# Rothschild & Co Continuation Finance PLC

## Details

- **Company number:** [04064727](https://find-and-update.company-information.service.gov.uk/company/04064727)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Aug 2000
- **Registered office:** NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Rothschild & Co Continuation Limited](/group/10653) (17 companies)


## 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 |  |




## Owned by

Rothschild & Co Continuation Finance PLC → [N. M. Rothschild & Sons Limited](/company/00925279) → [Rothschild & Co Continuation Limited](/company/00371601)




## Directors' other companies

- [BARBOUR, Peter William](/person/5666631) - director at [Walbrook Assets Limited](/company/03510923)
- [BARBOUR, Peter William](/person/5666631) - director at [Five Arrows Finance Limited](/company/03174791)
- [COLEMAN, Christopher Lewis](/person/5666625) - director at [New Road Property Limited](/company/04482691)
- [COLEMAN, Christopher Lewis](/person/5666625) - director at [Five Arrows Finance Limited](/company/03174791)
- [COLEMAN, Christopher Lewis](/person/5666625) - director at [Ritelands Property Company Limited](/company/04482848)
- [COLEMAN, Christopher Lewis](/person/5666625) - director at [Ritestone Property Co Limited](/company/02024170)
- [COLEMAN, Christopher Lewis](/person/5666625) - director at [Haversham Place Management Company Limited](/company/03096775)
- [FROST, Steven Lee](/person/5666635) - director at [Continuation Computers Limited](/company/01297780)
- [FROST, Steven Lee](/person/5666635) - director at [Walbrook Assets Limited](/company/03510923)
- [FROST, Steven Lee](/person/5666635) - director at [New Court Securities Limited](/company/03012218)



## Companies at the same address

- [Continuation Computers Limited](/company/01297780) (01297780)
- [Five Arrows Finance Limited](/company/03174791) (03174791)
- [Five Arrows Managers LLP](/company/OC302492) (OC302492)
- [Marplace (Number 480) Limited](/company/03886903) (03886903)
- [N. M. Rothschild & Sons Limited](/company/00925279) (00925279)
- [New Court Securities Limited](/company/03012218) (03012218)
- [NMR Pension Trustee Limited](/company/06607104) (06607104)
- [O.C. Investments Limited](/company/00902711) (00902711)
- [Rothschild & Co Australia Holdings Limited](/company/06858903) (06858903)
- [Rothschild & Co Continuation Finance Holdings Limited](/company/01455601) (01455601)