ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
COMPANY NUMBER
04416252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/04/2002
(22 years and 7 months old)
WEBSITE
www.rothschild.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2011
31/10/2018
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED
View all previous names
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 WEALTH MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Benedict John Stephen Cullen (932278389) Appointed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO WEALTH MANAGEMENT UK 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 WEALTH MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO WEALTH MANAGEMENT UK 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 |
|---|---|---|---|---|
|
28/01/2003 - Present (21 years and 9 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
21/02/2007 - 20/12/2002 (4 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
21/01/2013 - Present (11 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2016 - Present (8 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Benedict John Stephen Cullen (932278389) Appointed |
| 29/11/2023 | Warwick John Newbury (927867068) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Susan Beverley Hudson (931196302) Appointed |
| 08/07/2023 | New Accounts filed |
| 03/05/2023 | John Kumar Malik (925278907) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Jonathan Westcott (906817997) Appointed |
| 21/05/2022 | New Accounts filed |
| 18/03/2022 | New Board Member John Andrew King (906664767) Appointed |
| 11/03/2022 | New Board Member John Andrew King (929341420) Appointed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Warwick John Newbury (927867068) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Jonathan Westcott (924787902) Appointed |
| 08/10/2020 | Jonathan Westcott (921246510) has left the board |
| 23/06/2020 | New Accounts filed |
| 19/03/2020 | Christopher Lewis Coleman (921246547) has left the board |
| 19/03/2020 | New Board Member Christopher Lewis Coleman (905983459) Appointed |
| 27/11/2019 | New Board Member Christian Louis Rene Bouet (926469701) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 09/04/2019 | New Board Member John Kumar Malik (925278907) Appointed |
| 09/04/2019 | John Kumar Malik (925687155) has left the board |
| 01/04/2019 | New Board Member John Kumar Malik (925687155) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 15/03/2018 | Gareth Edward Morgan Johnson (917122010) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 26/08/2016 | New Annual Return filed |
| 22/08/2016 | New Board Member Jonathan Westcott (921246510) Appointed |
| 22/08/2016 | New Board Member Christopher Lewis Coleman (921246547) Appointed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Helen Jane Watson (919900184) Appointed |
| 01/05/2015 | Mark Robert Kary (910442850) has left the board |
| 18/01/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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