ROTHSCHILD TRUST CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 00865402
Status Active
Incorporation Date 1 December 1965
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Emma Caroline Roberts as a director on 7 April 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ROTHSCHILD TRUST CORPORATION LIMITED are www.rothschildtrustcorporation.co.uk, and www.rothschild-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothschild Trust Corporation Limited is a Private Limited Company. The company registration number is 00865402. Rothschild Trust Corporation Limited has been working since 01 December 1965. The present status of the company is Active. The registered address of Rothschild Trust Corporation Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. ARCHARD, Timothy Paul Lenfestey is a Director of the company. PENNEY, Andrew Jonathan Hughes is a Director of the company. STEVENSON, Samantha Clare is a Director of the company. WILLIAMS, Sharon Marceline is a Director of the company. Director ALLISON, David Norman has been resigned. Director ARNI, Michael has been resigned. Director BALDOCK, Richard Michael has been resigned. Director BALFOUR, Roderick Francis Arthur, Earl Of has been resigned. Director BOOTH, Katie Louise has been resigned. Director BOWLER, Geoffrey has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director CHRISTIE, George, Sir has been resigned. Director COLLACOTT, Peter Barrie has been resigned. Director DE ROTHSCHILD, Leopold David has been resigned. Director DE ROTHSCHILD CBE TD, Edmund Leopold has been resigned. Director FLOCQ, Matthew James Le has been resigned. Director GIBBINGS, Peter Walter, Sir has been resigned. Director GIBBINGS, Sir Peter Walter has been resigned. Director GUARIENTO, Jane Elizabeth has been resigned. Director HARRIS, David Laurence has been resigned. Director JENKINS, Neil Patrick has been resigned. Director LAND, Brook has been resigned. Director LANE, Arthur William has been resigned. Director MCLELLAN, David Anthony Stuart has been resigned. Director MCNEELA, Marie has been resigned. Director MEIER, Thomas Emmanuel has been resigned. Director MOSER, Claus Adolf, Sir has been resigned. Director MYERS, Bernard Ian has been resigned. Director PAYNE, Robert Christopher William has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director ROBERTS, Emma Caroline has been resigned. Director ROE, James Kenneth has been resigned. Director ROTHSCHILD, Amschel Mayor James, Honourable has been resigned. Director ROTHSCHILD, Leopold David De has been resigned. Director SKELLY, Stephen Thomas has been resigned. Director SOAMES, Jeremy Bernard has been resigned. Director ST JOHN OF FAWSLEY, The Right Hon The Lord has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Director
ARCHARD, Timothy Paul Lenfestey
Appointed Date: 18 December 2013
58 years old
Director
PENNEY, Andrew Jonathan Hughes
Appointed Date: 01 January 2008
65 years old
Director
STEVENSON, Samantha Clare
Appointed Date: 16 March 2015
52 years old
Director
WILLIAMS, Sharon Marceline
Appointed Date: 21 March 2013
55 years old

Resigned Directors

Director
ALLISON, David Norman
Resigned: 20 September 2005
72 years old
Director
ARNI, Michael
Resigned: 14 October 1996
Appointed Date: 19 September 1994
72 years old
Director
BALDOCK, Richard Michael
Resigned: 03 May 2011
Appointed Date: 18 September 2007
58 years old
Director
BALFOUR, Roderick Francis Arthur, Earl Of
Resigned: 20 September 2005
76 years old
Director
BOOTH, Katie Louise
Resigned: 17 October 2007
Appointed Date: 01 July 2003
57 years old
Director
BOWLER, Geoffrey
Resigned: 06 June 1994
101 years old
Director
BUSSEY, Michael Adrian
Resigned: 26 September 2006
Appointed Date: 11 November 2002
66 years old
Director
CHRISTIE, George, Sir
Resigned: 31 December 1996
Appointed Date: 06 June 1994
90 years old
Director
COLLACOTT, Peter Barrie
Resigned: 22 May 1994
81 years old
Director
DE ROTHSCHILD, Leopold David
Resigned: 31 December 1996
98 years old
Director
DE ROTHSCHILD CBE TD, Edmund Leopold
Resigned: 06 June 1994
109 years old
Director
FLOCQ, Matthew James Le
Resigned: 08 January 2014
Appointed Date: 05 December 2007
55 years old
Director
GIBBINGS, Peter Walter, Sir
Resigned: 31 December 1996
96 years old
Director
GIBBINGS, Sir Peter Walter
Resigned: 31 March 2007
Appointed Date: 05 May 2004
96 years old
Director
GUARIENTO, Jane Elizabeth
Resigned: 18 December 2013
Appointed Date: 21 March 2013
54 years old
Director
HARRIS, David Laurence
Resigned: 31 July 2008
81 years old
Director
JENKINS, Neil Patrick
Resigned: 27 June 2006
Appointed Date: 01 February 2004
65 years old
Director
LAND, Brook
Resigned: 31 March 2007
Appointed Date: 05 May 2004
76 years old
Director
LANE, Arthur William
Resigned: 31 March 2007
Appointed Date: 01 April 2003
91 years old
Director
MCLELLAN, David Anthony Stuart
Resigned: 11 February 2011
Appointed Date: 18 September 2007
56 years old
Director
MCNEELA, Marie
Resigned: 21 March 2013
Appointed Date: 06 January 2012
54 years old
Director
MEIER, Thomas Emmanuel
Resigned: 11 May 1993
72 years old
Director
MOSER, Claus Adolf, Sir
Resigned: 31 March 1996
103 years old
Director
MYERS, Bernard Ian
Resigned: 02 January 2008
Appointed Date: 09 December 1998
81 years old
Director
PAYNE, Robert Christopher William
Resigned: 19 February 2016
Appointed Date: 28 August 2013
45 years old
Director
PENNEY, Andrew Jonathan Hughes
Resigned: 14 September 2001
Appointed Date: 01 April 1997
65 years old
Director
ROBERTS, Emma Caroline
Resigned: 07 April 2017
Appointed Date: 06 January 2012
51 years old
Director
ROE, James Kenneth
Resigned: 31 March 1995
90 years old
Director
ROTHSCHILD, Amschel Mayor James, Honourable
Resigned: 08 July 1996
70 years old
Director
ROTHSCHILD, Leopold David De
Resigned: 02 January 2008
Appointed Date: 05 May 2004
98 years old
Director
SKELLY, Stephen Thomas
Resigned: 06 August 2007
Appointed Date: 27 June 2005
66 years old
Director
SOAMES, Jeremy Bernard
Resigned: 31 December 1999
Appointed Date: 11 May 1993
73 years old
Director
ST JOHN OF FAWSLEY, The Right Hon The Lord
Resigned: 31 March 1996
96 years old

Persons With Significant Control

Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHSCHILD TRUST CORPORATION LIMITED Events

19 Apr 2017
Termination of appointment of Emma Caroline Roberts as a director on 7 April 2017
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Nov 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Termination of appointment of Robert Christopher William Payne as a director on 19 February 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250,000
...
... and 158 more events
09 Jun 1986
Return made up to 27/05/86; full list of members
07 Jun 1986
Director resigned
01 Feb 1974
Company name changed\certificate issued on 01/02/74
01 Dec 1965
Certificate of re-registration from Unlimited to Limited
22 Jul 1954
Certificate of incorporation

ROTHSCHILD TRUST CORPORATION LIMITED Charges

20 May 1980
Charge
Delivered: 4 June 1980
Status: Outstanding
Persons entitled: City of London Building Society
Description: Kenfield house, chelford road, ollerton, nr. Knitsford…

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