ROTHSCHILD & CO HOLDINGS LIMITED
Overview
| Company Name | ROTHSCHILD & CO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01082908 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROTHSCHILD & CO HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD HOLDINGS LIMITED | Apr 29, 1994 | Apr 29, 1994 |
| N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED | Jul 01, 1991 | Jul 01, 1991 |
| ROTHSCHILD ASSET MANAGEMENT LIMITED | Dec 30, 1983 | Dec 30, 1983 |
| VALESTAN SECURITIES LIMITED | Nov 21, 1972 | Nov 21, 1972 |
What are the latest accounts for ROTHSCHILD & CO HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for ROTHSCHILD & CO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Steven Lee Frost as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Robin Whiteland as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Peter Robin Whiteland as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Paul O'leary as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Change of details for Rothschilds Continuation Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of ROTHSCHILD & CO HOLDINGS 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 | ||||||||||
| BARBOUR, Peter William | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 167770530002 | |||||||||
| FROST, Steven Lee | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 318138380001 | |||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 66647670006 | |||||||||
| ANDO, Roderick David Clarence | Director | New Court St Swithins Lane EC4P 4DU London | British | 30687740001 | ||||||||||
| 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 | |||||||||
| DE ROTHSCHILD, Evelyn, Sir | Director | Ascott Estate Wing LU7 OPS Lieghton Buzzard Ascott House | England | British | 35523990011 | |||||||||
| FAIRCLOUGH, John Whitaker, Sir | Director | 19 St Swithins Lane EC4P 4DU London | British | 17735680001 | ||||||||||
| GORDON, Donald | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 134666900001 | |||||||||
| KING, Adrian Edward | Director | New Court St Swithins Lane EC4P 4DU London | British | 53672160001 | ||||||||||
| MARKS, Michael John Paul | Director | 20 Farringdon Road EC1M 3NH London | British | 38559490003 | ||||||||||
| 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 | England | British | 265860920001 | |||||||||
| RICHES, David Kenneth | Director | New Court St Swithins Lane EC4P 4DU London | British | 10238210001 | ||||||||||
| ROTHSCHILD, Amschel Mayor James, Honourable | Director | 1 St Swithins Lane EC4P 4DU London | British | 46950120001 | ||||||||||
| WESTCOTT, Jonathan | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | England | British | 68179970004 | |||||||||
| WHITELAND, Peter Robin | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 313114270001 | |||||||||
| WHITMORE, Clive Anthony, Sir | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 65526360005 | |||||||||
| YATES, James Mervyn Gerald | Director | Northcote Hook Road, East Horsley KT24 5DY Leatherhead Surrey | British | 53672100002 |
Who are the persons with significant control of ROTHSCHILD & CO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschild & Co Continuation Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
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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