Rothschild & Co Continuation Finance Holdings Limited

Company Name	Rothschild & Co Continuation Finance Holdings Limited
Company Status	Active
Company Number	01455601
Category	Private Limited Company
Incorporation Date	22 October 1979(43 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(32 years, 5 months after company formation)
Appointment Duration	11 years, 6 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(37 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
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 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(40 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
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(11 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
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(11 years, 6 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 Bernard Ian Myers
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(17 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 09 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(24 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 July 2015)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(30 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Andrew William Tovell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(31 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Mark Leslie Crump
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Donald Gordon
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(35 years, 8 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

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 30 other UK companies use this postal address

Shareholders

2 at £1	Rothschilds Continuation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,129

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2022 (9 months ago)
Next Return Due	13 January 2024 (3 months, 1 week from now)

Filing History

22 September 2023	Appointment of Peter Robin Whiteland as a director on 22 September 2023 (2 pages)
7 August 2023	Termination of appointment of Paul O'leary as a director on 4 August 2023 (1 page)
30 December 2022	Confirmation statement made on 30 December 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 December 2021 (15 pages)
30 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (15 pages)
30 December 2020	Appointment of Mr Paul O'leary as a director on 25 September 2020 (2 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
19 August 2020	Full accounts made up to 31 December 2019 (13 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
30 December 2019	Confirmation statement made on 30 December 2019 with updates (4 pages)
18 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 20 (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (12 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with updates (4 pages)
31 December 2018	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)
30 August 2018	Statement of capital following an allotment of shares on 28 July 2018 GBP 10 (4 pages)
25 July 2018	Full accounts made up to 31 December 2017 (10 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Full accounts made up to 31 March 2017 (9 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)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (10 pages)
18 October 2016	Full accounts made up to 31 March 2016 (10 pages)
7 January 2016	Director's details changed for Anthony James Granville Coghlan on 4 January 2016 (2 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (6 pages)
7 January 2016	Director's details changed for Anthony James Granville Coghlan on 4 January 2016 (2 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (6 pages)
12 November 2015	Full accounts made up to 31 March 2015 (9 pages)
12 November 2015	Full accounts made up to 31 March 2015 (9 pages)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Mark Leslie Crump as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Andrew Didham as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Andrew Didham as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Andrew Didham as a director on 9 July 2015 (1 page)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Mark Leslie Crump as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Mark Leslie Crump as a director on 9 July 2015 (1 page)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (3 pages)
17 April 2015	Auditor's resignation (3 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (8 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (8 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (8 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (8 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (8 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (8 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
22 March 2012	Appointment of Peter William Barbour as a director (3 pages)
22 March 2012	Appointment of Peter William Barbour as a director (3 pages)
9 March 2012	Termination of appointment of Andrew Tovell as a director (1 page)
9 March 2012	Termination of appointment of Andrew Tovell as a director (1 page)
17 February 2012	Appointment of Mark Leslie Crump as a director (3 pages)
17 February 2012	Appointment of Mark Leslie Crump as a director (3 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
12 December 2011	Full accounts made up to 31 March 2011 (13 pages)
12 December 2011	Full accounts made up to 31 March 2011 (13 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)
26 August 2011	Appointment of Andrew William Tovell as a director (3 pages)
26 August 2011	Appointment of Andrew William Tovell as a director (3 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (10 pages)
23 December 2010	Full accounts made up to 31 March 2010 (10 pages)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
25 January 2010	Appointment of Anthony James Granville Coghlan as a director (3 pages)
25 January 2010	Appointment of Anthony James Granville Coghlan as a director (3 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (12 pages)
19 December 2008	Full accounts made up to 31 March 2008 (12 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 March 2006 (11 pages)
1 September 2006	Full accounts made up to 31 March 2006 (11 pages)
16 January 2006	Return made up to 04/01/06; full list of members (2 pages)
16 January 2006	Return made up to 04/01/06; full list of members (2 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (9 pages)
9 August 2005	Full accounts made up to 31 March 2005 (9 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)
23 December 2004	Full accounts made up to 31 March 2004 (10 pages)
23 December 2004	Full accounts made up to 31 March 2004 (10 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
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)
28 February 2004	New director appointed (3 pages)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (9 pages)
16 December 2003	Full accounts made up to 31 March 2003 (9 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (9 pages)
5 December 2001	Full accounts made up to 31 March 2001 (9 pages)
14 May 2001	Return made up to 04/05/01; full list of members (6 pages)
14 May 2001	Return made up to 04/05/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 March 2000 (9 pages)
29 September 2000	Full accounts made up to 31 March 2000 (9 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1999	Full accounts made up to 31 March 1999 (8 pages)
1 August 1999	Full accounts made up to 31 March 1999 (8 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
14 July 1998	Full accounts made up to 31 March 1998 (8 pages)
14 July 1998	Full accounts made up to 31 March 1998 (8 pages)
15 May 1998	New director appointed (4 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (4 pages)
15 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 04/05/98; no change of members (6 pages)
13 May 1998	Return made up to 04/05/98; no change of members (6 pages)
17 September 1997	New director appointed (3 pages)
17 September 1997	New director appointed (3 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
10 July 1996	Full accounts made up to 31 March 1996 (9 pages)
10 July 1996	Full accounts made up to 31 March 1996 (9 pages)
5 June 1996	Return made up to 04/05/96; no change of members (7 pages)
5 June 1996	Return made up to 04/05/96; no change of members (7 pages)
3 July 1995	Full accounts made up to 31 March 1995 (9 pages)
3 July 1995	Full accounts made up to 31 March 1995 (9 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
3 July 1994	Full accounts made up to 31 March 1994 (8 pages)
3 July 1994	Full accounts made up to 31 March 1994 (8 pages)
8 May 1986	Full accounts made up to 31 March 1986 (6 pages)
8 May 1986	Full accounts made up to 31 March 1986 (6 pages)

Rothschild & Co Continuation Finance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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