Back to search

Rothschild & Co Continuation Limited

00371601

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Court, St Swithin's Lane, London, EC4N 8AL
Incorporated 31/12/1941

Previously known as

Rothschilds Continuation Limited · until 31/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64999
Other financial service activities

Officers

N M Rothschild & Sons Limited

secretary · Since 21/10/1992

BRITISH

Also on 58 other boards

Nicholas Hugh Tremayne Wrigley

director · Since 31/12/2021

BANKER

BRITISH · ENGLAND · Age 71

Robert Mark Leitao

director · Since 31/12/2021

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr John Andrew King

director · Since 21/06/2023

BANKER

BRITISH · ENGLAND · Age 61

Also on 20 other boards

N M Rothschild & Sons Limited

corporate secretary · Since 21/10/1992

Reg: 925279

Also on 58 other boards

Nicholas Hugh Tremayne Wrigley

director · Since 31/12/2021

British · England · Age 71

Robert Mark Leitao

director · Since 31/12/2021

British · United Kingdom · Age 63

John Andrew King

director · Since 21/06/2023

British · England · Age 61

Former

David Kenneth Riches

secretary · Resigned 21/10/1992

Michael John De Rougement Richardson

director · Resigned 01/06/1993

N M Rothschild & Sons Limited

corporate director · Resigned 12/07/1994

Michael John Paul Marks

director · Resigned 19/10/1995

David Dimitri Sullivan

director · Resigned 31/03/1996

Edmund Leopold De Rothschild Cbe Td

director · Resigned 31/03/1996

Amschel Mayor James Rothschild

director · Resigned 08/07/1996

Frank Cooper

director · Resigned 31/07/1996

Carel Maurits Mosselmans

director · Resigned 23/06/1997

James Cadzow Smith

director · Resigned 30/11/1997

John Whitaker Fairclough

director · Resigned 31/12/1998

Evelyn De Rothschild

director · Resigned 28/05/1999

David Rene James Rothschild

director · Resigned 28/05/1999

Eric Alain Robert David De Rothschild

director · Resigned 28/05/1999

John Alexander Collins

director · Resigned 28/05/1999

Graham James Hearne

director · Resigned 28/05/1999

Lord Wakeham

director · Resigned 28/05/1999

Philip Brass

director · Resigned 28/05/1999

Francois Henrot

director · Resigned 28/05/1999

Peter Gibbs Birch

director · Resigned 28/05/1999

Clive Anthony Whitmore

director · Resigned 05/01/2011

Leopold David De Rothschild

director · Resigned 19/04/2012

Russell Philip Edey

director · Resigned 30/06/2014

Bernard Ian Myers

director · Resigned 31/03/2019

Anthony Leonard Chapman

director · Resigned 19/09/2019

Andrew Didham

director · Resigned 19/09/2019

Mark Leslie Crump

director · Resigned 02/10/2019

Anthony James Granville Coghlan

director · Resigned 26/03/2020

Peter William Barbour

director · Resigned 31/12/2021

John Andrew King

director · Resigned 31/12/2021

Adam Richard Greenbury

director · Resigned 31/12/2021

Paul O'Leary

director · Resigned 04/08/2023

Jonathan Westcott

director · Resigned 13/06/2024

Nicholas James Tassell

director · Resigned 23/09/2025

Persons with Significant Control

Mr Alexandre Guy Francesco De Rothschild

Significant control

French · France · Age 45

New Court, St Swithin's Lane, London, EC4N 8AL

Notified 11/10/2023

Former PSCs

Rothschild & Co

Ceased 11/10/2023

Charges2 outstanding

charge
outstanding

MERRILL LYNCH & CO INC

Created 22/12/1997Registered 24/12/1997
charge
outstanding

MERRILL LYNCH EUROPE PLC

Created 14/11/1997Registered 04/12/1997

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1New Court
2026-07-20

NEW COURT

post townLondon
2026-07-20

LONDON