ROTHSCHILD & CO RESERVE LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHSCHILD & CO RESERVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHSCHILD & CO RESERVE LIMITED was incorporated 44 years ago on 29/10/1979 and has the registered number: 01457480. The accounts status is DORMANT.

ROTHSCHILD & CO RESERVE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILD RESERVE LIMITED (until 31/10/2018)
ROTHSCHILD LIFE LIMITED (until 11/08/2009)

Confirmation Statements

Last Statement Next Statement Due
30/12/2022 13/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2009-07-21 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2020-09-25 CURRENT
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2009-07-21 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2007-03-08 UNTIL 2020-09-25 RESIGNED
JUDITH VINCE Jan 1950 British Director 1998-05-12 UNTIL 2001-01-11 RESIGNED
CRAIG FERGUS THOMSON Mar 1967 British Director 2009-07-21 UNTIL 2022-06-30 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Director 2007-03-08 UNTIL 2009-07-21 RESIGNED
MR DAVID KENNETH RICHES Jul 1938 Director RESIGNED
NMR SECRETARIES LIMITED Jan 2001 Director 2001-01-11 UNTIL 2007-03-08 RESIGNED
NMR DIRECTORS LIMITED Jan 2001 Director 2001-01-11 UNTIL 2007-03-08 RESIGNED
MR ADRIAN EDWARD KING May 1938 British Director RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 1997-09-05 UNTIL 2001-01-11 RESIGNED
MR RODERICK DAVID CLARENCE ANDO May 1960 British Director 1992-09-30 UNTIL 1997-09-05 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Secretary 2007-03-08 UNTIL 2009-07-21 RESIGNED
NMR SECRETARIES LIMITED Jan 2001 Secretary 2001-01-11 UNTIL 2007-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.M. Rothschild & Sons 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 CONTINUATION FINANCE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROTHSCHILD & CO RESERVE LIMITED 2022-09-21 31-12-2021 £2 equity
Dormant Company Accounts - ROTHSCHILD & CO RESERVE LIMITED 2021-09-30 31-12-2020 £2 equity

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