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 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
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)
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 |