Rothschild & Co Continuation Finance PLC
- Company number
- 04064727
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Aug 2000
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rothschild & Co Continuation Limited (17 companies)
Registered office
Previous names
- Rothschilds Continuation Finance PLC (until 31 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 30 Aug 2000 | 30 Aug 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Aug 2000 | 30 Aug 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Aug 2000 | 30 Aug 2000 |
| GRAHAM, Alan Philip | Secretary | 30 Aug 2000 | 31 Jan 2004 |
| TUCKWELL, Paul Hamilton | Director | 30 Aug 2000 | 28 Feb 2006 |
| JOHNS, Peter Andrew | Director | 26 Apr 2006 | 31 Mar 2008 |
| BAXTER, Isobel Mary | Director | 30 Aug 2000 | 25 Apr 2008 |
| COGHLAN, Anthony James Granville | Director | 7 May 2008 | 3 Dec 2008 |
| TOVELL, Andrew William | Director | 26 Nov 2008 | 9 Mar 2012 |
| WESTCOTT, Jonathan | Secretary | 31 Jan 2004 | 26 Nov 2014 |
| GREENBURY, Adam Richard | Director | 26 Nov 2008 | 17 Jul 2015 |
| DIDHAM, Andrew | Director | 21 Sep 2000 | 17 Jul 2015 |
| COPSEY, Paul Geoffrey | Director | 1 Apr 2008 | 31 Mar 2016 |
| O'LEARY, Paul | Director | 28 Apr 2020 | 4 Aug 2023 |
| CRUMP, Mark Leslie | Director | 5 Jan 2012 | 3 May 2024 |
| HORTON, Helen Marie | Secretary | 26 Nov 2014 | 14 Jul 2025 |
| WHITELAND, Peter Robin | Director | 11 Sep 2023 | 30 Jan 2026 |
| FROST, Steven Lee | Director | 14 Apr 2026 | |
| ADESANYA, Abimbola Moradeke | Secretary | 14 Jul 2025 | |
| BARBOUR, Peter William | Director | 12 Mar 2012 | |
| COLEMAN, Christopher Lewis | Director | 7 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N.M. Rothschild & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Rothschild & Co Continuation Finance PLC → N. M. Rothschild & Sons Limited → Rothschild & Co Continuation Limited
Directors’ other companies
- BARBOUR, Peter William - Director at Five Arrows Finance Limited
- COLEMAN, Christopher Lewis - Director at Ritelands Property Company Limited
- COLEMAN, Christopher Lewis - Director at Ritestone Property Co Limited
- COLEMAN, Christopher Lewis - Director at Five Arrows Finance Limited
- COLEMAN, Christopher Lewis - Director at New Road Property Limited
- FROST, Steven Lee - Director at Rothschild & Co Holdings Limited
- FROST, Steven Lee - Director at Third New Court Limited
- FROST, Steven Lee - Director at Continuation Computers Limited
- FROST, Steven Lee - Director at Walbrook Assets Limited
- FROST, Steven Lee - Director at New Court Securities 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 Holdings Limited (01455601)