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Name

Rothschild & CO Credit Management Limited
Address
New Court
St Swithin's Lane
London
EC4N 8AL
VAT ID no VAT ID available
Company No. 07638414 Show on Companies House
Accountsfull
last accounts made up to 30 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Rothschild Credit Management Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    De Rothschild, Alexandre Status: Active Notified: 11/10/2023 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •
    gb-flag GB N.M. Rothschild & Sons Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 00925279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rothschild & Co Continuation Limited Status: Ceased Notified: 15/12/2017 Ceased: 06/07/2022 Companies House Number: 00371601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rothschild & Co Sca Status: Ceased Notified: 06/07/2022 Ceased: 11/10/2023 Companies House Number: 00000302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Clancy, Michael Davitt London Status: Active Notified: 21/01/2016 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Devlin, David Robert London Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Di Rienzo, Aldo Edoardo London Status: Active Notified: 14/04/2020 Date of Birth: 09/1974 Occupation: Cfo Rothschild Merchant Banking Role: Director Country of Residence: United Kingdom Nationality: Italian
    N.m. Rothschild & Sons Limited, London, United Kingdom Status: Active Notified: 18/05/2011 Role: Secretary
    Westcott, Jonathan London Status: Ceased Notified: 21/01/2016 Ceased: 18/04/2024 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Five Arrows Holding UK Limited Status: Active Notified: 30/09/2021 Companies House Number: 13654426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •