About

Registered Number: 01082908
Date of Incorporation: 21/11/1972 (51 years and 5 months ago)
Company Status: Active
Registered Address: New Court, St Swithin's Lane, London, EC4N 8AL

 

Established in 1972, Rothschild & Co Holdings Ltd have registered office in London. There are 15 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBOUR, Peter William 09 July 2015 - 1
KING, John Andrew 19 September 2017 - 1
O'LEARY, Paul 25 September 2020 - 1
ANDO, Roderick David Clarence 30 September 1992 29 March 1994 1
CHAPMAN, Anthony Leonard 28 July 1999 09 July 2015 1
COGHLAN, Anthony James Granville 28 July 1999 26 March 2020 1
FAIRCLOUGH, John Whitaker, Sir 29 March 1994 31 December 1998 1
GORDON, Donald 09 July 2015 31 March 2017 1
KING, Adrian Edward N/A 29 March 1994 1
RICHES, David Kenneth N/A 30 September 1992 1
ROTHSCHILD, Amschel Mayor James, Honourable 29 March 1994 08 July 1996 1
WESTCOTT, Jonathan 20 December 2010 09 July 2015 1
WHITMORE, Clive Anthony, Sir 28 July 1999 05 January 2011 1
YATES, James Mervyn Gerald 30 June 1997 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
N M ROTHSCHILD & SONS LIMITED N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
AP01 - Appointment of director 28 September 2020
TM01 - Termination of appointment of director 03 April 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 14 August 2019
PSC05 - N/A 10 January 2019
CS01 - N/A 10 January 2019
RESOLUTIONS - N/A 31 October 2018
CONNOT - N/A 31 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 16 October 2017
AA01 - Change of accounting reference date 12 October 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 12 November 2015
TM01 - Termination of appointment of director 30 July 2015
TM01 - Termination of appointment of director 30 July 2015
AP01 - Appointment of director 30 July 2015
AP01 - Appointment of director 30 July 2015
AUD - Auditor's letter of resignation 15 June 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 12 December 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 03 February 2011
AP01 - Appointment of director 04 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 June 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
AA - Annual Accounts 01 February 2010
CH01 - Change of particulars for director 16 November 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
AA - Annual Accounts 09 August 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 21 May 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
AA - Annual Accounts 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 02 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 August 2002
363s - Annual Return 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 21 February 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 30 May 2000
RESOLUTIONS - N/A 30 December 1999
288c - Notice of change of directors or secretaries or in their particulars 22 October 1999
288c - Notice of change of directors or secretaries or in their particulars 22 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 02 June 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 13 August 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
363s - Annual Return 13 June 1997
288 - N/A 14 July 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 05 June 1996
288 - N/A 22 December 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 30 May 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 06 June 1994
MEM/ARTS - N/A 05 May 1994
CERTNM - Change of name certificate 29 April 1994
RESOLUTIONS - N/A 18 April 1994
RESOLUTIONS - N/A 18 April 1994
RESOLUTIONS - N/A 18 April 1994
123 - Notice of increase in nominal capital 18 April 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 24 May 1993
288 - N/A 16 October 1992
AA - Annual Accounts 01 June 1992
363s - Annual Return 01 June 1992
CERTNM - Change of name certificate 28 June 1991
AA - Annual Accounts 10 June 1991
363b - Annual Return 10 June 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 12 May 1987
363 - Annual Return 12 May 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.