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EDMOND DE ROTHSCHILD (UK) LIMITED (01750485)

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Introduction

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Updated On: 12/09/2026
E

EDMOND DE ROTHSCHILD (UK) LIMITED

EDMOND DE ROTHSCHILD (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. EDMOND DE ROTHSCHILD (UK) LIMITED was registered 43 years ago.(SIC: 64205)

Status

active

Active since 43 years ago

Company No

01750485

LTD Company

Age

43 Years

Incorporated 6 September 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

18 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 March 2026 (6 months ago)
Submitted on 16 March 2026 (6 months ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027

Previous Company Names

EDMOND DE ROTHSCHILD LIMITED
From: 31 March 2004To: 23 October 2013
LCF ROTHSCHILD LIMITED
From: 26 May 2000To: 31 March 2004
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED
From: 31 August 1984To: 26 May 2000
DOVEOVAL LIMITED
From: 6 September 1983To: 31 August 1984

Contact

Address

4 Carlton Gardens London, SW1Y 5AA,

Timeline

63 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Sept 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Aug 11
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Oct 13
Director Left
May 14
Director Left
May 14
Director Left
Sept 14
Director Joined
Nov 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Jun 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 16
Director Left
Oct 16
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Funding Round
May 18
Director Left
Dec 18
Director Left
Mar 19
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Owner Exit
Apr 21
New Owner
Apr 21
Director Left
Jun 21
Director Joined
Jul 21
Director Left
Sept 21
Director Left
May 22
Director Joined
Jul 22
Director Left
Apr 23
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Funding Round
Jun 25
Director Joined
Jul 25
5
Funding
56
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

34

5 Active
29 Resigned

HORNER, Elizabeth Anne

Active
Carlton Gardens, LondonSW1Y 5AA
Born May 1963
Director
Appointed 01 Oct 2017

LEUTHOLD, Martin Heinrich

Resigned
Orion House, LondonWC2H 9EA
Born July 1952
Director
Appointed 08 Jul 2011
Resigned 11 Jul 2012

MADDISON, Patrick James Robson

Resigned
Oak Tree Cottage Maddox Lane, LeatherheadKT23 3BT
Born June 1959
Director
Appointed 26 Sept 1995
Resigned 30 Apr 2014

ESAMBERT, Bernard

Resigned
9 Avenue Emile Deschanel, Paris 75007FOREIGN
Born July 1934
Director
Appointed N/A
Resigned 30 Apr 1993

BRIANCE, Richard Henry

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born August 1953
Director
Appointed 27 Sept 2010
Resigned 01 Apr 2015

DE BACKER, Christophe Raoul Fernand

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born January 1962
Director
Appointed 11 Jul 2012
Resigned 31 Jan 2015

LEUTHOLD, Manuel Philippe

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born December 1959
Director
Appointed 01 Jul 2012
Resigned 19 Jun 2015

OTTO, Frederic

Resigned
Orion House, LondonWC2H 9EA
Born January 1959
Director
Appointed 11 Jul 2012
Resigned 17 Dec 2012

AMBROISIEN, Marc

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born March 1962
Director
Appointed 17 Dec 2012
Resigned 01 Apr 2015

DUSCH, Jean-Francis

Active
Carlton Gardens, LondonSW1Y 5AA
Born March 1972
Director
Appointed 24 Jun 2019

FIÉVET, Emmanuel Hervé Gérard

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born August 1969
Director
Appointed 27 Oct 2014
Resigned 15 Mar 2019

COUTTS, Eric Joseph

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born November 1961
Director
Appointed 04 Feb 2015
Resigned 16 Feb 2015

COUTTS, Eric Joseph

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born November 1961
Director
Appointed 27 Mar 2015
Resigned 24 Jun 2019

RABALD, Sabine

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born October 1969
Director
Appointed 01 Apr 2015
Resigned 01 Oct 2017

JOUARD, Philippe Etienne Georges

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born September 1961
Director
Appointed 28 Sept 2015
Resigned 07 Oct 2016

PERNOLLET, Jean-Christophe

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born June 1966
Director
Appointed 28 Sept 2015
Resigned 01 Oct 2017

SAMUEL, Marc Christophe

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born December 1963
Director
Appointed 11 Jul 2012
Resigned 26 Sept 2014

PALASI, Pierre

Resigned
21 Rue Cino Del Duca, Paris
Born September 1939
Director
Appointed 22 Jan 1992
Resigned 03 Feb 2011

ALEXANDER, John Bernard

Resigned
Old Rectory, Great HaseleyOX44 7JG
Born August 1941
Director
Appointed N/A
Resigned 23 Aug 2011

LA FOSSE, Patrick Jean Michel

Resigned
35 Rue Dancet, Geneva 1205
Born February 1929
Director
Appointed 22 Jan 1992
Resigned 31 Dec 2007

LAWRENCE, Adam

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born June 1971
Director
Appointed 01 Oct 2017
Resigned 19 Dec 2018

LIEBI, Martin

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born June 1965
Director
Appointed 02 Jul 2019
Resigned 08 Sept 2021

PAULY, Francois

Resigned
Rue De Hesse, Geneva
Born June 1964
Director
Appointed 19 Jul 2021
Resigned 24 Apr 2023

ORDIONI, Herve Georges

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born February 1964
Director
Appointed 18 Jul 2022
Resigned 22 May 2023

CASPAR, Christophe Stephane

Active
Carlton Gardens, LondonSW1Y 5AA
Born November 1971
Director
Appointed 22 May 2023

CIEUTAT, Philippe

Active
Carlton Gardens, LondonSW1Y 5AA
Born December 1976
Director
Appointed 22 May 2023

VICANDI, Monika

Active
Carlton Gardens, LondonSW1Y 5AA
Born May 1967
Director
Appointed 21 Jul 2025

SOPHER, Richard Moshe

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born December 1959
Director
Appointed 03 Feb 2011
Resigned 01 Oct 2017

CUKIERMAN, Roger

Resigned
8 Rue Raynouard, FranceFOREIGN
Born August 1936
Director
Appointed 27 Jul 1993
Resigned 25 Jan 1999

DE ROTHSCHILD, Benjamin Edmond Maurice, Baron

Resigned
Chateau De Pregny, 1292 PregnyFOREIGN
Born July 1963
Director
Appointed 29 Feb 1996
Resigned 24 Mar 2006

COULON KARLWEIS, Georges

Resigned
19 St. Swithin's Lane, LondonEC4P 4DU
Born January 1928
Director
Appointed N/A
Resigned 08 Jun 2001

PRITCHARD, Huw Brentnall

Resigned
Orion House, LondonWC2H 9EA
Born August 1960
Director
Appointed 08 Jul 2011
Resigned 11 Jul 2012

CICUREL, Michel Solomon

Resigned
2 Rue Adolphe Yvon, FranceFOREIGN
Born September 1947
Director
Appointed 18 Mar 1999
Resigned 11 Jul 2012

MESSULAM, Claude

Resigned
14 Chehin Du Coq Dinde, ColognyFOREIGN
Born August 1951
Director
Appointed 13 Dec 2002
Resigned 11 Jul 2012

Persons with significant control

2

1 Active
1 Ceased

Baroness Ariane Elizabeth Langner De Rothschild

Active
Carlton Gardens, LondonSW1Y 5AA
Born November 1965

Nature of Control

Significant influence or control
Notified 15 Jan 2021

Baron Benjamin Edmond Maurice De Rothschild

Ceased
Carlton Gardens, LondonSW1Y 5AA
Born July 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

190

Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
22 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Capital Allotment Shares
30 June 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2024
CH01Change of Director Details
Accounts With Accounts Type Group
4 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Accounts With Accounts Type Group
20 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Notification Of A Person With Significant Control
26 April 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
17 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2018
CS01Confirmation Statement
Capital Allotment Shares
15 May 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2016
AAAnnual Accounts
Capital Allotment Shares
8 July 2016
SH01Allotment of Shares
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Capital Allotment Shares
21 June 2016
SH01Allotment of Shares
Resolution
10 June 2016
RESOLUTIONSResolutions
Resolution
10 June 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Group
13 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Change Person Director Company With Change Date
14 July 2014
CH01Change of Director Details
Accounts With Accounts Type Group
23 June 2014
AAAnnual Accounts
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Termination Secretary Company With Name
2 May 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
29 October 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 October 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Accounts With Accounts Type Group
16 July 2013
AAAnnual Accounts
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Group
23 August 2011
AAAnnual Accounts
Termination Director Company With Name
23 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Accounts With Accounts Type Group
2 September 2010
AAAnnual Accounts
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Group
3 September 2009
AAAnnual Accounts
Accounts With Accounts Type Group
3 October 2008
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Legacy
4 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 October 2007
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Legacy
15 September 2006
363aAnnual Return
Accounts With Accounts Type Group
13 July 2006
AAAnnual Accounts
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
15 September 2005
363aAnnual Return
Accounts With Accounts Type Group
10 August 2005
AAAnnual Accounts
Legacy
27 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 July 2004
AAAnnual Accounts
Certificate Change Of Name Company
31 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 September 2003
AAAnnual Accounts
Auditors Resignation Company
28 February 2003
AUDAUD
Legacy
18 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 October 2002
AAAnnual Accounts
Legacy
4 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 October 2001
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 September 2000
AAAnnual Accounts
Legacy
18 September 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 September 1999
AAAnnual Accounts
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
11 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
25 September 1998
AAAnnual Accounts
Legacy
25 September 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
12 August 1998
AUDAUD
Accounts With Accounts Type Full Group
10 October 1997
AAAnnual Accounts
Legacy
10 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 October 1996
AAAnnual Accounts
Legacy
9 October 1996
363sAnnual Return (shuttle)
Legacy
24 April 1996
288288
Legacy
4 October 1995
363sAnnual Return (shuttle)
Legacy
4 October 1995
288288
Accounts With Accounts Type Full Group
20 September 1995
AAAnnual Accounts
Legacy
28 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
23 September 1994
AAAnnual Accounts
Legacy
23 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 1993
AAAnnual Accounts
Legacy
21 September 1993
363sAnnual Return (shuttle)
Legacy
21 September 1993
288288
Legacy
27 May 1993
288288
Accounts With Accounts Type Full Group
17 October 1992
AAAnnual Accounts
Legacy
17 October 1992
363sAnnual Return (shuttle)
Legacy
13 February 1992
288288
Legacy
28 January 1992
288288
Accounts With Accounts Type Small Group
27 September 1991
AAAnnual Accounts
Legacy
27 September 1991
363b363b
Legacy
27 September 1991
363(287)363(287)
Legacy
30 June 1991
288288
Legacy
19 March 1991
288288
Accounts With Accounts Type Small Group
3 October 1990
AAAnnual Accounts
Legacy
3 October 1990
363363
Accounts With Accounts Type Small
25 August 1989
AAAnnual Accounts
Legacy
25 August 1989
363363
Legacy
9 September 1988
288288
Accounts With Accounts Type Small
2 August 1988
AAAnnual Accounts
Legacy
2 August 1988
363363
Legacy
27 April 1988
288288
Accounts With Accounts Type Small
11 August 1987
AAAnnual Accounts
Legacy
11 August 1987
363363
Legacy
4 April 1987
288288
Legacy
6 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
3 November 1986
AAAnnual Accounts
Accounts With Made Up Date
30 October 1986
AAAnnual Accounts
Legacy
15 August 1986
363363
Certificate Change Of Name Company
31 August 1984
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
9 January 1984
MEM/ARTSMEM/ARTS
Miscellaneous
6 September 1983
MISCMISC