ROTHSCHILDS CONTINUATION LIMITED
LONDON

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

Company number 00371601
Status Active
Incorporation Date 31 December 1941
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 fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 13,150,000.3 . The most likely internet sites of ROTHSCHILDS CONTINUATION LIMITED are www.rothschildscontinuation.co.uk, and www.rothschilds-continuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eleven 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 Limited is a Private Limited Company. The company registration number is 00371601. Rothschilds Continuation Limited has been working since 31 December 1941. The present status of the company is Active. The registered address of Rothschilds Continuation 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. CHAPMAN, Anthony Leonard is a Director of the company. COGHLAN, Anthony James Granville is a Director of the company. DIDHAM, Andrew is a Director of the company. MYERS, Bernard Ian is a Director of the company. Secretary RICHES, David Kenneth has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BRASS, Philip has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director COOPER, Frank, The Rt Hon Sir has been resigned. Director DE ROTHSCHILD, Eric Alain Robert David, Baron has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director DE ROTHSCHILD, Leopold David has been resigned. Director DE ROTHSCHILD CBE TD, Edmund Leopold has been resigned. Director EDEY, Russell Philip has been resigned. Director FAIRCLOUGH, John Whitaker, Sir has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HENROT, Francois has been resigned. Director MARKS, Michael John Paul has been resigned. Director MOSSELMANS, Carel Maurits has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director ROTHSCHILD, Amschel Mayor James, Honourable has been resigned. Director ROTHSCHILD, David Rene James has been resigned. Director SMITH, James Cadzow, Dr has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director WAKEHAM, Lord, The Rt Hon has been resigned. Director WHITMORE, Clive Anthony, Sir has been resigned. Director N M ROTHSCHILD & SONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 21 October 1992
Director
BARBOUR, Peter William
Appointed Date: 07 May 2015
52 years old
Director
CHAPMAN, Anthony Leonard
Appointed Date: 16 May 1996
79 years old
Director
COGHLAN, Anthony James Granville
Appointed Date: 14 February 2005
68 years old
Director
DIDHAM, Andrew
Appointed Date: 14 May 1997
69 years old
Director
MYERS, Bernard Ian

81 years old

Resigned Directors

Secretary
RICHES, David Kenneth
Resigned: 21 October 1992
Director
BIRCH, Peter Gibbs
Resigned: 28 May 1999
Appointed Date: 23 July 1998
87 years old
Director
BRASS, Philip
Resigned: 28 May 1999
Appointed Date: 10 June 1997
77 years old
Director
COLLINS, John Alexander, Sir
Resigned: 28 May 1999
Appointed Date: 14 May 1997
83 years old
Director
COOPER, Frank, The Rt Hon Sir
Resigned: 31 July 1996
Appointed Date: 17 March 1994
102 years old
Director
DE ROTHSCHILD, Eric Alain Robert David, Baron
Resigned: 28 May 1999
85 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 28 May 1999
94 years old
Director
DE ROTHSCHILD, Leopold David
Resigned: 19 April 2012
98 years old
Director
DE ROTHSCHILD CBE TD, Edmund Leopold
Resigned: 31 March 1996
109 years old
Director
EDEY, Russell Philip
Resigned: 30 June 2014
Appointed Date: 17 March 1994
83 years old
Director
FAIRCLOUGH, John Whitaker, Sir
Resigned: 31 December 1998
Appointed Date: 17 March 1994
95 years old
Director
HEARNE, Graham James, Sir
Resigned: 28 May 1999
Appointed Date: 14 May 1997
88 years old
Director
HENROT, Francois
Resigned: 28 May 1999
Appointed Date: 05 February 1998
76 years old
Director
MARKS, Michael John Paul
Resigned: 19 October 1995
83 years old
Director
MOSSELMANS, Carel Maurits
Resigned: 23 June 1997
96 years old
Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 01 June 1993
100 years old
Director
ROTHSCHILD, Amschel Mayor James, Honourable
Resigned: 08 July 1996
70 years old
Director
ROTHSCHILD, David Rene James
Resigned: 28 May 1999
82 years old
Director
SMITH, James Cadzow, Dr
Resigned: 30 November 1997
Appointed Date: 17 March 1994
98 years old
Director
SULLIVAN, David Dimitri
Resigned: 31 March 1996
82 years old
Director
WAKEHAM, Lord, The Rt Hon
Resigned: 28 May 1999
Appointed Date: 10 June 1997
93 years old
Director
WHITMORE, Clive Anthony, Sir
Resigned: 05 January 2011
Appointed Date: 04 May 1995
90 years old
Director
N M ROTHSCHILD & SONS LIMITED
Resigned: 12 July 1994
Appointed Date: 21 October 1992

Persons With Significant Control

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

ROTHSCHILDS CONTINUATION LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 13,150,000.3
17 Oct 2015
Full accounts made up to 31 March 2015
15 Jun 2015
Auditor's resignation
...
... and 145 more events
08 Oct 1986
New director appointed
11 Aug 1986
Full accounts made up to 31 March 1986
11 Aug 1986
Return made up to 14/07/86; full list of members
31 Dec 1941
Certificate of incorporation
31 Dec 1941
Incorporation

ROTHSCHILDS CONTINUATION LIMITED Charges

22 December 1997
Security deposit deed
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Merrill Lynch & Co Inc
Description: The deposit of £15,108,225.66 (and the debt owing in…
14 November 1997
2001 security deposit deed
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Merrill Lynch Europe PLC
Description: All its right title and interest in and to the deposit of…

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