ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED
LONDON ROTHSCHILD PRIVATE MANAGEMENT LIMITED WILLIAM STREET WEALTH MANAGEMENT LIMITED ROTHSCHILD WEALTH MANAGEMENT LIMITED FOCUSROTOR LIMITED

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

Company number 04416252
Status Active
Incorporation Date 15 April 2002
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-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED are www.rothschildwealthmanagementuk.co.uk, and www.rothschild-wealth-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Wealth Management Uk Limited is a Private Limited Company. The company registration number is 04416252. Rothschild Wealth Management Uk Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Rothschild Wealth Management Uk Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. COLEMAN, Christopher Lewis is a Director of the company. JOHNSON, Gareth Edward Morgan is a Director of the company. MACPHEE, Alexander Arnold is a Director of the company. POWELL, Gary Alan is a Director of the company. WATSON, Helen Jane is a Director of the company. WESTCOTT, Jonathan is a Director of the company. Secretary ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Isobel Mary has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director CARTER, Burr Noland has been resigned. Director DE ROTHSCHILD, Eric Alain Robert David, Baron has been resigned. Director DIDHAM, Andrew has been resigned. Director GOODWIN, Ian has been resigned. Director HARRIS, David Laurence has been resigned. Director HUNT, Michael Gordon has been resigned. Director JENKINS, Neil Patrick has been resigned. Director KARY, Mark Robert has been resigned. Director LUSH, Dean Anthony has been resigned. Director MACPHEE, Alexander Arnold has been resigned. Director MADDALENA, Veit De has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MARTIN, Peter James Lawrence has been resigned. Director MONTANI, Matthias Johannes has been resigned. Director NICOLAI, Marcel Dominique has been resigned. Director POWELL, Gary Alan has been resigned. Director ROBERTS, Malcolm John Binyon has been resigned. Director SKELLY, Stephen Thomas has been resigned. Director SMITH, Peter Alan has been resigned. Director TUCKWELL, Paul Hamilton has been resigned. Director TULLY, Martin Andrew has been resigned. Director WAIS, Guy Cesar Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 28 January 2003
Director
COLEMAN, Christopher Lewis
Appointed Date: 16 August 2016
57 years old
Director
JOHNSON, Gareth Edward Morgan
Appointed Date: 04 July 2012
56 years old
Director
MACPHEE, Alexander Arnold
Appointed Date: 21 February 2007
65 years old
Director
POWELL, Gary Alan
Appointed Date: 21 January 2013
57 years old
Director
WATSON, Helen Jane
Appointed Date: 09 June 2015
59 years old
Director
WESTCOTT, Jonathan
Appointed Date: 16 August 2016
63 years old

Resigned Directors

Secretary
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Resigned: 28 January 2003
Appointed Date: 03 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2002
Appointed Date: 15 April 2002
Director
BAXTER, Isobel Mary
Resigned: 20 October 2005
Appointed Date: 28 January 2003
65 years old
Director
BUSSEY, Michael Adrian
Resigned: 26 September 2006
Appointed Date: 25 November 2002
66 years old
Director
CARTER, Burr Noland
Resigned: 11 June 2007
Appointed Date: 27 July 2006
64 years old
Director
DE ROTHSCHILD, Eric Alain Robert David, Baron
Resigned: 23 January 2007
Appointed Date: 26 February 2003
85 years old
Director
DIDHAM, Andrew
Resigned: 23 January 2007
Appointed Date: 02 November 2005
69 years old
Director
GOODWIN, Ian
Resigned: 20 December 2002
Appointed Date: 03 May 2002
64 years old
Director
HARRIS, David Laurence
Resigned: 21 July 2005
Appointed Date: 28 January 2003
81 years old
Director
HUNT, Michael Gordon
Resigned: 22 November 2010
Appointed Date: 21 February 2007
66 years old
Director
JENKINS, Neil Patrick
Resigned: 27 July 2006
Appointed Date: 16 September 2003
65 years old
Director
KARY, Mark Robert
Resigned: 27 April 2015
Appointed Date: 15 May 2012
67 years old
Director
LUSH, Dean Anthony
Resigned: 23 January 2007
Appointed Date: 23 May 2002
61 years old
Director
MACPHEE, Alexander Arnold
Resigned: 20 December 2002
Appointed Date: 03 May 2002
65 years old
Director
MADDALENA, Veit De
Resigned: 23 January 2007
Appointed Date: 21 September 2006
58 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 30 November 2002
Appointed Date: 03 May 2002
74 years old
Director
MARTIN, Peter James Lawrence
Resigned: 23 January 2007
Appointed Date: 28 January 2003
64 years old
Director
MONTANI, Matthias Johannes
Resigned: 25 October 2012
Appointed Date: 14 January 2011
53 years old
Director
NICOLAI, Marcel Dominique
Resigned: 23 January 2007
Appointed Date: 01 March 2004
80 years old
Director
POWELL, Gary Alan
Resigned: 21 May 2012
Appointed Date: 04 December 2006
57 years old
Director
ROBERTS, Malcolm John Binyon
Resigned: 23 January 2007
Appointed Date: 23 May 2002
74 years old
Director
SKELLY, Stephen Thomas
Resigned: 23 January 2007
Appointed Date: 21 July 2005
66 years old
Director
SMITH, Peter Alan
Resigned: 23 January 2007
Appointed Date: 28 January 2003
79 years old
Director
TUCKWELL, Paul Hamilton
Resigned: 28 February 2006
Appointed Date: 28 January 2003
69 years old
Director
TULLY, Martin Andrew
Resigned: 13 September 2006
Appointed Date: 26 February 2003
63 years old
Director
WAIS, Guy Cesar Martin
Resigned: 30 June 2006
Appointed Date: 22 April 2003
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2002
Appointed Date: 15 April 2002

Persons With Significant Control

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

ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Aug 2016
Appointment of Mr Christopher Lewis Coleman as a director on 16 August 2016
18 Aug 2016
Appointment of Mr Jonathan Westcott as a director on 16 August 2016
...
... and 159 more events
22 May 2002
New director appointed
22 May 2002
New secretary appointed
13 May 2002
Company name changed rothschild wealth management lim ited\certificate issued on 13/05/02
03 May 2002
Company name changed focusrotor LIMITED\certificate issued on 03/05/02
15 Apr 2002
Incorporation

ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED Charges

12 July 2016
Charge code 0441 6252 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Rothschild Bank International Limited
Description: Contains fixed charge.
12 July 2016
Charge code 0441 6252 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Rothschild Bank Ag
Description: Contains fixed charge.
12 July 2016
Charge code 0441 6252 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Rothschild Bank Ag
Description: Contains fixed charge.
12 July 2016
Charge code 0441 6252 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Rothschild Bank International Limited
Description: Contains fixed charge.

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