The Rothschild Archive Limited

Company Name	The Rothschild Archive Limited
Company Status	Active
Company Number	03702208
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 1999(25 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Baron Eric Alain Robert David De Rothschild
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Current
Appointed	27 January 1999(same day as company formation)
Role	Merchant Banker
Country of Residence	France
Correspondence Address	29 Avenue De Messine Paris 75008

Director Name	Lionel De Rothschild
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 January 1999(same day as company formation)
Role	Researcher/Writer/Photographer
Country of Residence	United Kingdom
Correspondence Address	10a Paultons Street London SW3 5DP

Director Name	Hon Emma Rothschild
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 January 1999(same day as company formation)
Role	Economic Historian
Country of Residence	United Kingdom
Correspondence Address	The Centre For History And Economics Kings College Cambridge CB2 1ST

Secretary Name	Melanie Jane Aspey
Nationality	British
Status	Current
Appointed	31 October 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hollymount Close London SE10 8TH

Director Name	Julien De Beaumarchais De Rothschild
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	05 January 2005(5 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	34 Rue St Dominique 75007 Paris Foreign

Director Name	Baroness Ariane Elisabeth De Rothschild
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	10 January 2007(7 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chateau De Pregny 30 Route De Pregny 1292 Pregny Chambesy Switzerland

Director Name	Mr John Jasper Grimond
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 February 2010(11 years after company formation)
Appointment Duration	14 years, 2 months
Role	Journalist
Country of Residence	England
Correspondence Address	49 Lansdowne Road London W11 2LG

Director Name	Mr Francois David Alexis Pierre Todd
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	18 December 2012(13 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Lecturer
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mrs Kate Emma Rothschild
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Paul-AndrÃ‰ Rosental
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	20 November 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Historian, University Professor
Country of Residence	France
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Nicholas Hugh Tremayne Wrigley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Anthony James De Rothschild
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Anthony Leonard Chapman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Prof David Landes
Date of Birth	April 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	University Professor
Correspondence Address	24 Highland Street Cambridge Massachusetts 02138

Secretary Name	Victor William Gray
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Butlers Cottages Nounsley Road Hatfield Peverel Essex CM3 2NG

Director Name	Victor William Gray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Butlers Cottages Nounsley Road Hatfield Peverel Essex CM3 2NG

Director Name	Prof David Nicholas Cannadine
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(6 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 January 2019)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Mr Nigel Paul Higgins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Ms Alice Miranda Rothschild
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Contact

Website	rothschild.com

Location

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

Financials

Year	2014
Turnover	£157,819
Net Worth	£19,397,308
Cash	£129,735
Current Liabilities	£22,120

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 31 March 2022 (28 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (28 pages)
16 December 2021	Appointment of Anthony James De Rothschild as a director on 15 December 2021 (2 pages)
9 August 2021	Appointment of Nicholas Hugh Tremayne Wrigley as a director on 18 May 2021 (2 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
12 April 2021	Accounts for a small company made up to 31 March 2020 (27 pages)
21 December 2020	Termination of appointment of Anthony Leonard Chapman as a director on 18 December 2020 (1 page)
3 December 2020	Appointment of Paul-AndrÃ© Rosental as a director on 20 November 2020 (2 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Alice Miranda Rothschild as a director on 16 January 2019 (1 page)
16 January 2019	Appointment of Kate Emma Rothschild as a director on 16 January 2019 (2 pages)
16 January 2019	Termination of appointment of David Nicholas Cannadine as a director on 16 January 2019 (1 page)
10 January 2019	Full accounts made up to 31 March 2018 (22 pages)
17 October 2018	Termination of appointment of Nigel Paul Higgins as a director on 12 October 2018 (1 page)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (21 pages)
20 December 2017	Full accounts made up to 31 March 2017 (21 pages)
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)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (18 pages)
10 January 2016	Full accounts made up to 31 March 2015 (18 pages)
8 January 2016	Director's details changed for Mr Francois David Alexis Pierre Todd on 7 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Francois David Alexis Pierre Todd on 7 January 2016 (2 pages)
8 August 2015	Annual return made up to 4 August 2015 no member list (12 pages)
8 August 2015	Annual return made up to 4 August 2015 no member list (12 pages)
8 August 2015	Annual return made up to 4 August 2015 no member list (12 pages)
7 May 2015	Appointment of Miss Alice Miranda Rothschild as a director on 30 April 2015 (2 pages)
7 May 2015	Appointment of Miss Alice Miranda Rothschild as a director on 30 April 2015 (2 pages)
29 April 2015	Appointment of Mr Nigel Paul Higgins as a director on 18 December 2012 (2 pages)
29 April 2015	Appointment of Mr Francois David Alexis Pierre Todd as a director on 18 December 2012 (2 pages)
29 April 2015	Appointment of Mr Nigel Paul Higgins as a director on 18 December 2012 (2 pages)
29 April 2015	Appointment of Mr Francois David Alexis Pierre Todd as a director on 18 December 2012 (2 pages)
27 April 2015	Termination of appointment of Victor William Gray as a director on 17 January 2012 (1 page)
27 April 2015	Termination of appointment of Victor William Gray as a director on 17 January 2012 (1 page)
12 January 2015	Full accounts made up to 31 March 2014 (18 pages)
12 January 2015	Full accounts made up to 31 March 2014 (18 pages)
14 August 2014	Annual return made up to 4 August 2014 no member list (11 pages)
14 August 2014	Annual return made up to 4 August 2014 no member list (11 pages)
14 August 2014	Annual return made up to 4 August 2014 no member list (11 pages)
6 January 2014	Full accounts made up to 31 March 2013 (18 pages)
6 January 2014	Full accounts made up to 31 March 2013 (18 pages)
2 December 2013	Secretary's details changed for Melanie Jane Aspey on 28 October 2013 (2 pages)
2 December 2013	Secretary's details changed for Melanie Jane Aspey on 28 October 2013 (2 pages)
6 August 2013	Annual return made up to 4 August 2013 no member list (11 pages)
6 August 2013	Annual return made up to 4 August 2013 no member list (11 pages)
6 August 2013	Annual return made up to 4 August 2013 no member list (11 pages)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
14 August 2012	Annual return made up to 4 August 2012 no member list (11 pages)
14 August 2012	Annual return made up to 4 August 2012 no member list (11 pages)
14 August 2012	Annual return made up to 4 August 2012 no member list (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU United Kingdom on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU United Kingdom on 14 September 2011 (1 page)
31 August 2011	Annual return made up to 4 August 2011 no member list (11 pages)
31 August 2011	Annual return made up to 4 August 2011 no member list (11 pages)
31 August 2011	Annual return made up to 4 August 2011 no member list (11 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
22 September 2010	Director's details changed for Baroness Ariane Elisabeth De Rothschild on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 no member list (11 pages)
22 September 2010	Annual return made up to 4 September 2010 no member list (11 pages)
22 September 2010	Annual return made up to 4 September 2010 no member list (11 pages)
22 September 2010	Registered office address changed from New Court St. Swithin's Lane London EC4P 4DU on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from New Court St. Swithin's Lane London EC4P 4DU on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Baroness Ariane Elisabeth De Rothschild on 4 September 2010 (2 pages)
22 September 2010	Director's details changed for Baroness Ariane Elisabeth De Rothschild on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Lionel De Rothschild on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Lionel De Rothschild on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Lionel De Rothschild on 4 September 2010 (2 pages)
15 February 2010	Director's details changed for Professor David Nicholas Cannadine on 11 February 2010 (2 pages)
15 February 2010	Director's details changed for Julien Sereys De Rothschild on 11 February 2010 (2 pages)
15 February 2010	Director's details changed for Professor David Nicholas Cannadine on 11 February 2010 (2 pages)
15 February 2010	Appointment of John Jasper Grimond as a director (3 pages)
15 February 2010	Appointment of John Jasper Grimond as a director (3 pages)
15 February 2010	Director's details changed for Julien Sereys De Rothschild on 11 February 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
17 September 2009	Annual return made up to 04/09/09 (4 pages)
17 September 2009	Annual return made up to 04/09/09 (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (16 pages)
17 December 2008	Full accounts made up to 31 March 2008 (16 pages)
23 September 2008	Director's change of particulars / david de rothschild / 27/01/1999 (1 page)
23 September 2008	Annual return made up to 04/09/08 (4 pages)
23 September 2008	Director's change of particulars / david de rothschild / 27/01/1999 (1 page)
23 September 2008	Annual return made up to 04/09/08 (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
12 September 2007	Annual return made up to 04/09/07 (3 pages)
12 September 2007	Annual return made up to 04/09/07 (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
6 September 2006	Annual return made up to 04/09/06 (2 pages)
6 September 2006	Annual return made up to 04/09/06 (2 pages)
19 December 2005	Full accounts made up to 31 March 2005 (14 pages)
19 December 2005	Full accounts made up to 31 March 2005 (14 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
30 September 2005	Annual return made up to 04/09/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 September 2005	Annual return made up to 04/09/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
22 February 2005	Annual return made up to 27/01/05 363(288) ‐ Director's particulars changed (5 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Annual return made up to 27/01/05 363(288) ‐ Director's particulars changed (5 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
26 October 2004	Memorandum and Articles of Association (39 pages)
26 October 2004	Memorandum and Articles of Association (39 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 February 2004	Annual return made up to 27/01/04 363(288) ‐ Director's particulars changed (5 pages)
5 February 2004	Annual return made up to 27/01/04 363(288) ‐ Director's particulars changed (5 pages)
23 January 2004	Full accounts made up to 31 March 2003 (17 pages)
23 January 2004	Full accounts made up to 31 March 2003 (17 pages)
2 April 2003	Full accounts made up to 31 March 2002 (17 pages)
2 April 2003	Full accounts made up to 31 March 2002 (17 pages)
7 February 2003	Annual return made up to 27/01/03 (5 pages)
7 February 2003	Annual return made up to 27/01/03 (5 pages)
7 February 2002	Annual return made up to 27/01/02 (4 pages)
7 February 2002	Annual return made up to 27/01/02 (4 pages)
10 December 2001	Full accounts made up to 31 March 2001 (18 pages)
10 December 2001	Full accounts made up to 31 March 2001 (18 pages)
2 February 2001	Annual return made up to 27/01/01 (4 pages)
2 February 2001	Annual return made up to 27/01/01 (4 pages)
22 November 2000	Full accounts made up to 31 March 2000 (18 pages)
22 November 2000	Full accounts made up to 31 March 2000 (18 pages)
9 February 2000	Annual return made up to 27/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 2000	Annual return made up to 27/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
22 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
27 January 1999	Incorporation (48 pages)
27 January 1999	Incorporation (48 pages)

The Rothschild Archive Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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