Menna Overview
Here’s a quick overview of ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 1979.
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No01455601
- Age46 years 9 months Incorporated 22 October 1979
- Officers4
Address
New Court, St Swithin's Lane, London, EC4N 8AL
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED is an active company incorporated on 22 October 1979 and based in London. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 30 Dec 2019
Capital Allotment Shares
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 31 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 31 Dec 2018
Resolution
7 Years Ago on 31 Oct 2018
Change Of Name Notice
7 Years Ago on 31 Oct 2018
Capital Allotment Shares
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
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 | 12 Mar 2012 |
| KING, John Andrew | director | Oct 1964 | 19 Sept 2017 |
| WHITELAND, Peter Robin | director | Oct 1970 | 22 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothschild & Co Continuation Limited | 06 Apr 2016 |
Related Companies
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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, TOVELL, Andrew William are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, 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, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
N M ROTHSCHILD & SONS LIMITED, KING, John Andrew, DIDHAM, Andrew, WESTCOTT, Jonathan are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, WHITELAND, Peter Robin, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, 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, CRUMP, Mark Leslie, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William 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, RICHES, David Kenneth are mutual persons.
BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin are mutual persons.
BARBOUR, Peter William, ANDO, Roderick David Clarence, KING, Adrian Edward, RICHES, David Kenneth are mutual persons.
BARBOUR, Peter William, WHITELAND, Peter Robin, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, MYERS, Bernard Ian, O'LEARY, Paul, RICHES, David Kenneth are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, GORDON, Donald, MYERS, Bernard Ian, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, WHITELAND, Peter Robin, ANDO, Roderick David Clarence, COGHLAN, Anthony James Granville, DIDHAM, Andrew, GORDON, Donald, MYERS, Bernard Ian, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, MYERS, Bernard Ian, O'LEARY, Paul, RICHES, David Kenneth, WESTCOTT, Jonathan are mutual persons.
BARBOUR, Peter William, WESTCOTT, Jonathan are mutual persons.
BARBOUR, Peter William, KING, John Andrew, DIDHAM, Andrew, MYERS, Bernard Ian, O'LEARY, Paul, RICHES, David Kenneth, TOVELL, Andrew William, WESTCOTT, Jonathan are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
DIDHAM, Andrew, RICHES, David Kenneth are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
KING, Adrian Edward 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 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.
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED
BARBOUR, Peter William, WHITELAND, Peter Robin, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, MYERS, Bernard Ian, O'LEARY, Paul are mutual persons.
ROTHSCHILD & CO CONTINUATION FINANCE PLC
BARBOUR, Peter William, WHITELAND, Peter Robin, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
ST. CHRISTOPHERS HOSPICE
KING, John Andrew are mutual persons.
MOTOR NEURONE DISEASE ASSOCIATION
GRAHAM, Alan Philip are mutual persons.
RENNIE GROVE HOSPICE CARE
GRAHAM, Alan Philip are mutual persons.
RENNIE GROVE PEACE HOSPICE CARE
GRAHAM, Alan Philip are mutual persons.
MASONIC CHARITABLE FOUNDATION
GRAHAM, Alan Philip are mutual persons.
PEACE HOSPICE CARE
GRAHAM, Alan Philip are mutual persons.
CHESTERHILL CHARITABLE TRUST LIMITED
GRAHAM, Alan Philip are mutual persons.
GRIEF ENCOUNTER
MYERS, Bernard Ian are mutual persons.
NMR PENSION TRUSTEE LIMITED
MYERS, Bernard Ian are mutual persons.
NORWOOD SCHOOLS LTD.
MYERS, Bernard Ian are mutual persons.
NORWOOD RAVENSWOOD
MYERS, Bernard Ian are mutual persons.
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
MYERS, Bernard Ian are mutual persons.
HARROW CITIZENS ADVICE BUREAUX SERVICE LIMITED
MYERS, Bernard Ian are mutual persons.
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Here’s a quick overview of ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 1979.