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Home > England & Wales Companies > ROTHSCHILD & CO HOLDINGS UK LIMITED
Company Information for

ROTHSCHILD & CO HOLDINGS UK LIMITED

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL,
Company Registration Number
03327291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rothschild & Co Holdings Uk Ltd
ROTHSCHILD & CO HOLDINGS UK LIMITED was founded on 1997-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rothschild & Co Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROTHSCHILD & CO HOLDINGS UK LIMITED
 
Legal Registered Office
NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N
 
Previous Names
N M ROTHSCHILD HOLDINGS LIMITED31/10/2018
Filing Information
Company Number 03327291
Company ID Number 03327291
Date formed 1997-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
Last Datalog update: 2020-09-10 05:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHSCHILD & CO HOLDINGS UK LIMITED
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Company Officers of ROTHSCHILD & CO HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
N M ROTHSCHILD & SONS LIMITED
 Company Secretary 2007-09-21
PETER WILLIAM BARBOUR
 Director 2012-03-12
ANTHONY JAMES GRANVILLE COGHLAN
 Director 2007-03-08
JOHN ANDREW KING
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GORDON
 Director 2014-09-26 2017-03-31
ANDREW DIDHAM
 Director 2007-03-08 2014-09-26
JONATHAN WESTCOTT
 Director 2007-03-08 2014-09-26
ANDREW WILLIAM TOVELL
 Director 2009-03-19 2012-03-09
ANNE-MARIE SIZER
 Director 2007-03-08 2009-03-19
ANNE-MARIE SIZER
 Company Secretary 2007-03-08 2007-09-21
ROTHSCHILDS CONTINUATION LIMITED
 Director 1997-04-01 2007-09-21
N M ROTHSCHILD & SONS LIMITED
 Company Secretary 1997-02-26 2007-03-08
ALAN PHILIP GRAHAM
 Director 1997-02-26 1997-04-01
ADRIAN EDWARD KING
 Director 1997-03-18 1997-04-01
JAMES MERVYN GERALD YATES
 Director 1997-02-26 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M ROTHSCHILD & SONS LIMITED INVESTOR PERCEPTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 1) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 2) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M ROTHSCHILD & SONS LIMITED ELGIN CAPITAL SERVICES LIMITED Company Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD LIMITED Company Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M ROTHSCHILD & SONS LIMITED MARPLACE (NUMBER 480) LIMITED Company Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO RESERVE LIMITED Company Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES I LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES II LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO GOLD LIMITED Company Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED SECOND CONTINUATION LIMITED Company Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M ROTHSCHILD & SONS LIMITED THIRD NEW COURT LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD HDF INVESTMENT ADVISER LIMITED Company Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M ROTHSCHILD & SONS LIMITED N M ROTHSCHILD BANKING LIMITED Company Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS LEASING HOLDINGS LIMITED Company Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED Company Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M ROTHSCHILD & SONS LIMITED SHIELD MBCA LIMITED Company Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED WALBROOK ASSETS LIMITED Company Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT SECURITIES LIMITED Company Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS FINANCE LIMITED Company Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M ROTHSCHILD & SONS LIMITED F.A. INTERNATIONAL LIMITED Company Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Company Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M ROTHSCHILD & SONS LIMITED O.C. INVESTMENTS LIMITED Company Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION LIMITED Company Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED SHIELD TRUST LIMITED Company Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT (U.K.) LIMITED Company Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT PROPERTY SERVICES Company Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO NOMINEES LIMITED Company Secretary 1992-05-04 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED CONTINUATION COMPUTERS LIMITED Company Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD INVESTMENTS LIMITED Company Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT NOMINEES LIMITED Company Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1979-10-22 Active
PETER WILLIAM BARBOUR FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Director 2018-02-27 CURRENT 2009-03-10 Active
PETER WILLIAM BARBOUR SECOND CONTINUATION LIMITED Director 2017-09-19 CURRENT 1962-04-05 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED Director 2016-01-21 CURRENT 2011-05-18 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO SERVICES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
PETER WILLIAM BARBOUR SHIELD MBCA LIMITED Director 2015-09-14 CURRENT 2000-05-11 Active
PETER WILLIAM BARBOUR F.A. INTERNATIONAL LIMITED Director 2015-09-14 CURRENT 1994-09-06 Active
PETER WILLIAM BARBOUR WALBROOK ASSETS LIMITED Director 2015-09-08 CURRENT 1998-02-16 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Director 2015-07-21 CURRENT 1994-01-18 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO GOLD LIMITED Director 2015-07-09 CURRENT 1986-11-28 Active - Proposal to Strike off
PETER WILLIAM BARBOUR ROTHSCHILD & CO HOLDINGS LIMITED Director 2015-07-09 CURRENT 1972-11-21 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION LIMITED Director 2015-05-07 CURRENT 1941-12-31 Active
PETER WILLIAM BARBOUR FIVE ARROWS LEASING HOLDINGS LIMITED Director 2015-03-30 CURRENT 1991-12-03 Active - Proposal to Strike off
PETER WILLIAM BARBOUR FIVE ARROWS FINANCE LIMITED Director 2015-03-30 CURRENT 1996-03-13 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO NOMINEES LIMITED Director 2014-09-05 CURRENT 1941-12-31 Active
PETER WILLIAM BARBOUR ROTHSCHILD LIMITED Director 2014-09-05 CURRENT 1979-10-18 Active
PETER WILLIAM BARBOUR N. M. ROTHSCHILD & SONS LIMITED Director 2013-03-22 CURRENT 1968-01-01 Active
PETER WILLIAM BARBOUR CONTINUATION COMPUTERS LIMITED Director 2013-01-14 CURRENT 1977-02-09 Active
PETER WILLIAM BARBOUR ROTHSCHILD SERVICES I LIMITED Director 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
PETER WILLIAM BARBOUR ROTHSCHILD SERVICES II LIMITED Director 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
PETER WILLIAM BARBOUR ROTHSCHILD INVESTMENTS LIMITED Director 2012-03-12 CURRENT 1972-06-30 Dissolved 2016-09-20
PETER WILLIAM BARBOUR NEW COURT PROPERTY SERVICES Director 2012-03-12 CURRENT 1962-05-24 Dissolved 2017-03-14
PETER WILLIAM BARBOUR THIRD NEW COURT LIMITED Director 2012-03-12 CURRENT 2008-01-21 Active
PETER WILLIAM BARBOUR NEW COURT SECURITIES LIMITED Director 2012-03-12 CURRENT 1995-01-20 Active
PETER WILLIAM BARBOUR SHIELD TRUST LIMITED Director 2012-03-12 CURRENT 1961-07-19 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Director 2012-03-12 CURRENT 1979-10-22 Active
PETER WILLIAM BARBOUR O.C. INVESTMENTS LIMITED Director 2012-03-12 CURRENT 1967-04-04 Active
PETER WILLIAM BARBOUR MARPLACE (NUMBER 480) LIMITED Director 2012-03-12 CURRENT 1999-12-01 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE PLC Director 2012-03-12 CURRENT 2000-08-30 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Director 2012-03-12 CURRENT 2009-03-25 Active
ANTHONY JAMES GRANVILLE COGHLAN SECOND CONTINUATION LIMITED Director 2011-02-14 CURRENT 1962-04-05 Active
ANTHONY JAMES GRANVILLE COGHLAN WALBROOK ASSETS LIMITED Director 2010-12-20 CURRENT 1998-02-16 Active
ANTHONY JAMES GRANVILLE COGHLAN CONTINUATION COMPUTERS LIMITED Director 2010-12-20 CURRENT 1977-02-09 Active
ANTHONY JAMES GRANVILLE COGHLAN ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Director 2010-01-21 CURRENT 1979-10-22 Active
ANTHONY JAMES GRANVILLE COGHLAN ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
ANTHONY JAMES GRANVILLE COGHLAN SHIELD TRUST LIMITED Director 2009-03-23 CURRENT 1961-07-19 Active
ANTHONY JAMES GRANVILLE COGHLAN NEW COURT PROPERTY SERVICES Director 2009-03-19 CURRENT 1962-05-24 Dissolved 2017-03-14
ANTHONY JAMES GRANVILLE COGHLAN ROTHSCHILD & CO GOLD LIMITED Director 2009-03-04 CURRENT 1986-11-28 Active - Proposal to Strike off
ANTHONY JAMES GRANVILLE COGHLAN THIRD NEW COURT LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANTHONY JAMES GRANVILLE COGHLAN ROTHSCHILD & CO CONTINUATION LIMITED Director 2005-02-14 CURRENT 1941-12-31 Active
ANTHONY JAMES GRANVILLE COGHLAN ROTHSCHILD INVESTMENTS LIMITED Director 2003-12-31 CURRENT 1972-06-30 Dissolved 2016-09-20
ANTHONY JAMES GRANVILLE COGHLAN SHIELD MBCA LIMITED Director 2000-06-02 CURRENT 2000-05-11 Active
ANTHONY JAMES GRANVILLE COGHLAN F.A. INTERNATIONAL LIMITED Director 1999-09-28 CURRENT 1994-09-06 Active
ANTHONY JAMES GRANVILLE COGHLAN O.C. INVESTMENTS LIMITED Director 1999-09-28 CURRENT 1967-04-04 Active
ANTHONY JAMES GRANVILLE COGHLAN ROTHSCHILD & CO HOLDINGS LIMITED Director 1999-07-28 CURRENT 1972-11-21 Active
JOHN ANDREW KING WALBROOK ASSETS LIMITED Director 2018-06-19 CURRENT 1998-02-16 Active
JOHN ANDREW KING SECOND CONTINUATION LIMITED Director 2018-06-19 CURRENT 1962-04-05 Active
JOHN ANDREW KING NEW COURT SECURITIES LIMITED Director 2017-09-21 CURRENT 1995-01-20 Active
JOHN ANDREW KING ROTHSCHILD & CO GOLD LIMITED Director 2017-09-19 CURRENT 1986-11-28 Active - Proposal to Strike off
JOHN ANDREW KING SHIELD TRUST LIMITED Director 2017-09-19 CURRENT 1961-07-19 Active
JOHN ANDREW KING ROTHSCHILD & CO HOLDINGS LIMITED Director 2017-09-19 CURRENT 1972-11-21 Active
JOHN ANDREW KING ROTHSCHILD LIMITED Director 2017-09-19 CURRENT 1979-10-18 Active
JOHN ANDREW KING ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Director 2017-09-19 CURRENT 1979-10-22 Active
JOHN ANDREW KING O.C. INVESTMENTS LIMITED Director 2017-09-19 CURRENT 1967-04-04 Active
JOHN ANDREW KING ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Director 2017-09-19 CURRENT 2009-03-25 Active
JOHN ANDREW KING FIVE ARROWS FINANCE LIMITED Director 2013-05-13 CURRENT 1996-03-13 Active
JOHN ANDREW KING MARPLACE (NUMBER 480) LIMITED Director 2010-01-19 CURRENT 1999-12-01 Active
JOHN ANDREW KING FIVE ARROWS LEASING HOLDINGS LIMITED Director 2008-05-21 CURRENT 1991-12-03 Active - Proposal to Strike off
JOHN ANDREW KING NCCF HOLDINGS LIMITED Director 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02
JOHN ANDREW KING N M ROTHSCHILD BANKING LIMITED Director 2004-12-13 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-24DS01Application to strike the company off the register
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-05-26RES01ADOPT ARTICLES 26/05/20
2020-05-12AP01DIRECTOR APPOINTED PAUL O'LEARY
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES GRANVILLE COGHLAN
2019-12-24SH0119/12/19 STATEMENT OF CAPITAL GBP 155591000
2019-12-19SH20Statement by Directors
2019-12-19SH19Statement of capital on 2019-12-19 GBP 1.00
2019-12-19CAP-SSSolvency Statement dated 19/12/19
2019-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-19RES13Resolutions passed:
  • Company business 13/12/2019
  • Resolution of allotment of securities
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-08-02PSC05Change of details for Rothschilds Continuation Limited as a person with significant control on 2018-10-31
2018-10-31RES15CHANGE OF COMPANY NAME 06/10/20
2018-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-12AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-04AP01DIRECTOR APPOINTED JOHN ANDREW KING
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 52500000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 52500000
2015-08-06AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-15MISCSection 519
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM
2014-09-26AP01DIRECTOR APPOINTED MR DONALD GORDON
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 52500000
2014-08-06AR0104/08/14 FULL LIST
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-06AR0104/08/13 FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BARBOUR / 14/01/2013
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14AR0104/08/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED PETER WILLIAM BARBOUR
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOVELL
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU
2011-08-26AR0104/08/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOVELL / 05/04/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AR0104/09/10 FULL LIST
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 04/09/2010
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-17363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED ANDREW WILLIAM TOVELL
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ANNE-MARIE SIZER
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05123NC INC ALREADY ADJUSTED 03/11/08
2008-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-05RES04GBP NC 50000000/100000000 03/11/2008
2008-11-0588(2)AD 03/11/08 GBP SI 2500000@1=2500000 GBP IC 50000000/52500000
2008-09-23363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bSECRETARY RESIGNED
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-04-11288bSECRETARY RESIGNED
2007-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2006-09-06363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-09-15363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01ELRESS386 DISP APP AUDS 12/05/05
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-27ELRESS386 DISP APP AUDS 11/05/05
2005-05-27ELRESS366A DISP HOLDING AGM 11/05/05
2005-03-14363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-03RES13RE DIVIDEND 07/02/05
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-11-09ORES13INTERIM DIVIDEND 14/10/99
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16ORES13RE DIVIDEND 28/05/99
1999-03-11363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ROTHSCHILD & CO HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHSCHILD & CO HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHSCHILD & CO HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ROTHSCHILD & CO HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHSCHILD & CO HOLDINGS UK LIMITED
Trademarks
We have not found any records of ROTHSCHILD & CO HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHSCHILD & CO HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ROTHSCHILD & CO HOLDINGS UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
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CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ROTHSCHILD & CO HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHSCHILD & CO HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHSCHILD & CO HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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