Menna Overview
Here’s a quick overview of ROTHSCHILD & CO HOLDINGS LIMITED 👀 — a London based business that started in 1972.
ROTHSCHILD & CO HOLDINGS LIMITED
- Company statusactive
- Company No01082908
- Age53 years 8 months Incorporated 21 November 1972
- Officers4
Address
New Court, St Swithin's Lane, London, EC4N 8AL
ROTHSCHILD & CO HOLDINGS LIMITED is an active company incorporated on 21 November 1972 and based in London. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Resolution
7 Years Ago on 31 Oct 2018
Change Of Name Notice
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 01 Jan 1970 | |
| BARBOUR, Peter William | director | Sep 1973 | 09 Jul 2015 |
| KING, John Andrew | director | Oct 1964 | 19 Sept 2017 |
| WHITELAND, Peter Robin | director | Oct 1970 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothschild & Co Continuation Limited | 06 Apr 2016 |
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N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, ANDO, Roderick David Clarence, GORDON, Donald, KING, Adrian Edward, RICHES, David Kenneth are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, GORDON, Donald, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, CHAPMAN, Anthony Leonard, COGHLAN, Anthony James Granville, DE ROTHSCHILD, Evelyn, Sir, GORDON, Donald, KING, Adrian Edward, MYERS, Bernard Ian, O'LEARY, Paul, RICHES, David Kenneth are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, CHAPMAN, Anthony Leonard, COGHLAN, Anthony James Granville, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, KING, John Andrew, WESTCOTT, Jonathan are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, WHITELAND, Peter Robin, COGHLAN, Anthony James Granville, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, CHAPMAN, Anthony Leonard, COGHLAN, Anthony James Granville, O'LEARY, Paul, WHITMORE, Clive Anthony, Sir are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, CHAPMAN, Anthony Leonard, DE ROTHSCHILD, Evelyn, Sir, GORDON, Donald, O'LEARY, Paul, YATES, James Mervyn Gerald are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin are mutual persons.
BARBOUR, Peter William, ANDO, Roderick David Clarence, DE ROTHSCHILD, Evelyn, Sir, KING, Adrian Edward, RICHES, David Kenneth are mutual persons.
BARBOUR, Peter William, WHITELAND, Peter Robin, CHAPMAN, Anthony Leonard, COGHLAN, Anthony James Granville, FAIRCLOUGH, John Whitaker, Sir, MYERS, Bernard Ian, O'LEARY, Paul, RICHES, David Kenneth, WHITMORE, Clive Anthony, Sir are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, DE ROTHSCHILD, Evelyn, Sir, GORDON, Donald, MYERS, Bernard Ian, O'LEARY, Paul are mutual persons.
BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, ANDO, Roderick David Clarence, COGHLAN, Anthony James Granville, GORDON, Donald, MYERS, Bernard Ian, O'LEARY, Paul, YATES, James Mervyn Gerald are mutual persons.
BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, ANDO, Roderick David Clarence, COGHLAN, Anthony James Granville, GORDON, Donald, KING, Adrian Edward, O'LEARY, Paul, RICHES, David Kenneth are mutual persons.
BARBOUR, Peter William, KING, John Andrew, CHAPMAN, Anthony Leonard, COGHLAN, Anthony James Granville, DE ROTHSCHILD, Evelyn, Sir, FAIRCLOUGH, John Whitaker, Sir, MARKS, Michael John Paul, MYERS, Bernard Ian, O'LEARY, Paul, RICHES, David Kenneth, ROTHSCHILD, Amschel Mayor James, Honourable, WESTCOTT, Jonathan, WHITMORE, Clive Anthony, Sir are mutual persons.
BARBOUR, Peter William, WESTCOTT, Jonathan are mutual persons.
BARBOUR, Peter William, KING, John Andrew, CHAPMAN, Anthony Leonard, DE ROTHSCHILD, Evelyn, Sir, FAIRCLOUGH, John Whitaker, Sir, MYERS, Bernard Ian, O'LEARY, Paul, RICHES, David Kenneth, ROTHSCHILD, Amschel Mayor James, Honourable, WESTCOTT, Jonathan, WHITMORE, Clive Anthony, Sir, YATES, James Mervyn Gerald are mutual persons.
CHAPMAN, Anthony Leonard are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
KING, Adrian Edward are mutual persons.
MARKS, Michael John Paul are mutual persons.
MARKS, Michael John Paul are mutual persons.
MARKS, Michael John Paul are mutual persons.
MARKS, Michael John Paul are mutual persons.
MARKS, Michael John Paul are mutual persons.
MARKS, Michael John Paul are mutual persons.
MYERS, Bernard Ian are mutual persons.
MYERS, Bernard Ian are mutual persons.
MYERS, Bernard Ian are mutual persons.
MYERS, Bernard Ian are mutual persons.
MYERS, Bernard Ian are mutual persons.
MYERS, Bernard Ian are mutual persons.
MYERS, Bernard Ian are mutual persons.
MYERS, Bernard Ian, ROTHSCHILD, Amschel Mayor James, Honourable are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul, WESTCOTT, Jonathan are mutual persons.
O'LEARY, Paul are mutual persons.
RICHES, David Kenneth, ROTHSCHILD, Amschel Mayor James, Honourable are mutual persons.
ROTHSCHILD, Amschel Mayor James, Honourable are mutual persons.
ROTHSCHILD, Amschel Mayor James, Honourable are mutual persons.
WHITMORE, Clive Anthony, Sir are mutual persons.
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED
BARBOUR, Peter William, WHITELAND, Peter Robin, CHAPMAN, Anthony Leonard, COGHLAN, Anthony James Granville, MYERS, Bernard Ian, O'LEARY, Paul, YATES, James Mervyn Gerald are mutual persons.
ROTHSCHILD & CO CONTINUATION FINANCE PLC
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THE ROTHSCHILD ARCHIVE LIMITED
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DE ROTHSCHILD, Evelyn, Sir are mutual persons.
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DE ROTHSCHILD, Evelyn, Sir are mutual persons.
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DE ROTHSCHILD, Evelyn, Sir are mutual persons.
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DE ROTHSCHILD, Evelyn, Sir are mutual persons.
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DE ROTHSCHILD, Evelyn, Sir are mutual persons.
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MARKS, Michael John Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROTHSCHILD & CO HOLDINGS LIMITED 👀 — a London based business that started in 1972.