ROTHSCHILD & CO HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHSCHILD & CO HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHSCHILD & CO HOLDINGS UK LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03327291. The accounts status is FULL.
ROTHSCHILD & CO HOLDINGS UK LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03327291. The accounts status is FULL.
ROTHSCHILD & CO HOLDINGS 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 | 31/12/2018 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-05-12 | CURRENT |
JOHN ANDREW KING | Oct 1964 | British | Director | 2017-06-16 | CURRENT |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2012-03-12 | CURRENT |
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2007-09-21 | CURRENT | ||
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1997-02-26 UNTIL 2007-03-08 | RESIGNED | ||
ROTHSCHILD & CO CONTINUATION LIMITED | Corporate Director | 1997-04-01 UNTIL 2007-09-21 | 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 | British | Director | 2007-03-08 UNTIL 2009-03-19 | RESIGNED |
ANDREW WILLIAM TOVELL | Oct 1967 | British | Director | 2009-03-19 UNTIL 2012-03-09 | 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 |
MR DONALD GORDON | Feb 1960 | British | Director | 2014-09-26 UNTIL 2017-03-31 | RESIGNED |
ANDREW DIDHAM | May 1956 | British | Director | 2007-03-08 UNTIL 2014-09-26 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2007-03-08 UNTIL 2020-03-26 | RESIGNED |
ANNE-MARIE SIZER | Jun 1955 | British | 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 |