ROTHSCHILD & CO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHSCHILD & CO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO HOLDINGS LIMITED was incorporated 51 years ago on 21/11/1972 and has the registered number: 01082908. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO HOLDINGS LIMITED was incorporated 51 years ago on 21/11/1972 and has the registered number: 01082908. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
ROTHSCHILD HOLDINGS LIMITED (until 31/10/2018)
ROTHSCHILD HOLDINGS LIMITED (until 31/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ANDREW KING | Oct 1964 | British | Director | 2017-09-19 | CURRENT |
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | CURRENT | |||
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2015-07-09 | CURRENT |
JAMES MERVYN GERALD YATES | Sep 1944 | British | Director | 1997-06-30 UNTIL 1999-09-30 | RESIGNED |
MR MICHAEL JOHN PAUL MARKS | Dec 1941 | British | Director | 1994-03-29 UNTIL 1995-12-14 | RESIGNED |
SIR CLIVE ANTHONY WHITMORE | Jan 1935 | British | Director | 1999-07-28 UNTIL 2011-01-05 | RESIGNED |
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2010-12-20 UNTIL 2015-07-09 | RESIGNED |
HONOURABLE AMSCHEL MAYOR JAMES ROTHSCHILD | Apr 1955 | British | Director | 1994-03-29 UNTIL 1996-07-08 | RESIGNED |
MR DAVID KENNETH RICHES | Jul 1938 | Director | RESIGNED | ||
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-09-25 UNTIL 2023-08-04 | RESIGNED |
MR BERNARD IAN MYERS | Apr 1944 | British | Director | 1994-03-29 UNTIL 1997-06-30 | RESIGNED |
MR ADRIAN EDWARD KING | May 1938 | British | Director | RESIGNED | |
MR DONALD GORDON | Feb 1960 | British | Director | 2015-07-09 UNTIL 2017-03-31 | RESIGNED |
SIR JOHN WHITAKER FAIRCLOUGH | Aug 1930 | British | Director | 1994-03-29 UNTIL 1998-12-31 | RESIGNED |
SIR EVELYN DE ROTHSCHILD | Aug 1931 | British | Director | 1994-03-29 UNTIL 2003-02-07 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 1999-07-28 UNTIL 2020-03-26 | RESIGNED |
MR ANTHONY LEONARD CHAPMAN | Jun 1946 | British | Director | 1999-07-28 UNTIL 2015-07-09 | RESIGNED |
MR RODERICK DAVID CLARENCE ANDO | May 1960 | British | Director | 1992-09-30 UNTIL 1994-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothschild & Co Continuation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |