Back to search

Rothschild & Co Continuation Finance Plc

04064727

active
plc
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 30/08/2000

Previously known as

Rothschilds Continuation Finance Plc · until 31/10/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher Lewis Coleman

director · Since 07/05/2008

BANKER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Peter William Barbour

director · Since 12/03/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Abimbola Moradeke Adesanya

secretary · Since 14/07/2025

Steven Lee Frost

director · Since 14/04/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Christopher Lewis Coleman

director · Since 07/05/2008

British · England · Age 58

Peter William Barbour

director · Since 12/03/2012

British · England · Age 53

Abimbola Moradeke Adesanya

secretary · Since 14/07/2025

Steven Lee Frost

director · Since 14/04/2026

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/08/2000

Instant Companies Limited

corporate nominee director · Resigned 30/08/2000

Swift Incorporations Limited

corporate nominee director · Resigned 30/08/2000

Alan Philip Graham

secretary · Resigned 31/01/2004

Paul Hamilton Tuckwell

director · Resigned 28/02/2006

Peter Andrew Johns

director · Resigned 31/03/2008

Isobel Mary Baxter

director · Resigned 25/04/2008

Anthony James Granville Coghlan

director · Resigned 03/12/2008

Andrew William Tovell

director · Resigned 09/03/2012

Jonathan Westcott

secretary · Resigned 26/11/2014

Andrew Didham

director · Resigned 17/07/2015

Adam Richard Greenbury

director · Resigned 17/07/2015

Paul Geoffrey Copsey

director · Resigned 31/03/2016

Paul O'Leary

director · Resigned 04/08/2023

Mark Leslie Crump

director · Resigned 03/05/2024

Helen Marie Horton

secretary · Resigned 14/07/2025

Peter Robin Whiteland

director · Resigned 30/01/2026

Persons with Significant Control

N.M. Rothschild & Sons Limited

75–100% shares
75–100% votes

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

Reg: 00925279 · United Kingdom Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeplc
2026-07-20

Public Limited Company

address line1New Court
2026-07-20

NEW COURT

post townLondon
2026-07-20

LONDON