EDMOND DE ROTHSCHILD (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EDMOND DE ROTHSCHILD (UK) LIMITED
COMPANY NUMBER
01750485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/09/1983
(41 years and 2 months old)
WEBSITE
www.edmond-de-rothschild.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2004
23/10/2013
EDMOND DE ROTHSCHILD LIMITED
View all previous names
LONDON
SW1Y 5AA
Telephone: 02078455900
TPS: No
4 Carlton Gardens
London
SW1Y 5AA
Telephone: 78455900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMOND DE ROTHSCHILD (SUISSE) SA | N/A | N/A |
| EDMOND DE ROTHSCHILD (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Jean-Francis Dusch (918446888) Appointed |
Credit Risk Overview
Want to learn more about EDMOND DE ROTHSCHILD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDMOND DE ROTHSCHILD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDMOND DE ROTHSCHILD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 72 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMOND DE ROTHSCHILD HOLDING SA | N/A | N/A |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD SA | N/A | N/A |
| EDMOND DE ROTHSCHILD (SUISSE) SA | N/A | N/A |
| EDMOND DE ROTHSCHILD (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDRRIT LIMITED | Company is dissolved | View Report |
| EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD PRIVATE EQUITY PART | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Jean-Francis Dusch (918446888) Appointed |
| 11/10/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Philippe Cieutat (930932609) Appointed |
| 24/05/2023 | Herve Georges Ordioni (929845219) has left the board |
| 24/05/2023 | New Board Member Christophe Stephane Caspar (930930083) Appointed |
| 26/04/2023 | Francois Pauly (928539607) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Herve Ordioni (929845219) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 06/05/2022 | Cynthia Fanny Renee Tobiano (917061802) has left the board |
| 16/09/2021 | Martin Liebi (926052366) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/07/2019 | Vincent Taupin (926052087) has left the board |
| 25/07/2019 | New Board Member Vincent Augustin Jules Taupin (916660038) Appointed |
| 18/07/2019 | New Board Member Martin Liebi (926052366) Appointed |
| 18/07/2019 | New Board Member Vincent Taupin (926052087) Appointed |
| 28/06/2019 | New Board Member Jean-Francis Dusch (925986147) Appointed |
| 28/06/2019 | Eric Joseph Coutts (919629050) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | Emmanuel Herve Gerard Fievet (919237903) has left the board |
| 24/12/2018 | Adam Lawrence (923851859) has left the board |
| 21/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 09/10/2017 | Sabine Rabald (919655286) has left the board |
| 09/10/2017 | New Board Member Adam Lawrence (923851859) Appointed |
| 09/10/2017 | Jean-Christophe Pernollet (920141382) has left the board |
| 09/10/2017 | Richard Moshe Sopher (903589903) has left the board |
| 08/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | Philippe Etienne Georges Jouard (920139965) has left the board |
| 13/07/2016 | New Confirmation Statement filed |
| 09/06/2016 | Laurent Charles Tignard (918210181) has left the board |
| 05/10/2015 | New Board Member Philippe Etienne Georges Jouard (920139965) Appointed |
| 05/10/2015 | New Board Member Jean-Christophe Pernollet (920141382) Appointed |
| 18/09/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 25/06/2015 | Manuel Philippe Leuthold (917061727) has left the board |
| 10/04/2015 | New Board Member Sabine Rabald (919655286) Appointed |
| 06/04/2015 | Richard Henry Briance (901663644) has left the board |
| 06/04/2015 | Marc Ambroisien (917484300) has left the board |
| 03/04/2015 | New Board Member Eric Joseph Coutts (919629050) Appointed |
| 18/03/2015 | Eric Joseph Coutts (919504556) has left the board |
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