ROTHSCHILD & CO HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHSCHILD & CO HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHSCHILD & CO HOLDINGS UK LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03327291. The accounts status is FULL.

ROTHSCHILD & CO HOLDINGS UK 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 31/12/2018

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL O'LEARY Apr 1973 British Director 2020-05-12 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2017-06-16 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2007-09-21 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 1997-02-26 UNTIL 2007-03-08 RESIGNED
ROTHSCHILD & CO CONTINUATION LIMITED Corporate Director 1997-04-01 UNTIL 2007-09-21 RESIGNED
JAMES MERVYN GERALD YATES Sep 1944 British Director 1997-02-26 UNTIL 1997-04-01 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2007-03-08 UNTIL 2014-09-26 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Director 2007-03-08 UNTIL 2009-03-19 RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2009-03-19 UNTIL 2012-03-09 RESIGNED
MR ADRIAN EDWARD KING May 1938 British Director 1997-03-18 UNTIL 1997-04-01 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 1997-02-26 UNTIL 1997-04-01 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2014-09-26 UNTIL 2017-03-31 RESIGNED
ANDREW DIDHAM May 1956 British Director 2007-03-08 UNTIL 2014-09-26 RESIGNED
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2007-03-08 UNTIL 2020-03-26 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Secretary 2007-03-08 UNTIL 2007-09-21 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
SECOND CONTINUATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW COURT PROPERTY SERVICES LONDON Dissolved... FULL 41100 - Development of building projects
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
ROTHSCHILD & CO GOLD LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
F.A. INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WALBROOK ASSETS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
N M ROTHSCHILD BANKING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ROTHSCHILD SERVICES I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD SERVICES II LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied

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