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RATHBONES TRUST COMPANY LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01688454
Incorporation Date
1982-12-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.rathbones.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

RATHBONES TRUST COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01688454, and its current status with Companies House is active. The company was incorporated on 22 December 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RATHBONES TRUST COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
RATHBONES GROUP PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for RATHBONES TRUST COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RATHBONES GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

TH
Trevor Harris ACTIVE

Appointed
2022-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kerry Roberts ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Anna Frost Suhajova ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Ali Johnson ACTIVE

Appointed
2016-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Alexander Richmond RESIGNED

Appointed
2001-11-19
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for RATHBONES TRUST COMPANY LIMITED are current appointments, filed with Companies House. Trevor Harris (appointed 2022-06-06), Kerry Roberts (appointed 2023-01-01) and Anna Frost Suhajova (appointed 2025-07-01) all serve as Director; Ali Johnson (appointed 2016-05-01) serves as Company Secretary. The remaining 1 record shown (Alexander Richmond) is a former appointment that has since been resigned.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RATHBONES TRUST COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
RATHBONES GROUP PLC
United Kingdom
RATHBONES LEGAL SERVICES LIMITED
United KingdomGB 10514352

RATHBONE SECRETARIES LIMITED
United KingdomGB 04627820

CRANWELL PROPERTIES LIMITED
United KingdomGB 01967652

CHALMEG PROPERTIES LIMITED
United KingdomGB 04007023

STRONGSEAL LIMITED
United KingdomGB 03299084

RATHBONE DIRECTORS LIMITED
United KingdomGB 04410000

How these relationships were recorded

RATHBONES TRUST COMPANY LIMITED sits 1 level below its ultimate parent, RATHBONES GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above RATHBONES TRUST COMPANY LIMITED is RATHBONES GROUP PLC, holding 100% as filed in RATHBONES TRUST COMPANY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns RATHBONES TRUST COMPANY LIMITED?

One shareholder is currently on record for RATHBONES TRUST COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RATHBONES GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RATHBONES TRUST COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RATHBONES TRUST COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RATHBONES TRUST COMPANY LIMITED have on record?

1 shareholder is shown on record for RATHBONES TRUST COMPANY LIMITED.

What is RATHBONES TRUST COMPANY LIMITED's company registration number?

RATHBONES TRUST COMPANY LIMITED's registration number is 01688454, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RATHBONES TRUST COMPANY LIMITED still an active company?

RATHBONES TRUST COMPANY LIMITED's status on Companies House is listed as active.

When was RATHBONES TRUST COMPANY LIMITED incorporated?

RATHBONES TRUST COMPANY LIMITED was incorporated on 22 December 1982, according to Companies House.

What is RATHBONES TRUST COMPANY LIMITED's registered address?

The registered address on file for RATHBONES TRUST COMPANY LIMITED is London, United Kingdom.

What legal structure is RATHBONES TRUST COMPANY LIMITED registered as?

RATHBONES TRUST COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RATHBONES TRUST COMPANY LIMITED?

Four of the 5 officer records shown for RATHBONES TRUST COMPANY LIMITED are current appointments, filed with Companies House. Trevor Harris (appointed 2022-06-06), Kerry Roberts (appointed 2023-01-01) and Anna Frost Suhajova (appointed 2025-07-01) all serve as Director; Ali Johnson (appointed 2016-05-01) serves as Company Secretary. The remaining 1 record shown (Alexander Richmond) is a former appointment that has since been resigned. Management authority at RATHBONES TRUST COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RATHBONES TRUST COMPANY LIMITED have a parent company or subsidiaries?

RATHBONES TRUST COMPANY LIMITED sits 1 level below its ultimate parent, RATHBONES GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RATHBONES TRUST COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RATHBONES TRUST COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RATHBONES TRUST COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RATHBONES TRUST COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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