ROTHSCHILD & CO CONTINUATION LIMITED
Active - Accounts Filed
General Information
NAME
ROTHSCHILD & CO CONTINUATION LIMITED
COMPANY NUMBER
00371601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/12/1941
(82 years and 11 months old)
WEBSITE
http://rothschild.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1941
31/10/2018
ROTHSCHILDS CONTINUATION LIMITED
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: No
New Court St Swithin's Lane
London
EC4N 8AL
Telephone: 72805000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHSCHILD & CO CONTINUATION HOLDINGS AG | N/A | N/A |
| ROTHSCHILD & CO CONTINUATION LIMITED | Active - Accounts Filed | View Report |
| ARROWPOINT ADVISORY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 20/06/2024 | Jonathan Westcott (906817997) has left the board |
| 20/06/2024 | New Board Member Nicholas James Tassell (916166435) Appointed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO CONTINUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHSCHILD & CO CONTINUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO CONTINUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/10/1992 - Present (32 years and 2 months) Secretary: 21/10/1992 - Present (32 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 21 Past: 84 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 20/06/2024 | Jonathan Westcott (906817997) has left the board |
| 20/06/2024 | New Board Member Nicholas James Tassell (916166435) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | Peter William Barbour (916777053) has left the board |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 08/08/2023 | New Board Member John Andrew King (906664767) Appointed |
| 02/08/2023 | New Board Member John Andrew King (931187281) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Jonathan Westcott (906817997) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 18/03/2022 | John Andrew King (906664767) has left the board |
| 17/01/2022 | New Board Member Jonathan Westcott (929136993) Appointed |
| 17/01/2022 | New Board Member Robert Mark Leitao (929136992) Appointed |
| 17/01/2022 | New Board Member Nicholas Hugh Tremayne Wrigley (929136367) Appointed |
| 14/01/2022 | Peter William Barbour (916777053) has left the board |
| 14/01/2022 | Adam Richard Greenbury (909169712) has left the board |
| 14/01/2022 | John Andrew King (906664767) has left the board |
| 02/12/2021 | New Board Member John Andrew King (906664767) Appointed |
| 02/12/2021 | New Board Member Peter William Barbour (916777053) Appointed |
| 01/06/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 17/01/2020 | John Andrew King (926585955) has left the board |
| 17/01/2020 | New Board Member John Andrew King (906664767) Appointed |
| 10/01/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 10/01/2020 | New Board Member John Andrew King (926585955) Appointed |
| 10/01/2020 | New Board Member Adam Richard Greenbury (909169712) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | Mark Leslie Crump (926281173) has left the board |
| 30/09/2019 | New Board Member Mark Leslie Crump (926281173) Appointed |
| 30/09/2019 | Andrew Didham (905119538) has left the board |
| 30/09/2019 | Anthony Leonard Chapman (900478596) has left the board |
| 02/05/2019 | New Accounts filed |
| 03/04/2019 | Bernard Ian Myers (904762735) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Peter William Barbour (916777053) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 09/07/2014 | Russell Philip Edey (905038139) has left the board |
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