Rothschild & Co Continuation Finance Holdings Limited
- Company number
- 01455601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1979
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Rothschild & Co Continuation Limited (17 companies)
Registered office
Previous names
- N.M. Rothschild Asset Management Limited (until 11 Jul 1994)
- Rothschild Holdings Limited (until 29 Apr 1994)
- Derrymini Limited (until 31 Dec 1980)
- Rothschilds Continuation Finance Holdings Limited (until 31 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Steven Lee | Director | 15 Sep 2026 | |
| KING, John Andrew | Director | 19 Sep 2017 | |
| BARBOUR, Peter William | Director | 12 Mar 2012 | |
| N M ROTHSCHILD & SONS LIMITED | Corporate-Secretary | - | |
| WHITELAND, Peter Robin | Director | 22 Sep 2023 | 30 Jan 2026 |
| O'LEARY, Paul | Director | 25 Sep 2020 | 4 Aug 2023 |
| COGHLAN, Anthony James Granville | Director | 21 Jan 2010 | 26 Mar 2020 |
| GORDON, Donald | Director | 9 Jul 2015 | 31 Mar 2017 |
| CRUMP, Mark Leslie | Director | 5 Jan 2012 | 9 Jul 2015 |
| WESTCOTT, Jonathan | Director | 31 Jan 2004 | 9 Jul 2015 |
| DIDHAM, Andrew | Director | 5 Sep 1997 | 9 Jul 2015 |
| TOVELL, Andrew William | Director | 22 Aug 2011 | 9 Mar 2012 |
| GRAHAM, Alan Philip | Director | 12 May 1998 | 31 Jan 2004 |
| KING, Adrian Edward | Director | - | 12 May 1998 |
| ANDO, Roderick David Clarence | Director | 30 Sep 1992 | 5 Sep 1997 |
| MYERS, Bernard Ian | Director | 2 Apr 1992 | 30 Sep 1992 |
| RICHES, David Kenneth | Director | - | 30 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rothschild & Co Continuation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rothschild & Co Continuation Finance Holdings Limited → Rothschild & Co Continuation Limited
Directors’ other companies
- BARBOUR, Peter William - Director at Five Arrows Finance Limited
- BARBOUR, Peter William - Director at Marplace (Number 480) Limited
- BARBOUR, Peter William - Director at Walbrook Assets Limited
- BARBOUR, Peter William - Director at Rothschild & Co Continuation Finance PLC
- FROST, Steven Lee - Director at N. M. Rothschild & Sons Limited
- FROST, Steven Lee - Director at Shield Mbca Limited
- FROST, Steven Lee - Director at Rothschild & Co Continuation Finance PLC
- FROST, Steven Lee - Director at Third New Court Limited
- FROST, Steven Lee - Director at Rothschild & Co Holdings Limited
- FROST, Steven Lee - Director at Marplace (Number 480) Limited
Companies at the same address
- Continuation Computers Limited (01297780)
- Five Arrows Finance Limited (03174791)
- Five Arrows Managers LLP (OC302492)
- Marplace (Number 480) Limited (03886903)
- N. M. Rothschild & Sons Limited (00925279)
- New Court Securities Limited (03012218)
- NMR Pension Trustee Limited (06607104)
- O.C. Investments Limited (00902711)
- Rothschild & Co Australia Holdings Limited (06858903)
- Rothschild & Co Continuation Finance PLC (04064727)