ROTHSCHILD & CO CONTINUATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHSCHILD & CO CONTINUATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO CONTINUATION LIMITED was incorporated 82 years ago on 31/12/1941 and has the registered number: 00371601. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO CONTINUATION LIMITED was incorporated 82 years ago on 31/12/1941 and has the registered number: 00371601. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO CONTINUATION LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
ROTHSCHILDS CONTINUATION LIMITED (until 31/10/2018)
ROTHSCHILDS CONTINUATION LIMITED (until 31/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1992-10-21 | CURRENT | ||
JOHN ANDREW KING | Oct 1964 | British | Director | 2023-06-21 | CURRENT |
ROBERT MARK LEITAO | Jun 1963 | British | Director | 2021-12-31 | CURRENT |
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2021-12-31 | CURRENT |
NICHOLAS HUGH TREMAYNE WRIGLEY | Mar 1955 | British | Director | 2021-12-31 | CURRENT |
MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | RESIGNED | |
MR DAVID KENNETH RICHES | Jul 1938 | Secretary | RESIGNED | ||
ANDREW DIDHAM | May 1956 | British | Director | 1997-05-14 UNTIL 2019-09-19 | RESIGNED |
SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | 1997-05-14 UNTIL 1999-05-28 | RESIGNED |
ADAM RICHARD GREENBURY | Feb 1966 | British | Director | 2020-01-01 UNTIL 2021-12-31 | RESIGNED |
CAREL MAURITS MOSSELMANS | Mar 1929 | British | Director | RESIGNED | |
MR FRANCOIS HENRI HENROT | Jul 1949 | French | Director | 1998-02-05 UNTIL 1999-05-28 | RESIGNED |
HONOURABLE AMSCHEL MAYOR JAMES ROTHSCHILD | Apr 1955 | British | Director | RESIGNED | |
MR MICHAEL JOHN PAUL MARKS | Dec 1941 | British | Director | RESIGNED | |
JOHN ANDREW KING | Oct 1964 | British | Director | 2020-01-01 UNTIL 2021-12-31 | RESIGNED |
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-01-01 UNTIL 2023-08-04 | RESIGNED |
MR BERNARD IAN MYERS | Apr 1944 | British | Director | RESIGNED | |
SIR MICHAEL JOHN DE ROUGEMENT RICHARDSON | Apr 1925 | British | Director | RESIGNED | |
MR RUSSELL PHILIP EDEY | Aug 1942 | British | Director | 1994-03-17 UNTIL 2014-06-30 | RESIGNED |
MR DAVID RENE JAMES DE ROTHSCHILD | Dec 1942 | French | Director | RESIGNED | |
DR JAMES CADZOW SMITH | Nov 1927 | British | Director | 1994-03-17 UNTIL 1997-11-30 | RESIGNED |
BARON ERIC ALAIN ROBERT DAVID DE ROTHSCHILD | Oct 1940 | French | Director | RESIGNED | |
EDMUND LEOPOLD DE ROTHSCHILD | Jan 1916 | British | Director | RESIGNED | |
SIR JOHN WHITAKER FAIRCLOUGH | Aug 1930 | British | Director | 1994-03-17 UNTIL 1998-12-31 | RESIGNED |
N M ROTHSCHILD & SONS LIMITED | Corporate Director | 1992-10-21 UNTIL 1994-07-12 | RESIGNED | ||
MR ANTHONY LEONARD CHAPMAN | Jun 1946 | British | Director | 1996-05-16 UNTIL 2019-09-19 | RESIGNED |
THE RT HON LORD WAKEHAM | Jun 1932 | British | Director | 1997-06-10 UNTIL 1999-05-28 | RESIGNED |
LEOPOLD DAVID DE ROTHSCHILD | May 1927 | British | Director | RESIGNED | |
SIR EVELYN DE ROTHSCHILD | Aug 1931 | British | Director | RESIGNED | |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2015-05-07 UNTIL 2021-12-31 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 1998-07-23 UNTIL 1999-05-28 | RESIGNED |
PHILIP BRASS | Dec 1947 | Australia | Director | 1997-06-10 UNTIL 1999-05-28 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2005-02-14 UNTIL 2020-03-26 | RESIGNED |
SIR CLIVE ANTHONY WHITMORE | Jan 1935 | British | Director | 1995-05-04 UNTIL 2011-01-05 | RESIGNED |
SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | 1997-05-14 UNTIL 1999-05-28 | RESIGNED |
THE RT HON SIR FRANK COOPER | Dec 1922 | British | Director | 1994-03-17 UNTIL 1996-07-31 | RESIGNED |
MARK LESLIE CRUMP | Feb 1963 | British | Director | 2019-09-19 UNTIL 2019-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothschild & Co | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |