OpenCompanies

Rathbones Sipp Trustees Limited

Company number
02243919
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 1988
Nature of business
Non-trading company
Corporate group
Rathbones Group PLC (45 companies)

Registered office

30 Gresham Street
London
EC2V 7QN

Previous names

  • Investec Wealth & Investment Trustees Limited (until 10 Nov 2025)
  • Rensburg Sheppards Trustees Limited (until 31 May 2011)
  • Rensburg Trustees Limited (until 1 Dec 2005)
  • BWD Rensburg Trustees Limited (until 28 May 2004)
  • Northern Pension Administration Limited (until 9 Jul 2002)
  • Yorkshire Stockbrokers Limited (until 26 Jan 1996)
  • Aleydan Limited (until 11 Jul 1988)

Officers

NameRoleAppointedResigned
HUGH, Ella Louise Director 12 Nov 2025 31 Jul 2026
KEELEY, Adam John Director 4 Jul 2025
SENIOR, Richard Director 4 Jul 2025
HARDING, Jane Mary Director 7 Jun 2021

Control

NameNature of controlNotifiedCeased
Scarwood Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Sep 2024
Investec Wealth & Investment Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
5 Sep 2024 20 May 2026
Rathbones Investment Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2026

Accounts

Connections

Owned by

Rathbones Sipp Trustees Limited → Rathbones Investment Management LimitedRathbones Group PLC

Companies at the same address

Data