RATHBONES TRUST COMPANY LIMITED Credit Check Report

Company Overview

Rathbones Trust Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 22 December 1982, so this is a well established company. Rathbones Trust Company Limited has been in business for 43 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 Gresham Street, London, EC2V 7QN

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Companies House Data

Company Name	RATHBONES TRUST COMPANY LIMITED
Company Number	01688454
Registered Office Address	30 Gresham Street
	EC2V 7QN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/12/1982
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	19/07/2017
Returns Last Made Up Date	21/06/2016

Previous Company Name	Changed Date
RATHBONE TRUST COMPANY LIMITED	07 Dec 2022

Directors & Members

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	Anthony Bayliss - Director (British, 62 years old, born March 1964) Appointed 11 November 2003, Resigned 31 January 2008	Resigned
	Malcolm Bentley - Director (British, 72 years old, born January 1954) Appointed 11 September 2000, Resigned 31 October 2001	Resigned
	Stephen Bilbao - Director (British, 70 years old, born June 1956) Appointed 05 September 2017, Resigned 05 April 2023	Resigned
	Michael Bryant - Director (British, 82 years old, born March 1944)	Resigned
	Ian Buckley - Director (British, 76 years old, born November 1950) Appointed 05 January 2004, Resigned 31 December 2015	Resigned
	Andrew Clark - Director (British, 62 years old, born October 1964) Appointed 01 November 2014, Resigned 10 June 2016	Resigned
	Keith Clayton - Director (British, 84 years old, born October 1942) Appointed 11 September 2000, Resigned 31 March 2004	Resigned
	Linda Cousins - Director (British, 70 years old, born February 1956) Appointed 22 March 2000, Resigned 31 December 2024	Resigned
	Michael Cowdray - Director (British, 82 years old, born June 1944) Appointed 17 June 1996, Resigned 03 December 2003	Resigned
	Kevin Custis - Director (British, 59 years old, born April 1967) Appointed 22 May 2003, Resigned 20 October 2017	Resigned
	Eric Duret - Director (French, 79 years old, born September 1947)	Resigned
	Michael Egerton Vernon - Director (British, 81 years old, born March 1945) Appointed 12 March 2002, Resigned 31 December 2005	Resigned
	Anna Frost Suhajova - Director (British,Czech, 46 years old, born August 1980) Appointed 01 July 2025	Active
	Trevor Harris - Director (British, 46 years old, born January 1980) Appointed 06 June 2022	Active
	Ian Harvey - Director (British, 82 years old, born September 1944) Appointed 12 March 2002, Resigned 31 December 2009	Resigned
	Ian Harvey - Director (British, 82 years old, born September 1944)	Resigned
	Philip Howell - Director (British, 71 years old, born November 1955) Appointed 03 July 2014, Resigned 09 May 2019	Resigned
	James Hurrell - Director (British, 59 years old, born March 1967) Appointed 05 September 2017, Resigned 06 June 2025	Resigned
	Michael Ingall - Director (British, 85 years old, born May 1941) Appointed 18 August 1997, Resigned 11 November 2008	Resigned
	Michael Inness - Director (British, 90 years old, born February 1936)	Resigned
	John Keeton - Director (British, 85 years old, born April 1941)	Resigned
	Richard Lanyon - Director (British, 75 years old, born December 1951) Appointed 22 May 2003, Resigned 10 February 2014	Resigned
	Donald McGilvray - Director (British, 75 years old, born February 1951) Appointed 22 March 2000, Resigned 28 September 2012	Resigned
	Simon McKie - Director (British, 70 years old, born March 1956)	Resigned
	Roger Morgan - Director (British, 67 years old, born November 1959) Appointed 22 March 2000, Resigned 26 November 2003	Resigned
	Roy Morris - Director (British, 85 years old, born August 1941) Appointed 23 November 1992, Resigned 01 October 2004	Resigned
	Bruce Newbigging - Director (British, 67 years old, born January 1959) Appointed 06 August 2002, Resigned 31 December 2024	Resigned
	Paul Pickford - Director (British, 69 years old, born February 1957) Appointed 28 April 1997, Resigned 15 July 2002	Resigned
	Andrew Pomfret - Director (British, 66 years old, born April 1960) Appointed 18 August 2004, Resigned 28 February 2014	Resigned
	Geoffrey Powell - Director (British, 80 years old, born January 1946) Appointed 14 October 2002, Resigned 11 May 2011	Resigned

Secretaries

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	Kevin Custis - Secretary (British) Appointed 26 February 2004, Resigned 01 July 2004	Resigned
	Ali Johnson - Secretary Appointed 01 May 2016	Active
	Richard Loader - Secretary (British) Appointed 15 July 2002, Resigned 14 October 2002	Resigned
	Richard Loader - Secretary (British) Appointed 01 July 2004, Resigned 30 April 2016	Resigned
	Paul Pickford - Secretary (British)	Resigned

Other Company Directorships

Anna Frost Suhajova
RATHBONE DIRECTORS LIMITED

Trevor Harris
BEPTON INVESTMENTS LTD
COWDRAY EVENTS LIMITED
COWDRAY FARM SHOP LIMITED
COWDRAY MANAGEMENT COMPANY LIMITED
RATHBONE DIRECTORS LIMITED
RATHBONE SECRETARIES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2V 7QN

	RHINO EQUITY CO. LIMITED 20 Old Bailey, London, EC2V 7QN

Document Filings

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