Rothschild & Co Wealth Management UK Limited

Company Name	Rothschild & Co Wealth Management UK Limited
Company Status	Active
Company Number	04416252
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Previous Names	Rothschild Private Management Limited and Rothschild Wealth Management (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander Arnold Macphee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(4 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Gary Alan Powell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(10 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	New Court St Swithins Lane London EC4N 8AL

Director Name	Helen Jane Watson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Christian Louis Rene Bouet
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	15 November 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Susan Beverley Hudson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(21 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	28 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	7 months (resigned 30 November 2002)
Role	Chief Executive
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Mr Alexander Arnold Macphee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yatesbury Oval Way Gerrards Cross Buckinghamshire SL9 8PY

Director Name	Mr Ian Goodwin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Church Lane Riseley Bedfordshire MK44 1ER

Director Name	Mr Dean Anthony Lush
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Goodyers Road Radlett Hertfordshire WD7 8BA

Director Name	Mr Malcolm John Binyon Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hillsmead Godden Green Sevenoaks Kent TN15 0JR

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Isobel Mary Baxter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2005)
Role	Accountant
Correspondence Address	40 Alderney Street London SW1V 4EU

Director Name	Mr David Laurence Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	117 Alleyn Park London SE21 8AA

Director Name	Peter James Lawrence Martin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 23 January 2007)
Role	Investment Banker
Correspondence Address	Flat 3 110 Drayton Gardens London SW10 9RL

Director Name	Baron Eric Alain Robert David De Rothschild
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2007)
Role	Merchant Banker
Country of Residence	France
Correspondence Address	29 Avenue De Messine Paris 75008

Director Name	Neil Patrick Jenkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2006)
Role	Head Of Multi Manager Investme
Country of Residence	United Kingdom
Correspondence Address	52 Gloucester Crescent London NW1 7EG

Director Name	Marcel Dominique Nicolai
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 January 2007)
Role	Asset Management Private Banki
Correspondence Address	7 Bis Rue Merimee Paris 75116 France

Director Name	Stephen Thomas Skelly
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Company Director
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	02 November 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2007)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Burr Noland Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Duxford House Duxford Faringdon Oxfordshire SN7 8SQ

Director Name	Veit De Maddalena
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 September 2006(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	Hoernliweg 6a Ch-8806 Baech Sz Switzerland

Director Name	Mr Gary Alan Powell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Michael Gordon Hunt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2010)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Balgriststrasse 70 Zurich 8008 Foreign

Director Name	Matthias Johannes Montani
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 January 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Zollikerstrasse 181 8034 Zurich Switzerland

Director Name	Mark Robert Kary
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Gareth Edward Morgan Johnson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4N 8AL

Director Name	Mr John Kumar Malik
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Warwick John Newbury
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rothschild Asset Management UK Holdings Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 28 January 2003)
Correspondence Address	1 King William Street London EC4N 7AR

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

45.2m at £1	Rothschild Holding Ag 70.00% Ordinary
19.4m at £1	Rothschild Asset Management Holdings Ag 30.00% Ordinary

Financials

Year	2014
Turnover	£35,585,000
Net Worth	£12,020,000
Cash	£14,636,000
Current Liabilities	£13,002,000

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

12 July 2016	Delivered on: 19 July 2016 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Outstanding
12 July 2016	Delivered on: 19 July 2016 Persons entitled: Rothschild Bank Ag Classification: A registered charge Outstanding
12 July 2016	Delivered on: 19 July 2016 Persons entitled: Rothschild Bank Ag Classification: A registered charge Outstanding
12 July 2016	Delivered on: 19 July 2016 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Outstanding

Filing History

27 November 2023	Termination of appointment of Warwick John Newbury as a director on 21 November 2023 (1 page)
25 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
24 October 2023	Cessation of Rothschild & Co Sca as a person with significant control on 11 October 2023 (1 page)
24 October 2023	Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023 (2 pages)
2 August 2023	Appointment of Susan Beverley Hudson as a director on 21 July 2023 (2 pages)
3 July 2023	Full accounts made up to 31 December 2022 (34 pages)
28 April 2023	Termination of appointment of John Kumar Malik as a director on 26 April 2023 (1 page)
26 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
12 September 2022	Director's details changed for Mr Alexander Arnold Macphee on 12 September 2022 (2 pages)
16 May 2022	Full accounts made up to 31 December 2021 (325 pages)
9 March 2022	Appointment of John Andrew King as a director on 1 March 2022 (2 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
22 April 2021	Full accounts made up to 31 December 2020 (292 pages)
18 January 2021	Appointment of Warwick John Newbury as a director on 18 January 2021 (2 pages)
1 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (27 pages)
25 November 2019	Appointment of Mr Christian Louis Rene Bouet as a director on 15 November 2019 (2 pages)
22 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
25 April 2019	Full accounts made up to 31 December 2018 (25 pages)
28 March 2019	Appointment of John Kumar Malik as a director on 27 February 2019 (2 pages)
31 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-25 (2 pages)
31 October 2018	Change of name notice (2 pages)
14 May 2018	Full accounts made up to 31 December 2017 (22 pages)
13 March 2018	Termination of appointment of Gareth Edward Morgan Johnson as a director on 8 March 2018 (1 page)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 March 2017 (22 pages)
25 September 2017	Full accounts made up to 31 March 2017 (22 pages)
12 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 December 2016	Full accounts made up to 31 March 2016 (19 pages)
17 December 2016	Full accounts made up to 31 March 2016 (19 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
18 August 2016	Appointment of Mr Christopher Lewis Coleman as a director on 16 August 2016 (2 pages)
18 August 2016	Appointment of Mr Jonathan Westcott as a director on 16 August 2016 (2 pages)
18 August 2016	Appointment of Mr Christopher Lewis Coleman as a director on 16 August 2016 (2 pages)
18 August 2016	Appointment of Mr Jonathan Westcott as a director on 16 August 2016 (2 pages)
19 July 2016	Registration of charge 044162520004, created on 12 July 2016 (31 pages)
19 July 2016	Registration of charge 044162520003, created on 12 July 2016 (30 pages)
19 July 2016	Registration of charge 044162520002, created on 12 July 2016 (22 pages)
19 July 2016	Registration of charge 044162520001, created on 12 July 2016 (22 pages)
19 July 2016	Registration of charge 044162520001, created on 12 July 2016 (22 pages)
19 July 2016	Registration of charge 044162520002, created on 12 July 2016 (22 pages)
19 July 2016	Registration of charge 044162520003, created on 12 July 2016 (30 pages)
19 July 2016	Registration of charge 044162520004, created on 12 July 2016 (31 pages)
21 March 2016	Statement by Directors (1 page)
21 March 2016	Statement of capital on 21 March 2016 GBP 12,019,774 (4 pages)
21 March 2016	Statement by Directors (1 page)
21 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2016	Solvency Statement dated 23/02/16 (1 page)
21 March 2016	Statement of capital on 21 March 2016 GBP 12,019,774 (4 pages)
21 March 2016	Solvency Statement dated 23/02/16 (1 page)
21 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 64,500,000 (7 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 64,500,000 (7 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 64,500,000 (7 pages)
4 August 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
4 August 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
1 July 2015	Appointment of Helen Jane Watson as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Helen Jane Watson as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Helen Jane Watson as a director on 9 June 2015 (2 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
29 April 2015	Termination of appointment of Mark Robert Kary as a director on 27 April 2015 (1 page)
29 April 2015	Termination of appointment of Mark Robert Kary as a director on 27 April 2015 (1 page)
17 April 2015	Auditor's resignation (3 pages)
17 April 2015	Auditor's resignation (3 pages)
14 January 2015	Group of companies' accounts made up to 31 March 2014 (19 pages)
14 January 2015	Group of companies' accounts made up to 31 March 2014 (19 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 64,500,000 (7 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 64,500,000 (7 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 64,500,000 (7 pages)
6 December 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
6 December 2013	Group of companies' accounts made up to 31 March 2013 (18 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)
8 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 64,500,000 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 64,500,000 (3 pages)
5 March 2013	Appointment of Gary Alan Powell as a director (3 pages)
5 March 2013	Appointment of Gary Alan Powell as a director (3 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
20 November 2012	Termination of appointment of Matthias Montani as a director (1 page)
20 November 2012	Termination of appointment of Matthias Montani as a director (1 page)
10 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 60,500,000 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 60,500,000 (4 pages)
1 October 2012	Resolutions RES13 ‐ Inc share cap 05/09/2012 (2 pages)
1 October 2012	Resolutions RES13 ‐ Inc share cap 05/09/2012 (2 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)
8 August 2012	Appointment of Gareth Edward Morgan Johnson as a director (3 pages)
8 August 2012	Appointment of Gareth Edward Morgan Johnson as a director (3 pages)
11 June 2012	Appointment of Mark Robert Kary as a director (3 pages)
11 June 2012	Appointment of Mark Robert Kary as a director (3 pages)
22 May 2012	Termination of appointment of Gary Powell as a director (1 page)
22 May 2012	Termination of appointment of Gary Powell as a director (1 page)
16 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 55,500,000 (3 pages)
16 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 55,500,000 (3 pages)
16 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 55,500,000 (3 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL United Kingdom on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL United Kingdom on 14 September 2011 (1 page)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Director's details changed for Gary Alan Powell on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Gary Alan Powell on 18 August 2011 (2 pages)
1 August 2011	Company name changed rothschild private management LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
1 August 2011	Company name changed rothschild private management LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
25 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 52,500,000 (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 52,500,000 (4 pages)
19 January 2011	Appointment of Matthias Johannes Montani as a director (3 pages)
19 January 2011	Appointment of Matthias Johannes Montani as a director (3 pages)
25 November 2010	Termination of appointment of Michael Hunt as a director (1 page)
25 November 2010	Termination of appointment of Michael Hunt as a director (1 page)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 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 (5 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 (5 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Michael Gordon Hunt on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Michael Gordon Hunt on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Michael Gordon Hunt on 4 September 2010 (2 pages)
8 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
8 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
14 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 50,000,000 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 50,000,000 (4 pages)
30 November 2009	Director's details changed for Gary Alan Powell on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Gary Alan Powell on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Gary Alan Powell on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Gary Alan Powell on 27 November 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Arnold Macphee on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Arnold Macphee on 16 November 2009 (2 pages)
6 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
6 November 2009	Group of companies' accounts made up to 31 March 2009 (24 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)
23 July 2009	Nc inc already adjusted 28/05/09 (1 page)
23 July 2009	Nc inc already adjusted 28/05/09 (1 page)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2009	Ad 27/03/09\gbp si 1500000@1=1500000\gbp ic 43800000/45300000\ (2 pages)
27 March 2009	Ad 27/03/09\gbp si 1500000@1=1500000\gbp ic 43800000/45300000\ (2 pages)
13 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
13 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
16 December 2008	Ad 10/12/08\gbp si 2000000@1=2000000\gbp ic 41800000/43800000\ (2 pages)
16 December 2008	Ad 10/12/08\gbp si 2000000@1=2000000\gbp ic 41800000/43800000\ (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)
29 March 2008	Ad 26/03/08\gbp si 3000000@1=3000000\gbp ic 38800000/41800000\ (2 pages)
29 March 2008	Ad 26/03/08\gbp si 3000000@1=3000000\gbp ic 38800000/41800000\ (2 pages)
28 December 2007	Ad 20/12/07--------- Â£ si 2000000@1=2000000 Â£ ic 36800000/38800000 (1 page)
28 December 2007	Ad 20/12/07--------- Â£ si 2000000@1=2000000 Â£ ic 36800000/38800000 (1 page)
28 September 2007	Ad 28/09/07--------- Â£ si 500000@1=500000 Â£ ic 36300000/36800000 (1 page)
28 September 2007	Ad 28/09/07--------- Â£ si 500000@1=500000 Â£ ic 36300000/36800000 (1 page)
19 September 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
19 September 2007	Group of companies' accounts made up to 31 March 2007 (22 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 July 2007	Ad 29/06/07--------- Â£ si 800000@1=800000 Â£ ic 35500000/36300000 (2 pages)
11 July 2007	Ad 29/06/07--------- Â£ si 800000@1=800000 Â£ ic 35500000/36300000 (2 pages)
28 June 2007	Ad 29/03/07--------- Â£ si 1000000@1=1000000 Â£ ic 34500000/35500000 (2 pages)
28 June 2007	Ad 29/03/07--------- Â£ si 1000000@1=1000000 Â£ ic 34500000/35500000 (2 pages)
19 June 2007	Â£ nc 35000000/47000000 01/03/07 (2 pages)
19 June 2007	Â£ nc 35000000/47000000 01/03/07 (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
3 April 2007	Ad 29/12/06-07/03/07 Â£ si 700000@1=700000 Â£ ic 33800000/34500000 (2 pages)
3 April 2007	Ad 29/12/06-07/03/07 Â£ si 700000@1=700000 Â£ ic 33800000/34500000 (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
2 October 2006	Ad 29/09/06--------- Â£ si 1400000@1=1400000 Â£ ic 32400000/33800000 (1 page)
2 October 2006	Ad 29/09/06--------- Â£ si 1400000@1=1400000 Â£ ic 32400000/33800000 (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
5 September 2006	Return made up to 04/09/06; full list of members (4 pages)
5 September 2006	Return made up to 04/09/06; full list of members (4 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
1 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
1 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
7 July 2006	Ad 21/06/06-30/06/06 Â£ si 1400000@1=1400000 Â£ ic 31000000/32400000 (2 pages)
7 July 2006	Ad 21/06/06-30/06/06 Â£ si 1400000@1=1400000 Â£ ic 31000000/32400000 (2 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Ad 30/03/06--------- Â£ si 2000000@1=2000000 Â£ ic 29000000/31000000 (2 pages)
6 April 2006	Nc inc already adjusted 30/03/06 (2 pages)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Ad 30/03/06--------- Â£ si 2000000@1=2000000 Â£ ic 29000000/31000000 (2 pages)
6 April 2006	Nc inc already adjusted 30/03/06 (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
9 January 2006	Resolutions RES13 ‐ Issue of shares re 882R 30/12/05 (1 page)
9 January 2006	Ad 30/12/05--------- Â£ si 1000000@1=1000000 Â£ ic 28000000/29000000 (2 pages)
9 January 2006	Ad 30/12/05--------- Â£ si 1000000@1=1000000 Â£ ic 28000000/29000000 (2 pages)
9 January 2006	Resolutions RES13 ‐ Issue of shares re 882R 30/12/05 (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 October 2005	Ad 30/09/05--------- Â£ si 2500000@1=2500000 Â£ ic 25500000/28000000 (2 pages)
10 October 2005	Ad 30/09/05--------- Â£ si 2500000@1=2500000 Â£ ic 25500000/28000000 (2 pages)
3 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (18 pages)
9 August 2005	Full accounts made up to 31 March 2005 (18 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
13 July 2005	Ad 20/06/05-30/06/05 Â£ si 500000@1=500000 Â£ ic 25000000/25500000 (2 pages)
13 July 2005	Ad 20/06/05-30/06/05 Â£ si 500000@1=500000 Â£ ic 25000000/25500000 (2 pages)
13 July 2005	Resolutions RES13 ‐ 500000 Â£1 shrs allotted 30/06/05 (1 page)
13 July 2005	Resolutions RES13 ‐ 500000 Â£1 shrs allotted 30/06/05 (1 page)
21 April 2005	Return made up to 15/04/05; full list of members (12 pages)
21 April 2005	Return made up to 15/04/05; full list of members (12 pages)
6 April 2005	Resolutions RES13 ‐ Shares allotted 29/03/05 (1 page)
6 April 2005	Ad 29/03/05--------- Â£ si 700000@1=700000 Â£ ic 24300000/25000000 (2 pages)
6 April 2005	Ad 29/03/05--------- Â£ si 700000@1=700000 Â£ ic 24300000/25000000 (2 pages)
6 April 2005	Resolutions RES13 ‐ Shares allotted 29/03/05 (1 page)
13 January 2005	Ad 29/12/04--------- Â£ si 750000@1=750000 Â£ ic 23550000/24300000 (2 pages)
13 January 2005	Ad 29/12/04--------- Â£ si 750000@1=750000 Â£ ic 23550000/24300000 (2 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
14 October 2004	Ad 29/09/04--------- Â£ si 1750000@1=1750000 Â£ ic 21800000/23550000 (2 pages)
14 October 2004	Ad 29/09/04--------- Â£ si 1750000@1=1750000 Â£ ic 21800000/23550000 (2 pages)
1 July 2004	Ad 24/06/04--------- Â£ si 750000@1=750000 Â£ ic 19300000/20050000 (2 pages)
1 July 2004	Ad 24/06/04--------- Â£ si 750000@1=750000 Â£ ic 19300000/20050000 (2 pages)
1 July 2004	Ad 24/06/04--------- Â£ si 1750000@1=1750000 Â£ ic 20050000/21800000 (2 pages)
1 July 2004	Ad 24/06/04--------- Â£ si 1750000@1=1750000 Â£ ic 20050000/21800000 (2 pages)
21 May 2004	Â£ nc 20000000/30000000 14/05/04 (1 page)
21 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2004	Â£ nc 20000000/30000000 14/05/04 (1 page)
21 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 April 2004	Ad 29/03/04--------- Â£ si 8499999@1=8499999 Â£ ic 10800001/19300000 (2 pages)
6 April 2004	Ad 29/03/04--------- Â£ si 8499999@1=8499999 Â£ ic 10800001/19300000 (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 December 2003	Full accounts made up to 31 March 2003 (17 pages)
16 December 2003	Full accounts made up to 31 March 2003 (17 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
8 July 2003	Ad 30/06/03--------- Â£ si 1000000@1=1000000 Â£ ic 9800001/10800001 (2 pages)
8 July 2003	Ad 30/06/03--------- Â£ si 1000000@1=1000000 Â£ ic 9800001/10800001 (2 pages)
24 May 2003	New director appointed (3 pages)
24 May 2003	New director appointed (3 pages)
10 May 2003	Return made up to 15/04/03; full list of members (11 pages)
10 May 2003	Return made up to 15/04/03; full list of members (11 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
28 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
28 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (4 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (4 pages)
19 February 2003	New director appointed (3 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Ad 25/11/02--------- Â£ si 9800000@1=9800000 Â£ ic 1/9800001 (2 pages)
5 December 2002	Ad 25/11/02--------- Â£ si 9800000@1=9800000 Â£ ic 1/9800001 (2 pages)
11 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2002	Nc inc already adjusted 30/10/02 (1 page)
11 November 2002	Nc inc already adjusted 30/10/02 (1 page)
11 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Company name changed william street wealth management LIMITED\certificate issued on 06/11/02 (2 pages)
6 November 2002	Company name changed william street wealth management LIMITED\certificate issued on 06/11/02 (2 pages)
25 June 2002	Memorandum and Articles of Association (6 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 June 2002	Memorandum and Articles of Association (6 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
13 May 2002	Company name changed rothschild wealth management lim ited\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed rothschild wealth management lim ited\certificate issued on 13/05/02 (2 pages)
3 May 2002	Company name changed focusrotor LIMITED\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed focusrotor LIMITED\certificate issued on 03/05/02 (2 pages)
15 April 2002	Incorporation (17 pages)
15 April 2002	Incorporation (17 pages)

Rothschild & Co Wealth Management UK Limited

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