ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416252. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416252. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - 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 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED (until 31/10/2018)
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED (until 31/10/2018)
ROTHSCHILD PRIVATE MANAGEMENT LIMITED (until 01/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN JANE WATSON | Jul 1966 | British | Director | 2015-06-09 | CURRENT |
GARY ALAN POWELL | Jun 1968 | British | Director | 2013-01-21 | CURRENT |
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2003-01-28 | CURRENT | ||
ALEXANDER ARNOLD MACPHEE | Jan 1961 | British | Director | 2007-02-21 | CURRENT |
JOHN ANDREW KING | Oct 1964 | British | Director | 2022-03-01 | CURRENT |
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2016-08-16 | CURRENT |
MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2016-08-16 | CURRENT |
MR CHRISTIAN LOUIS RENE BOUET | Dec 1960 | French | Director | 2019-11-15 | CURRENT |
SUSAN BEVERLEY HUDSON | Sep 1964 | British | Director | 2023-07-21 | CURRENT |
MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2002-11-25 UNTIL 2006-09-26 | RESIGNED |
BARON ERIC ALAIN ROBERT DAVID DE ROTHSCHILD | Oct 1940 | French | Director | 2003-02-26 UNTIL 2007-01-23 | RESIGNED |
MR DAVID LAURENCE HARRIS | Jun 1944 | British | Director | 2003-01-28 UNTIL 2005-07-21 | RESIGNED |
GUY CESAR MARTIN WAIS | May 1942 | Swiss | Director | 2003-04-22 UNTIL 2006-06-30 | RESIGNED |
MR MARTIN ANDREW TULLY | Nov 1962 | British | Director | 2003-02-26 UNTIL 2006-09-13 | RESIGNED |
MICHAEL GORDON HUNT | Aug 1959 | British | Director | 2007-02-21 UNTIL 2010-11-22 | RESIGNED |
GARETH EDWARD MORGAN JOHNSON | Aug 1969 | British | Director | 2012-07-04 UNTIL 2018-03-08 | RESIGNED |
PETER ALAN SMITH | Aug 1946 | British | Director | 2003-01-28 UNTIL 2007-01-23 | RESIGNED |
STEPHEN THOMAS SKELLY | Jun 1959 | British | Director | 2005-07-21 UNTIL 2007-01-23 | RESIGNED |
MR MALCOLM JOHN BINYON ROBERTS | Jul 1951 | British | Director | 2002-05-23 UNTIL 2007-01-23 | RESIGNED |
GARY ALAN POWELL | Jun 1968 | British | Director | 2006-12-04 UNTIL 2012-05-21 | RESIGNED |
ISOBEL MARY BAXTER | Jun 1960 | British | Director | 2003-01-28 UNTIL 2005-10-20 | RESIGNED |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 2002-05-03 UNTIL 2002-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-15 UNTIL 2002-05-03 | RESIGNED | ||
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED | Secretary | 2002-05-03 UNTIL 2003-01-28 | RESIGNED | ||
PETER JAMES LAWRENCE MARTIN | Dec 1961 | British | Director | 2003-01-28 UNTIL 2007-01-23 | RESIGNED |
MARK ROBERT KARY | Mar 1958 | British | Director | 2012-05-15 UNTIL 2015-04-27 | RESIGNED |
MR DEAN ANTHONY LUSH | Sep 1964 | British | Director | 2002-05-23 UNTIL 2007-01-23 | RESIGNED |
ALEXANDER ARNOLD MACPHEE | Jan 1961 | British | Director | 2002-05-03 UNTIL 2002-12-20 | RESIGNED |
VEIT DE MADDALENA | Jun 1967 | Swiss | Director | 2006-09-21 UNTIL 2007-01-23 | RESIGNED |
MR JOHN MALIK | May 1974 | British | Director | 2019-02-27 UNTIL 2023-04-26 | RESIGNED |
MR BURR NOLAND CARTER | Jun 1961 | British | Director | 2006-07-27 UNTIL 2007-06-11 | RESIGNED |
NEIL PATRICK JENKINS | May 1960 | British | Director | 2003-09-16 UNTIL 2006-07-27 | RESIGNED |
MATTHIAS JOHANNES MONTANI | Feb 1972 | Swiss | Director | 2011-01-14 UNTIL 2012-10-25 | RESIGNED |
WARWICK JOHN NEWBURY | Feb 1946 | British | Director | 2021-01-18 UNTIL 2023-11-21 | RESIGNED |
MARCEL DOMINIQUE NICOLAI | Oct 1945 | French | Director | 2004-03-01 UNTIL 2007-01-23 | RESIGNED |
PAUL HAMILTON TUCKWELL | Sep 1956 | British | Director | 2003-01-28 UNTIL 2006-02-28 | RESIGNED |
MR IAN GOODWIN | Oct 1961 | British | Director | 2002-05-03 UNTIL 2002-12-20 | RESIGNED |
ANDREW DIDHAM | May 1956 | British | Director | 2005-11-02 UNTIL 2007-01-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-15 UNTIL 2002-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexandre Guy Francesco De Rothschild | 2023-10-11 | 12/1980 | London | Significant influence or control |
Rothschild & Co Sca | 2016-04-06 - 2023-10-11 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |