Menna Overview
Here’s a quick overview of ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED 👀 — a London based business that started in 2002.
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
- Company statusactive
- Company No04416252
- Age24 years 3 months Incorporated 15 April 2002
- Officers11
Address
New Court, St Swithin's Lane, London, EC4N 8AL
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED is an active company incorporated on 15 April 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
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 Group
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Apr 2019
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 28 Jan 2003 | |
| BOUET, Christian Louis Rene | director | Dec 1960 | 15 Nov 2019 |
| COLEMAN, Christopher Lewis | director | Jun 1968 | 16 Aug 2016 |
| CULLEN, Benedict John Stephen | director | Feb 1984 | 07 May 2024 |
| HUDSON, Susan Beverley | director | Sep 1964 | 21 Jul 2023 |
| KING, John Andrew | director | Oct 1964 | 01 Mar 2022 |
| MACPHEE, Alexander Arnold | director | Jan 1961 | 21 Feb 2007 |
| MORRELL, James Kent | director | Jul 1982 | 26 Feb 2025 |
| POWELL, Gary Alan | director | Jun 1968 | 21 Jan 2013 |
| WATSON, Helen Jane | director | Jul 1966 | 09 Jun 2015 |
| WESTCOTT, Jonathan | director | Feb 1962 | 16 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Dec 1980 | 11 Oct 2023 |
| Rothschild & Co Sca | 06 Apr 2016 |
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Here’s a quick overview of ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED 👀 — a London based business that started in 2002.