Company Information for

ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED

ST.JULIAN'S COURT, ST.PETER PORT, GUERNSEY, GY1 3BP CHANNEL ISLANDS,

Company Registration Number

FC017793

Other company type

Active

About Rothschild & Co Continuation Finance Ci Ltd

ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED was founded on 1994-01-18 and has its registered office in Guernsey. The organisation's status is listed as "Active". Rothschild & Co Continuation Finance Ci Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED

Legal Registered Office

ST.JULIAN'S COURT
ST.PETER PORT
GUERNSEY
GY1 3BP CHANNEL ISLANDS

Filing Information

Company Number	FC017793
Date formed	1994-01-18
Country	CHANNEL ISLANDS
Origin Country	CHANNEL ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2022
Type of accounts	FULL

Last Datalog update:

2023-09-05 11:51:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
N M Rothschild & Sons Limited	Company Secretary	CORPORATE BODY	1994-02-21
Peter William Barbour	Director	FINANCE DIRECTOR	2015-07-21	ENGLAND
Anthony James Granville Coghlan	Director	ACCOUNTANT	1999-09-28
Mark Leslie Crump	Director	FINANCE DIRECTOR	2012-01-05	UNITED KINGDOM
David Gordon Oxburgh	Director	FINANCE DIRECTOR	2008-11-10	GUERNSEY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Leonard Chapman	Director	2008-11-10	2015-07-21
Andrew Didham	Director	1997-09-08	2015-07-21
James Mervyn Gerald Yates	Director	1994-02-21	1999-09-30
Bernard Ian Myers	Director	1994-02-21	1997-06-30
David Dimitri Sullivan	Director	1994-02-21	1996-03-31

Related Directorships for N M Rothschild & Sons Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
N M Rothschild & Sons Limited	INVESTOR PERCEPTIONS LIMITED	Company Secretary	2014-09-30	CURRENT	2013-11-15	Active - Proposal to Strike off
N M Rothschild & Sons Limited	CARDIFF ESTATE CO (NUMBER 1) LIMITED	Company Secretary	2013-12-19	CURRENT	2006-07-10	Dissolved 2017-05-09
N M Rothschild & Sons Limited	CARDIFF ESTATE CO (NUMBER 2) LIMITED	Company Secretary	2013-12-19	CURRENT	2006-07-10	Dissolved 2017-05-09
N M Rothschild & Sons Limited	LANEBRIDGE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2013-12-19	CURRENT	2002-06-29	Active
N M Rothschild & Sons Limited	LANEBRIDGE HOLDINGS LIMITED	Company Secretary	2013-12-19	CURRENT	2007-08-06	Active
N M Rothschild & Sons Limited	ELGIN CAPITAL SERVICES LIMITED	Company Secretary	2011-08-17	CURRENT	2002-07-29	Dissolved 2017-01-24
N M Rothschild & Sons Limited	ROTHSCHILD LIMITED	Company Secretary	2011-04-18	CURRENT	1979-10-18	Active
N M Rothschild & Sons Limited	MARPLACE (NUMBER 480) LIMITED	Company Secretary	2010-01-19	CURRENT	1999-12-01	Active
N M Rothschild & Sons Limited	ROTHSCHILD & CO RESERVE LIMITED	Company Secretary	2009-07-21	CURRENT	1979-10-29	Active - Proposal to Strike off
N M Rothschild & Sons Limited	ROTHSCHILD SERVICES I LIMITED	Company Secretary	2009-05-15	CURRENT	2009-05-15	Dissolved 2014-12-09
N M Rothschild & Sons Limited	ROTHSCHILD SERVICES II LIMITED	Company Secretary	2009-05-15	CURRENT	2009-05-15	Dissolved 2014-12-09
N M Rothschild & Sons Limited	ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED	Company Secretary	2009-03-25	CURRENT	2009-03-25	Active
N M Rothschild & Sons Limited	FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED	Company Secretary	2009-03-10	CURRENT	2009-03-10	Active
N M Rothschild & Sons Limited	ROTHSCHILD & CO GOLD LIMITED	Company Secretary	2008-11-10	CURRENT	1986-11-28	Active - Proposal to Strike off
N M Rothschild & Sons Limited	SECOND CONTINUATION LIMITED	Company Secretary	2008-02-05	CURRENT	1962-04-05	Active
N M Rothschild & Sons Limited	THIRD NEW COURT LIMITED	Company Secretary	2008-01-21	CURRENT	2008-01-21	Active
N M Rothschild & Sons Limited	ROTHSCHILD & CO HOLDINGS UK LIMITED	Company Secretary	2007-09-21	CURRENT	1997-02-26	Active - Proposal to Strike off
N M Rothschild & Sons Limited	ROTHSCHILD HDF INVESTMENT ADVISER LIMITED	Company Secretary	2007-08-30	CURRENT	1979-10-18	Liquidation
N M Rothschild & Sons Limited	N M ROTHSCHILD BANKING LIMITED	Company Secretary	2006-04-07	CURRENT	2004-09-28	Active
N M Rothschild & Sons Limited	FIVE ARROWS LEASING HOLDINGS LIMITED	Company Secretary	2006-02-13	CURRENT	1991-12-03	Active - Proposal to Strike off
N M Rothschild & Sons Limited	ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED	Company Secretary	2003-01-28	CURRENT	2002-04-15	Active
N M Rothschild & Sons Limited	ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED	Company Secretary	2002-12-20	CURRENT	2002-12-20	Dissolved 2015-11-03
N M Rothschild & Sons Limited	SHIELD MBCA LIMITED	Company Secretary	2000-06-02	CURRENT	2000-05-11	Active
N M Rothschild & Sons Limited	ROTHSCHILD EMPLOYEE TRUSTEES LIMITED	Company Secretary	2000-01-18	CURRENT	2000-01-14	Active - Proposal to Strike off
N M Rothschild & Sons Limited	WALBROOK ASSETS LIMITED	Company Secretary	1998-07-09	CURRENT	1998-02-16	Active
N M Rothschild & Sons Limited	NEW COURT SECURITIES LIMITED	Company Secretary	1997-11-20	CURRENT	1995-01-20	Active
N M Rothschild & Sons Limited	FIVE ARROWS FINANCE LIMITED	Company Secretary	1996-05-09	CURRENT	1996-03-13	Active
N M Rothschild & Sons Limited	F.A. INTERNATIONAL LIMITED	Company Secretary	1994-09-06	CURRENT	1994-09-06	Active
N M Rothschild & Sons Limited	O.C. INVESTMENTS LIMITED	Company Secretary	1993-01-11	CURRENT	1967-04-04	Active
N M Rothschild & Sons Limited	ROTHSCHILD & CO CONTINUATION LIMITED	Company Secretary	1992-10-21	CURRENT	1941-12-31	Active
N M Rothschild & Sons Limited	SHIELD TRUST LIMITED	Company Secretary	1992-06-03	CURRENT	1961-07-19	Active
N M Rothschild & Sons Limited	SEQUENT (U.K.) LIMITED	Company Secretary	1992-05-22	CURRENT	1965-12-01	Active
N M Rothschild & Sons Limited	NEW COURT PROPERTY SERVICES	Company Secretary	1992-05-04	CURRENT	1962-05-24	Dissolved 2017-03-14
N M Rothschild & Sons Limited	ROTHSCHILD & CO NOMINEES LIMITED	Company Secretary	1992-05-04	CURRENT	1941-12-31	Active
N M Rothschild & Sons Limited	CONTINUATION COMPUTERS LIMITED	Company Secretary	1991-06-25	CURRENT	1977-02-09	Active
N M Rothschild & Sons Limited	ROTHSCHILD INVESTMENTS LIMITED	Company Secretary	1991-06-15	CURRENT	1972-06-30	Dissolved 2016-09-20
N M Rothschild & Sons Limited	ROTHSCHILD & CO HOLDINGS LIMITED	Company Secretary	1991-05-04	CURRENT	1972-11-21	Active
N M Rothschild & Sons Limited	SEQUENT NOMINEES LIMITED	Company Secretary	1991-05-04	CURRENT	1959-01-28	Active
N M Rothschild & Sons Limited	ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED	Company Secretary	1991-05-04	CURRENT	1979-10-22	Active

Related Directorships for Peter William Barbour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter William Barbour	FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED	Director	2018-02-27	CURRENT	2009-03-10	Active
Peter William Barbour	SECOND CONTINUATION LIMITED	Director	2017-09-19	CURRENT	1962-04-05	Active
Peter William Barbour	ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED	Director	2016-01-21	CURRENT	2011-05-18	Active
Peter William Barbour	ROTHSCHILD & CO SERVICES LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active - Proposal to Strike off
Peter William Barbour	SHIELD MBCA LIMITED	Director	2015-09-14	CURRENT	2000-05-11	Active
Peter William Barbour	F.A. INTERNATIONAL LIMITED	Director	2015-09-14	CURRENT	1994-09-06	Active
Peter William Barbour	WALBROOK ASSETS LIMITED	Director	2015-09-08	CURRENT	1998-02-16	Active
Peter William Barbour	ROTHSCHILD & CO GOLD LIMITED	Director	2015-07-09	CURRENT	1986-11-28	Active - Proposal to Strike off
Peter William Barbour	ROTHSCHILD & CO HOLDINGS LIMITED	Director	2015-07-09	CURRENT	1972-11-21	Active
Peter William Barbour	ROTHSCHILD & CO CONTINUATION LIMITED	Director	2015-05-07	CURRENT	1941-12-31	Active
Peter William Barbour	FIVE ARROWS LEASING HOLDINGS LIMITED	Director	2015-03-30	CURRENT	1991-12-03	Active - Proposal to Strike off
Peter William Barbour	FIVE ARROWS FINANCE LIMITED	Director	2015-03-30	CURRENT	1996-03-13	Active
Peter William Barbour	ROTHSCHILD & CO NOMINEES LIMITED	Director	2014-09-05	CURRENT	1941-12-31	Active
Peter William Barbour	ROTHSCHILD LIMITED	Director	2014-09-05	CURRENT	1979-10-18	Active
Peter William Barbour	N. M. ROTHSCHILD & SONS LIMITED	Director	2013-03-22	CURRENT	1968-01-01	Active
Peter William Barbour	CONTINUATION COMPUTERS LIMITED	Director	2013-01-14	CURRENT	1977-02-09	Active
Peter William Barbour	ROTHSCHILD SERVICES I LIMITED	Director	2012-03-12	CURRENT	2009-05-15	Dissolved 2014-12-09
Peter William Barbour	ROTHSCHILD SERVICES II LIMITED	Director	2012-03-12	CURRENT	2009-05-15	Dissolved 2014-12-09
Peter William Barbour	ROTHSCHILD INVESTMENTS LIMITED	Director	2012-03-12	CURRENT	1972-06-30	Dissolved 2016-09-20
Peter William Barbour	NEW COURT PROPERTY SERVICES	Director	2012-03-12	CURRENT	1962-05-24	Dissolved 2017-03-14
Peter William Barbour	THIRD NEW COURT LIMITED	Director	2012-03-12	CURRENT	2008-01-21	Active
Peter William Barbour	NEW COURT SECURITIES LIMITED	Director	2012-03-12	CURRENT	1995-01-20	Active
Peter William Barbour	SHIELD TRUST LIMITED	Director	2012-03-12	CURRENT	1961-07-19	Active
Peter William Barbour	ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED	Director	2012-03-12	CURRENT	1979-10-22	Active
Peter William Barbour	O.C. INVESTMENTS LIMITED	Director	2012-03-12	CURRENT	1967-04-04	Active
Peter William Barbour	ROTHSCHILD & CO HOLDINGS UK LIMITED	Director	2012-03-12	CURRENT	1997-02-26	Active - Proposal to Strike off
Peter William Barbour	MARPLACE (NUMBER 480) LIMITED	Director	2012-03-12	CURRENT	1999-12-01	Active
Peter William Barbour	ROTHSCHILD & CO CONTINUATION FINANCE PLC	Director	2012-03-12	CURRENT	2000-08-30	Active
Peter William Barbour	ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED	Director	2012-03-12	CURRENT	2009-03-25	Active

Related Directorships for Mark Leslie Crump

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Leslie Crump	ROTHSCHILD SERVICES I LIMITED	Director	2012-01-05	CURRENT	2009-05-15	Dissolved 2014-12-09
Mark Leslie Crump	ROTHSCHILD SERVICES II LIMITED	Director	2012-01-05	CURRENT	2009-05-15	Dissolved 2014-12-09
Mark Leslie Crump	THIRD NEW COURT LIMITED	Director	2012-01-05	CURRENT	2008-01-21	Active
Mark Leslie Crump	CONTINUATION COMPUTERS LIMITED	Director	2012-01-05	CURRENT	1977-02-09	Active
Mark Leslie Crump	ROTHSCHILD & CO CONTINUATION FINANCE PLC	Director	2012-01-05	CURRENT	2000-08-30	Active

Related Directorships for David Gordon Oxburgh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Gordon Oxburgh	INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED	Director	2012-12-31	CURRENT	2004-10-05	Active