ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

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ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

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Key Data

Status

Active

Company No.

04416252

Incorporation date

15/04/2002

Size

Group

Contacts

Registered address

Registered address

New Court, St Swithin's Lane, London EC4N 8ALCopy
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Latest events (Record since 22/05/2002)
dot icon31/03/2026
Replacement Filing for the appointment of Helen Janet Watson as a director
dot icon30/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon30/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon15/10/2024
Amended full accounts made up to 2023-12-31
dot icon24/06/2024
Full accounts made up to 2023-12-31
dot icon07/05/2024
Appointment of Benedict John Stephen Cullen as a director on 2024-05-07
dot icon27/11/2023
Termination of appointment of Warwick John Newbury as a director on 2023-11-21
dot icon25/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon24/10/2023
Cessation of Rothschild & Co Sca as a person with significant control on 2023-10-11
dot icon24/10/2023
Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 2023-10-11
dot icon02/08/2023
Appointment of Susan Beverley Hudson as a director on 2023-07-21
dot icon03/07/2023
Full accounts made up to 2022-12-31
dot icon28/04/2023
Termination of appointment of John Kumar Malik as a director on 2023-04-26
dot icon26/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon01/07/2015
Appointment of Helen Jane Watson as a director on 2015-06-09
dot icon14/09/2011
Registered office address changed from , New Court St Swithin's Lane, London, EC4N 8AL, United Kingdom on 2011-09-14
dot icon01/08/2011
Registered office address changed from , 1 King William Street, London, EC4N 7AR on 2011-08-01
dot icon22/05/2002
Registered office changed on 22/05/02 from:\1 mitchell lane, bristol, BS1 6BU

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
N M ROTHSCHILD & SON LIMITED
Corporate Secretary
28/01/2003 - Present
28
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/04/2002 - 03/05/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/04/2002 - 03/05/2002
43699
Harris, David Laurence
Director
28/01/2003 - 21/07/2005
32
Smith, Peter Alan
Director
28/01/2003 - 23/01/2007
20

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at New Court, St Swithin's Lane, London EC4N 8AL. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED?

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ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED is currently Active. It was registered on 15/04/2002 .

Where is ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED located?

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ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED is registered at New Court, St Swithin's Lane, London EC4N 8AL.

What does ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED do?

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ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED?

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The latest filing was on 31/03/2026: Replacement Filing for the appointment of Helen Janet Watson as a director.