ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07638414. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07638414. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO CREDIT MANAGEMENT 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 | 30/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILD CREDIT MANAGEMENT LIMITED (until 31/10/2018)
ROTHSCHILD CREDIT MANAGEMENT LIMITED (until 31/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N.M. ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2011-05-18 | CURRENT | ||
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2016-01-21 | CURRENT |
ALDO EDOARDO DI RIENZO | Sep 1974 | Italian | Director | 2020-04-14 | CURRENT |
MICHAEL DAVITT CLANCY | Mar 1962 | British | Director | 2016-01-21 | CURRENT |
MR PHILIP MARTIN YEATES | Mar 1964 | British | Director | 2011-05-18 UNTIL 2017-03-31 | RESIGNED |
MR JOHN MARTIN DAVID SEALY | Nov 1964 | British | Director | 2011-05-18 UNTIL 2016-01-21 | RESIGNED |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2016-01-21 UNTIL 2020-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexandre Guy Francesco De Rothschild | 2023-10-11 | 12/1980 | London | Significant influence or control |
Rothschild & Co Sca | 2022-07-06 - 2023-10-11 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Rothschild & Co Continuation Limited | 2017-12-15 - 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
N.M. Rothschild & Sons Limited | 2016-04-06 - 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |