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 - 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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHSCHILD & CO CONTINUATION LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SECOND CONTINUATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW COURT PROPERTY SERVICES LONDON Dissolved... FULL 41100 - Development of building projects
ROTHSCHILD & CO HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ROTHSCHILD LIMITED LONDON Active DORMANT 99999 - Dormant Company
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
ROTHSCHILD & CO HOLDINGS UK LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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
ROTHSCHILD & CO CONTINUATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.I.D. FITTERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ALLOA CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
A.M. DESIGN CONSULTANCY (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
B2B TRADE&CONSULTING LTD LONDON UNITED KINGDOM Active DORMANT 80200 - Security systems service activities
ADS PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROSALVOMELO. LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
TONINI FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHERWOOD MANAGEMENT SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
METAL OPERA LTD LONDON ENGLAND Active MICRO ENTITY 46720 - Wholesale of metals and metal ores