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RATHBONES INVESTMENT MANAGEMENT LIMITED

#01448919 · Active · Incorporated 1979-09-17 (46y 10m) · Last filing 2026-07-01 (this month)
Financials · SIC 66300 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-09-13 (in 2 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Net interest income ——£83,158,000 —
Fee & commission income ——— —
Operating income ——£781,638,000 —
Impairment losses ——£43,888,000 —
Profit before tax £63,864,000£21,167,000— —
Net profit £49,958,000£16,367,000— —
Loans & advances to customers ——— —
Customer deposits ——— —
Total assets £2,845,759,000£3,017,731,000— —
Total liabilities ——— —
Equity £415,845,000£405,212,000— —
Average employees 1,8022,054— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 16.6%5.0%—
Net margin 13.0%3.9%—
Gearing (liabilities / total assets) 85.4%86.6%—
Interest cover 0.87x0.26x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. RATHBONES INVESTMENT MANAGEMENT LIMITED 2022-12-07 → present
  2. RATHBONE INVESTMENT MANAGEMENT LIMITED 1999-10-01 → 2022-12-07
  3. RATHBONE BROS. & CO. LIMITED 1979-09-17 → 1999-10-01

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As the directors confirm they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. RATHBONES INVESTMENT MANAGEMENT LIMITED · parent
    1. Rathbones Investment Management International Limited 100% · Jersey · Investment management
    2. Rathbones Investment Management International (Ireland) Limited 100% · Ireland · Investment management
    3. Investec Wealth & Investment Limited 100% · England & Wales · Investment management
    4. Citywall Nominees Limited 100% · England & Wales · Corporate nominee
    5. Neilson Cobbold Client Nominees Limited 100% · England & Wales · Corporate nominee
    6. Rathbone Nominees Limited 100% · England & Wales · Corporate nominee
    7. Hero Nominees Limited 100% · Guernsey · Corporate nominee
    8. Torch Nominees Limited 100% · Guernsey · Corporate nominee
    9. Ferlim Nominees Limited 100% · England & Wales · Corporate nominee
    10. Spring Nominees Limited 100% · England & Wales · Corporate nominee
    11. Rensburg Client Nominees Limited 100% · England & Wales · Corporate nominee
    12. RM Walkden & Co Limited 100% · England & Wales · Non trading
    13. Speirs & Jeffrey Limited 100% · Scotland · Non trading
    14. Speirs & Jeffrey Client Nominees Limited 100% · Scotland · Corporate nominee
    15. Speirs + Jeffrey Fund Management Limited 100% · Scotland · Corporate nominee
    16. Speirs & Jeffrey Portfolio Management Limited 100% · Scotland · Corporate nominee

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 72 resigned

Name Role Appointed Born Nationality
JOHNSON, Ali Secretary 2016-05-01 — —
BANNISTER, Clive Christopher Roger Director 2021-04-06 Oct 1958 British
CUMMINGS, Iain Alexander Director 2021-10-05 Oct 1961 British
DUHON, Terri Lynn Director 2018-07-02 May 1972 American
GENTLEMEN, Sarah Felicity Director 2015-01-21 Feb 1970 British
HOOLEY, Iain William Director 2024-01-22 Aug 1972 British
MISTRY, Dharmash Pravin Director 2021-10-05 Aug 1970 British
SORRELL, Jonathan Edward Hugh Director 2025-08-18 Aug 1977 British
Show 72 resigned officers
Name Role Appointed Resigned
KIRBY, Stephen David Secretary 1994-01-20 2001-01-26
LOADER, Richard Edwin Secretary 2001-01-26 2016-04-30
TUCK, John Edward Secretary — 1994-01-20
ADLINGTON, Hugh Michael Barton Director 2006-03-14 2009-06-30
AVERY, Catherine Rosemary Reid Director 2012-02-08 2013-05-14
BARCLAY, James Christopher Director 2003-11-26 2005-11-14
BARON, Rupert Nigel Kendall Director 2006-03-14 2009-06-30
BLIGH, Ivo Donald Stuart, Lord Clifton Director 2006-03-14 2012-02-08
BOLTON CARTER, Timothy John Director 2001-11-28 2012-02-08
BUCKLEY, Ian Michael Director 2002-03-27 2012-12-31
BURTON, Caroline Mary Director 2012-02-08 2013-05-14
BURTON, Caroline Mary Director 2003-11-26 2005-11-14
CAYZER COLVIN, James Michael Beale Director 2002-07-24 2005-11-14
CHAVASSE, Paul Dominic Grant Director 2001-09-26 2016-11-02
CHILLINGWORTH, Julian Richard Director 2009-07-01 2012-02-08
CLARK, Colin Martin Director 2018-10-24 2022-07-28
CLARKE, David Robin Director 1999-12-01 2002-05-29
COODE-ADAMS, John Giles Selby Director 2000-02-28 2005-11-14
CORBETT, Oliver Roebling Panton Director 2012-02-08 2014-06-03
CRAYTON, Strimati Director 1999-12-01 2001-03-02
CRICKMORE, Andrew John Director 1999-12-01 2002-08-20
CUNNINGHAM, Harold Michael Clunie Director 1996-09-25 2006-09-13
DEAN, James William Director 2013-11-01 2022-05-05
DESBOROUGH, Susan Mary Director 2004-07-28 2007-11-28
DODD, Lorraine Antonia Carrol Director 1999-12-01 2009-06-30
DUSSARTRE, Jane Mary Director 1999-12-01 2002-04-23
EGERTON VERNON, Paul Director 2003-05-21 2005-12-31
ELIOT-COHEN, Timothy Edward Director 2006-03-14 2009-06-30
ENTWISTLE, John Nicholas Mcalpine Director 1996-02-01 1998-05-06
FOX, James Robert Director 2007-01-01 2009-06-30
GORE LANGTON, Clare Director 1999-12-01 2009-06-30
HARREL, David Terrence Digby Director 2012-02-08 2017-05-11
HARVEY, Ian Pearce Director — 1999-09-03
HENDERSON, John George Director 2000-11-29 2009-06-30
HEXTON, Clive Richard Charles Director 2002-05-29 2009-06-30
HOWELL, Philip Luard Director 2013-12-01 2019-05-09
HUGHES PENNEY, Robert Charles Director 2006-03-14 2009-06-30
INGALL, Michael Lenox Director — 2003-05-07
JONES, Graham Michael Thelwall, Doctor Director 1993-06-23 1997-08-20
KEATLEY, William Halliday Director 1998-03-25 2002-06-30
KENNY, Bernard Director 1999-12-01 2012-07-27
KINLOCH, Colin William Director 1996-02-01 1998-05-06
KIRBY, Stephen David Director 1996-02-01 2001-01-26
LANYON, Richard Patrick Director 1995-02-20 2012-05-10
LEATHER, Mark William Fishwick Director 1992-12-31 2003-12-31
LEATHER, Michael Alan Fishwick Director 1993-06-23 2004-06-01
LEIGH, John Roland Director — 1993-09-30
LIFFORD, Edward James Wingfield, The Viscount Director 1999-12-01 2006-12-31
LOADER, Richard Edwin Director 1999-12-01 2009-06-30
MACAULAY, David Stuart Director 2009-07-01 2012-02-08
MATHIAS, Jennifer Elizabeth Director 2019-04-01 2024-01-21
MATTHEWS, Kathryn Ann Director 2012-02-08 2018-09-12
MOORLEY, John Ian Director 2000-11-29 2009-06-30
MORRIS, Andrew Timothy Director 1997-09-24 2012-12-31
MORRIS, Roy Alfred Director — 2005-11-14
NICHOLLS, Mark Patrick Director 2011-05-26 2021-03-05
NOTTINGHAM, John Richard Anthony Director — 1993-06-01
PEARSON, Mark Hadden Director 1999-12-01 2000-10-31
PEARSON LUND, Peter Graham Director 2005-01-26 2010-03-31
PETTIGREW, James Neilson Director 2017-03-06 2021-05-06
POMFRET, Andrew David Director 1999-08-01 2014-02-28
POWELL, Geoffrey Mark Director 1996-02-01 2011-05-11
RATHBONE, Sebastian David Director — 1994-12-29
RATHBONE, William Director 1996-02-01 2003-12-31
RUFFER, Jonathan Garnier Director — 1994-04-26
SMEETON, Richard Ian Director 1999-12-01 2012-12-31
STANLEY, Oliver Duncan Director — 2000-05-10
STOCKTON, Robert Paul Director 2008-09-24 2025-08-18
TOD, Thomas Ian Fleming Director 1991-09-25 1994-12-29
TUCK, John Edward Director 1996-04-24 2000-11-16
VERNON, Jeffrey Barry Director 2000-11-29 2012-12-07
WEBB, Michael Mark Director 2010-05-26 2012-02-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rathbones Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 323 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-30 RESOLUTIONS Resolution
  • 2022-12-07 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-26 AA accounts Accounts with accounts type full
2025-09-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-18 TM01 officers Termination director company with name termination date PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF
2025-07-30 SH19 capital Capital statement capital company with date currency figure
2025-07-30 RESOLUTIONS resolution Resolution
2025-07-30 CAP-SS insolvency Legacy
2025-07-30 SH20 capital Legacy
2025-07-11 AA accounts Accounts with accounts type full
2025-04-08 SH01 capital Capital allotment shares PDF
2025-01-28 CH01 officers Change person director company with change date PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-01-23 AP01 officers Appoint person director company with name date PDF
2024-01-23 TM01 officers Termination director company with name termination date PDF
2023-10-17 CH01 officers Change person director company with change date PDF
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-05 AA accounts Accounts with accounts type full
2022-12-07 CERTNM change-of-name Certificate change of name company PDF
2022-09-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page