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Rothschild & Co Wealth Management Uk Limited

04416252

active
Private Limited Company
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, LONDON, EC4N 8AL
Incorporated 15/04/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 59

Mr Jonathan Westcott

director · Since 16/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 52 other boards

Mr Christopher Lewis Coleman

director · Since 16/08/2016

BANKER

BRITISH · ENGLAND · Age 58

Also on 15 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 61

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 43

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 Sca

Ceased 11/10/2023

Charges4 outstanding

Charge
outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 12/07/2016Registered 19/07/2016
Charge
outstanding

ROTHSCHILD BANK AG

Created 12/07/2016Registered 19/07/2016
Charge
outstanding

ROTHSCHILD BANK AG

Created 12/07/2016Registered 19/07/2016
Charge
outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 12/07/2016Registered 19/07/2016