Rothschild & Co Wealth Management Uk Limited

04416252

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 15/04/2002

Previously known as

Rothschild Wealth Management (Uk) Limited · until 31/10/2018

Rothschild Private Management Limited · until 01/08/2011

William Street Wealth Management Limited · until 06/11/2002

Rothschild Wealth Management Limited · until 13/05/2002

Focusrotor Limited · until 03/05/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64999

Other financial service activities

Officers

N M Rothschild & Sons Limited

secretary · Since 28/01/2003

BRITISH

Also on 58 other boards

Mr Alexander Arnold Macphee

director · Since 21/02/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Mr Gary Alan Powell

director · Since 21/01/2013

INVESTMENT BANKER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Helen Janet Watson

director · Since 09/06/2015

BANKER

BRITISH · ENGLAND · Age 60

Mr Christopher Lewis Coleman

director · Since 16/08/2016

BANKER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Jonathan Westcott

director · Since 16/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 52 other boards

Mr Christian Louis Rene Bouet

director · Since 15/11/2019

COMPANY DIRECTOR

FRENCH · SWITZERLAND · Age 65

Mr John Andrew King

director · Since 01/03/2022

BANKER

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Susan Beverley Hudson

director · Since 21/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Benedict John Stephen Cullen

director · Since 07/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

James Kent Morrell

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

N M Rothschild & Sons Limited

corporate secretary · Since 28/01/2003

Reg: 925279

Also on 58 other boards

Alexander Arnold Macphee

director · Since 21/02/2007

British · England · Age 65

Gary Alan Powell

director · Since 21/01/2013

British · England · Age 58

Helen Janet Watson

director · Since 09/06/2015

British · England · Age 60

Christopher Lewis Coleman

director · Since 16/08/2016

British · England · Age 58

Jonathan Westcott

director · Since 16/08/2016

British · England · Age 64

Christian Louis Rene Bouet

director · Since 15/11/2019

French · Switzerland · Age 65

John Andrew King

director · Since 01/03/2022

British · England · Age 61

Susan Beverley Hudson

director · Since 21/07/2023

British · United Kingdom · Age 62

Benedict John Stephen Cullen

director · Since 07/05/2024

British · United Kingdom · Age 42

James Kent Morrell

director · Since 26/02/2025

British · United Kingdom · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 03/05/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/05/2002

Paul Victor Sant Manduca

director · Resigned 30/11/2002

Ian Goodwin

director · Resigned 20/12/2002

Alexander Arnold Macphee

director · Resigned 20/12/2002

Rothschild Asset Management Uk Holdings Limited

corporate secretary · Resigned 28/01/2003

David Laurence Harris

director · Resigned 21/07/2005

Isobel Mary Baxter

director · Resigned 20/10/2005

Paul Hamilton Tuckwell

director · Resigned 28/02/2006

Guy Cesar Martin Wais

director · Resigned 30/06/2006

Neil Patrick Jenkins

director · Resigned 27/07/2006

Martin Andrew Tully

director · Resigned 13/09/2006

Michael Adrian Bussey

director · Resigned 26/09/2006

Dean Anthony Lush