Rothschild & Co Continuation Finance Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRothschild & Co Continuation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133180607People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpN M Rothschild Sons LimitedCurrent secretary
Appointed 1991-05-04 · 35 yrs
Show 13 historical appointments
PW
Peter WhitelandResigned director
Resigned 2023-09-22 · 2 yrs · Accountant
PO
Paul O LearyResigned director
Resigned 2020-09-25 · 2 yrs · Company Director
DG
Donald GordonResigned director
Resigned 2015-07-09 · 1 yr · Chartered Accountant
MC
Mark CrumpResigned director
Resigned 2012-01-05 · 3 yrs · Finance Director
AT
Andrew TovellResigned director
Resigned 2011-08-22 · Finance Director
AC
Anthony CoghlanResigned director
Resigned 2010-01-21 · 10 yrs · Accountant
JW
Jonathan WestcottResigned director
Resigned 2004-01-31 · 11 yrs · Merchant Banker
AG
Alan GrahamResigned director
Resigned 1998-05-12 · 5 yrs · Merchant Banker
AD
Andrew DidhamResigned director
Resigned 1997-09-05 · 17 yrs · Banker
RA
Roderick AndoResigned director
Resigned 1992-09-30 · 4 yrs · Chartered Accountant
BM
Bernard MyersResigned director
Resigned 1992-04-02 · Merchant Banker
AK
Adrian KingResigned director
Resigned 1991-05-04 · 7 yrs · Chartered Secretary
DR
David RichesResigned director
Resigned 1991-05-04 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active