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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHSCHILD & CO CONTINUATION LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ST. CHRISTOPHERS HOSPICE LONDON Active GROUP 86101 - Hospital activities
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SECOND CONTINUATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
O.C. INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ROTHSCHILD & CO RESERVE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD & CO GOLD LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
GE HEALTHCARE SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIVE ARROWS FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
NCCF HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS UK LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
N M ROTHSCHILD BANKING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies

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