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Companies/02243919

Rathbones Sipp Trustees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-20 · No cessation recorded

Source record 135666967
Show 2 ceased records
Investec Wealth & Investment LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-09-05 · Ceased 2026-05-20

Source record 131563117
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-05

Source record 127283106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
AL
Andrew Paul LawtonCurrent director
Appointed 2025-11-12
RS
Richard SeniorCurrent director
Appointed 2025-07-04 · 1 yr · Senior Compliance Manager
AK
Adam KeeleyCurrent director
Appointed 2025-07-04 · 1 yr · Senior Manager
+1 other
AJ
Ali JohnsonCurrent secretary
Appointed 2023-09-21 · 3 yrs
+23 others
JH
Jane HardingCurrent director
Appointed 2021-06-07 · 5 yrs · Product Onwer - Operations
Show 27 historical appointments
EH
Ella HughResigned director
Resigned 2025-11-12
RM
Richard MooreResigned director
Resigned 2024-03-19 · 1 yr · Manager, Financial Services
GB
Gregory BonsuResigned director
Resigned 2024-03-19 · 1 yr · Senior Strategy Director
JM
Jennifer MathiasResigned director
Resigned 2023-09-21 · Director
RS
Robert StocktonResigned director
Resigned 2023-09-21 · Director
PS
Paul SmithResigned director
Resigned 2023-05-25 · 1 yr · Head Of Policy Governance Financial Serv
MA
Maria AdamResigned director
Resigned 2023-05-25 · 2 yrs · Head Of Regulatory Assurance
JG
James GordonResigned secretary
Resigned 2023-01-12
LE
Lauren EkonResigned director
Resigned 2020-10-19 · 2 yrs · Solicitor
SP
Stacey Parrinder JohnsonResigned director
Resigned 2020-10-19 · 2 yrs · Senior Investment Director
LB
Lee BurberryResigned director
Resigned 2019-01-16 · 2 yrs · Financial Planning Director
SK
Steven KildayResigned secretary
Resigned 2013-07-05 · 9 yrs
NG
Nicholas GartlandResigned director
Resigned 2011-09-22 · 7 yrs · Senior Financial Planning Director
KC
Kathy CongResigned secretary
Resigned 2010-10-04 · 2 yrs
IH
Iain HooleyResigned secretary
Resigned 2010-07-20
MR
Mike RigbyResigned director
Resigned 2008-06-19 · 14 yrs · Compliance Officer
JP
Judith PriceResigned director
Resigned 2008-06-19 · 12 yrs · Director
PW
Paula WattsResigned secretary
Resigned 2007-04-01 · 3 yrs · Chartered Sec
GB
Graham BarberResigned director
Resigned 2003-05-12 · 7 yrs · Director
EW
Eric WarrenResigned director
Resigned 2003-05-12 · 2 yrs · Director
MB
Michael BurnsResigned director
Resigned 2003-05-12 · 3 yrs · Director
RA
Robert AllenResigned director
Resigned 2003-05-12 · 5 yrs · Director
JW
Jonathan WraggResigned director
Resigned 2000-11-30 · 19 yrs · Director
MD
Michael DickinsonResigned director
Resigned 1996-09-23 · 4 yrs · Company Director
Resigned 1991-05-24 · 15 yrs
CB
Christopher BroadbentResigned director
Resigned 1991-05-24 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active