ROTHSCHILD & CO CONTINUATION FINANCE PLC - LONDON


Company Profile Company Filings

Overview

ROTHSCHILD & CO CONTINUATION FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO CONTINUATION FINANCE PLC was incorporated 23 years ago on 30/08/2000 and has the registered number: 04064727. The accounts status is FULL and accounts are next due on 30/06/2024.

ROTHSCHILD & CO CONTINUATION FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILDS CONTINUATION FINANCE PLC (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2008-05-07 CURRENT
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 CURRENT
PETER ROBIN WHITELAND Oct 1970 British Director 2023-09-11 CURRENT
MISS HELEN MARIE HORTON Secretary 2014-11-26 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
ADAM RICHARD GREENBURY Feb 1966 British Director 2008-11-26 UNTIL 2015-07-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-08-30 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Secretary 2000-08-30 UNTIL 2004-01-31 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Secretary 2004-01-31 UNTIL 2014-11-26 RESIGNED
ANDREW DIDHAM May 1956 British Director 2000-09-21 UNTIL 2015-07-17 RESIGNED
PAUL HAMILTON TUCKWELL Sep 1956 British Director 2000-08-30 UNTIL 2006-02-28 RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2008-11-26 UNTIL 2012-03-09 RESIGNED
MR PAUL O'LEARY Apr 1973 British Director 2020-04-28 UNTIL 2023-08-04 RESIGNED
PETER ANDREW JOHNS Dec 1947 British Director 2006-04-26 UNTIL 2008-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-08-30 RESIGNED
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2008-05-07 UNTIL 2008-12-03 RESIGNED
PAUL GEOFFREY COPSEY Feb 1961 British Director 2008-04-01 UNTIL 2016-03-31 RESIGNED
ISOBEL MARY BAXTER Jun 1960 British Director 2000-08-30 UNTIL 2008-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-30 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

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