Rothschild & Co Wealth Management Uk Limited

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Large Enterprise

Rothschild & Co Wealth Management Uk Limited

04416252•Private Limited With Share Capital

New Court St Swithin'S Lane, London, EC4N8AL
Website02072805000

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Incorporated

15/04/2002

Company Age

24 years

Directors

12

Employees

260

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Rothschild & Co Wealth Management Uk Limited (04416252) is a private limited with share capital incorporated on 15/04/2002 (24 years old) and registered in london, EC4N8AL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Rothschild wealth management (uk) limited is a financial services company based out of new court st swithin's lane, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 15/04/2002
EC4N8AL
260 employees

Financial Overview

Total Assets

£75.28M

Liabilities

£43.90M

Net Assets

£31.38M

Turnover

£127.74M

Cash

£42.45M

Key Metrics

260

Employees

12

Directors

1

Shareholders

Board of Directors

5
J
john andrew king
director
A
alexander arnold macphee
director
C
christian louis rene bouet
director
H
helen janet watson
director
J
jonathan westcott
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Change Of Name Notice
Category:Change Of Name
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Legacy
Category:Capital
Date:21-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2016
Legacy
Category:Insolvency
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Auditors Resignation Company
Category:Auditors
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Resolution
Category:Resolution
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Capital
Date:23-07-2009
Resolution
Category:Resolution
Date:23-07-2009
Legacy
Category:Capital
Date:27-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2009
Legacy
Category:Capital
Date:16-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Capital
Date:29-03-2008
Legacy
Category:Capital
Date:28-12-2007
Legacy
Category:Capital
Date:28-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

New Court St Swithin'S Lane, London, EC4N8ALRegistered

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Contact

02072805000
rothschildandco.com
New Court St Swithin'S Lane, London, EC4N8AL