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 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
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 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 |
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 |