ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED

Overview

Company Name	ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07638414
Jurisdiction	England/Wales
Date of Creation	May 18, 2011

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 CREDIT MANAGEMENT LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ROTHSCHILD & CO CREDIT MANAGEMENT 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 CREDIT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ROTHSCHILD CREDIT MANAGEMENT LIMITED	May 18, 2011	May 18, 2011

What are the latest accounts for ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 CREDIT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 30, 2024 with updates	4 pages	CS01

Aug 15, 2024	Statement of capital following an allotment of shares on Aug 08, 2024 Capital: EUR 18,000,002	3 pages	SH01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Apr 19, 2024	Appointment of Mr David Robert Devlin as a director on Apr 18, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Jonathan Westcott as a director on Apr 18, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Dec 30, 2023 with updates	4 pages	CS01

Nov 24, 2023	Auditor's resignation	1 pages	AUD

Oct 24, 2023	Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on Oct 11, 2023	2 pages	PSC01

Oct 24, 2023	Cessation of Rothschild & Co Sca as a person with significant control on Oct 11, 2023	1 pages	PSC07

Jul 07, 2023	Full accounts made up to Dec 30, 2022	20 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 07, 2022	Notification of Rothschild & Co Sca as a person with significant control on Jul 06, 2022	2 pages	PSC02

Jul 07, 2022	Cessation of Rothschild & Co Continuation Limited as a person with significant control on Jul 06, 2022	1 pages	PSC07

Dec 30, 2021	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

May 07, 2021	Full accounts made up to Dec 31, 2020	285 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Apr 21, 2020	Appointment of Aldo Edoardo Di Rienzo as a director on Apr 14, 2020	2 pages	AP01

Apr 20, 2020	Termination of appointment of Peter William Barbour as a director on Apr 14, 2020	1 pages	TM01

Dec 30, 2019	Confirmation statement made on Dec 30, 2019 with updates	4 pages	CS01

May 10, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 29, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

N.M. ROTHSCHILD & SONS LIMITED

May 18, 2011

Secretary

St Swithin''s Lane

EC4P 4DU London

New Court

United Kingdom

Identification Type	UK Limited Company
Registration Number	00925279

160141170001

CLANCY, Michael Davitt

Jan 21, 2016

Director

St Swithin's Lane

EC4N 8AL London

New Court

England

British

1962-3

84276610001

DEVLIN, David Robert

Apr 18, 2024

Director

St Swithin's Lane

EC4N 8AL London

New Court

United Kingdom

British

1976-2

293678910001

DI RIENZO, Aldo Edoardo

Apr 14, 2020

Director

St Swithin's Lane

EC4N 8AL London

New Court

United Kingdom

Italian

1974-9

242815800001

BARBOUR, Peter William

Jan 21, 2016

Apr 14, 2020

Director

St Swithin's Lane

EC4N 8AL London

New Court

England

British

1973-9

167770530002

SEALY, John Martin David

May 18, 2011

Jan 21, 2016

Director

St Swithins Lane

EC4P 4DU London

New Court

United Kingdom

British

1964-11

102249700001

WESTCOTT, Jonathan

Jan 21, 2016

Apr 18, 2024

Director

St Swithin's Lane

EC4N 8AL London

New Court

England

British

1962-2

68179970004

YEATES, Philip Martin

May 18, 2011

Mar 31, 2017

Director

St Swithin''s Lane

EC4P 4DU London

New Court

United Kingdom

British

1964-3

103910040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexandre Guy Francesco De Rothschild

Oct 11, 2023

St Swithin's Lane

EC4N 8AL London

New Court

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rothschild & Co Sca

Jul 06, 2022

Bis Avenue De Messine

75008 Paris

France

Yes

Legal Form	French Partnership Limited By Shares
Country Registered	France
Legal Authority	French Partnership Law
Place Registered	France
Registration Number	302 519 228 R.C.S. Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rothschild & Co Continuation Limited

Dec 15, 2017

St. Swithin's Lane

EC4N 8AL London

New Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00371601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

N.M. Rothschild & Sons Limited

Apr 06, 2016

St. Swithin's Lane

EC4N 8AL London

New Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Register Of Companies
Registration Number	00925279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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