| Company Name | Rothschild & Co Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09783130 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2015(8 years, 7 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
| Previous Name | Rothschild & Co Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter William Barbour |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Director Name | Peter Robin Whiteland |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2023(7 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 26 December 2023) |
| Role | Accountant |
| 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 | Closed |
| Appointed | 17 September 2015(same day as company formation) |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Director Name | Anthony James Granville Coghlan |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Director Name | David Andrew Shannon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2020(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 June 2022) |
| Role | Solicitor |
| 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 | Resigned |
| Appointed | 08 September 2020(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 August 2023) |
| Role | Accountant |
| 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 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
|---|---|
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 22 September 2020 | Appointment of Paul O'leary as a director on 8 September 2020 (2 pages) |
| 21 September 2020 | Appointment of David Andrew Shannon as a director on 8 September 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 16 September 2019 | Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018 (2 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 19 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 1 March 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 1 March 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 23 December 2016 | Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
| 23 December 2016 | Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
| 18 December 2016 | Resolutions
|
| 18 December 2016 | Resolutions
|
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 17 September 2015 | Incorporation Statement of capital on 2015-09-17
|
| 17 September 2015 | Incorporation Statement of capital on 2015-09-17
|