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All Information about:
Name

Rothschild & CO Continuation Limited
Address
New Court
St Swithin's Lane
London
EC4N 8AL
VAT ID no VAT ID available
Company No. 00371601 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Rothschilds Continuation Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    De Rothschild, Alexandre Status: Active Notified: 11/10/2023 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Companies House Number: 00000302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    King, John Andrew London Status: Active Notified: 21/06/2023 Date of Birth: 10/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Leitao, Robert Mark London Status: Active Notified: 31/12/2021 Date of Birth: 06/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    N M Rothschild & Sons Limited, London, United Kingdom Status: Active Notified: 21/10/1992 Role: Secretary Nationality: British
    Westcott, Jonathan London Status: Active Notified: 31/12/2021 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wrigley, Nicholas Hugh Tremayne London Status: Active Notified: 31/12/2021 Date of Birth: 03/1955 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Greenbury, Adam Richard London Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2021 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Arrowpoint Advisory Services Limited Status: Active Notified: 10/12/2019 Companies House Number: 04695324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag N. M. Rothschild & Sons Limited Status: Active Notified: 13/05/2020 Companies House Number: 00925279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rothschild & CO Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03327291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rothschild & CO Nominees Limited Status: Active Notified: 19/12/2019 Companies House Number: 00371602 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rothschild & CO Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09783130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Redburn (Europe) Limited Status: Ceased Notified: 31/12/2019 Ceased: 01/12/2022 Companies House Number: 04710622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rothschild & CO Credit Management Limited Status: Ceased Notified: 15/12/2017 Ceased: 06/07/2022 Companies House Number: 07638414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •