Rothschild & Co Holdings Limited

Company Name	Rothschild & Co Holdings Limited
Company Status	Active
Company Number	01082908
Category	Private Limited Company
Incorporation Date	21 November 1972(51 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(42 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(44 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Peter Robin Whiteland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(51 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	04 May 1991(18 years, 5 months after company formation)
Appointment Duration	33 years
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1994)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1994)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(21 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2003)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Ascott House Ascott Estate Wing Lieghton Buzzard Lu7 Ops

Director Name	Sir John Whitaker Fairclough
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Michael John Paul Marks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	20 Farringdon Road London EC1M 3NH

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Hon Amschel Mayor James Rothschild
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1996)
Role	Merchant Banker
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	James Mervyn Gerald Yates
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Merchant Banker
Correspondence Address	Northcote Hook Road, East Horsley Leatherhead Surrey KT24 5DY

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(26 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 January 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(26 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Anthony Leonard Chapman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(26 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 July 2015)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(38 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Donald Gordon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Paul O'Leary
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(47 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Contact

Website	rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

18.2m at £1	Rothschilds Continuation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,661,062
Current Liabilities	£178,264

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

7 August 2023	Termination of appointment of Paul O'leary as a director on 4 August 2023 (1 page)
14 April 2023	Full accounts made up to 31 December 2022 (18 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 December 2021 (19 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (19 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (17 pages)
28 September 2020	Appointment of Paul O'leary as a director on 25 September 2020 (2 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (16 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
10 January 2019	Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Change of name notice (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-17 (2 pages)
25 July 2018	Full accounts made up to 31 December 2017 (15 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 March 2017 (15 pages)
16 October 2017	Full accounts made up to 31 March 2017 (15 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
3 October 2017	Appointment of John Andrew King as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of John Andrew King as a director on 19 September 2017 (2 pages)
3 April 2017	Termination of appointment of Donald Gordon as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Donald Gordon as a director on 31 March 2017 (1 page)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
27 October 2016	Full accounts made up to 31 March 2016 (15 pages)
27 October 2016	Full accounts made up to 31 March 2016 (15 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 18,165,000 (5 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 18,165,000 (5 pages)
12 November 2015	Full accounts made up to 31 March 2015 (14 pages)
12 November 2015	Full accounts made up to 31 March 2015 (14 pages)
30 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
30 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
30 July 2015	Appointment of Mr Peter William Barbour as a director on 9 July 2015 (2 pages)
30 July 2015	Termination of appointment of Anthony Leonard Chapman as a director on 9 July 2015 (1 page)
30 July 2015	Termination of appointment of Anthony Leonard Chapman as a director on 9 July 2015 (1 page)
30 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
30 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
30 July 2015	Termination of appointment of Anthony Leonard Chapman as a director on 9 July 2015 (1 page)
30 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Mr Peter William Barbour as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Mr Peter William Barbour as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 18,165,000 (5 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 18,165,000 (5 pages)
22 October 2014	Full accounts made up to 31 March 2014 (14 pages)
22 October 2014	Full accounts made up to 31 March 2014 (14 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 18,165,000 (5 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 18,165,000 (5 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 18,165,000 (5 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
17 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
4 January 2011	Appointment of Jonathan Westcott as a director (3 pages)
4 January 2011	Appointment of Jonathan Westcott as a director (3 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (13 pages)
19 December 2008	Full accounts made up to 31 March 2008 (13 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 March 2007 (13 pages)
19 September 2007	Full accounts made up to 31 March 2007 (13 pages)
18 May 2007	Return made up to 04/05/07; full list of members (3 pages)
18 May 2007	Return made up to 04/05/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
5 May 2006	Return made up to 04/05/06; full list of members (3 pages)
5 May 2006	Return made up to 04/05/06; full list of members (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (12 pages)
9 August 2005	Full accounts made up to 31 March 2005 (12 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 December 2004	Full accounts made up to 31 March 2004 (12 pages)
9 December 2004	Full accounts made up to 31 March 2004 (12 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (12 pages)
16 December 2003	Full accounts made up to 31 March 2003 (12 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 04/05/02; full list of members (8 pages)
17 May 2002	Return made up to 04/05/02; full list of members (8 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
30 May 2000	Return made up to 04/05/00; full list of members (7 pages)
30 May 2000	Return made up to 04/05/00; full list of members (7 pages)
30 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
1 August 1999	Full accounts made up to 31 March 1999 (12 pages)
1 August 1999	Full accounts made up to 31 March 1999 (12 pages)
2 June 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 March 1998 (12 pages)
14 July 1998	Full accounts made up to 31 March 1998 (12 pages)
13 May 1998	Return made up to 04/05/98; no change of members (8 pages)
13 May 1998	Return made up to 04/05/98; no change of members (8 pages)
13 August 1997	Full accounts made up to 31 March 1997 (12 pages)
13 August 1997	Full accounts made up to 31 March 1997 (12 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (3 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (3 pages)
13 June 1997	Return made up to 04/05/97; full list of members (11 pages)
13 June 1997	Return made up to 04/05/97; full list of members (11 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
5 June 1996	Return made up to 04/05/96; no change of members (10 pages)
5 June 1996	Return made up to 04/05/96; no change of members (10 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
30 May 1995	Return made up to 04/05/95; no change of members (18 pages)
30 May 1995	Return made up to 04/05/95; no change of members (18 pages)
1 June 1992	Return made up to 04/05/92; no change of members (8 pages)
1 June 1992	Return made up to 04/05/92; no change of members (8 pages)
10 June 1991	Return made up to 04/05/91; full list of members (9 pages)
10 June 1991	Return made up to 04/05/91; full list of members (9 pages)

Rothschild & Co Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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