SECOND CONTINUATION LIMITED

Company summary

Company number: 00720669
Status: ACTIVE
Incorporated / age: 5 April 196264 years
Registered office: New Court, St Swithin's Lane, London, EC4N 8AL
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Court, St Swithin's Lane, London, EC4N 8AL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	05 Feb 2008				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
BARBOUR, Peter William ACTIVE	Director	19 Sep 2017		England	September 1973	New Court, St Swithin's Lane, London, EC4N 8AL
KING, John Andrew ACTIVE	Director	19 Jun 2018		England	October 1964	New Court, St Swithin's Lane, London, EC4N 8AL
RICHES, David Kenneth RESIGNED	Secretary		30 Sep 1992			New Court, St Swithins Lane, London, EC4P 4DU
SIZER, Anne-Marie RESIGNED	Secretary	08 Mar 2007	05 Feb 2008			New Court, St Swithins Lane, London, EC4P 4DU
N M ROTHSCHILD & SONS LIMITED RESIGNED	Secretary		08 Mar 2007			New Court, St Swithins Lane, London, EC4P 4DU
CHAPMAN, Anthony Leonard RESIGNED	Director	08 Mar 2007	18 Dec 2020	United Kingdom	June 1946	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
COGHLAN, Anthony James Granville RESIGNED	Director	14 Feb 2011	26 Mar 2020	United Kingdom	November 1957	New Court, St Swithin's Lane, London, EC4P 4DU
CRUMP, Mark Leslie RESIGNED	Director	05 Jan 2012	03 Aug 2015	England	February 1963	New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
DE ROTHSCHILD, Evelyn, Sir RESIGNED	Director		10 Nov 1997	United Kingdom	August 1931	1 St Swithins Lane, London, EC4P 4DU
DIDHAM, Andrew RESIGNED	Director	08 Mar 2007	05 Jan 2012	United Kingdom	May 1956	New Court, St Swithin's Lane, London, EC4P 4DU
ELIE, Baron, Baron RESIGNED	Director		14 Sep 1994		May 1917	De Rothschild, New Court St Swithins Lane, London, EC4P 4DU
GORDON, Donald RESIGNED	Director	03 Aug 2015	31 Mar 2017	England	February 1960	New Court, St. Swithin's Lane, London, EC4N 8AL, England
KING, Adrian Edward RESIGNED	Director	30 Jun 1997	10 Nov 1997		May 1938	10, St Swithins Lane, London, EC4Y 4DU
MYERS, Bernard Ian RESIGNED	Director		30 Jun 1997	United Kingdom	April 1944	New Court, St Swithins Lane, London, EC4P 4DU
O'LEARY, Paul RESIGNED	Director	25 Sep 2020	04 Aug 2023	England	April 1973	New Court, St Swithin's Lane, London, EC4N 8AL, England
SIZER, Anne-Marie RESIGNED	Director	08 Mar 2007	05 Feb 2008	United Kingdom	June 1955	New Court, St Swithins Lane, London, EC4P 4DU
WESTCOTT, Jonathan RESIGNED	Director	08 Mar 2007	03 Aug 2015	England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU
WHITELAND, Peter Robin RESIGNED	Director	19 Sep 2023	30 Jan 2026	United Kingdom	October 1970	New Court, St Swithin's Lane, London, EC4N 8AL
ROTHSCHILDS CONTINUATION LIMITED RESIGNED	Director	10 Nov 1997	05 Feb 2008			New Court St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2008
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

BARBOUR, Peter William ACTIVE
Role: Director
Appointed on: 19 Sep 2017
Country of Residence: England
Date of birth: September 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL

KING, John Andrew ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: England
Date of birth: October 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL

RICHES, David Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: New Court, St Swithins Lane, London, EC4P 4DU

SIZER, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 08 Mar 2007
Resigned on: 05 Feb 2008
Address: New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2007
Address: New Court, St Swithins Lane, London, EC4P 4DU

CHAPMAN, Anthony Leonard RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1946
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

COGHLAN, Anthony James Granville RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: New Court, St Swithin's Lane, London, EC4P 4DU

CRUMP, Mark Leslie RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: February 1963
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

DE ROTHSCHILD, Evelyn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 1 St Swithins Lane, London, EC4P 4DU

DIDHAM, Andrew RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: New Court, St Swithin's Lane, London, EC4P 4DU

ELIE, Baron, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: May 1917
Address: De Rothschild, New Court St Swithins Lane, London, EC4P 4DU

GORDON, Donald RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1960
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, England

KING, Adrian Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 10 Nov 1997
Date of birth: May 1938
Address: 10, St Swithins Lane, London, EC4Y 4DU

MYERS, Bernard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1944
Address: New Court, St Swithins Lane, London, EC4P 4DU

O'LEARY, Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2020
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: April 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL, England

SIZER, Anne-Marie RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: New Court, St Swithins Lane, London, EC4P 4DU

WESTCOTT, Jonathan RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4P 4DU

WHITELAND, Peter Robin RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1970
Address: New Court, St Swithin's Lane, London, EC4N 8AL

ROTHSCHILDS CONTINUATION LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 05 Feb 2008
Address: New Court St Swithins Lane, London, EC4P 4DU

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