SAUNDERSON HOUSE LIMITED

Company number 00940473 ·

Active

Executive summary

Saunderson House Limited is an active, long-established entity that appears to be a dormant or holding subsidiary within the Rathbones Group Plc structure, with current Companies House filings and no overdue obligations, supporting a LOW compliance/solvency risk rating. The principal limitations are the absence of any financial data and the contradiction between its "Dormant Company" SIC code and "Full" accounts filing category, which prevent independent verification of its financial position. As a non-trading entity, it does not present a standalone operating investment case, and any exposure would more appropriately be assessed at the level of its listed parent.

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Overview

Company type
Private Limited Company
Incorporated
1968-10-14
Registered office
30 Gresham Street, London, England, EC2V 7QN
Postcode
EC2V 7QN
Capital
86,000 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-30
Next due by
2027-09-13
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 5 current · 36 resigned

Subscribers only Director
Subscribers only Appointed 2026-08-25
Subscribers only Secretary
Appointed 2021-10-20
Subscribers only Secretary
Appointed 2020-01-28
Subscribers only Director
Appointed 2018-05-11
Subscribers only Director
Appointed 1996-02-01

View all officers and resignations →

Group structure

Controlled by RATHBONES GROUP PLC — since 2025-06-06

Controlled by NUCLEUS FINANCIAL PLATFORMS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the RATHBONES GROUP PLC group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.saundersonhouse.co.uk

Previous company names

NameDate changed
SAUNDERSON INSURANCE BROKERS LIMITED1990-06-27

Previous registered addresses 2

AddressChanged on
SAUNDERSON HOUSE, 20 LONG LANE, LONDON, EC1A 9HL1999-08-16
SAUNDERSON HOUSE, 3 HAYNE STREET, LONDON, EC1A 9HH1994-07-07

Among its peers

Among the oldest 25%

of 2,403 similar companies in EC, trading since 1968

38 companies are registered at this postcode →