This company is commonly known as Rothschild & Co Wealth Management Uk Limited. The company was founded 22 years ago and was given the registration number 04416252. The firm's registered office is in LONDON. You can find them at New Court, St Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED |
|---|---|---|
| Company Number | : | 04416252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Court, St Swithin's Lane, London, EC4N 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU | Corporate Secretary | 28 January 2003 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 15 November 2019 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 16 August 2016 | Active |
| New Court, St Swithin's Lane, London, England, EC4N 8AL | Director | 21 July 2023 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 01 March 2022 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 21 February 2007 | Active |
| New Court, St Swithins Lane, London, United Kingdom, EC4N 8AL | Director | 21 January 2013 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 09 June 2015 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 16 August 2016 | Active |
| 1 King William Street, London, EC4N 7AR | Secretary | 03 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 2002 | Active |
| 40 Alderney Street, London, SW1V 4EU | Director | 28 January 2003 | Active |
| Norbrae House, Carbery Lane, Ascot, SL5 7EJ | Director | 25 November 2002 | Active |
| Duxford House, Duxford, Faringdon, United Kingdom, SN7 8SQ | Director | 27 July 2006 | Active |
| 29 Avenue De Messine, Paris, France, 75008 | Director | 26 February 2003 | Active |
| New Court, St Swithin's Lane, London, EC4P 4DU | Director | 02 November 2005 | Active |
| The Old Vicarage, Church Lane, Riseley, MK44 1ER | Director | 03 May 2002 | Active |
| 117 Alleyn Park, London, SE21 8AA | Director | 28 January 2003 | Active |
| Balgriststrasse 70, Zurich, Switzerland, FOREIGN | Director | 21 February 2007 | Active |
| 52 Gloucester Crescent, London, NW1 7EG | Director | 16 September 2003 | Active |
| New Court, St Swithins Lane, London, United Kingdom, EC4N 8AL | Director | 04 July 2012 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 15 May 2012 | Active |
| 26 Goodyers Road, Radlett, WD7 8BA | Director | 23 May 2002 | Active |
| Yatesbury Oval Way, Gerrards Cross, SL9 8PY | Director | 03 May 2002 | Active |
| Hoernliweg 6a, Ch-8806, Baech Sz, Switzerland, | Director | 21 September 2006 | Active |
| New Court, St Swithin's Lane, London, England, EC4N 8AL | Director | 27 February 2019 | Active |
| 54 Brompton Square, London, SW3 2AG | Director | 03 May 2002 | Active |
| Flat 3, 110 Drayton Gardens, London, SW10 9RL | Director | 28 January 2003 | Active |
| Zollikerstrasse 181, 8034 Zurich, Switzerland, | Director | 14 January 2011 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 18 January 2021 | Active |
| 7 Bis Rue Merimee, Paris, France, | Director | 01 March 2004 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 04 December 2006 | Active |
| Hillsmead, Godden Green, Sevenoaks, TN15 0JR | Director | 23 May 2002 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 21 July 2005 | Active |
| New Court, St Swithin's Lane, London, EC4P 4DU | Director | 28 January 2003 | Active |
| Mr Alexandre Guy Francesco De Rothschild | ||
| Notified on | : | 11 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | French |
| Address | : | New Court, St Swithin's Lane, London, EC4N 8AL |
| Nature of control | : |
|
| Rothschild & Co Sca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 23, Bis Avenue De Messine, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Resolution | Resolution. | Download |
| 2018-10-31 | Change of name | Change of name notice. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type full. | Download |
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