ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED was incorporated 44 years ago on 22/10/1979 and has the registered number: 01455601. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED was incorporated 44 years ago on 22/10/1979 and has the registered number: 01455601. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED (until 31/10/2018)
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS 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 |
---|---|---|---|---|---|
PETER ROBIN WHITELAND | Oct 1970 | British | Director | 2023-09-22 | CURRENT |
JOHN ANDREW KING | Oct 1964 | British | Director | 2017-09-19 | CURRENT |
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | CURRENT | |||
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2012-03-12 | CURRENT |
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2004-01-31 UNTIL 2015-07-09 | RESIGNED |
ANDREW WILLIAM TOVELL | Oct 1967 | British | Director | 2011-08-22 UNTIL 2012-03-09 | RESIGNED |
MR DAVID KENNETH RICHES | Jul 1938 | Director | RESIGNED | ||
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-09-25 UNTIL 2023-08-04 | RESIGNED |
MR BERNARD IAN MYERS | Apr 1944 | British | Director | 1992-04-02 UNTIL 1992-09-30 | RESIGNED |
MR ADRIAN EDWARD KING | May 1938 | British | Director | RESIGNED | |
MR ALAN PHILIP GRAHAM | Dec 1947 | British | Director | 1998-05-12 UNTIL 2004-01-31 | RESIGNED |
MR DONALD GORDON | Feb 1960 | British | Director | 2015-07-09 UNTIL 2017-03-31 | RESIGNED |
ANDREW DIDHAM | May 1956 | British | Director | 1997-09-05 UNTIL 2015-07-09 | RESIGNED |
MARK LESLIE CRUMP | Feb 1963 | British | Director | 2012-01-05 UNTIL 2015-07-09 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2010-01-21 UNTIL 2020-03-26 | RESIGNED |
MR RODERICK DAVID CLARENCE ANDO | May 1960 | British | Director | 1992-09-30 UNTIL 1997-09-05 | 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 |