Rothschild & Co Wealth Management UK Limited
- Company number
- 04416252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2002
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- William Street Wealth Management Limited (until 6 Nov 2002)
- Rothschild Wealth Management Limited (until 13 May 2002)
- Focusrotor Limited (until 3 May 2002)
- Rothschild Private Management Limited (until 1 Aug 2011)
- Rothschild Wealth Management (UK) Limited (until 31 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRELL, James Kent | Director | 26 Feb 2025 | |
| CULLEN, Benedict John Stephen | Director | 7 May 2024 | |
| HUDSON, Susan Beverley | Director | 21 Jul 2023 | |
| KING, John Andrew | Director | 1 Mar 2022 | |
| BOUET, Christian Louis Rene | Director | 15 Nov 2019 | |
| WESTCOTT, Jonathan | Director | 16 Aug 2016 | |
| COLEMAN, Christopher Lewis | Director | 16 Aug 2016 | |
| WATSON, Helen Janet | Director | 9 Jun 2015 | |
| POWELL, Gary Alan | Director | 21 Jan 2013 | |
| MACPHEE, Alexander Arnold | Director | 21 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Significant Influence Or Control | 11 Oct 2023 | |
| Rothschild & Co Sca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Oct 2023 |
Accounts
Connections
Directors’ other companies
- COLEMAN, Christopher Lewis - Director at Rothschild & Co Continuation Finance PLC
- COLEMAN, Christopher Lewis - Director at New Road Property Limited
- COLEMAN, Christopher Lewis - Director at Ritelands Property Company Limited
- COLEMAN, Christopher Lewis - Director at Ritestone Property Co Limited
- COLEMAN, Christopher Lewis - Director at Haversham Place Management Company Limited
- COLEMAN, Christopher Lewis - Director at Five Arrows Finance Limited
- COLEMAN, Christopher Lewis - Director at International Property Finance (Spain) Limited
- KING, John Andrew - Director at Walbrook Assets Limited
- KING, John Andrew - Director at Marplace (Number 480) Limited
- KING, John Andrew - Director at Rothschild & Co Continuation Finance Holdings 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)