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Rothschild & Co Credit Management Limited

07638414

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 18/05/2011

Previously known as

Rothschild Credit Management Limited · until 31/10/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

N.M. Rothschild & Sons Limited

secretary · Since 18/05/2011

Also on 8 other boards

Mr Michael Davitt Clancy

director · Since 21/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Aldo Edoardo Di Rienzo

director · Since 14/04/2020

CFO ROTHSCHILD MERCHANT BANKING

ITALIAN · UNITED KINGDOM · Age 52

Mr David Robert Devlin

director · Since 18/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

N.M. Rothschild & Sons Limited

corporate secretary · Since 18/05/2011

Reg: 00925279

Also on 8 other boards

Michael Davitt Clancy

director · Since 21/01/2016

British · England · Age 64

Aldo Edoardo Di Rienzo

director · Since 14/04/2020

Italian · United Kingdom · Age 52

David Robert Devlin

director · Since 18/04/2024

British · United Kingdom · Age 50

Former

John Martin David Sealy

director · Resigned 21/01/2016

Philip Martin Yeates

director · Resigned 31/03/2017

Peter William Barbour

director · Resigned 14/04/2020

Jonathan Westcott

director · Resigned 18/04/2024

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

N.M. Rothschild & Sons Limited

Ceased 15/12/2017

Rothschild & Co Continuation Limited

Ceased 06/07/2022

Rothschild & Co Sca

Ceased 11/10/2023

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