J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NR

Company number 02201053
Status Active
Incorporation Date 1 December 1987
Company Type Private Limited Company
Address 27 ST. JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Benjamin Robert Legge as a director on 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 6,250,001 . The most likely internet sites of J ROTHSCHILD CAPITAL MANAGEMENT LIMITED are www.jrothschildcapitalmanagement.co.uk, and www.j-rothschild-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Rothschild Capital Management Limited is a Private Limited Company. The company registration number is 02201053. J Rothschild Capital Management Limited has been working since 01 December 1987. The present status of the company is Active. The registered address of J Rothschild Capital Management Limited is 27 St James S Place London Sw1a 1nr. . HILL, Thomas Joseph Samuel is a Secretary of the company. GOEDHUIS, Francesco Jonathan is a Director of the company. JONES, Andrew William is a Director of the company. KESTENBAUM, Jonathan Andrew, Lord is a Director of the company. ROTHSCHILD, Nathaniel Charles Jacob, Lord is a Director of the company. RUHMAN, Roberto is a Director of the company. SOPHER, Richard Moshe is a Director of the company. TABBOUCHE, Ron Yedida is a Director of the company. Secretary WISE, Christopher James has been resigned. Secretary WOOD, David Neil has been resigned. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director ABERSOCH, Davies Of, Lord has been resigned. Director BREUER WEIL, Mikael has been resigned. Director BREUER-WEIL, Mikael has been resigned. Director BUDGE, Duncan William Allan has been resigned. Director CONNON, Daniel Francis has been resigned. Director CORNISH, John Essex has been resigned. Director CRACKNELL, John David has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Director GRIFFITHS, Paul Richard has been resigned. Director HAYSEY, David John has been resigned. Director JAYANTI, Dharma Teja Ignacio has been resigned. Director JEFFERY, Reuben has been resigned. Director JOHNSTON, John Walford Philip has been resigned. Director KNIGHT, Andrew Stephen Bower has been resigned. Director LEGGE, Benjamin Robert has been resigned. Director ROTHSCHILD, Hannah Mary, The Hon has been resigned. Director ROTHSCHILD, James Amschel Victor has been resigned. Director SANDERS, Stephen Robin has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director THORPE, Katie Elizabeth has been resigned. Director WALLS, Colm Brendan has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WINTERS, William has been resigned. Director WISE, Christopher James has been resigned. Director WOOD, David Neil has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HILL, Thomas Joseph Samuel
Appointed Date: 12 May 2016

Director
GOEDHUIS, Francesco Jonathan
Appointed Date: 24 November 2011
43 years old

Director
JONES, Andrew William
Appointed Date: 22 February 2008
57 years old

Director
KESTENBAUM, Jonathan Andrew, Lord
Appointed Date: 24 November 2011
66 years old


Director
RUHMAN, Roberto
Appointed Date: 28 November 2013
68 years old

Director
SOPHER, Richard Moshe
Appointed Date: 15 October 2012
65 years old

Director
TABBOUCHE, Ron Yedida
Appointed Date: 15 October 2012
52 years old

Resigned Directors

Secretary
WISE, Christopher James
Resigned: 12 May 2016
Appointed Date: 10 September 2003

Secretary
WOOD, David Neil
Resigned: 10 September 2003
Appointed Date: 18 July 1996

Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 18 July 1996

Director
ABERSOCH, Davies Of, Lord
Resigned: 30 September 2013
Appointed Date: 15 October 2012
73 years old

Director
BREUER WEIL, Mikael
Resigned: 15 October 2012
Appointed Date: 15 September 2008
61 years old

Director
BREUER-WEIL, Mikael
Resigned: 15 October 2012
Appointed Date: 15 September 2008
61 years old

Director
BUDGE, Duncan William Allan
Resigned: 15 October 2012
70 years old

Director
CONNON, Daniel Francis
Resigned: 03 June 2008
Appointed Date: 04 January 1993
72 years old

Director
CORNISH, John Essex
Resigned: 30 September 2013
Appointed Date: 15 October 2012
81 years old

Director
CRACKNELL, John David
Resigned: 30 June 1993
82 years old

Director
GIBSON, Clive Patrick, The Honourable
Resigned: 14 April 1997
77 years old

Director
GRIFFITHS, Paul Richard
Resigned: 31 January 1997
Appointed Date: 04 May 1993
72 years old

Director
HAYSEY, David John
Resigned: 26 July 2013
Appointed Date: 09 September 2005
68 years old

Director
JAYANTI, Dharma Teja Ignacio
Resigned: 30 September 2013
Appointed Date: 15 October 2012
57 years old

Director
JEFFERY, Reuben
Resigned: 30 September 2013
Appointed Date: 15 October 2012
72 years old

Director
JOHNSTON, John Walford Philip
Resigned: 25 May 1995
90 years old

Director
KNIGHT, Andrew Stephen Bower
Resigned: 30 September 2013
Appointed Date: 15 September 2008
86 years old

Director
LEGGE, Benjamin Robert
Resigned: 31 December 2016
Appointed Date: 16 June 2015
57 years old

Director
ROTHSCHILD, Hannah Mary, The Hon
Resigned: 30 September 2013
Appointed Date: 01 April 2012
63 years old

Director
ROTHSCHILD, James Amschel Victor
Resigned: 30 September 2013
Appointed Date: 11 October 2010
40 years old

Director
SANDERS, Stephen Robin
Resigned: 09 May 1997
Appointed Date: 11 May 1995
66 years old

Director
STAFFORD DEITSCH, Andrew
Resigned: 16 August 1995
69 years old

Director
THOMAS, Graham Daniel Medley
Resigned: 21 February 2014
Appointed Date: 24 November 2011
58 years old

Director
THORPE, Katie Elizabeth
Resigned: 24 November 2011
Appointed Date: 29 April 2010
46 years old

Director
WALLS, Colm Brendan
Resigned: 31 March 2010
Appointed Date: 22 February 2008
50 years old

Director
WEINBERG, Mark Aubrey, Sir
Resigned: 29 May 1996
Appointed Date: 28 June 1995
94 years old

Director
WINTERS, William
Resigned: 30 September 2013
Appointed Date: 15 October 2012
64 years old

Director
WISE, Christopher James
Resigned: 24 November 2011
Appointed Date: 18 August 2003
61 years old

Director
WOOD, David Neil
Resigned: 10 September 2003
Appointed Date: 29 May 1996
77 years old

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED Events

03 Jan 2017
Termination of appointment of Benjamin Robert Legge as a director on 31 December 2016
20 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 6,250,001

13 May 2016
Appointment of Mr Thomas Joseph Samuel Hill as a secretary on 12 May 2016
12 May 2016
Termination of appointment of Christopher James Wise as a secretary on 12 May 2016
...
... and 175 more events
11 Feb 1988
Registered office changed on 11/02/88 from: 2 baches street london N1 6UB

11 Feb 1988
Registered office changed on 11/02/88 from: 2 baches street london N1 6UB
03 Feb 1988
Company name changed mostpride LIMITED\certificate issued on 04/02/88

03 Feb 1988
Company name changed\certificate issued on 03/02/88
01 Dec 1987
Incorporation

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED Charges

14 September 2012
Eligible counterparty / professional client customer documents
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited
Description: All investments, all cash which has been credited to an…