ROTHSCHILD & CO HOLDINGS UK LIMITED - LONDON


Overview

ROTHSCHILD & CO HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO HOLDINGS UK LIMITED was incorporated 22 years ago on 26/02/1997 and has the registered number: 03327291. The accounts status is FULL and accounts are next due on 30/09/2019.

ROTHSCHILD & CO HOLDINGS 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 31/12/2017 30/09/2019

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom
Previous trading names include:
N M ROTHSCHILD HOLDINGS LIMITED (until 31/10/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2007-09-21 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2017-06-16 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2007-03-08 CURRENT
ROTHSCHILD & CO CONTINUATION LIMITED Corporate Director 1997-04-01 UNTIL 2007-09-21 RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 1997-02-26 UNTIL 2007-03-08 RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2009-03-19 UNTIL 2012-03-09 RESIGNED
JAMES MERVYN GERALD YATES Sep 1944 British Director 1997-02-26 UNTIL 1997-04-01 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2007-03-08 UNTIL 2014-09-26 RESIGNED
ANNE-MARIE SIZER Jun 1955 Director 2007-03-08 UNTIL 2009-03-19 RESIGNED
MR ADRIAN EDWARD KING May 1938 British Director 1997-03-18 UNTIL 1997-04-01 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 1997-02-26 UNTIL 1997-04-01 RESIGNED
ANDREW DIDHAM May 1956 British Director 2007-03-08 UNTIL 2014-09-26 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2014-09-26 UNTIL 2017-03-31 RESIGNED
ANNE-MARIE SIZER Jun 1955 Secretary 2007-03-08 UNTIL 2007-09-21 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
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEW COURT PROPERTY SERVICES LONDON Dissolved... FULL 41100 - Development of building projects
O.C. INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROTHSCHILD INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CONTINUATION COMPUTERS LIMITED LONDON Active FULL 62030 - Computer facilities management activities
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
F.A. INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
N M ROTHSCHILD BANKING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THIRD NEW COURT LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ROTHSCHILD SERVICES I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD SERVICES II LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
LANEBRIDGE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
NMR PENSION TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NORDIC WINDFARM HOLDCO LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HFP 2019 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified