ROTHSCHILD & CO CONTINUATION LIMITED
Overview
| Company Name | ROTHSCHILD & CO CONTINUATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00371601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHSCHILD & CO CONTINUATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROTHSCHILD & CO CONTINUATION LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHSCHILD & CO CONTINUATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILDS CONTINUATION LIMITED | Dec 31, 1941 | Dec 31, 1941 |
What are the latest accounts for ROTHSCHILD & CO CONTINUATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTHSCHILD & CO CONTINUATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for ROTHSCHILD & CO CONTINUATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas James Tassell as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Jonathan Westcott as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Appointment of Nicholas James Tassell as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on Oct 11, 2023 | 2 pages | PSC01 | ||
Cessation of Rothschild & Co as a person with significant control on Oct 11, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of John Andrew King as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Jonathan Westcott as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Robert Mark Leitao as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Nicholas Hugh Tremayne Wrigley as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam Richard Greenbury as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Andrew King as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter William Barbour as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Who are the officers of ROTHSCHILD & CO CONTINUATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 66647670006 | |||||||||
| LEITAO, Robert Mark | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 291369920001 | |||||||||
| WRIGLEY, Nicholas Hugh Tremayne | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 291363670001 | |||||||||
| RICHES, David Kenneth | Secretary | New Court St Swithins Lane EC4P 4DU London | British | 10238210001 | ||||||||||
| BARBOUR, Peter William | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 167770530002 | |||||||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | 58500710002 | |||||||||
| BRASS, Philip | Director | 641 Orrong Road Toorak Victoria Vic 3142 Australia | Australia | 61628550001 | ||||||||||
| CHAPMAN, Anthony Leonard | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | United Kingdom | British | 4785960001 | |||||||||
| COGHLAN, Anthony James Granville | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 65526560002 | |||||||||
| COLLINS, John Alexander, Sir | Director | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||||||
| COOPER, Frank, The Rt Hon Sir | Director | 19 St Swithins Lane EC4P 4DU London | British | 37927960001 | ||||||||||
| CRUMP, Mark Leslie | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 104070730002 | |||||||||
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | 29 Avenue De Messine 75008 Paris France | France | French | 62196390003 | |||||||||
| DE ROTHSCHILD, Evelyn, Sir | Director | 1 St Swithins Lane EC4P 4DU London | United Kingdom | British | 35523990002 | |||||||||
| DE ROTHSCHILD, Leopold David | Director | New Court St Swithin's Lane EC4P 4DU London | Great Britain | British | 82515810003 | |||||||||
| DE ROTHSCHILD CBE TD, Edmund Leopold | Director | New Court St Swithins Lane EC4P 4DU London | British | 19870190001 | ||||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | 51195380004 | |||||||||
| EDEY, Russell Philip | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 50381390001 | |||||||||
| FAIRCLOUGH, John Whitaker, Sir | Director | 19 St Swithins Lane EC4P 4DU London | British | 17735680001 | ||||||||||
| GREENBURY, Adam Richard | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 91697120002 | |||||||||
| HEARNE, Graham James, Sir | Director | 19 St Swithins Lane EC4P 4DU London | United Kingdom | British | 30614130002 | |||||||||
| HENROT, Francois | Director | Number 19 St Swithins Lane EC4P 4DU London | French | 56938620002 | ||||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 66647670006 | |||||||||
| MARKS, Michael John Paul | Director | 1 St Swithins Lane EC4P 4DU London | British | 38559490002 | ||||||||||
| MOSSELMANS, Carel Maurits | Director | 15 Chelsea Square SW3 6LF London | England | British | 59438710001 | |||||||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 47627350005 | |||||||||
| O'LEARY, Paul | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 265860920001 | |||||||||
| RICHARDSON, Michael John De Rougement, Sir | Director | No 19 St Swithins Lane EC4P 4DV London | British | 69538490003 | ||||||||||
| ROTHSCHILD, Amschel Mayor James, Honourable | Director | 1 St Swithins Lane EC4P 4DU London | British | 46950120001 | ||||||||||
| ROTHSCHILD, David Rene James | Director | 1 St Swithins Lane EC4P 4DU London | French | 30614270001 | ||||||||||
| SMITH, James Cadzow, Dr | Director | 19 St Swithins Lane EC4P 4DU London | British | 54839450001 | ||||||||||
| SULLIVAN, David Dimitri | Director | 10 St Swithins Lane EC4P 4DU London | United Kingdom | British | 10288180002 | |||||||||
| TASSELL, Nicholas James | Director | St Swithin's Lane EC4N 8AL London New Court England | England | British | 161664350002 | |||||||||
| WAKEHAM, Lord, The Rt Hon | Director | 10 St Swithins Lane EC4P 4DU London | British | 53560620001 |
Who are the persons with significant control of ROTHSCHILD & CO CONTINUATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Oct 11, 2023 | St Swithin's Lane EC4N 8AL London New Court | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Rothschild & Co | Apr 06, 2016 | Bis Avenue De Messine Paris 23 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0