ROTHSCHILD & CO GOLD LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHSCHILD & CO GOLD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHSCHILD & CO GOLD LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078324. The accounts status is FULL.

ROTHSCHILD & CO GOLD LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2020 13/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDREW KING Oct 1964 British Director 2017-09-19 CURRENT
MR PAUL O'LEARY Apr 1973 British Director 2020-09-25 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2015-07-09 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2008-11-10 CURRENT
MR DONALD GORDON Feb 1960 British Director 2008-11-10 UNTIL 2017-03-31 RESIGNED
NMR SECRETARIES LIMITED Jan 2001 Secretary 2001-01-11 UNTIL 2007-03-08 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Secretary 2007-03-08 UNTIL 2008-11-11 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2007-03-08 UNTIL 2008-11-11 RESIGNED
MR ADRIAN EDWARD KING May 1938 British Director RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2009-03-17 UNTIL 2015-07-09 RESIGNED
JUDITH VINCE Jan 1950 British Director 1998-05-12 UNTIL 2001-01-11 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Director 2007-03-08 UNTIL 2008-11-11 RESIGNED
MR DAVID KENNETH RICHES Jul 1938 Director RESIGNED
NMR DIRECTORS LIMITED Jan 2001 Director 2001-01-11 UNTIL 2007-03-08 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 1997-09-05 UNTIL 2001-01-11 RESIGNED
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2009-03-04 UNTIL 2020-03-26 RESIGNED
NMR SECRETARIES LIMITED Jan 2001 Director 2001-01-11 UNTIL 2007-03-08 RESIGNED
ROGER FRANCIS BERNER Mar 1952 British Director 2008-11-10 UNTIL 2009-04-02 RESIGNED
MR RODERICK DAVID CLARENCE ANDO May 1960 British Director 1992-09-30 UNTIL 1997-09-05 RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.M. Rothschild & Sons 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 HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies 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
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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