ROTHSCHILD & CO CONTINUATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROTHSCHILD & CO CONTINUATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO CONTINUATION LIMITED was incorporated 82 years ago on 31/12/1941 and has the registered number: 00371601. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO CONTINUATION LIMITED was incorporated 82 years ago on 31/12/1941 and has the registered number: 00371601. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO CONTINUATION LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILDS CONTINUATION LIMITED (until 31/10/2018)
ROTHSCHILDS CONTINUATION LIMITED (until 31/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1992-10-21 | CURRENT | ||
| JOHN ANDREW KING | Oct 1964 | British | Director | 2023-06-21 | CURRENT |
| ROBERT MARK LEITAO | Jun 1963 | British | Director | 2021-12-31 | CURRENT |
| JONATHAN WESTCOTT | Feb 1962 | British | Director | 2021-12-31 | CURRENT |
| NICHOLAS HUGH TREMAYNE WRIGLEY | Mar 1955 | British | Director | 2021-12-31 | CURRENT |
| MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | RESIGNED | |
| MR DAVID KENNETH RICHES | Jul 1938 | Secretary | RESIGNED | ||
| ANDREW DIDHAM | May 1956 | British | Director | 1997-05-14 UNTIL 2019-09-19 | RESIGNED |
| SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | 1997-05-14 UNTIL 1999-05-28 | RESIGNED |
| ADAM RICHARD GREENBURY | Feb 1966 | British | Director | 2020-01-01 UNTIL 2021-12-31 | RESIGNED |
| CAREL MAURITS MOSSELMANS | Mar 1929 | British | Director | RESIGNED | |
| MR FRANCOIS HENRI HENROT | Jul 1949 | French | Director | 1998-02-05 UNTIL 1999-05-28 | RESIGNED |
| HONOURABLE AMSCHEL MAYOR JAMES ROTHSCHILD | Apr 1955 | British | Director | RESIGNED | |
| MR MICHAEL JOHN PAUL MARKS | Dec 1941 | British | Director | RESIGNED | |
| JOHN ANDREW KING | Oct 1964 | British | Director | 2020-01-01 UNTIL 2021-12-31 | RESIGNED |
| MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-01-01 UNTIL 2023-08-04 | RESIGNED |
| MR BERNARD IAN MYERS | Apr 1944 | British | Director | RESIGNED | |
| SIR MICHAEL JOHN DE ROUGEMENT RICHARDSON | Apr 1925 | British | Director | RESIGNED | |
| MR RUSSELL PHILIP EDEY | Aug 1942 | British | Director | 1994-03-17 UNTIL 2014-06-30 | RESIGNED |
| MR DAVID RENE JAMES DE ROTHSCHILD | Dec 1942 | French | Director | RESIGNED | |
| DR JAMES CADZOW SMITH | Nov 1927 | British | Director | 1994-03-17 UNTIL 1997-11-30 | RESIGNED |
| BARON ERIC ALAIN ROBERT DAVID DE ROTHSCHILD | Oct 1940 | French | Director | RESIGNED | |
| EDMUND LEOPOLD DE ROTHSCHILD | Jan 1916 | British | Director | RESIGNED | |
| SIR JOHN WHITAKER FAIRCLOUGH | Aug 1930 | British | Director | 1994-03-17 UNTIL 1998-12-31 | RESIGNED |
| N M ROTHSCHILD & SONS LIMITED | Corporate Director | 1992-10-21 UNTIL 1994-07-12 | RESIGNED | ||
| MR ANTHONY LEONARD CHAPMAN | Jun 1946 | British | Director | 1996-05-16 UNTIL 2019-09-19 | RESIGNED |
| THE RT HON LORD WAKEHAM | Jun 1932 | British | Director | 1997-06-10 UNTIL 1999-05-28 | RESIGNED |
| LEOPOLD DAVID DE ROTHSCHILD | May 1927 | British | Director | RESIGNED | |
| SIR EVELYN DE ROTHSCHILD | Aug 1931 | British | Director | RESIGNED | |
| MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2015-05-07 UNTIL 2021-12-31 | RESIGNED |
| MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 1998-07-23 UNTIL 1999-05-28 | RESIGNED |
| PHILIP BRASS | Dec 1947 | Australia | Director | 1997-06-10 UNTIL 1999-05-28 | RESIGNED |
| ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2005-02-14 UNTIL 2020-03-26 | RESIGNED |
| SIR CLIVE ANTHONY WHITMORE | Jan 1935 | British | Director | 1995-05-04 UNTIL 2011-01-05 | RESIGNED |
| SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | 1997-05-14 UNTIL 1999-05-28 | RESIGNED |
| THE RT HON SIR FRANK COOPER | Dec 1922 | British | Director | 1994-03-17 UNTIL 1996-07-31 | RESIGNED |
| MARK LESLIE CRUMP | Feb 1963 | British | Director | 2019-09-19 UNTIL 2019-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | 2023-10-11 | 12/1980 | London | Significant influence or control |
| Rothschild & Co | 2016-04-06 - 2023-10-11 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |