ROTHSCHILD & CO CONTINUATION FINANCE PLC

ROTHSCHILD & CO CONTINUATION FINANCE PLC is an active public limited company, incorporated on 30 August 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ROTHSCHILD & CO CONTINUATION FINANCE PLC previously had the company name ROTHSCHILDS CONTINUATION FINANCE PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04064727
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date30/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW COURT
Address Line 2ST SWITHIN'S LANE
Post TownLONDON
PostcodeEC4N 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 31/10/2018 onwards:
ROTHSCHILD & CO CONTINUATION FINANCE PLC
Prior to 31/10/2018:
ROTHSCHILDS CONTINUATION FINANCE PLC

Directors

(The company's officers)
MR PETER WILLIAM BARBOUR
(~50 year old British national)
NEW COURT ST. SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2012
MR CHRISTOPHER LEWIS COLEMAN
(~55 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 07/05/2008
MR MARK LESLIE CRUMP
(~61 year old British national)
NEW COURT ST. SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2012
PETER ROBIN WHITELAND
(~53 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/09/2023
MISS HELEN MARIE HORTON
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Secretary
Appointed on 26/11/2014

Connections

(Shared officers)
  • MR PETER WILLIAM BARBOUR
  • MR MARK LESLIE CRUMP
  • PETER ROBIN WHITELAND
  • MR PETER WILLIAM BARBOUR
  • MR PETER WILLIAM BARBOUR
  • MR CHRISTOPHER LEWIS COLEMAN
  • PETER ROBIN WHITELAND
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
  • MR CHRISTOPHER LEWIS COLEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROTHSCHILD & CO CONTINUATION FINANCE PLC: Maps

Maps show the location of the postcode of the registered office, EC4N 8AL.

Map of ROTHSCHILD & CO CONTINUATION FINANCE PLC at local scale
Map of ROTHSCHILD & CO CONTINUATION FINANCE PLC at local scale
Map of ROTHSCHILD & CO CONTINUATION FINANCE PLC at district scale
Map of ROTHSCHILD & CO CONTINUATION FINANCE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AL

Other companies with registered offices in EC4N 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)