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Rothschild & Co Continuation Finance Holdings Limited

01455601

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Court, St Swithin's Lane, London, EC4N 8AL
Incorporated 22/10/1979

Previously known as

Rothschilds Continuation Finance Holdings Limited · until 31/10/2018
N.M. Rothschild Asset Management Limited · until 11/07/1994
Rothschild Holdings Limited · until 29/04/1994
Derrymini Limited · until 31/12/1980

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

64205
Activities of financial services holding companies

Officers

N M Rothschild & Sons Limited

secretary · Since 04/05/1991

BRITISH

Also on 58 other boards

Mr Peter William Barbour

director · Since 12/03/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mr John Andrew King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

N M Rothschild & Sons Limited

corporate secretary

Reg: 925279

Also on 58 other boards

Peter William Barbour

director · Since 12/03/2012

British · England · Age 53

John Andrew King

director · Since 19/09/2017

British · England · Age 61

Former

David Kenneth Riches

director · Resigned 30/09/1992

Bernard Ian Myers

director · Resigned 30/09/1992

Roderick David Clarence Ando

director · Resigned 05/09/1997

Adrian Edward King

director · Resigned 12/05/1998

Alan Philip Graham

director · Resigned 31/01/2004

Andrew William Tovell

director · Resigned 09/03/2012

Andrew Didham

director · Resigned 09/07/2015

Jonathan Westcott

director · Resigned 09/07/2015

Mark Leslie Crump

director · Resigned 09/07/2015

Donald Gordon

director · Resigned 31/03/2017

Anthony James Granville Coghlan

director · Resigned 26/03/2020

Paul O'Leary

director · Resigned 04/08/2023

Peter Robin Whiteland

director · Resigned 30/01/2026

Persons with Significant Control

Rothschild & Co Continuation Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 371601 · United Kingdom Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

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