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 Number | 04064727 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW COURT |
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Address Line 2 | ST SWITHIN'S LANE |
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Post Town | LONDON |
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Postcode | EC4N 8AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 26/11/2014
Connections
(Shared officers)
- MR PETER WILLIAM BARBOUR
- MR MARK LESLIE CRUMP
- PETER ROBIN WHITELAND
- MR PETER WILLIAM BARBOUR
- MR CHRISTOPHER LEWIS COLEMAN
- PETER ROBIN WHITELAND
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
- MR CHRISTOPHER LEWIS COLEMAN
- 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 district scale
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)