Rothschild & Co Continuation Finance Plc (04064727)

Company details

Type: Public Limited Company
Incorporated: 2000-08-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-06-30 due in 20 days
Confirmation statement: last made up 2025-12-30 · next due 2027-01-13

View full filing history at Companies House →

Registered office

New Court
St Swithin's Lane
London
Ec4n 8al

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (20)

Frost, Steven Lee · Director appointed 2026-04-14
Adesanya, Abimbola Moradeke · Secretary appointed 2025-07-14
Barbour, Peter William · Director appointed 2012-03-12
Coleman, Christopher Lewis · Director appointed 2008-05-07
Whiteland, Peter Robin · Director appointed 2023-09-11 resigned 2026-01-30
Horton, Helen Marie · Secretary appointed 2014-11-26 resigned 2025-07-14
Crump, Mark Leslie · Director appointed 2012-01-05 resigned 2024-05-03
O'leary, Paul · Director appointed 2020-04-28 resigned 2023-08-04
Copsey, Paul Geoffrey · Director appointed 2008-04-01 resigned 2016-03-31
Greenbury, Adam Richard · Director appointed 2008-11-26 resigned 2015-07-17
Didham, Andrew · Director appointed 2000-09-21 resigned 2015-07-17
Westcott, Jonathan · Secretary appointed 2004-01-31 resigned 2014-11-26
Tovell, Andrew William · Director appointed 2008-11-26 resigned 2012-03-09
Coghlan, Anthony James Granville · Director appointed 2008-05-07 resigned 2008-12-03
Baxter, Isobel Mary · Director appointed 2000-08-30 resigned 2008-04-25
Johns, Peter Andrew · Director appointed 2006-04-26 resigned 2008-03-31
Tuckwell, Paul Hamilton · Director appointed 2000-08-30 resigned 2006-02-28
Graham, Alan Philip · Secretary appointed 2000-08-30 resigned 2004-01-31
Swift Incorporations Limited · Corporate Nominee Director appointed 2000-08-30 resigned 2000-08-30
Instant Companies Limited · Corporate Nominee Director appointed 2000-08-30 resigned 2000-08-30

People with significant control (1)

N.m. Rothschild & Sons Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-04-23 Appointment of director AP01 Officers
2026-01-30 Termination director company with name termination date TM01 Officers
2025-12-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-14 Appointment of secretary AP03 Officers
2025-07-14 Termination secretary company with name termination date TM02 Officers
2025-06-19 Full accounts (paper) AA Accounts
2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-27 Auditors resignation company (paper) AUD Auditors
2024-06-24 Full accounts (paper) AA Accounts
2024-05-14 Termination director company with name termination date TM01 Officers
2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-14 Appointment of director AP01 Officers
2023-08-07 Termination director company with name termination date TM01 Officers
2023-07-03 Full accounts (paper) AA Accounts
2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.