Rothschild & Co Holdings UK Limited

Company Name	Rothschild & Co Holdings UK Limited
Company Status	Dissolved
Company Number	03327291
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	N M Rothschild Holdings Limited

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	Closed
Appointed	12 March 2012(15 years after company formation)
Appointment Duration	8 years, 8 months (closed 17 November 2020)
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	Closed
Appointed	16 June 2017(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 November 2020)
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 51 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2020(23 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 17 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	21 September 2007(10 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 17 November 2020)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	James Mervyn Gerald Yates
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Merchant Banker
Correspondence Address	Northcote Hook Road, East Horsley Leatherhead Surrey KT24 5DY

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 01 April 1997)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(10 years after company formation)
Appointment Duration	2 years (resigned 19 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(10 years after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 2014)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(10 years after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 2014)
Role	Managing Director
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 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(10 years after company formation)
Appointment Duration	13 years (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Resigned
Appointed	08 March 2007(10 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew William Tovell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
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	26 September 2014(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Rothschilds Continuation Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Contact

Website	nmrothschild.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

52.5m at £1	Rothschilds Continuation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,591,000
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
24 August 2020	Application to strike the company off the register (1 page)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
26 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 May 2020	Appointment of Paul O'leary as a director on 12 May 2020 (2 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
24 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 155,591,000 (4 pages)
19 December 2019	Statement of capital on 19 December 2019 GBP 1.00 (5 pages)
19 December 2019	Solvency Statement dated 19/12/19 (1 page)
19 December 2019	Resolutions RES13 ‐ Company business 13/12/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2019	Statement by Directors (1 page)
14 August 2019	Full accounts made up to 31 December 2018 (16 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
2 August 2019	Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-17 (2 pages)
31 October 2018	Change of name notice (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (17 pages)
18 October 2017	Full accounts made up to 31 March 2017 (14 pages)
18 October 2017	Full accounts made up to 31 March 2017 (14 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)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 July 2017	Appointment of John Andrew King as a director on 16 June 2017 (2 pages)
4 July 2017	Appointment of John Andrew King as a director on 16 June 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)
18 October 2016	Full accounts made up to 31 March 2016 (15 pages)
18 October 2016	Full accounts made up to 31 March 2016 (15 pages)
5 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
12 November 2015	Full accounts made up to 31 March 2015 (15 pages)
12 November 2015	Full accounts made up to 31 March 2015 (15 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 52,500,000 (6 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 52,500,000 (6 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 52,500,000 (6 pages)
15 June 2015	Section 519 (1 page)
15 June 2015	Section 519 (1 page)
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)
26 September 2014	Termination of appointment of Andrew Didham as a director on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr Donald Gordon as a director on 26 September 2014 (2 pages)
26 September 2014	Termination of appointment of Jonathan Westcott as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Jonathan Westcott as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Andrew Didham as a director on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr Donald Gordon as a director on 26 September 2014 (2 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 52,500,000 (7 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 52,500,000 (7 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 52,500,000 (7 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)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 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)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 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)
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 Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
6 November 2009	Full accounts made up to 31 March 2009 (12 pages)
6 November 2009	Full accounts made up to 31 March 2009 (12 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
1 April 2009	Director appointed andrew william tovell (2 pages)
1 April 2009	Director appointed andrew william tovell (2 pages)
24 March 2009	Appointment terminated director anne-marie sizer (1 page)
24 March 2009	Appointment terminated director anne-marie sizer (1 page)
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)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2008	Nc inc already adjusted 03/11/08 (1 page)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2008	Nc inc already adjusted 03/11/08 (1 page)
5 November 2008	Ad 03/11/08\gbp si 2500000@1=2500000\gbp ic 50000000/52500000\ (2 pages)
5 November 2008	Ad 03/11/08\gbp si 2500000@1=2500000\gbp ic 50000000/52500000\ (2 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
24 September 2007	New secretary appointed (1 page)
24 September 2007	New secretary appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
19 September 2007	Full accounts made up to 31 March 2007 (11 pages)
19 September 2007	Full accounts made up to 31 March 2007 (11 pages)
12 September 2007	Return made up to 04/09/07; full list of members (3 pages)
12 September 2007	Return made up to 04/09/07; full list of members (3 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
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)
4 April 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
6 September 2006	Return made up to 04/09/06; full list of members (2 pages)
6 September 2006	Return made up to 04/09/06; 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)
15 September 2005	Return made up to 04/09/05; full list of members (2 pages)
15 September 2005	Return made up to 04/09/05; full list of members (2 pages)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Return made up to 26/02/05; full list of members (6 pages)
14 March 2005	Return made up to 26/02/05; full list of members (6 pages)
3 March 2005	Resolutions RES13 ‐ Re dividend 07/02/05 (1 page)
3 March 2005	Resolutions RES13 ‐ Re dividend 07/02/05 (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (10 pages)
9 December 2004	Full accounts made up to 31 March 2004 (10 pages)
17 March 2004	Return made up to 26/02/04; full list of members (6 pages)
17 March 2004	Return made up to 26/02/04; full list of members (6 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
5 March 2003	Return made up to 26/02/03; full list of members (6 pages)
5 March 2003	Return made up to 26/02/03; full list of members (6 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
12 March 2002	Return made up to 26/02/02; full list of members (6 pages)
12 March 2002	Return made up to 26/02/02; full list of members (6 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)
6 March 2001	Return made up to 26/02/01; full list of members (6 pages)
6 March 2001	Return made up to 26/02/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
6 March 2000	Return made up to 26/02/00; full list of members (6 pages)
6 March 2000	Return made up to 26/02/00; full list of members (6 pages)
9 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 August 1999	Full accounts made up to 31 March 1999 (10 pages)
1 August 1999	Full accounts made up to 31 March 1999 (10 pages)
16 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 March 1999	Return made up to 26/02/99; full list of members (6 pages)
11 March 1999	Return made up to 26/02/99; full list of members (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (9 pages)
14 July 1998	Full accounts made up to 31 March 1998 (9 pages)
18 March 1998	Return made up to 26/02/98; full list of members (6 pages)
18 March 1998	Return made up to 26/02/98; full list of members (6 pages)
2 December 1997	Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
2 December 1997	Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Ad 26/03/97--------- Â£ si 49999998@1=49999998 Â£ ic 2/50000000 (2 pages)
6 April 1997	Ad 26/03/97--------- Â£ si 49999998@1=49999998 Â£ ic 2/50000000 (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page)
27 March 1997	Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page)
24 March 1997	New director appointed (3 pages)
24 March 1997	New director appointed (3 pages)
26 February 1997	Incorporation (30 pages)
26 February 1997	Incorporation (30 pages)

Rothschild & Co Holdings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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