EUROREGISTRY
GB · Company with significant control
Rathbones Group Plc
Rathbones Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Rathbones Group Plc
- Type
- Corporate entity
- Registration number
- 01000403
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rathbones Group Plc's companies
- Rathbones Group Plc holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: dormant company (2), financial intermediation not elsewhere classified (2) and fund management activities (2).
- Registered offices in London (7), Falmouth (1) and Liverpool (1).
- The companies were incorporated between 1968 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rathbones Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SAUNDERSON HOUSE LIMITED 00940473 · Private Limited Company | Active | 14 October 1968 | London | Financial intermediation not elsewhere classified; Life insurance; Non-life insurance; Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2025 |
| RATHBONES ASSET MANAGEMENT LIMITED 02376568 · Private Limited Company | Active | 26 April 1989 | London | Activities of unit trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 23 December 2021 |
| RATHBONE BROTHERS LIMITED 12866506 · Private Limited Company | Active | 8 September 2020 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2020 |
| ARCTICSTAR LIMITED 03898083 · Private Limited Company | Active | 22 December 1999 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| LAURENCE KEEN HOLDINGS LIMITED 02474285 · Private Limited Company | Active | 26 February 1990 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| RATHBONE PENSION & ADVISORY SERVICES LIMITED 05679426 · Private Limited Company | Active | 18 January 2006 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| RATHBONES INVESTMENT MANAGEMENT LIMITED 01448919 · Private Limited Company | Active | 17 September 1979 | Liverpool | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| RATHBONES TRUST COMPANY LIMITED 01688454 · Private Limited Company | Active | 22 December 1982 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| VISION INDEPENDENT FINANCIAL PLANNING LTD 06650476 · Private Limited Company | Active | 18 July 2008 | Falmouth | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 |
History
Earlier significant control
Companies where Rathbones Group Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED 02122340 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 September 2023 | 1 April 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of SAUNDERSON HOUSE LIMITED today?
- Show me the current Companies House entry for SAUNDERSON HOUSE LIMITED.
- Who are the directors of SAUNDERSON HOUSE LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.