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Home > England & Wales Companies > ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
Company Information for

ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL,
Company Registration Number
07638414
Private Limited Company
Active

Company Overview

About Rothschild & Co Credit Management Ltd
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED was founded on 2011-05-18 and has its registered office in London. The organisation's status is listed as "Active". Rothschild & Co Credit Management Limited is a Private Limited Company registered in 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 CREDIT MANAGEMENT LIMITED
 
Legal Registered Office
NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N
 
Previous Names
ROTHSCHILD CREDIT MANAGEMENT LIMITED31/10/2018
Filing Information
Company Number 07638414
Company ID Number 07638414
Date formed 2011-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2024-01-06 21:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
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Company Officers of ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
N.M. ROTHSCHILD & SONS LIMITED
 Company Secretary 2011-05-18
PETER WILLIAM BARBOUR
 Director 2016-01-21
MICHAEL DAVITT CLANCY
 Director 2016-01-21
JONATHAN WESTCOTT
 Director 2016-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARTIN YEATES
 Director 2011-05-18 2017-03-31
JOHN MARTIN DAVID SEALY
 Director 2011-05-18 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N.M. ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO SERVICES LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
N.M. ROTHSCHILD & SONS LIMITED RISK BASED INVESTMENT SOLUTIONS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-17 Liquidation
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 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 CONTINUATION FINANCE CI LIMITED Director 2015-07-21 CURRENT 1994-01-18 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
MICHAEL DAVITT CLANCY TURKEY POINT LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
MICHAEL DAVITT CLANCY KENSINGTON DRAGONS FOOTBALL CLUB LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
JONATHAN WESTCOTT N. M. ROTHSCHILD & SONS LIMITED Director 2014-10-24 CURRENT 1968-01-01 Active
JONATHAN WESTCOTT RISK BASED INVESTMENT SOLUTIONS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-11-24AUDITOR'S RESIGNATION
2023-10-24CESSATION OF ROTHSCHILD & CO SCA AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE GUY FRANCESCO DE ROTHSCHILD
2023-07-07FULL ACCOUNTS MADE UP TO 30/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07PSC02Notification of Rothschild & Co Sca as a person with significant control on 2022-07-06
2022-07-07PSC07CESSATION OF ROTHSCHILD & CO CONTINUATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21AP01DIRECTOR APPOINTED ALDO EDOARDO DI RIENZO
2020-04-21AP01DIRECTOR APPOINTED ALDO EDOARDO DI RIENZO
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BARBOUR
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BARBOUR
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-31PSC05Change of details for Rothschilds Continuation Limited as a person with significant control on 2018-10-31
2018-10-31RES15CHANGE OF COMPANY NAME 22/01/23
2018-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-18PSC02Notification of Rothschilds Continuation Limited as a person with significant control on 2017-12-15
2017-12-18PSC07CESSATION OF N.M. ROTHSCHILD & SONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN YEATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-27AP01DIRECTOR APPOINTED JONATHAN WESTCOTT
2016-01-27AP01DIRECTOR APPOINTED MICHAEL DAVITT CLANCY
2016-01-26AP01DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN DAVID SEALY
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0104/01/16 ANNUAL RETURN FULL LIST
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15AUDAUDITOR'S RESIGNATION
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-06AD02Register inspection address has been changed
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09AR0111/04/13 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-24AR0104/05/12 FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN''S LANE LONDON EC4P 4DU UNITED KINGDOM
2011-06-02AP01DIRECTOR APPOINTED JOHN MARTIN DAVID SEALY
2011-05-19AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
Trademarks
We have not found any records of ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AL