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ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

Company summary

Company number: 01455601
Status: ACTIVE
Incorporated / age: 22 October 197946 years
Registered office: New Court, St Swithin's Lane, London, EC4N 8AL
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:21 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
Activities of financial services holding companies
Previous company names
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
ROTHSCHILD HOLDINGS LIMITED
DERRYMINI LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary					New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
BARBOUR, Peter William ACTIVE	Director	12 Mar 2012		England	September 1973	New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
KING, John Andrew ACTIVE	Director	19 Sep 2017		England	October 1964	New Court, St Swithin's Lane, London, EC4N 8AL
ANDO, Roderick David Clarence RESIGNED	Director	30 Sep 1992	05 Sep 1997		May 1960	New Court, St Swithins Lane, London, EC4P 4DU
COGHLAN, Anthony James Granville RESIGNED	Director	21 Jan 2010	26 Mar 2020	United Kingdom	November 1957	New Court, St. Swithin's Lane, London, EC4N 8AL, England
CRUMP, Mark Leslie RESIGNED	Director	05 Jan 2012	09 Jul 2015	England	February 1963	New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
DIDHAM, Andrew RESIGNED	Director	05 Sep 1997	09 Jul 2015	United Kingdom	May 1956	New Court, St Swithin's Lane, London, EC4P 4DU
GORDON, Donald RESIGNED	Director	09 Jul 2015	31 Mar 2017	England	February 1960	New Court, St Swithin's Lane, London, EC4N 8AL
GRAHAM, Alan Philip RESIGNED	Director	12 May 1998	31 Jan 2004	England	December 1947	4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
KING, Adrian Edward RESIGNED	Director		12 May 1998		May 1938	New Court, St Swithins Lane, London, EC4P 4DU
MYERS, Bernard Ian RESIGNED	Director	02 Apr 1992	30 Sep 1992	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
RICHES, David Kenneth RESIGNED	Director		30 Sep 1992		July 1938	New Court, St Swithins Lane, London, EC4P 4DU
TOVELL, Andrew William RESIGNED	Director	22 Aug 2011	09 Mar 2012	United Kingdom	October 1967	New Court, St Swithins Lane, London, EC4P 4DU
WESTCOTT, Jonathan RESIGNED	Director	31 Jan 2004	09 Jul 2015	England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU
WHITELAND, Peter Robin RESIGNED	Director	22 Sep 2023	30 Jan 2026	United Kingdom	October 1970	New Court, St Swithin's Lane, London, EC4N 8AL

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

BARBOUR, Peter William ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: September 1973
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

KING, John Andrew ACTIVE
Role: Director
Appointed on: 19 Sep 2017
Country of Residence: England
Date of birth: October 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL

ANDO, Roderick David Clarence RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 05 Sep 1997
Date of birth: May 1960
Address: New Court, St Swithins Lane, London, EC4P 4DU

COGHLAN, Anthony James Granville RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, England

CRUMP, Mark Leslie RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: February 1963
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

DIDHAM, Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: New Court, St Swithin's Lane, London, EC4P 4DU

GORDON, Donald RESIGNED
Role: Director
Appointed on: 09 Jul 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

GRAHAM, Alan Philip RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: December 1947
Address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

KING, Adrian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: May 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

MYERS, Bernard Ian RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 30 Sep 1992
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

RICHES, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

TOVELL, Andrew William RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: New Court, St Swithins Lane, London, EC4P 4DU

WESTCOTT, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 09 Jul 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: 22 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