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Nom	Rothschild & CO Continuation Limited
Adresse	New Court St Swithin's Lane London EC4N 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00371601 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Rothschilds Continuation Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

De Rothschild, Alexandre Status: Active Notified: 11/10/2023 Date of Birth: 12/1980 Nature of Control

Significant influence or control

GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Companies House Number: 00000302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

King, John Andrew London Status: Active Notified: 21/06/2023 Date of Birth: 10/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Leitao, Robert Mark London Status: Active Notified: 31/12/2021 Date of Birth: 06/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

N M Rothschild & Sons Limited, London, United Kingdom Status: Active Notified: 21/10/1992 Role: Secretary Nationality: British

Westcott, Jonathan London Status: Active Notified: 31/12/2021 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wrigley, Nicholas Hugh Tremayne London Status: Active Notified: 31/12/2021 Date of Birth: 03/1955 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Greenbury, Adam Richard London Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2021 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Arrowpoint Advisory Services Limited Status: Active Notified: 10/12/2019 Companies House Number: 04695324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

N. M. Rothschild & Sons Limited Status: Active Notified: 13/05/2020 Companies House Number: 00925279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rothschild & CO Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03327291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rothschild & CO Nominees Limited Status: Active Notified: 19/12/2019 Companies House Number: 00371602 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rothschild & CO Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09783130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Redburn (Europe) Limited Status: Ceased Notified: 31/12/2019 Ceased: 01/12/2022 Companies House Number: 04710622 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rothschild & CO Credit Management Limited Status: Ceased Notified: 15/12/2017 Ceased: 06/07/2022 Companies House Number: 07638414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Rothschild & CO Continuation Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (7)