ROTHSCHILD & CO CONTINUATION FINANCE PLC
Overview
| Company Name | ROTHSCHILD & CO CONTINUATION FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04064727 |
| 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 FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROTHSCHILD & CO CONTINUATION FINANCE PLC 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 FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILDS CONTINUATION FINANCE PLC | Aug 30, 2000 | Aug 30, 2000 |
What are the latest accounts for ROTHSCHILD & CO CONTINUATION FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 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 FINANCE PLC?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for ROTHSCHILD & CO CONTINUATION FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Abimbola Moradeke Adesanya as a secretary on Jul 14, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Marie Horton as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Mark Leslie Crump as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Peter Robin Whiteland as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
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 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Appointment of Paul O'leary as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Who are the officers of ROTHSCHILD & CO CONTINUATION FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | St Swithin's Lane EC4N 8AL London New Court | 337985330001 | |||||||
| BARBOUR, Peter William | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 167770530002 | |||||
| COLEMAN, Christopher Lewis | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 59834590001 | |||||
| WHITELAND, Peter Robin | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 313114270001 | |||||
| GRAHAM, Alan Philip | Secretary | 4 Heathfield Road WD23 2LJ Bushey Hertfordshire | British | 102746480001 | ||||||
| HORTON, Helen Marie | Secretary | St Swithin's Lane EC4N 8AL London New Court | 193400470001 | |||||||
| WESTCOTT, Jonathan | Secretary | New Court St Swithin's Lane EC4P 4DU London | British | 68179970004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAXTER, Isobel Mary | Director | New Court St Swithin's Lane EC4P 4DU London | British | 70237290002 | ||||||
| COGHLAN, Anthony James Granville | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 65526560002 | |||||
| COPSEY, Paul Geoffrey | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 77396860002 | |||||
| CRUMP, Mark Leslie | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 104070730002 | |||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | 51195380004 | |||||
| GREENBURY, Adam Richard | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 91697120002 | |||||
| JOHNS, Peter Andrew | Director | Nm Rothschild & Sons New Court, St. Swithins Lane EC4P 4DU London Cheshire | British | 64467750003 | ||||||
| O'LEARY, Paul | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 265860920001 | |||||
| TOVELL, Andrew William | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | United Kingdom | British | 134667850002 | |||||
| TUCKWELL, Paul Hamilton | Director | New Court St Swithin's Lane EC4P 4DU London | British | 48956070007 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of ROTHSCHILD & CO CONTINUATION FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.M. Rothschild & Sons 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