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ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252)

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252) is an active UK company. incorporated on 15 April 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED has been registered for 23 years.

Company Number
04416252
Status
active
Type
ltd
Incorporated
15 April 2002
Age
23 years
Address
New Court, London, EC4N 8AL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED is an active company incorporated on 15 April 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED was registered 23 years ago.(SIC: 64999)

Status

active

Active since 23 years ago

Company No

04416252

LTD Company

Age

23 Years

Incorporated 15 April 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months 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

7 months left

Last Filed

Made up to 14 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026

Previous Company Names

ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED
From: 1 August 2011To: 31 October 2018
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
From: 6 November 2002To: 1 August 2011
WILLIAM STREET WEALTH MANAGEMENT LIMITED
From: 13 May 2002To: 6 November 2002
FOCUSROTOR LIMITED
From: 15 April 2002To: 3 May 2002
Contact
Address

New Court St Swithin's Lane London, EC4N 8AL,

Previous Addresses

, New Court St Swithin's Lane, London, EC4N 8AL, United Kingdom
From: 1 August 2011To: 14 September 2011
, 1 King William Street, London, EC4N 7AR
From: 15 April 2002To: 1 August 2011
Timeline

34 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Apr 02
Funding Round
Apr 10
Director Left
Nov 10
Director Joined
Jan 11
Funding Round
Mar 11
Funding Round
Mar 12
Director Left
May 12
Director Joined
Jun 12
Director Joined
Aug 12
Funding Round
Oct 12
Director Left
Nov 12
Director Joined
Mar 13
Funding Round
Jul 13
Director Left
Apr 15
Director Joined
Jun 15
Capital Update
Mar 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Mar 18
Director Joined
Mar 19
Director Joined
Nov 19
Director Joined
Jan 21
Director Joined
Mar 22
Director Left
Apr 23
Director Joined
Aug 23
New Owner
Oct 23
Owner Exit
Oct 23
Director Left
Nov 23
Director Joined
May 24
Director Joined
Mar 25
6
Funding
21
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

204

Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
15 October 2024
AAMDAAMD
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 October 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Confirmation Statement With Updates
26 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
16 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Resolution
31 October 2018
RESOLUTIONSResolutions
Change Of Name Notice
31 October 2018
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
12 June 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2016
MR01Registration of a Charge
Legacy
21 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 March 2016
SH19Statement of Capital
Legacy
21 March 2016
CAP-SSCAP-SS
Resolution
21 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 August 2015
AR01AR01
Accounts With Accounts Type Group
4 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Auditors Resignation Company
15 June 2015
AUDAUD
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Auditors Resignation Company
17 April 2015
AUDAUD
Accounts With Accounts Type Group
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Accounts With Accounts Type Group
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Capital Allotment Shares
8 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Capital Allotment Shares
10 October 2012
SH01Allotment of Shares
Resolution
1 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Appoint Person Director Company With Name
8 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Capital Allotment Shares
16 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
12 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Person Director Company With Change Date
19 August 2011
CH01Change of Director Details
Certificate Change Of Name Company
1 August 2011
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
1 August 2011
AD01Change of Registered Office Address
Capital Allotment Shares
25 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Termination Director Company With Name
25 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
22 September 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Accounts With Accounts Type Group
8 September 2010
AAAnnual Accounts
Resolution
14 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Accounts With Accounts Type Group
6 November 2009
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Legacy
23 July 2009
123Notice of Increase in Nominal Capital
Resolution
23 July 2009
RESOLUTIONSResolutions
Legacy
27 March 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
13 January 2009
AAAnnual Accounts
Legacy
16 December 2008
88(2)Return of Allotment of Shares
Legacy
23 September 2008
363aAnnual Return
Legacy
29 March 2008
88(2)Return of Allotment of Shares
Legacy
28 December 2007
88(2)R88(2)R
Legacy
28 September 2007
88(2)R88(2)R
Accounts With Accounts Type Group
19 September 2007
AAAnnual Accounts
Legacy
12 September 2007
363aAnnual Return
Legacy
11 July 2007
88(2)R88(2)R
Legacy
28 June 2007
88(2)R88(2)R
Legacy
19 June 2007
123Notice of Increase in Nominal Capital
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
88(2)R88(2)R
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
288cChange of Particulars
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
88(2)R88(2)R
Legacy
27 September 2006
288cChange of Particulars
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
5 September 2006
363aAnnual Return
Legacy
4 September 2006
288cChange of Particulars
Accounts With Accounts Type Group
1 September 2006
AAAnnual Accounts
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
7 July 2006
88(2)R88(2)R
Legacy
23 June 2006
288cChange of Particulars
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
123Notice of Increase in Nominal Capital
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
9 January 2006
88(2)R88(2)R
Legacy
2 December 2005
288cChange of Particulars
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 October 2005
88(2)R88(2)R
Legacy
3 October 2005
363sAnnual Return (shuttle)
Legacy
27 September 2005
288cChange of Particulars
Legacy
25 August 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
26 July 2005
288bResignation of Director or Secretary
Resolution
13 July 2005
RESOLUTIONSResolutions
Legacy
13 July 2005
88(2)R88(2)R
Legacy
21 April 2005
363sAnnual Return (shuttle)
Legacy
6 April 2005
88(2)R88(2)R
Resolution
6 April 2005
RESOLUTIONSResolutions
Legacy
13 January 2005
88(2)R88(2)R
Accounts With Accounts Type Group
9 December 2004
AAAnnual Accounts
Legacy
14 October 2004
88(2)R88(2)R
Legacy
1 July 2004
88(2)R88(2)R
Legacy
1 July 2004
88(2)R88(2)R
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Legacy
21 May 2004
123Notice of Increase in Nominal Capital
Legacy
21 April 2004
363sAnnual Return (shuttle)
Legacy
6 April 2004
88(2)R88(2)R
Legacy
16 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 December 2003
AAAnnual Accounts
Legacy
4 October 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
88(2)R88(2)R
Legacy
24 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
363sAnnual Return (shuttle)
Legacy
11 March 2003
288aAppointment of Director or Secretary
Legacy
6 March 2003
288aAppointment of Director or Secretary
Legacy
28 February 2003
225Change of Accounting Reference Date
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
288bResignation of Director or Secretary
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
288bResignation of Director or Secretary
Legacy
3 January 2003
288bResignation of Director or Secretary
Legacy
12 December 2002
288bResignation of Director or Secretary
Legacy
5 December 2002
88(2)R88(2)R
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
11 November 2002
123Notice of Increase in Nominal Capital
Resolution
11 November 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 November 2002
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
25 June 2002
MEM/ARTSMEM/ARTS
Resolution
25 June 2002
RESOLUTIONSResolutions
Resolution
25 June 2002
RESOLUTIONSResolutions
Resolution
25 June 2002
RESOLUTIONSResolutions
Resolution
25 June 2002
RESOLUTIONSResolutions
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
287Change of Registered Office
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 May 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 May 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 April 2002
NEWINCIncorporation