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 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
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 |