RIT CAPITAL PARTNERS PLC

Company summary

Company number: 02129188
Status: ACTIVE
Incorporated / age: 7 May 198739 years
Registered office: 27 St James's Place, London, SW1A 1NR
Accounts due: 30 June 2027
Confirmation statement due: 13 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
27 St James's Place, London, SW1A 1NR
Nature of business
Activities of financial services holding companies
Activities of investment trusts
Security dealing on own account
Previous company names
RIT PLC
KEYBALANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED ACTIVE	Secretary	18 Jul 1996				27 St Jamess Place, London, SW1A 1NR
AF ROSENBORG, Jutta, Ms. ACTIVE	Director	19 May 2022		Luxembourg	November 1958	27 St James's Place, London, SW1A 1NR
COLES, Helena Heung Lam ACTIVE	Director	09 Oct 2024		United Kingdom	June 1967	27 St James's Place, London, SW1A 1NR
COSTELETOS, Philippe Marinos ACTIVE	Director	20 Jul 2017		England	June 1965	27 St James's Place, London, SW1A 1NR
KARLEKAR, Vikas ACTIVE	Director	11 Aug 2022		England	July 1971	27 St James's Place, London, SW1A 1NR
MCANULTY, Cecila ACTIVE	Director	11 Aug 2022		England	February 1963	27 St James's Place, London, SW1A 1NR
PEROLD, Andre ACTIVE	Director	26 Apr 2018		United States	April 1952	27 St James's Place, London, SW1A 1NR
ROTHSCHILD, Hannah Mary, The Hon ACTIVE	Director	15 Aug 2013		England	May 1962	27, St Jamess Place, London, SW1A 1NR, United Kingdom
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary		18 Jul 1996			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
BAILEY, Charles Howard RESIGNED	Director		22 Jul 2010	United Kingdom	May 1934	Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
BARAKETT, Timothy Robert RESIGNED	Director	01 Aug 2004	23 Oct 2007		July 1965	1 West 67th Street, New York 10023, New York, Usa
BARAKETT, Timothy RESIGNED	Director	23 Feb 2000	01 Aug 2004		July 1965	132 Perry Street, 8th Floor, New York, Ny 10014, Usa
BLOOM, Anthony Herbert RESIGNED	Director		10 Jul 1997	United Kingdom	February 1939	8, Hanover Terrace, London, NW1 4RJ
BREUER-WEIL, Mikael RESIGNED	Director	01 May 1998	26 Jul 2012	United Kingdom	April 1964	56 Fitzalan Road, London, N3 3PE
BUDGE, Duncan William Allan RESIGNED	Director	18 Aug 1995	22 Nov 2011	England	October 1955	11 Brookfield Park, London, NW5 1ES
CONNON, Daniel Francis RESIGNED	Director	10 Sep 2003	03 Jun 2008		February 1953	Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
CORNISH, John Essex RESIGNED	Director	21 Dec 2007	26 Apr 2018	United Kingdom	December 1943	27, St. James's Place, London, SW1A 1NR, United Kingdom
ELKANN, John RESIGNED	Director	14 Mar 2007	28 Jul 2011		April 1976	Strada San Vito 256, Turin, 10133, Italy
FANARI, Maggie RESIGNED	Director	25 Apr 2019	29 Feb 2024	England	July 1979	27 St James's Place, London, SW1A 1NR
GIBSON, Clive Patrick, The Honourable RESIGNED	Director		18 Aug 1995		January 1948	Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
HAYSEY, David John RESIGNED	Director	16 Dec 2005	17 Jul 2008	United Kingdom	March 1957	Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF
HOHN, Christopher RESIGNED	Director	01 Aug 2005	19 Jul 2007		October 1966	33 Alma Square, London, NW8 9PY
JONES, Andrew William RESIGNED	Director	03 Jun 2008	26 Jul 2012	England	July 1968	61, Sisters Avenue, London, SW11 5SW
KNIGHT, Andrew Stephen Bower RESIGNED	Director	01 Jan 1996	17 Jul 2008	United Kingdom	November 1939	Compton Scorpion Manor, Compton Scorpion Ilmington, Shipston On Stour, Warwickshire, CV36 4PJ
LAMBERT, Philippe, Baron RESIGNED	Director		14 Mar 2007		March 1930	4 Rue Abraham-Constantin, Geneva, 1206, Switzerland
LAURENT-BELLUE, Jean Rene Marie Maurice RESIGNED	Director	15 Mar 2012	22 Dec 2017	Switzerland	December 1951	27, St. James's Place, London, SW1A 1NR, United Kingdom
LEIGH PEMBERTON, James Henry RESIGNED	Director	01 Aug 2004	01 Oct 2013	United Kingdom	December 1956	Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA
LEIGH-PEMBERTON, James Henry, Sir RESIGNED	Director	25 Apr 2019	01 May 2025	England	December 1956	27 St James's Place, London, SW1A 1NR
MAKINSON, John Crowther RESIGNED	Director	30 Apr 2014	30 Sep 2015	England	October 1954	6, York Buildings, London, WC2N 6JN, United Kingdom
MARKS, Michael John Paul RESIGNED	Director	01 Sep 2004	26 May 2020	England	December 1941	6 Sheldon Avenue, Highgate, London, N6 4JT
MYNERS, Paul, Lord RESIGNED	Director	11 Aug 2010	21 Apr 2016	United Kingdom	April 1948	27, St. James's Place, London, SW1A 1NR
PARR, Maxim RESIGNED	Director	26 May 2020	28 Sep 2023	England	February 1979	27 St James's Place, London, SW1A 1NR
PIGOZZI, Jean Christophe RESIGNED	Director		01 Sep 2004		January 1952	10 Place Du Grand-Mezel, 1204 Geneva, FOREIGN, Switzerland
POWER, Michael Kevin RESIGNED	Director	23 Jan 2014	26 Apr 2023	United Kingdom	July 1957	29, Bonser Road, Twickenham, Middlesex, TW1 4RQ, United Kingdom
ROBERTSON, Sandra RESIGNED	Director	17 Jul 2008	30 Apr 2015	United Kingdom	July 1968	University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
RODITI, Spencer Nicholas RESIGNED	Director	01 Apr 1992	15 Nov 1995		August 1945	1 Hampstead Square, London, NW3 1AB
ROTHSCHILD, Nathaniel Philip Victor James, Hon RESIGNED	Director	01 Aug 2004	22 Jul 2010	Usa	July 1971	8 St Luke's Place, New York, Ny 10014, United States
ROTHSCHILD, Nathaniel Philip Victor James, Hon RESIGNED	Director	23 Mar 2000	01 Aug 2004	Usa	July 1971	8 St Luke's Place, New York, Ny 10014, United States
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director		30 Sep 2019	United Kingdom	April 1936	14, St. James's Place, London, SW1A 1NP, United Kingdom
SILLEM, Jeremy William RESIGNED	Director	26 Apr 2018	04 Nov 2021	England	July 1950	27 St James's Place, London, SW1A 1NR
SOFAER, Michael RESIGNED	Director	30 Sep 1999	20 Nov 2008		August 1957	Flat 9b Pok Fulam Gardens, Pokfulam, Hong Kong
SOPHER, Richard Moshe RESIGNED	Director	02 Dec 2010	26 Jul 2012	United Kingdom	December 1959	27 St James's Place, London, SW1A 1NR
SORRELL, Jonathan Edward Hugh RESIGNED	Director	26 May 2020	04 Nov 2021	England	August 1977	27 St James's Place, London, SW1A 1NR
STAFFORD DEITSCH, Andrew RESIGNED	Director		03 Jul 1995		November 1956	30 Adam And Eve Mews, London, W8
STIRLING, Amy RESIGNED	Director	26 Feb 2015	04 May 2022	United Kingdom	August 1969	27 St James's Place, London, SW1A 1NR
WACE, Ian Gerald Patrick RESIGNED	Director	17 Jul 2008	30 Mar 2010	England	January 1963	NN13
WEINBERG, Mark Aubrey, Sir RESIGNED	Director	14 Jul 1993	03 Jul 1995	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WELLESEY, Arthur Charles Valerian, The Duke Of Wellington RESIGNED	Director	22 Jul 2010	26 May 2020	United Kingdom	August 1945	15, Hill Street, London, W1J 5QT
WILSON, Michael Sumner RESIGNED	Director	01 Oct 2013	19 Oct 2017	England	December 1943	27, St. James's Place, London, SW1A 1NR
WINTERS, William Thomas RESIGNED	Director	10 Oct 2011	26 Jul 2012	United Kingdom	September 1961	7, St. James's Place, London, SW1A 1NP
WISE, Christopher James RESIGNED	Director	10 Sep 2003	22 Nov 2011	England	July 1964	57 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jul 1996
Address: 27 St Jamess Place, London, SW1A 1NR

AF ROSENBORG, Jutta, Ms. ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: Luxembourg
Date of birth: November 1958
Address: 27 St James's Place, London, SW1A 1NR

COLES, Helena Heung Lam ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 27 St James's Place, London, SW1A 1NR

COSTELETOS, Philippe Marinos ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: June 1965
Address: 27 St James's Place, London, SW1A 1NR

KARLEKAR, Vikas ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: July 1971
Address: 27 St James's Place, London, SW1A 1NR

MCANULTY, Cecila ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: February 1963
Address: 27 St James's Place, London, SW1A 1NR

PEROLD, Andre ACTIVE
Role: Director
Appointed on: 26 Apr 2018
Country of Residence: United States
Date of birth: April 1952
Address: 27 St James's Place, London, SW1A 1NR

ROTHSCHILD, Hannah Mary, The Hon ACTIVE
Role: Director
Appointed on: 15 Aug 2013
Country of Residence: England
Date of birth: May 1962
Address: 27, St Jamess Place, London, SW1A 1NR, United Kingdom

ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1996
Address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

BAILEY, Charles Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR

BARAKETT, Timothy Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 23 Oct 2007
Date of birth: July 1965
Address: 1 West 67th Street, New York 10023, New York, Usa

BARAKETT, Timothy RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 01 Aug 2004
Date of birth: July 1965
Address: 132 Perry Street, 8th Floor, New York, Ny 10014, Usa

BLOOM, Anthony Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 8, Hanover Terrace, London, NW1 4RJ

BREUER-WEIL, Mikael RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 56 Fitzalan Road, London, N3 3PE

BUDGE, Duncan William Allan RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: October 1955
Address: 11 Brookfield Park, London, NW5 1ES

CONNON, Daniel Francis RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 03 Jun 2008
Date of birth: February 1953
Address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD

CORNISH, John Essex RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 27, St. James's Place, London, SW1A 1NR, United Kingdom

ELKANN, John RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 28 Jul 2011
Date of birth: April 1976
Address: Strada San Vito 256, Turin, 10133, Italy

FANARI, Maggie RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: July 1979
Address: 27 St James's Place, London, SW1A 1NR

GIBSON, Clive Patrick, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Date of birth: January 1948
Address: Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ

HAYSEY, David John RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 17 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF

HOHN, Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 19 Jul 2007
Date of birth: October 1966
Address: 33 Alma Square, London, NW8 9PY

JONES, Andrew William RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 26 Jul 2012
Country of Residence: England
Date of birth: July 1968
Address: 61, Sisters Avenue, London, SW11 5SW

KNIGHT, Andrew Stephen Bower RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 17 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Compton Scorpion Manor, Compton Scorpion Ilmington, Shipston On Stour, Warwickshire, CV36 4PJ

LAMBERT, Philippe, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2007
Date of birth: March 1930
Address: 4 Rue Abraham-Constantin, Geneva, 1206, Switzerland

LAURENT-BELLUE, Jean Rene Marie Maurice RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 22 Dec 2017
Country of Residence: Switzerland
Date of birth: December 1951
Address: 27, St. James's Place, London, SW1A 1NR, United Kingdom

LEIGH PEMBERTON, James Henry RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

LEIGH-PEMBERTON, James Henry, Sir RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: December 1956
Address: 27 St James's Place, London, SW1A 1NR

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: October 1954
Address: 6, York Buildings, London, WC2N 6JN, United Kingdom

MARKS, Michael John Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 26 May 2020
Country of Residence: England
Date of birth: December 1941
Address: 6 Sheldon Avenue, Highgate, London, N6 4JT

MYNERS, Paul, Lord RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 27, St. James's Place, London, SW1A 1NR

PARR, Maxim RESIGNED
Role: Director
Appointed on: 26 May 2020
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: February 1979
Address: 27 St James's Place, London, SW1A 1NR

PIGOZZI, Jean Christophe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Date of birth: January 1952
Address: 10 Place Du Grand-Mezel, 1204 Geneva, FOREIGN, Switzerland

POWER, Michael Kevin RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 29, Bonser Road, Twickenham, Middlesex, TW1 4RQ, United Kingdom

ROBERTSON, Sandra RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD

RODITI, Spencer Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 15 Nov 1995
Date of birth: August 1945
Address: 1 Hampstead Square, London, NW3 1AB

ROTHSCHILD, Nathaniel Philip Victor James, Hon RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 22 Jul 2010
Country of Residence: Usa
Date of birth: July 1971
Address: 8 St Luke's Place, New York, Ny 10014, United States

ROTHSCHILD, Nathaniel Philip Victor James, Hon RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 01 Aug 2004
Country of Residence: Usa
Date of birth: July 1971
Address: 8 St Luke's Place, New York, Ny 10014, United States

ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 14, St. James's Place, London, SW1A 1NP, United Kingdom

SILLEM, Jeremy William RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: July 1950
Address: 27 St James's Place, London, SW1A 1NR

SOFAER, Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 20 Nov 2008
Date of birth: August 1957
Address: Flat 9b Pok Fulam Gardens, Pokfulam, Hong Kong

SOPHER, Richard Moshe RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 27 St James's Place, London, SW1A 1NR

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 26 May 2020
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: August 1977
Address: 27 St James's Place, London, SW1A 1NR

STAFFORD DEITSCH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: November 1956
Address: 30 Adam And Eve Mews, London, W8

STIRLING, Amy RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 27 St James's Place, London, SW1A 1NR

WACE, Ian Gerald Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: January 1963
Address: NN13

WEINBERG, Mark Aubrey, Sir RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 03 Jul 1995
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 11 Addison Road, London, W14 8DJ

WELLESEY, Arthur Charles Valerian, The Duke Of Wellington RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 26 May 2020
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 15, Hill Street, London, W1J 5QT

WILSON, Michael Sumner RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: December 1943
Address: 27, St. James's Place, London, SW1A 1NR

WINTERS, William Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 7, St. James's Place, London, SW1A 1NP

WISE, Christopher James RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: July 1964
Address: 57 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
30 May 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 May 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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