EDMOND DE ROTHSCHILD (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDMOND DE ROTHSCHILD (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDMOND DE ROTHSCHILD (UK) LIMITED was incorporated 40 years ago on 06/09/1983 and has the registered number: 01750485. The accounts status is GROUP and accounts are next due on 30/09/2024.
EDMOND DE ROTHSCHILD (UK) LIMITED was incorporated 40 years ago on 06/09/1983 and has the registered number: 01750485. The accounts status is GROUP and accounts are next due on 30/09/2024.
EDMOND DE ROTHSCHILD (UK) 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
4 CARLTON GARDENS
LONDON
SW1Y 5AA
This Company Originates in : United Kingdom
Previous trading names include:
EDMOND DE ROTHSCHILD LIMITED (until 23/10/2013)
EDMOND DE ROTHSCHILD LIMITED (until 23/10/2013)
LCF ROTHSCHILD LIMITED (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHE STEPHANE CASPAR | Nov 1971 | French | Director | 2023-05-22 | CURRENT |
MR PHILIPPE CIEUTAT | Dec 1976 | French | Director | 2023-05-22 | CURRENT |
MR JEAN-FRANCIS DUSCH | Mar 1972 | French | Director | 2019-06-24 | CURRENT |
MRS ELIZABETH ANNE HORNER | May 1963 | British | Director | 2017-10-01 | CURRENT |
MR MANUEL PHILIPPE LEUTHOLD | Dec 1959 | Swiss | Director | 2012-07-01 UNTIL 2015-06-19 | RESIGNED |
MR MARTIN HEINRICH LEUTHOLD | Jul 1952 | Swiss | Director | 2011-07-08 UNTIL 2012-07-11 | RESIGNED |
MRS CYNTHIA FANNY RENEE TOBIANO | Sep 1976 | French | Director | 2012-07-11 UNTIL 2022-05-01 | RESIGNED |
MR LAURENT CHARLES TIGNARD | Dec 1963 | French | Director | 2013-10-15 UNTIL 2016-05-30 | RESIGNED |
MR VINCENT AUGUSTIN JULES TAUPIN | Jun 1959 | French | Director | 2019-06-11 UNTIL 2021-06-04 | RESIGNED |
MR RICHARD MOSHE SOPHER | Dec 1959 | British | Director | 2011-02-03 UNTIL 2017-10-01 | RESIGNED |
MR MARC CHRISTOPHE SAMUEL | Dec 1963 | French | Director | 2012-07-11 UNTIL 2014-09-26 | RESIGNED |
MRS SABINE RABALD | Oct 1969 | Swiss | Director | 2015-04-01 UNTIL 2017-10-01 | RESIGNED |
MR PATRICK JAMES ROBSON MADDISON | Jun 1959 | British | Secretary | RESIGNED | |
MR JEAN-CHRISTOPHE PERNOLLET | Jun 1966 | French | Director | 2015-09-28 UNTIL 2017-10-01 | RESIGNED |
MR HUW BRENTNALL PRITCHARD | Aug 1960 | British | Director | 2011-07-08 UNTIL 2012-07-11 | RESIGNED |
MR PATRICK JAMES ROBSON MADDISON | Jun 1959 | British | Director | 1995-09-26 UNTIL 2014-04-30 | RESIGNED |
CLAUDE MESSULAM | Aug 1951 | Swiss | Director | 2002-12-13 UNTIL 2012-07-11 | RESIGNED |
MR HERVE GEORGES ORDIONI | Feb 1964 | French,Italian | Director | 2022-07-18 UNTIL 2023-05-22 | RESIGNED |
MR MARTIN LIEBI | Jun 1965 | Swiss | Director | 2019-07-02 UNTIL 2021-09-08 | RESIGNED |
MR FRANCOIS PAULY | Jun 1964 | Luxembourger | Director | 2021-07-19 UNTIL 2023-04-24 | RESIGNED |
MR FREDERIC OTTO | Jan 1959 | French | Director | 2012-07-11 UNTIL 2012-12-17 | RESIGNED |
MR ERIC JOSEPH COUTTS | Nov 1961 | English | Director | 2015-02-04 UNTIL 2015-02-16 | RESIGNED |
PIERRE PALASI | Sep 1939 | French | Director | 1992-01-22 UNTIL 2011-02-03 | RESIGNED |
MR DANIEL YVES TREVES | Nov 1947 | French | Director | 2012-07-11 UNTIL 2014-05-02 | RESIGNED |
MR PHILIPPE ETIENNE GEORGES JOUARD | Sep 1961 | French | Director | 2015-09-28 UNTIL 2016-10-07 | RESIGNED |
MR EMMANUEL HERV?? G??RARD FIÉVET | Aug 1969 | Belgian | Director | 2014-10-27 UNTIL 2019-03-15 | RESIGNED |
MR BERNARD ESAMBERT | Jul 1934 | French | Director | RESIGNED | |
BARON BENJAMIN EDMOND MAURICE DE ROTHSCHILD | Jul 1963 | French | Director | 1996-02-29 UNTIL 2006-03-24 | RESIGNED |
MR CHRISTOPHE RAOUL FERNAND DE BACKER | Jan 1962 | French | Director | 2012-07-11 UNTIL 2015-01-31 | RESIGNED |
ROGER CUKIERMAN | Aug 1936 | French | Director | 1993-07-27 UNTIL 1999-01-25 | RESIGNED |
MR ADAM LAWRENCE | Jun 1971 | British | Director | 2017-10-01 UNTIL 2018-12-19 | RESIGNED |
PATRICK JEAN MICHEL LA FOSSE | Feb 1929 | French | Director | 1992-01-22 UNTIL 2007-12-31 | RESIGNED |
MR ERIC JOSEPH COUTTS | Nov 1961 | English | Director | 2015-03-27 UNTIL 2019-06-24 | RESIGNED |
MICHEL SOLOMON CICUREL | Sep 1947 | French | Director | 1999-03-18 UNTIL 2012-07-11 | RESIGNED |
MR RICHARD HENRY BRIANCE | Aug 1953 | British | Director | 2010-09-27 UNTIL 2015-04-01 | RESIGNED |
MR MARC AMBROISIEN | Mar 1962 | French | Director | 2012-12-17 UNTIL 2015-04-01 | RESIGNED |
JOHN BERNARD ALEXANDER | Aug 1941 | United Kingdom | Director | RESIGNED | |
MR GEORGES KARLWEIS | Jan 1928 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baroness Ariane Elizabeth Langner De Rothschild | 2021-01-15 | 11/1965 | London | Significant influence or control |
Baron Benjamin Edmond Maurice De Rothschild | 2016-04-06 - 2021-01-15 | 7/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |