Rathbone Nominees Limited company overview
Rathbone Nominees Limited is a private limited company registered with company number 00646336. It was incorporated on 5 Jan 1960 and its current status is active.
The registered office is at Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW. The company has 5 active officers. It was previously called Rathbone Securities Limited.
Rathbone Nominees Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 13 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Rathbone Nominees Limited at a glance
66 years
Trading age
24,418 days since incorporation
5
Active officers
Richard, Ali, Darren, Michael
179
Filings on record
Latest: 22 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Rathbone Nominees Limited
Former officers
20 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for Rathbone Nominees Limited
Based on Rathbone Nominees Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Rathbone Nominees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Rathbone Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Liverpool?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Rathbone Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
22 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
14 Sep 2026 · CS01
Confirmation statement made on 30 Aug 2026 with no updates
9 Jun 2026 · AP01
Appointment of Mrs Michelle Flynn as a director on 12 May 2026
28 May 2026 · TM01
Termination of appointment of Jeffrey Barry Vernon as a director on 12 May 2026
18 Dec 2025 · TM01
Termination of appointment of Andrew John Paterson Brodie as a director on 2 Dec 2025
18 Dec 2025 · AP01
Appointment of Dr Michael Duncan Turner as a director on 2 Dec 2025
19 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
10 Sep 2025 · CS01
Confirmation statement made on 30 Aug 2025 with no updates
2 Sep 2024 · CS01
Confirmation statement made on 30 Aug 2024 with updates
28 Aug 2024 · AA
Dormant accounts made up to 31 Dec 2023
30 Aug 2023 · CS01
Confirmation statement made on 30 Aug 2023 with no updates
18 Aug 2023 · AA
Dormant accounts made up to 31 Dec 2022
28 Jul 2023 · TM01
Termination of appointment of Andrew Timothy Morris as a director on 30 Jun 2023
6 Jul 2023 · AP01
Appointment of Mr Darren Carr as a director on 1 Jul 2023
11 Sep 2022 · CS01
Confirmation statement made on 30 Aug 2022 with no updates
15 Jun 2022 · AA
Dormant accounts made up to 31 Dec 2021
2 Sep 2021 · CS01
Confirmation statement made on 30 Aug 2021 with no updates
25 May 2021 · AA
Dormant accounts made up to 31 Dec 2020
3 Nov 2020 · AP01
Appointment of Mr Andrew John Paterson Brodie as a director on 3 Nov 2020
10 Sep 2020 · CS01
Confirmation statement made on 30 Aug 2020 with no updates
Showing the latest 20 of 179 filings. See the full history on Companies House
Accounting services for Rathbone Nominees Limited
From tax to payroll, find accountants who look after every part of Rathbone Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Rathbone Nominees Limited
About Rathbone Nominees Limited
Rathbone Nominees Limited is a UK private limited company based in Liverpool, registered at Companies House as company number 00646336 since 5 Jan 1960. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Rathbone Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Rathbone Nominees Limited has 179 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Liverpool?
Businesses like Rathbone Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Liverpool and get free quotes in minutes.
This page shows public information from Companies House. Director of Rathbone Nominees Limited?
Rathbone Nominees Limited – frequently asked questions
What is the company number of Rathbone Nominees Limited?
Rathbone Nominees Limited is registered at Companies House under company number 00646336.
When was Rathbone Nominees Limited incorporated?
Rathbone Nominees Limited was incorporated on 5 Jan 1960 as a private limited company.
Who are the directors of Rathbone Nominees Limited?
Current officers are Richard Ian Smeeton (director), Ali Johnson (secretary), Darren Carr (director), Michael Duncan, Dr Turner (director) and Michelle Flynn (director).
What does Rathbone Nominees Limited do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is Rathbone Nominees Limited registered?
The registered office address is Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW.
Is Rathbone Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 22 Sep 2026.