Edmond De Rothschild (UK) Limited

Company Name	Edmond De Rothschild (UK) Limited
Company Status	Active
Company Number	01750485
Category	Private Limited Company
Incorporation Date	6 September 1983(40 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(34 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Jean-Francis Dusch
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	24 June 2019(35 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Christophe Stephane Caspar
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	22 May 2023(39 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Head Of Edmond De Rothschild Asset Management
Country of Residence	Switzerland
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Philippe Cieutat
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	22 May 2023(39 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr John Bernard Alexander
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years after company formation)
Appointment Duration	19 years, 11 months (resigned 23 August 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Old Rectory Great Haseley Oxfordshire OX44 7JG

Director Name	Mr Bernard Esambert
Date of Birth	July 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1991(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Banker
Correspondence Address	9 Avenue Emile Deschanel Paris 75007 Foreign

Director Name	Mr Georges Coulon Karlweis
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 1991(8 years after company formation)
Appointment Duration	9 years, 9 months (resigned 08 June 2001)
Role	Banker
Correspondence Address	19 St. Swithin's Lane London EC4P 4DU

Secretary Name	Mr Patrick James Robson Maddison
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years after company formation)
Appointment Duration	22 years, 7 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Cottage Maddox Lane Little Bookham Leatherhead Surrey KT23 3BT

Director Name	Patrick Jean Michel La Fosse
Date of Birth	February 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1992(8 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2007)
Role	Financial Consultant
Correspondence Address	35 Rue Dancet Geneva 1205 Switzerland

Director Name	Pierre Palasi
Date of Birth	September 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1992(8 years, 4 months after company formation)
Appointment Duration	19 years (resigned 03 February 2011)
Role	Director Banker
Country of Residence	France
Correspondence Address	21 Rue Cino Del Duca Paris 75017 France

Director Name	Roger Cukierman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1993(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 January 1999)
Role	Banker
Correspondence Address	8 Rue Raynouard Paris 75016 France Foreign

Director Name	Mr Patrick James Robson Maddison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(12 years after company formation)
Appointment Duration	18 years, 7 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak Tree Cottage Maddox Lane Little Bookham Leatherhead Surrey KT23 3BT

Director Name	Baron Benjamin Edmond Maurice De Rothschild
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 1996(12 years, 5 months after company formation)
Appointment Duration	10 years (resigned 24 March 2006)
Role	Company Director
Correspondence Address	Chateau De Pregny 1292 Pregny Foreign Switzerland

Director Name	Michel Solomon Cicurel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 1999(15 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 July 2012)
Role	Banker
Country of Residence	France
Correspondence Address	2 Rue Adolphe Yvon 75116 Paris France Foreign

Director Name	Claude Messulam
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 2002(19 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 July 2012)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	14 Chehin Du Coq Dinde Cologny 1223 Geneva Foreign

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(27 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2015)
Role	Chief Executuve
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Richard Moshe Sopher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2017)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Martin Heinrich Leuthold
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2011(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 July 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Orion House 5 Upper St Martins Lane London WC2H 9EA

Director Name	Mr Huw Brentnall Pritchard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martins Lane London WC2H 9EA

Director Name	Mr Manuel Philippe Leuthold
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2012(28 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 2015)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Marc Christophe Samuel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2012(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2014)
Role	Investment Banker
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Frederic Otto
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2012(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 December 2012)
Role	CEO
Country of Residence	Luxembourg
Correspondence Address	Orion House 5 Upper St Martins Lane London WC2H 9EA

Director Name	Mr Christophe Raoul Fernand De Backer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2012(28 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mrs Cynthia Fanny Renee Tobiano
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2012(28 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2022)
Role	Director Of Finance And Planning
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Marc Ambroisien
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2012(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2015)
Role	Chief Executive Officer
Country of Residence	Luxembourg
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Laurent Charles Tignard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2016)
Role	Investment Banker
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Emmanuel HervÉ GÉRard FiÉVet
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 October 2014(31 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2019)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Eric Joseph Coutts
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2015(31 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 16 February 2015)
Role	Investment Banker
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Eric Joseph Coutts
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2015(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2019)
Role	Investment Banker
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mrs Sabine Rabald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2015(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2017)
Role	Control And Compliance
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Philippe Etienne Georges Jouard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2015(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 October 2016)
Role	Financier
Country of Residence	Luxembourg
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Jean-Christophe Pernollet
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2015(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 2017)
Role	Chief Risk Officer
Country of Residence	Switzerland
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Adam Lawrence
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2018)
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Vincent Augustin Jules Taupin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2019(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2021)
Role	Ceo Edr Suisse
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Martin Liebi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 July 2019(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2021)
Role	Deputy Ceo Edr Suisse & Head Of Private Banking
Country of Residence	Switzerland
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Francois Pauly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	19 July 2021(37 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2023)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	18 Rue De Hesse Geneva Switzerland

Director Name	Mr Herve Georges Ordioni
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French,Italian
Status	Resigned
Appointed	18 July 2022(38 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 May 2023)
Role	Ceo International Private Banking
Country of Residence	Switzerland
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Contact

Website	www.lcfr.co.uk

Location

Registered Address	4 Carlton Gardens London SW1Y 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at £1	Edmond De Rothschild (Suisse) S.a. 80.00% Ordinary
200k at £1	Edmond De Rothschild (France) 20.00% Ordinary

Financials

Year	2014
Turnover	£40,276,000
Net Worth	£23,207,000
Cash	£24,175,000
Current Liabilities	£51,422,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

4 October 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
23 May 2023	Appointment of Mr Philippe Cieutat as a director on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Herve Georges Ordioni as a director on 22 May 2023 (1 page)
22 May 2023	Appointment of Mr Christophe Stephane Caspar as a director on 22 May 2023 (2 pages)
24 April 2023	Termination of appointment of Francois Pauly as a director on 24 April 2023 (1 page)
9 March 2023	Director's details changed for Mr Jean-Francis Dusch on 1 March 2023 (2 pages)
9 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Mr Francois Pauly on 4 March 2023 (2 pages)
9 March 2023	Director's details changed for Mr Herve Georges Ordioni on 8 March 2023 (2 pages)
2 August 2022	Director's details changed for Mr Herve Ordioni on 26 July 2022 (2 pages)
27 July 2022	Appointment of Mr Herve Ordioni as a director on 18 July 2022 (2 pages)
5 July 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
4 May 2022	Termination of appointment of Cynthia Fanny Renee Tobiano as a director on 1 May 2022 (1 page)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
14 September 2021	Termination of appointment of Martin Liebi as a director on 8 September 2021 (1 page)
20 July 2021	Group of companies' accounts made up to 31 December 2020 (46 pages)
19 July 2021	Appointment of Mr Francois Pauly as a director on 19 July 2021 (2 pages)
10 June 2021	Termination of appointment of Vincent Augustin Jules Taupin as a director on 4 June 2021 (1 page)
26 April 2021	Notification of Ariane Elizabeth Langner De Rothschild as a person with significant control on 15 January 2021 (2 pages)
20 April 2021	Cessation of Benjamin Edmond Maurice De Rothschild as a person with significant control on 15 January 2021 (1 page)
20 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
16 July 2019	Appointment of Mr Vincent Taupin as a director on 11 June 2019 (2 pages)
16 July 2019	Appointment of Mr Martin Liebi as a director on 2 July 2019 (2 pages)
26 June 2019	Appointment of Mr Jean-Francis Dusch as a director on 24 June 2019 (2 pages)
26 June 2019	Termination of appointment of Eric Joseph Coutts as a director on 24 June 2019 (1 page)
12 April 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
21 March 2019	Termination of appointment of Emmanuel HervÃ© GÃ©rard FiÃ©vet as a director on 15 March 2019 (1 page)
20 December 2018	Termination of appointment of Adam Lawrence as a director on 19 December 2018 (1 page)
17 September 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
12 July 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
15 May 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 15,700,000 (5 pages)
5 October 2017	Termination of appointment of Richard Moshe Sopher as a director on 1 October 2017 (1 page)
5 October 2017	Termination of appointment of Richard Moshe Sopher as a director on 1 October 2017 (1 page)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
2 October 2017	Appointment of Mrs Elizabeth Anne Horner as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Sabine Rabald as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Jean-Christophe Pernollet as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Sabine Rabald as a director on 1 October 2017 (1 page)
2 October 2017	Appointment of Mrs Elizabeth Anne Horner as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Adam Lawrence as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Jean-Christophe Pernollet as a director on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr Adam Lawrence as a director on 1 October 2017 (2 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
7 October 2016	Termination of appointment of Philippe Etienne Georges Jouard as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Philippe Etienne Georges Jouard as a director on 7 October 2016 (1 page)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
8 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 10,700,000 (3 pages)
8 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 10,700,000 (3 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 6,800,000 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 6,800,000 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,000,000 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,000,000 (3 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 June 2016	Termination of appointment of Laurent Charles Tignard as a director on 30 May 2016 (1 page)
7 June 2016	Termination of appointment of Laurent Charles Tignard as a director on 30 May 2016 (1 page)
1 October 2015	Appointment of Mr Jean-Christophe Pernollet as a director on 28 September 2015 (2 pages)
1 October 2015	Appointment of Mr Jean-Christophe Pernollet as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Mr Philippe Etienne Georges Jouard as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Mr Philippe Etienne Georges Jouard as a director on 28 September 2015 (2 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,000 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,000 (5 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
23 June 2015	Termination of appointment of Manuel Philippe Leuthold as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Manuel Philippe Leuthold as a director on 19 June 2015 (1 page)
8 April 2015	Appointment of Mrs Sabine Rabald as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Sabine Rabald as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Sabine Rabald as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Marc Ambroisien as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Marc Ambroisien as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Marc Ambroisien as a director on 1 April 2015 (1 page)
27 March 2015	Appointment of Mr Eric Joseph Coutts as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr Eric Joseph Coutts as a director on 27 March 2015 (2 pages)
16 March 2015	Termination of appointment of Eric Joseph Coutts as a director on 16 February 2015 (1 page)
16 March 2015	Termination of appointment of Eric Joseph Coutts as a director on 16 February 2015 (1 page)
16 February 2015	Appointment of Mr Eric Joseph Coutts as a director on 4 February 2015 (2 pages)
16 February 2015	Appointment of Mr Eric Joseph Coutts as a director on 4 February 2015 (2 pages)
16 February 2015	Appointment of Mr Eric Joseph Coutts as a director on 4 February 2015 (2 pages)
2 February 2015	Termination of appointment of Christophe Raoul Fernand De Backer as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Christophe Raoul Fernand De Backer as a director on 31 January 2015 (1 page)
5 November 2014	Appointment of Mr Emmanuel HervÃ© GÃ©rard FiÃ©vet as a director on 27 October 2014 (2 pages)
5 November 2014	Appointment of Mr Emmanuel HervÃ© GÃ©rard FiÃ©vet as a director on 27 October 2014 (2 pages)
1 October 2014	Termination of appointment of Marc Christophe Samuel as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of Marc Christophe Samuel as a director on 26 September 2014 (1 page)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000,000 (6 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000,000 (6 pages)
14 July 2014	Director's details changed for Mr Christophe Raoul Fernand De Backer on 11 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Christophe Raoul Fernand De Backer on 11 July 2014 (2 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
7 May 2014	Termination of appointment of Daniel Treves as a director (1 page)
7 May 2014	Termination of appointment of Daniel Treves as a director (1 page)
2 May 2014	Termination of appointment of Patrick Maddison as a director (1 page)
2 May 2014	Termination of appointment of Patrick Maddison as a director (1 page)
2 May 2014	Termination of appointment of Patrick Maddison as a secretary (1 page)
2 May 2014	Termination of appointment of Patrick Maddison as a secretary (1 page)
29 October 2013	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 29 October 2013 (1 page)
23 October 2013	Company name changed edmond de rothschild LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Company name changed edmond de rothschild LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
15 October 2013	Appointment of Mr Laurent Charles Tignard as a director (2 pages)
15 October 2013	Appointment of Mr Laurent Charles Tignard as a director (2 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000,000 (8 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000,000 (8 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
9 January 2013	Termination of appointment of Frederic Otto as a director (1 page)
9 January 2013	Termination of appointment of Frederic Otto as a director (1 page)
9 January 2013	Appointment of Mr Marc Ambroisien as a director (2 pages)
9 January 2013	Appointment of Mr Marc Ambroisien as a director (2 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
16 July 2012	Appointment of Mr Frederic Otto as a director (2 pages)
16 July 2012	Appointment of Mr Frederic Otto as a director (2 pages)
13 July 2012	Termination of appointment of Martin Leuthold as a director (1 page)
13 July 2012	Termination of appointment of Claude Messulam as a director (1 page)
13 July 2012	Appointment of Mrs Cynthia Fanny Renee Tobiano as a director (2 pages)
13 July 2012	Appointment of Mr Manuel Philippe Leuthold as a director (2 pages)
13 July 2012	Appointment of Mr Daniel Yves Treves as a director (2 pages)
13 July 2012	Appointment of Mrs Cynthia Fanny Renee Tobiano as a director (2 pages)
13 July 2012	Appointment of Mr Christophe Raoul Fernand De Backer as a director (2 pages)
13 July 2012	Termination of appointment of Michel Cicurel as a director (1 page)
13 July 2012	Termination of appointment of Martin Leuthold as a director (1 page)
13 July 2012	Appointment of Mr Manuel Philippe Leuthold as a director (2 pages)
13 July 2012	Termination of appointment of Huw Pritchard as a director (1 page)
13 July 2012	Termination of appointment of Claude Messulam as a director (1 page)
13 July 2012	Appointment of Mr Christophe Raoul Fernand De Backer as a director (2 pages)
13 July 2012	Appointment of Mr Marc Christophe Samuel as a director (2 pages)
13 July 2012	Appointment of Mr Daniel Yves Treves as a director (2 pages)
13 July 2012	Termination of appointment of Huw Pritchard as a director (1 page)
13 July 2012	Termination of appointment of Michel Cicurel as a director (1 page)
13 July 2012	Appointment of Mr Marc Christophe Samuel as a director (2 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
23 August 2011	Termination of appointment of John Alexander as a director (1 page)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
23 August 2011	Termination of appointment of John Alexander as a director (1 page)
12 July 2011	Appointment of Mr Huw Brentnall Pritchard as a director (2 pages)
12 July 2011	Appointment of Mr Huw Brentnall Pritchard as a director (2 pages)
11 July 2011	Appointment of Mr Martin Heinrich Leuthold as a director (2 pages)
11 July 2011	Appointment of Mr Martin Heinrich Leuthold as a director (2 pages)
4 February 2011	Termination of appointment of Pierre Palasi as a director (1 page)
4 February 2011	Appointment of Mr Richard Moshe Sopher as a director (2 pages)
4 February 2011	Appointment of Mr Richard Moshe Sopher as a director (2 pages)
4 February 2011	Termination of appointment of Pierre Palasi as a director (1 page)
29 September 2010	Appointment of Mr Richard Henry Briance as a director (2 pages)
29 September 2010	Appointment of Mr Richard Henry Briance as a director (2 pages)
22 September 2010	Director's details changed for Mr Patrick James Robson Maddison on 10 September 2010 (2 pages)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Mr Patrick James Robson Maddison on 10 September 2010 (2 pages)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Pierre Palasi on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Michel Solomon Cicurel on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Claude Messulam on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Michel Solomon Cicurel on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Claude Messulam on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Pierre Palasi on 10 September 2010 (2 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
14 September 2009	Return made up to 12/09/09; full list of members (5 pages)
14 September 2009	Return made up to 12/09/09; full list of members (5 pages)
3 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
3 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
16 September 2008	Return made up to 12/09/08; full list of members (5 pages)
16 September 2008	Return made up to 12/09/08; full list of members (5 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
14 September 2007	Return made up to 12/09/07; full list of members (3 pages)
14 September 2007	Return made up to 12/09/07; full list of members (3 pages)
15 September 2006	Return made up to 12/09/06; full list of members (3 pages)
15 September 2006	Return made up to 12/09/06; full list of members (3 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
27 September 2004	Return made up to 12/09/04; full list of members (9 pages)
27 September 2004	Return made up to 12/09/04; full list of members (9 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
31 March 2004	Company name changed lcf rothschild LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed lcf rothschild LIMITED\certificate issued on 31/03/04 (2 pages)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
30 September 2003	Return made up to 12/09/03; full list of members (9 pages)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
30 September 2003	Return made up to 12/09/03; full list of members (9 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
4 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
4 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
4 October 2002	Return made up to 12/09/02; full list of members (9 pages)
4 October 2002	Return made up to 12/09/02; full list of members (9 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
20 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
18 September 2000	Return made up to 12/09/00; full list of members (8 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
18 September 2000	Return made up to 12/09/00; full list of members (8 pages)
25 May 2000	Company name changed la compagnie financiere benjamin et edmond de rothschild LIMITED\certificate issued on 26/05/00 (3 pages)
25 May 2000	Company name changed la compagnie financiere benjamin et edmond de rothschild LIMITED\certificate issued on 26/05/00 (3 pages)
12 October 1999	Return made up to 12/09/99; no change of members (6 pages)
12 October 1999	Return made up to 12/09/99; no change of members (6 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
25 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
25 September 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
25 September 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
10 October 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
10 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
9 October 1996	Return made up to 12/09/96; no change of members (7 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
9 October 1996	Return made up to 12/09/96; no change of members (7 pages)
24 April 1996	New director appointed (4 pages)
24 April 1996	New director appointed (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
31 August 1984	Company name changed\certificate issued on 31/08/84 (2 pages)
31 August 1984	Company name changed\certificate issued on 31/08/84 (2 pages)
9 January 1984	Memorandum and Articles of Association (14 pages)
9 January 1984	Memorandum and Articles of Association (14 pages)
6 September 1983	Certificate of incorporation (2 pages)
6 September 1983	Certificate of incorporation (2 pages)

Edmond De Rothschild (UK) Limited

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