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 - 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 30/09/2024

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 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

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