ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
Overview
| Company Name | ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04416252 |
| 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 WEALTH MANAGEMENT UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROTHSCHILD & CO WEALTH MANAGEMENT UK 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 WEALTH MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED | Aug 01, 2011 | Aug 01, 2011 |
| ROTHSCHILD PRIVATE MANAGEMENT LIMITED | Nov 06, 2002 | Nov 06, 2002 |
| WILLIAM STREET WEALTH MANAGEMENT LIMITED | May 13, 2002 | May 13, 2002 |
| FOCUSROTOR LIMITED | Apr 15, 2002 | Apr 15, 2002 |
What are the latest accounts for ROTHSCHILD & CO WEALTH MANAGEMENT UK 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 WEALTH MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Appointment of James Kent Morrell as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2023 | 33 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Benedict John Stephen Cullen as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Warwick John Newbury as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2023 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 Sca as a person with significant control on Oct 11, 2023 | 1 pages | PSC07 | ||
Appointment of Susan Beverley Hudson as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of John Kumar Malik as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alexander Arnold Macphee on Sep 12, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 325 pages | AA | ||
Appointment of John Andrew King as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 292 pages | AA | ||
Appointment of Warwick John Newbury as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Appointment of Mr Christian Louis Rene Bouet as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ROTHSCHILD & CO WEALTH MANAGEMENT UK 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 | ||||||||||
| BOUET, Christian Louis Rene | Director | St Swithin's Lane EC4N 8AL London New Court | Switzerland | French | 264697010001 | |||||||||
| COLEMAN, Christopher Lewis | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 59834590001 | |||||||||
| CULLEN, Benedict John Stephen | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 322783890001 | |||||||||
| HUDSON, Susan Beverley | Director | St Swithin's Lane EC4N 8AL London New Court England | United Kingdom | British | 311963020001 | |||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 66647670006 | |||||||||
| MACPHEE, Alexander Arnold | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 14272610004 | |||||||||
| MORRELL, James Kent | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 333028900001 | |||||||||
| POWELL, Gary Alan | Director | St Swithins Lane EC4N 8AL London New Court United Kingdom | England | British | 117638950002 | |||||||||
| WATSON, Helen Jane | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 199001840001 | |||||||||
| WESTCOTT, Jonathan | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 68179970004 | |||||||||
| ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED | Secretary | 1 King William Street EC4N 7AR London | 64617680002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAXTER, Isobel Mary | Director | 40 Alderney Street SW1V 4EU London | British | 70237290001 | ||||||||||
| BUSSEY, Michael Adrian | Director | Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire | United Kingdom | British | 52554700003 | |||||||||
| CARTER, Burr Noland | Director | Duxford SN7 8SQ Faringdon Duxford House Oxfordshire United Kingdom | England | British | 131307740001 | |||||||||
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | 29 Avenue De Messine 75008 Paris France | France | French | 62196390003 | |||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | 51195380004 | |||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | 185130500001 | |||||||||
| HARRIS, David Laurence | Director | 117 Alleyn Park SE21 8AA London | United Kingdom | British | 39357950002 | |||||||||
| HUNT, Michael Gordon | Director | Balgriststrasse 70 FOREIGN Zurich 8008 Switzerland | Switzerland | British | 119542420001 | |||||||||
| JENKINS, Neil Patrick | Director | 52 Gloucester Crescent NW1 7EG London | United Kingdom | British | 57778320001 | |||||||||
| JOHNSON, Gareth Edward Morgan | Director | St Swithins Lane EC4N 8AL London New Court United Kingdom | United Kingdom | British | 171220100001 | |||||||||
| KARY, Mark Robert | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | United Kingdom | British | 104428500002 | |||||||||
| LUSH, Dean Anthony | Director | 26 Goodyers Road WD7 8BA Radlett Hertfordshire | England | British | 48894000004 | |||||||||
| MACPHEE, Alexander Arnold | Director | Yatesbury Oval Way SL9 8PY Gerrards Cross Buckinghamshire | England | British | 14272610002 | |||||||||
| MADDALENA, Veit De | Director | Hoernliweg 6a Ch-8806 Baech Sz Switzerland | Swiss | 116053860001 | ||||||||||
| MALIK, John Kumar | Director | St Swithin's Lane EC4N 8AL London New Court England | England | British | 252789070001 | |||||||||
| MANDUCA, Paul Victor Sant | Director | 54 Brompton Square SW3 2AG London | British | 7212170003 | ||||||||||
| MARTIN, Peter James Lawrence | Director | Flat 3 110 Drayton Gardens SW10 9RL London | British | 44029900002 | ||||||||||
| MONTANI, Matthias Johannes | Director | c/o Rothschild Bank Ag Zollikerstrasse 181 8034 Zurich Switzerland | Switzerland | Swiss | 157061950001 | |||||||||
| NEWBURY, Warwick John | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 278670680001 | |||||||||
| NICOLAI, Marcel Dominique | Director | 7 Bis Rue Merimee Paris 75116 France | French | 96436190001 | ||||||||||
| POWELL, Gary Alan | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 117638950002 | |||||||||
| ROBERTS, Malcolm John Binyon | Director | Hillsmead Godden Green TN15 0JR Sevenoaks Kent | United Kingdom | British | 35783130001 |
Who are the persons with significant control of ROTHSCHILD & CO WEALTH MANAGEMENT UK 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 Sca | Apr 06, 2016 | Bis Avenue De Messine 75008 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