Rothschild & Co Reserve Limited

Company Name	Rothschild & Co Reserve Limited
Company Status	Active
Company Number	01457480
Category	Private Limited Company
Incorporation Date	29 October 1979(43 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(29 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Craig Fergus Thomson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(29 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(40 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Banker
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	21 July 2009(29 years, 9 months after company formation)
Appointment Duration	14 years, 2 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 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	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2001)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(27 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Resigned
Appointed	08 March 2007(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Craig Fergus Thomson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(29 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(11 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 January 2001)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Directors Limited (Corporation)
Date of Birth	January 2001 (Born 22 years ago)
Status	Resigned
Appointed	11 January 2001(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Secretaries Limited (Corporation)
Date of Birth	January 2001 (Born 22 years ago)
Status	Resigned
Appointed	11 January 2001(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	NMR Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

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	N.m. Rothschild & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (1 week, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 December 2022 (8 months, 3 weeks ago)
Next Return Due	13 January 2024 (3 months, 3 weeks from now)

Filing History

30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 October 2020	Termination of appointment of Jonathan Westcott as a director on 25 September 2020 (1 page)
1 October 2020	Appointment of John Andrew King as a director on 25 September 2020 (2 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with updates (3 pages)
31 October 2018	Change of name notice (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-25 (2 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 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)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 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)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 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	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)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 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 (6 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 (6 pages)
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 (6 pages)
6 January 2014	Register inspection address has been changed (1 page)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 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)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 July 2010	Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Craig Fergus Thomson on 9 July 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	Secretary's details changed for N M Rothschild & Sons Ltd 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	Director's details changed for Mr Christopher Lewis Coleman on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Craig Fergus Thomson on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Craig Fergus Thomson on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Ltd on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Craig Fergus Thomson on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Ltd on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Christopher Lewis Coleman on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Christopher Lewis Coleman 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)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 August 2009	Company name changed rothschild life LIMITED\certificate issued on 11/08/09 (2 pages)
11 August 2009	Company name changed rothschild life LIMITED\certificate issued on 11/08/09 (2 pages)
22 July 2009	Director appointed mr christopher lewis coleman (2 pages)
22 July 2009	Director appointed mr christopher lewis coleman (2 pages)
22 July 2009	Appointment terminated director anne-marie sizer (1 page)
22 July 2009	Secretary appointed n m rothschild & sons LTD (1 page)
22 July 2009	Appointment terminated secretary anne-marie sizer (1 page)
22 July 2009	Appointment terminated secretary anne-marie sizer (1 page)
22 July 2009	Director appointed mr craig fergus thomson (1 page)
22 July 2009	Appointment terminated director anne-marie sizer (1 page)
22 July 2009	Secretary appointed n m rothschild & sons LTD (1 page)
22 July 2009	Director appointed mr craig fergus thomson (1 page)
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	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 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)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
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 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 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)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
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)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 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	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New secretary appointed;new director appointed (3 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	New director appointed (3 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (3 pages)
5 February 2001	New secretary appointed;new director appointed (3 pages)
5 February 2001	Secretary resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 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)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	Director resigned (1 page)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
19 September 1997	New director appointed (4 pages)
19 September 1997	New director appointed (4 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
5 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 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)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 04/05/96; full list of members (7 pages)
5 June 1996	Return made up to 04/05/96; full list of members (7 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Rothschild & Co Reserve Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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