EDMOND DE ROTHSCHILD (UK) LIMITED
LONDON EDMOND DE ROTHSCHILD LIMITED LCF ROTHSCHILD LIMITED LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AA

Company number 01750485
Status Active
Incorporation Date 6 September 1983
Company Type Private Limited Company
Address 4 CARLTON GARDENS, LONDON, SW1Y 5AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Philippe Etienne Georges Jouard as a director on 7 October 2016; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 July 2016 GBP 10,700,000 . The most likely internet sites of EDMOND DE ROTHSCHILD (UK) LIMITED are www.edmondderothschilduk.co.uk, and www.edmond-de-rothschild-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmond De Rothschild Uk Limited is a Private Limited Company. The company registration number is 01750485. Edmond De Rothschild Uk Limited has been working since 06 September 1983. The present status of the company is Active. The registered address of Edmond De Rothschild Uk Limited is 4 Carlton Gardens London Sw1y 5aa. . COUTTS, Eric Joseph is a Director of the company. FIÉVET, Emmanuel Hervé Gérard is a Director of the company. PERNOLLET, Jean-Christophe is a Director of the company. RABALD, Sabine is a Director of the company. SOPHER, Richard Moshe is a Director of the company. TOBIANO, Cynthia Fanny Renee is a Director of the company. Secretary MADDISON, Patrick James Robson has been resigned. Director ALEXANDER, John Bernard has been resigned. Director AMBROISIEN, Marc has been resigned. Director BRIANCE, Richard Henry has been resigned. Director CICUREL, Michel Solomon has been resigned. Director COULON KARLWEIS, Georges has been resigned. Director COUTTS, Eric Joseph has been resigned. Director CUKIERMAN, Roger has been resigned. Director DE BACKER, Christophe Raoul Fernand has been resigned. Director DE ROTHSCHILD, Benjamin Edmond Maurice, Baron has been resigned. Director ESAMBERT, Bernard has been resigned. Director JOUARD, Philippe Etienne Georges has been resigned. Director LA FOSSE, Patrick Jean Michel has been resigned. Director LEUTHOLD, Manuel Philippe has been resigned. Director LEUTHOLD, Martin Heinrich has been resigned. Director MADDISON, Patrick James Robson has been resigned. Director MESSULAM, Claude has been resigned. Director OTTO, Frederic has been resigned. Director PALASI, Pierre has been resigned. Director PRITCHARD, Huw Brentnall has been resigned. Director SAMUEL, Marc Christophe has been resigned. Director TIGNARD, Laurent Charles has been resigned. Director TREVES, Daniel Yves has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COUTTS, Eric Joseph
Appointed Date: 27 March 2015
64 years old
Director
FIÉVET, Emmanuel Hervé Gérard
Appointed Date: 27 October 2014
56 years old
Director
PERNOLLET, Jean-Christophe
Appointed Date: 28 September 2015
59 years old
Director
RABALD, Sabine
Appointed Date: 01 April 2015
56 years old
Director
SOPHER, Richard Moshe
Appointed Date: 03 February 2011
65 years old
Director
TOBIANO, Cynthia Fanny Renee
Appointed Date: 11 July 2012
49 years old

Resigned Directors

Secretary
MADDISON, Patrick James Robson
Resigned: 30 April 2014
Director
ALEXANDER, John Bernard
Resigned: 23 August 2011
84 years old
Director
AMBROISIEN, Marc
Resigned: 01 April 2015
Appointed Date: 17 December 2012
63 years old
Director
BRIANCE, Richard Henry
Resigned: 01 April 2015
Appointed Date: 27 September 2010
72 years old
Director
CICUREL, Michel Solomon
Resigned: 11 July 2012
Appointed Date: 18 March 1999
78 years old
Director
COULON KARLWEIS, Georges
Resigned: 08 June 2001
97 years old
Director
COUTTS, Eric Joseph
Resigned: 16 February 2015
Appointed Date: 04 February 2015
64 years old
Director
CUKIERMAN, Roger
Resigned: 25 January 1999
Appointed Date: 27 July 1993
89 years old
Director
DE BACKER, Christophe Raoul Fernand
Resigned: 31 January 2015
Appointed Date: 11 July 2012
63 years old
Director
DE ROTHSCHILD, Benjamin Edmond Maurice, Baron
Resigned: 24 March 2006
Appointed Date: 29 February 1996
62 years old
Director
ESAMBERT, Bernard
Resigned: 30 April 1993
91 years old
Director
JOUARD, Philippe Etienne Georges
Resigned: 07 October 2016
Appointed Date: 28 September 2015
64 years old
Director
LA FOSSE, Patrick Jean Michel
Resigned: 31 December 2007
Appointed Date: 22 January 1992
96 years old
Director
LEUTHOLD, Manuel Philippe
Resigned: 19 June 2015
Appointed Date: 01 July 2012
65 years old
Director
LEUTHOLD, Martin Heinrich
Resigned: 11 July 2012
Appointed Date: 08 July 2011
73 years old
Director
MADDISON, Patrick James Robson
Resigned: 30 April 2014
Appointed Date: 26 September 1995
66 years old
Director
MESSULAM, Claude
Resigned: 11 July 2012
Appointed Date: 13 December 2002
74 years old
Director
OTTO, Frederic
Resigned: 17 December 2012
Appointed Date: 11 July 2012
66 years old
Director
PALASI, Pierre
Resigned: 03 February 2011
Appointed Date: 22 January 1992
86 years old
Director
PRITCHARD, Huw Brentnall
Resigned: 11 July 2012
Appointed Date: 08 July 2011
65 years old
Director
SAMUEL, Marc Christophe
Resigned: 26 September 2014
Appointed Date: 11 July 2012
61 years old
Director
TIGNARD, Laurent Charles
Resigned: 30 May 2016
Appointed Date: 15 October 2013
61 years old
Director
TREVES, Daniel Yves
Resigned: 02 May 2014
Appointed Date: 11 July 2012
78 years old

Persons With Significant Control

Baron Benjamin Edmond Maurice De Rothschild
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDMOND DE ROTHSCHILD (UK) LIMITED Events

07 Oct 2016
Termination of appointment of Philippe Etienne Georges Jouard as a director on 7 October 2016
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 10,700,000
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 6,800,000
...
... and 128 more events
30 Oct 1986
Accounts made up to 31 December 1985
15 Aug 1986
Return made up to 16/05/86; full list of members
31 Aug 1984
Company name changed\certificate issued on 31/08/84
09 Jan 1984
Memorandum and Articles of Association
06 Sep 1983
Certificate of incorporation

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