ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
LONDON

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

Company number 01455601
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Donald Gordon as a director on 31 March 2017; Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED are www.rothschildscontinuationfinanceholdings.co.uk, and www.rothschilds-continuation-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two 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.Rothschilds Continuation Finance Holdings Limited is a Private Limited Company. The company registration number is 01455601. Rothschilds Continuation Finance Holdings Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of Rothschilds Continuation Finance Holdings Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. BARBOUR, Peter William is a Director of the company. COGHLAN, Anthony James Granville is a Director of the company. Director ANDO, Roderick David Clarence has been resigned. Director CRUMP, Mark Leslie has been resigned. Director DIDHAM, Andrew has been resigned. Director GORDON, Donald has been resigned. Director GRAHAM, Alan Philip has been resigned. Director KING, Adrian Edward has been resigned. Director MYERS, Bernard Ian has been resigned. Director RICHES, David Kenneth has been resigned. Director TOVELL, Andrew William has been resigned. Director WESTCOTT, Jonathan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Director
BARBOUR, Peter William
Appointed Date: 12 March 2012
52 years old
Director
COGHLAN, Anthony James Granville
Appointed Date: 21 January 2010
68 years old

Resigned Directors

Director
ANDO, Roderick David Clarence
Resigned: 05 September 1997
Appointed Date: 30 September 1992
65 years old
Director
CRUMP, Mark Leslie
Resigned: 09 July 2015
Appointed Date: 05 January 2012
62 years old
Director
DIDHAM, Andrew
Resigned: 09 July 2015
Appointed Date: 05 September 1997
69 years old
Director
GORDON, Donald
Resigned: 31 March 2017
Appointed Date: 09 July 2015
65 years old
Director
GRAHAM, Alan Philip
Resigned: 31 January 2004
Appointed Date: 12 May 1998
77 years old
Director
KING, Adrian Edward
Resigned: 12 May 1998
87 years old
Director
MYERS, Bernard Ian
Resigned: 30 September 1992
Appointed Date: 02 April 1992
81 years old
Director
RICHES, David Kenneth
Resigned: 30 September 1992
87 years old
Director
TOVELL, Andrew William
Resigned: 09 March 2012
Appointed Date: 22 August 2011
58 years old
Director
WESTCOTT, Jonathan
Resigned: 09 July 2015
Appointed Date: 31 January 2004
63 years old

Persons With Significant Control

Rothschilds Continuation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED Events

03 Apr 2017
Termination of appointment of Donald Gordon as a director on 31 March 2017
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Director's details changed for Anthony James Granville Coghlan on 4 January 2016
...
... and 88 more events
18 May 1988
Return made up to 05/05/88; full list of members
03 Jun 1987
Full accounts made up to 31 March 1987
03 Jun 1987
Return made up to 11/05/87; full list of members
30 Jun 1986
Return made up to 16/04/86; full list of members
08 May 1986
Full accounts made up to 31 March 1986

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