RIT CAPITAL PARTNERS PLC
LONDON

Hellopages » Greater London » Westminster » SW1A 1NR

Company number 02129188
Status Active
Incorporation Date 7 May 1987
Company Type Public Limited Company
Address 27 ST JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64301 - Activities of investment trusts, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 16 June 2016 no member list Statement of capital on 2016-06-20 GBP 155,351,431 ; Secretary's details changed for J Rothschild Capital Management Limited on 16 June 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RIT CAPITAL PARTNERS PLC are www.ritcapitalpartners.co.uk, and www.rit-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven 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.Rit Capital Partners Plc is a Public Limited Company. The company registration number is 02129188. Rit Capital Partners Plc has been working since 07 May 1987. The present status of the company is Active. The registered address of Rit Capital Partners Plc is 27 St James S Place London Sw1a 1nr. . J ROTHSCHILD CAPITAL MANAGEMENT LIMITED is a Secretary of the company. CORNISH, John Essex is a Director of the company. LAURENT-BELLUE, Jean Rene Marie Maurice is a Director of the company. MARKS, Michael John Paul is a Director of the company. POWER, Michael Kevin is a Director of the company. ROTHSCHILD, Hannah Mary, The Hon is a Director of the company. ROTHSCHILD, Nathaniel Charles Jacob, Lord is a Director of the company. STIRLING, Amy is a Director of the company. WELLESEY, Arthur Charles Valerian, The Duke Of Wellington is a Director of the company. WILSON, Michael Sumner is a Director of the company. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director BAILEY, Charles Howard has been resigned. Director BARAKETT, Timothy Robert has been resigned. Director BARAKETT, Timothy has been resigned. Director BLOOM, Anthony Herbert 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 ELKANN, John has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Director HAYSEY, David John has been resigned. Director HOHN, Christopher has been resigned. Director JONES, Andrew William has been resigned. Director KNIGHT, Andrew Stephen Bower has been resigned. Director LAMBERT, Philippe, Baron has been resigned. Director LEIGH PEMBERTON, James Henry has been resigned. Director MAKINSON, John Crowther has been resigned. Director MYNERS, Paul, Lord has been resigned. Director PIGOZZI, Jean Christophe has been resigned. Director ROBERTSON, Sandra has been resigned. Director RODITI, Spencer Nicholas has been resigned. Director ROTHSCHILD, Nathaniel Philip Victor James, Hon has been resigned. Director ROTHSCHILD, Nathaniel Philip Victor James, Hon has been resigned. Director SOFAER, Michael has been resigned. Director SOPHER, Richard Moshe has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director WACE, Ian Gerald Patrick has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WINTERS, William Thomas has been resigned. Director WISE, Christopher James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Appointed Date: 18 July 1996
Director
CORNISH, John Essex
Appointed Date: 21 December 2007
81 years old
Director
LAURENT-BELLUE, Jean Rene Marie Maurice
Appointed Date: 15 March 2012
73 years old
Director
MARKS, Michael John Paul
Appointed Date: 01 September 2004
83 years old
Director
POWER, Michael Kevin
Appointed Date: 23 January 2014
68 years old
Director
ROTHSCHILD, Hannah Mary, The Hon
Appointed Date: 15 August 2013
63 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord

89 years old
Director
STIRLING, Amy
Appointed Date: 26 February 2015
56 years old
Director
WELLESEY, Arthur Charles Valerian, The Duke Of Wellington
Appointed Date: 22 July 2010
80 years old
Director
WILSON, Michael Sumner
Appointed Date: 01 October 2013
81 years old

Resigned Directors

Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 18 July 1996
Director
BAILEY, Charles Howard
Resigned: 22 July 2010
91 years old
Director
BARAKETT, Timothy Robert
Resigned: 23 October 2007
Appointed Date: 01 August 2004
60 years old
Director
BARAKETT, Timothy
Resigned: 01 August 2004
Appointed Date: 23 February 2000
60 years old
Director
BLOOM, Anthony Herbert
Resigned: 10 July 1997
86 years old
Director
BREUER-WEIL, Mikael
Resigned: 26 July 2012
Appointed Date: 01 May 1998
61 years old
Director
BUDGE, Duncan William Allan
Resigned: 22 November 2011
Appointed Date: 18 August 1995
70 years old
Director
CONNON, Daniel Francis
Resigned: 03 June 2008
Appointed Date: 10 September 2003
72 years old
Director
ELKANN, John
Resigned: 28 July 2011
Appointed Date: 14 March 2007
49 years old
Director
GIBSON, Clive Patrick, The Honourable
Resigned: 18 August 1995
77 years old
Director
HAYSEY, David John
Resigned: 17 July 2008
Appointed Date: 16 December 2005
68 years old
Director
HOHN, Christopher
Resigned: 19 July 2007
Appointed Date: 01 August 2005
59 years old
Director
JONES, Andrew William
Resigned: 26 July 2012
Appointed Date: 03 June 2008
57 years old
Director
KNIGHT, Andrew Stephen Bower
Resigned: 17 July 2008
Appointed Date: 01 January 1996
86 years old
Director
LAMBERT, Philippe, Baron
Resigned: 14 March 2007
95 years old
Director
LEIGH PEMBERTON, James Henry
Resigned: 01 October 2013
Appointed Date: 01 August 2004
68 years old
Director
MAKINSON, John Crowther
Resigned: 30 September 2015
Appointed Date: 30 April 2014
71 years old
Director
MYNERS, Paul, Lord
Resigned: 21 April 2016
Appointed Date: 11 August 2010
77 years old
Director
PIGOZZI, Jean Christophe
Resigned: 01 September 2004
73 years old
Director
ROBERTSON, Sandra
Resigned: 30 April 2015
Appointed Date: 17 July 2008
57 years old
Director
RODITI, Spencer Nicholas
Resigned: 15 November 1995
Appointed Date: 01 April 1992
80 years old
Director
ROTHSCHILD, Nathaniel Philip Victor James, Hon
Resigned: 22 July 2010
Appointed Date: 01 August 2004
54 years old
Director
ROTHSCHILD, Nathaniel Philip Victor James, Hon
Resigned: 01 August 2004
Appointed Date: 23 March 2000
54 years old
Director
SOFAER, Michael
Resigned: 20 November 2008
Appointed Date: 30 September 1999
68 years old
Director
SOPHER, Richard Moshe
Resigned: 26 July 2012
Appointed Date: 02 December 2010
65 years old
Director
STAFFORD DEITSCH, Andrew
Resigned: 03 July 1995
69 years old
Director
WACE, Ian Gerald Patrick
Resigned: 30 March 2010
Appointed Date: 17 July 2008
62 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 03 July 1995
Appointed Date: 14 July 1993
94 years old
Director
WINTERS, William Thomas
Resigned: 26 July 2012
Appointed Date: 10 October 2011
64 years old
Director
WISE, Christopher James
Resigned: 22 November 2011
Appointed Date: 10 September 2003
61 years old

RIT CAPITAL PARTNERS PLC Events

20 Jun 2016
Annual return made up to 16 June 2016 no member list
Statement of capital on 2016-06-20
  • GBP 155,351,431
20 Jun 2016
Secretary's details changed for J Rothschild Capital Management Limited on 16 June 2016
05 May 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Paul Myners as a director on 21 April 2016
23 Jan 2016
Satisfaction of charge 4 in full
...
... and 240 more events
18 Aug 1988
Accounts made up to 18 July 1988
26 Jul 1988
Nc inc already adjusted
26 Jul 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

RIT CAPITAL PARTNERS PLC Charges

17 July 2003
Charge on cash
Delivered: 23 July 2003
Status: Satisfied on 23 January 2016
Persons entitled: National Australia Bank Limited
Description: By way of first fixed charge all the deposit moneys and the…
18 December 2000
Debenture
Delivered: 3 January 2001
Status: Satisfied on 26 January 2001
Persons entitled: Halifax PLC
Description: .. fixed and floating charges over the undertaking and all…
5 February 1993
Memorandum of deposit and charge
Delivered: 11 February 1993
Status: Satisfied on 13 May 1993
Persons entitled: J.Rothschild Holdings PLC
Description: All bonds stocks shares and other securities relative…
5 February 1993
Charge over deposit account
Delivered: 11 February 1993
Status: Satisfied on 13 May 1993
Persons entitled: J.Rothschild Holdings PLC
Description: All rights title interest in the interest bearing fiduciary…

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