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Rothschild & Co Holdings Limited LONDON

Rothschild & Holdings started in year 1972 as Private Limited Company with registration number 01082908. The Rothschild & Holdings company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at New Court. Postal code: EC4N 8AL. Since Wednesday 31st October 2018 Rothschild & Co Holdings Limited is no longer carrying the name Rothschild Holdings.

The company has 3 directors, namely Peter W., John K. and Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 9 July 2015 and Peter W. has been with the company for the least time - from 20 March 2024. As of 3 June 2024, there were 15 ex directors - Paul O., Donald G. and others listed below. There were no ex secretaries.

Rothschild & Co Holdings Limited Address / Contact

Office Address New Court
Office Address2 St Swithin's Lane
Town London
Post code EC4N 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01082908
Date of Incorporation Tue, 21st Nov 1972
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 20 March 2024

John K.

Position: Director

Appointed: 19 September 2017

Peter B.

Position: Director

Appointed: 09 July 2015

N M Rothschild & Sons Limited

Position: Corporate Secretary

Appointed: 04 May 1991

Paul O.

Position: Director

Appointed: 25 September 2020

Resigned: 04 August 2023

Donald G.

Position: Director

Appointed: 09 July 2015

Resigned: 31 March 2017

Jonathan W.

Position: Director

Appointed: 20 December 2010

Resigned: 09 July 2015

Clive W.

Position: Director

Appointed: 28 July 1999

Resigned: 05 January 2011

Anthony C.

Position: Director

Appointed: 28 July 1999

Resigned: 26 March 2020

Anthony C.

Position: Director

Appointed: 28 July 1999

Resigned: 09 July 2015

James Y.

Position: Director

Appointed: 30 June 1997

Resigned: 30 September 1999

Evelyn D.

Position: Director

Appointed: 29 March 1994

Resigned: 07 February 2003

Michael M.

Position: Director

Appointed: 29 March 1994

Resigned: 14 December 1995

Bernard M.

Position: Director

Appointed: 29 March 1994

Resigned: 30 June 1997

John F.

Position: Director

Appointed: 29 March 1994

Resigned: 31 December 1998

Amschel R.

Position: Director

Appointed: 29 March 1994

Resigned: 08 July 1996

Roderick A.

Position: Director

Appointed: 30 September 1992

Resigned: 29 March 1994

Adrian K.

Position: Director

Appointed: 04 May 1991

Resigned: 29 March 1994

David R.

Position: Director

Appointed: 04 May 1991

Resigned: 30 September 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Rothschild & Co Continuation Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rothschild & Co Continuation Limited

New Court St. Swithin's Lane, London, EC4N 8AL, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 371601
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rothschild Holdings October 31, 2018
N. M. Rothschild Asset Management April 29, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, April 2023 		Free Download (18 pages)

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