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 - 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

4 CARLTON GARDENS
LONDON
SW1Y 5AA

This Company Originates in : United Kingdom
Previous trading names include:
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

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