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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

Company Overview

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
Company ID Number FC017793
Date formed 1994-01-18
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-09-05 11:51:13
Primary Source:Companies House
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Company Officers of ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED

Current Directors
Officer Role Date Appointed
N M ROTHSCHILD & SONS LIMITED
 Company Secretary 1994-02-21
PETER WILLIAM BARBOUR
 Director 2015-07-21
ANTHONY JAMES GRANVILLE COGHLAN
 Director 1999-09-28
MARK LESLIE CRUMP
 Director 2012-01-05
DAVID GORDON OXBURGH
 Director 2008-11-10
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
DAVID GORDON OXBURGH INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Director 2012-12-31 CURRENT 2004-10-05 Active

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
2023-10-06Overseas company. Termination of director. Paul O'leary on 2023-08-04
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2018-01-17AA01PREVSHO FROM 31/03/2018 TO 31/12/2017
2017-10-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-30OSAP01DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR
2015-09-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
2015-09-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-27OSAP01DIRECTOR APPOINTED MARK LESLIE CRUMP
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27OSCC01ALTN CONSTITUTIONAL DOC 19/07/2011
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10BR4DIRECTOR APPOINTED ANTHONY LEONARD CHAPMAN
2008-12-10BR4DIRECTOR APPOINTED DAVID GORDON OXBURGH
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-08-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17BR4DIR RESIGNED 30/06/97 MYERS BERNRD IAN
2003-12-17BR4DIR RESIGNED 31/03/96 SULLIVAN DAVID DIMITRI
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17BR4DIR APPOINTED 08/09/97 DIDHAM ANDREW LONDON EC4V 3PR
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27BR4DIR CHANGE IN PARTIC 30/08/02 COGHLAN ANTHONY JAMES GRANVILLE
2002-03-12BR4DIR CHANGE IN PARTIC 15/02/02 ANTHONY JAMES GRANVILLE COGHLAN
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-09BR4DIR RESIGNED 30/09/99 JAMES YATES
1999-11-09BR4DIR APPOINTED 28/09/99 ANTHONY JAMES GRANVILLE COGHLAN GUILDFORD SURREY
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-07-15225ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/03/96
1996-07-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-07-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-21BR1INITIAL BRANCH REGISTRATION
1994-02-21BR1-BCHBR002282 REGISTERED
1994-02-21BR1-PARBR002282 PR APPOINTED DAVID DIMITRI SULLIVAN 10 ST SWITHIN'S LANE LONDON EC4P 4DU
1994-02-21BR1-PARBR002282 PA APPOINTED N M ROTHSCHILD & SONS LIMITED NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU
1994-02-21BR1-PARBR002282 PR APPOINTED BERNARD IAN MYERS 10 ST SWITHIN'S LANE LONDON EC4P 4DU
1994-02-21BR1-PARBR002282 PR APPOINTED JAMES MERVYN GERALD YATES 10 ST SWITHIN'S LANE LONDON EC4P 4DU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ROTHSCHILD & CO CONTINUATION FINANCE CI 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 CONTINUATION FINANCE CI LIMITED
Intangible Assets
Patents
We have not found any records of ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED
Trademarks
We have not found any records of ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHSCHILD & CO CONTINUATION FINANCE CI 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 (None Supplied) as ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHSCHILD & CO CONTINUATION FINANCE CI 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 CONTINUATION FINANCE CI 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 CONTINUATION FINANCE CI 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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