{ "company_number": "04064727", "name": "Rothschild & Co Continuation Finance PLC", "url": "/company/04064727", "status": "Active", "is_active": true, "company_type": "Public Limited Company", "incorporated_on": "2000-08-30", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 522921, "url": "/address/522921", "line1": "NEW COURT", "line2": "ST SWITHIN'S LANE", "post_town": "LONDON", "county": "", "country": "", "postcode": "EC4N 8AL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727", "previous_names": [ { "name": "Rothschilds Continuation Finance PLC", "ceased_on": "2018-10-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzUzMDU0MDMzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzQ3MDc0NTY2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzQyNTg5MTYwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzM4NDMxMTQxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzM0NTYwMzA0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzMwMDQzMTkyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzI2NzM2MTEwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzIzNDA3NDY3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzIwMzQyNjcyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzE4NTYyNTA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzE1MzcwMjIwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzEyODA3NzUxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzEwNjUwNTQzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzA4MzAxNjQyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzA2NTAyNTM1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzA0MzY1MTU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MzAyMjk1MDEyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MjA0MTY0NjMwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MjAxNDM2MDY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MTg1NjM5NDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MTY0NjAzMzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/ODQyNTQ2OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MTA4ODk5MjE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/MTI1OTU4MzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/NDAxMDYwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04064727/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history/NDI5NjI4NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04064727/filing-history" }, "confirmation_statement": { "next_due": "2027-01-13", "last_made_up": "2025-12-30" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-director", "appointed_on": "2000-08-30", "resigned_on": "2000-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2000-08-30", "resigned_on": "2000-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2000-08-30", "resigned_on": "2000-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "GRAHAM, Alan Philip", "person_url": "/person/5666624", "role": "secretary", "appointed_on": "2000-08-30", "resigned_on": "2004-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "TUCKWELL, Paul Hamilton", "person_url": "/person/5666623", "role": "director", "appointed_on": "2000-08-30", "resigned_on": "2006-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "JOHNS, Peter Andrew", "person_url": "/person/5665551", "role": "director", "appointed_on": "2006-04-26", "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "BAXTER, Isobel Mary", "person_url": "/person/5666622", "role": "director", "appointed_on": "2000-08-30", "resigned_on": "2008-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "COGHLAN, Anthony James Granville", "person_url": "/person/5666618", "role": "director", "appointed_on": "2008-05-07", "resigned_on": "2008-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "TOVELL, Andrew William", "person_url": "/person/5666629", "role": "director", "appointed_on": "2008-11-26", "resigned_on": "2012-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "WESTCOTT, Jonathan", "person_url": "/person/5666621", "role": "secretary", "appointed_on": "2004-01-31", "resigned_on": "2014-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "GREENBURY, Adam Richard", "person_url": "/person/5666620", "role": "director", "appointed_on": "2008-11-26", "resigned_on": "2015-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "DIDHAM, Andrew", "person_url": "/person/5666619", "role": "director", "appointed_on": "2000-09-21", "resigned_on": "2015-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "COPSEY, Paul Geoffrey", "person_url": "/person/5666626", "role": "director", "appointed_on": "2008-04-01", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "O'LEARY, Paul", "person_url": "/person/5666630", "role": "director", "appointed_on": "2020-04-28", "resigned_on": "2023-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "CRUMP, Mark Leslie", "person_url": "/person/5666627", "role": "director", "appointed_on": "2012-01-05", "resigned_on": "2024-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "HORTON, Helen Marie", "person_url": "/person/5666628", "role": "secretary", "appointed_on": "2014-11-26", "resigned_on": "2025-07-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "WHITELAND, Peter Robin", "person_url": "/person/5392651", "role": "director", "appointed_on": "2023-09-11", "resigned_on": "2026-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "FROST, Steven Lee", "person_url": "/person/5666635", "role": "director", "appointed_on": "2026-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:19:06+00:00" }, { "name": "ADESANYA, Abimbola Moradeke", "person_url": "/person/5666636", "role": "secretary", "appointed_on": "2025-07-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "BARBOUR, Peter William", "person_url": "/person/5666631", "role": "director", "appointed_on": "2012-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" }, { "name": "COLEMAN, Christopher Lewis", "person_url": "/person/5666625", "role": "director", "appointed_on": "2008-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T08:31:03+00:00" } ], "psc": [ { "name": "N.M. Rothschild & Sons Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00925279", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }