ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Company summary

Company number: 04416252
Status: ACTIVE
Incorporated / age: 15 April 200224 years
Registered office: New Court, St Swithin's Lane, London, EC4N 8AL
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:39 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
Financial intermediation not elsewhere classified
Previous company names
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
WILLIAM STREET WEALTH MANAGEMENT LIMITED
ROTHSCHILD WEALTH MANAGEMENT LIMITED
FOCUSROTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	28 Jan 2003				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
BOUET, Christian Louis Rene ACTIVE	Director	15 Nov 2019		Switzerland	December 1960	New Court, St Swithin's Lane, London, EC4N 8AL
COLEMAN, Christopher Lewis ACTIVE	Director	16 Aug 2016		England	June 1968	New Court, St Swithin's Lane, London, EC4N 8AL
CULLEN, Benedict John Stephen ACTIVE	Director	07 May 2024		United Kingdom	February 1984	New Court, St Swithin's Lane, London, EC4N 8AL
HUDSON, Susan Beverley ACTIVE	Director	21 Jul 2023		United Kingdom	September 1964	New Court, St Swithin's Lane, London, EC4N 8AL, England
KING, John Andrew ACTIVE	Director	01 Mar 2022		England	October 1964	New Court, St Swithin's Lane, London, EC4N 8AL
MACPHEE, Alexander Arnold ACTIVE	Director	21 Feb 2007		England	January 1961	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
MORRELL, James Kent ACTIVE	Director	26 Feb 2025		United Kingdom	July 1982	New Court, St Swithin's Lane, London, EC4N 8AL
POWELL, Gary Alan ACTIVE	Director	21 Jan 2013		England	June 1968	New Court, St Swithins Lane, London, EC4N 8AL, United Kingdom
WATSON, Helen Janet ACTIVE	Director	09 Jun 2015		England	July 1966	New Court, St Swithin's Lane, London, EC4N 8AL
WESTCOTT, Jonathan ACTIVE	Director	16 Aug 2016		England	February 1962	New Court, St Swithin's Lane, London, EC4N 8AL
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED RESIGNED	Secretary	03 May 2002	28 Jan 2003			1 King William Street, London, EC4N 7AR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Apr 2002	03 May 2002			26, Church Street, London, NW8 8EP
BAXTER, Isobel Mary RESIGNED	Director	28 Jan 2003	20 Oct 2005		June 1960	40 Alderney Street, London, SW1V 4EU
BUSSEY, Michael Adrian RESIGNED	Director	25 Nov 2002	26 Sep 2006	United Kingdom	March 1959	Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
CARTER, Burr Noland RESIGNED	Director	27 Jul 2006	11 Jun 2007	England	June 1961	Duxford House, Duxford, Faringdon, Oxfordshire, SN7 8SQ, United Kingdom
DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED	Director	26 Feb 2003	23 Jan 2007	France	October 1940	29 Avenue De Messine, Paris, 75008, France
DIDHAM, Andrew RESIGNED	Director	02 Nov 2005	23 Jan 2007	United Kingdom	May 1956	New Court, St Swithin's Lane, London, EC4P 4DU
GOODWIN, Ian RESIGNED	Director	03 May 2002	20 Dec 2002	England	October 1961	The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
HARRIS, David Laurence RESIGNED	Director	28 Jan 2003	21 Jul 2005	United Kingdom	June 1944	117 Alleyn Park, London, SE21 8AA
HUNT, Michael Gordon RESIGNED	Director	21 Feb 2007	22 Nov 2010	Switzerland	August 1959	Balgriststrasse 70, Zurich, 8008, FOREIGN, Switzerland
JENKINS, Neil Patrick RESIGNED	Director	16 Sep 2003	27 Jul 2006	United Kingdom	May 1960	52 Gloucester Crescent, London, NW1 7EG
JOHNSON, Gareth Edward Morgan RESIGNED	Director	04 Jul 2012	08 Mar 2018	United Kingdom	August 1969	New Court, St Swithins Lane, London, EC4N 8AL, United Kingdom
KARY, Mark Robert RESIGNED	Director	15 May 2012	27 Apr 2015	United Kingdom	March 1958	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
LUSH, Dean Anthony RESIGNED	Director	23 May 2002	23 Jan 2007	England	September 1964	26 Goodyers Road, Radlett, Hertfordshire, WD7 8BA
MACPHEE, Alexander Arnold RESIGNED	Director	03 May 2002	20 Dec 2002	England	January 1961	Yatesbury Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY
MADDALENA, Veit De RESIGNED	Director	21 Sep 2006	23 Jan 2007		June 1967	Hoernliweg 6a, Ch-8806, Baech Sz, Switzerland
MALIK, John Kumar RESIGNED	Director	27 Feb 2019	26 Apr 2023	England	May 1974	New Court, St Swithin's Lane, London, EC4N 8AL, England
MANDUCA, Paul Victor Sant RESIGNED	Director	03 May 2002	30 Nov 2002		November 1951	54 Brompton Square, London, SW3 2AG
MARTIN, Peter James Lawrence RESIGNED	Director	28 Jan 2003	23 Jan 2007		December 1961	Flat 3, 110 Drayton Gardens, London, SW10 9RL
MONTANI, Matthias Johannes RESIGNED	Director	14 Jan 2011	25 Oct 2012	Switzerland	February 1972	Zollikerstrasse 181, 8034 Zurich, Switzerland
NEWBURY, Warwick John RESIGNED	Director	18 Jan 2021	21 Nov 2023	England	February 1946	New Court, St Swithin's Lane, London, EC4N 8AL
NICOLAI, Marcel Dominique RESIGNED	Director	01 Mar 2004	23 Jan 2007		October 1945	7 Bis Rue Merimee, Paris, 75116, France
POWELL, Gary Alan RESIGNED	Director	04 Dec 2006	21 May 2012	England	June 1968	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
ROBERTS, Malcolm John Binyon RESIGNED	Director	23 May 2002	23 Jan 2007	United Kingdom	July 1951	Hillsmead, Godden Green, Sevenoaks, Kent, TN15 0JR
SKELLY, Stephen Thomas RESIGNED	Director	21 Jul 2005	23 Jan 2007		June 1959	New Court, St Swithins Lane, London, EC4P 4DU
SMITH, Peter Alan RESIGNED	Director	28 Jan 2003	23 Jan 2007	England	August 1946	New Court, St Swithin's Lane, London, EC4P 4DU
TUCKWELL, Paul Hamilton RESIGNED	Director	28 Jan 2003	28 Feb 2006		September 1956	New Court, St Swithin's Lane, London, EC4P 4DU
TULLY, Martin Andrew RESIGNED	Director	26 Feb 2003	13 Sep 2006	United Kingdom	November 1962	Cherry Down, Whitchurch Hill, Reading, Oxfordshire, RG8 7PA
WAIS, Guy Cesar Martin RESIGNED	Director	22 Apr 2003	30 Jun 2006		May 1942	Larchenweg 2, Kuesnacht, Ch 8700, Switzerland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Apr 2002	03 May 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jan 2003
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

BOUET, Christian Louis Rene ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: Switzerland
Date of birth: December 1960
Address: New Court, St Swithin's Lane, London, EC4N 8AL

COLEMAN, Christopher Lewis ACTIVE
Role: Director
Appointed on: 16 Aug 2016
Country of Residence: England
Date of birth: June 1968
Address: New Court, St Swithin's Lane, London, EC4N 8AL

CULLEN, Benedict John Stephen ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: New Court, St Swithin's Lane, London, EC4N 8AL

HUDSON, Susan Beverley ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL, England

KING, John Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL

MACPHEE, Alexander Arnold ACTIVE
Role: Director
Appointed on: 21 Feb 2007
Country of Residence: England
Date of birth: January 1961
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

MORRELL, James Kent ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1982
Address: New Court, St Swithin's Lane, London, EC4N 8AL

POWELL, Gary Alan ACTIVE
Role: Director
Appointed on: 21 Jan 2013
Country of Residence: England
Date of birth: June 1968
Address: New Court, St Swithins Lane, London, EC4N 8AL, United Kingdom

WATSON, Helen Janet ACTIVE
Role: Director
Appointed on: 09 Jun 2015
Country of Residence: England
Date of birth: July 1966
Address: New Court, St Swithin's Lane, London, EC4N 8AL

WESTCOTT, Jonathan ACTIVE
Role: Director
Appointed on: 16 Aug 2016
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4N 8AL

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2002
Resigned on: 28 Jan 2003
Address: 1 King William Street, London, EC4N 7AR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 2002
Resigned on: 03 May 2002
Address: 26, Church Street, London, NW8 8EP

BAXTER, Isobel Mary RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 20 Oct 2005
Date of birth: June 1960
Address: 40 Alderney Street, London, SW1V 4EU

BUSSEY, Michael Adrian RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 26 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

CARTER, Burr Noland RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 11 Jun 2007
Country of Residence: England
Date of birth: June 1961
Address: Duxford House, Duxford, Faringdon, Oxfordshire, SN7 8SQ, United Kingdom

DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 23 Jan 2007
Country of Residence: France
Date of birth: October 1940
Address: 29 Avenue De Messine, Paris, 75008, France

DIDHAM, Andrew RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: New Court, St Swithin's Lane, London, EC4P 4DU

GOODWIN, Ian RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 20 Dec 2002
Country of Residence: England
Date of birth: October 1961
Address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER

HARRIS, David Laurence RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 21 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 117 Alleyn Park, London, SE21 8AA

HUNT, Michael Gordon RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 22 Nov 2010
Country of Residence: Switzerland
Date of birth: August 1959
Address: Balgriststrasse 70, Zurich, 8008, FOREIGN, Switzerland

JENKINS, Neil Patrick RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 52 Gloucester Crescent, London, NW1 7EG

JOHNSON, Gareth Edward Morgan RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: New Court, St Swithins Lane, London, EC4N 8AL, United Kingdom

KARY, Mark Robert RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1958
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

LUSH, Dean Anthony RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 23 Jan 2007
Country of Residence: England
Date of birth: September 1964
Address: 26 Goodyers Road, Radlett, Hertfordshire, WD7 8BA

MACPHEE, Alexander Arnold RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 20 Dec 2002
Country of Residence: England
Date of birth: January 1961
Address: Yatesbury Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY

MADDALENA, Veit De RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 23 Jan 2007
Date of birth: June 1967
Address: Hoernliweg 6a, Ch-8806, Baech Sz, Switzerland

MALIK, John Kumar RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: May 1974
Address: New Court, St Swithin's Lane, London, EC4N 8AL, England

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 30 Nov 2002
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MARTIN, Peter James Lawrence RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 23 Jan 2007
Date of birth: December 1961
Address: Flat 3, 110 Drayton Gardens, London, SW10 9RL

MONTANI, Matthias Johannes RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 25 Oct 2012
Country of Residence: Switzerland
Date of birth: February 1972
Address: Zollikerstrasse 181, 8034 Zurich, Switzerland

NEWBURY, Warwick John RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: February 1946
Address: New Court, St Swithin's Lane, London, EC4N 8AL

NICOLAI, Marcel Dominique RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 23 Jan 2007
Date of birth: October 1945
Address: 7 Bis Rue Merimee, Paris, 75116, France

POWELL, Gary Alan RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: June 1968
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

ROBERTS, Malcolm John Binyon RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Hillsmead, Godden Green, Sevenoaks, Kent, TN15 0JR

SKELLY, Stephen Thomas RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 23 Jan 2007
Date of birth: June 1959
Address: New Court, St Swithins Lane, London, EC4P 4DU

SMITH, Peter Alan RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 23 Jan 2007
Country of Residence: England
Date of birth: August 1946
Address: New Court, St Swithin's Lane, London, EC4P 4DU

TUCKWELL, Paul Hamilton RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 28 Feb 2006
Date of birth: September 1956
Address: New Court, St Swithin's Lane, London, EC4P 4DU

TULLY, Martin Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 13 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Cherry Down, Whitchurch Hill, Reading, Oxfordshire, RG8 7PA

WAIS, Guy Cesar Martin RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 30 Jun 2006
Date of birth: May 1942
Address: Larchenweg 2, Kuesnacht, Ch 8700, Switzerland

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 2002
Resigned on: 03 May 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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