UK Companies House feature
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
Profile
- Company number
- 04416252
- Status
- Active
- Incorporation
- 2002-04-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and, as a result, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “It is proposed that an interim dividend of £7.5m is paid on 6 March 2025 out of the 2024 profits.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2003-01-28 | — | — |
| BOUET, Christian Louis Rene | Director | 2019-11-15 | Dec 1960 | French |
| COLEMAN, Christopher Lewis | Director | 2016-08-16 | Jun 1968 | British |
| CULLEN, Benedict John Stephen | Director | 2024-05-07 | Feb 1984 | British |
| HUDSON, Susan Beverley | Director | 2023-07-21 | Sep 1964 | British |
| KING, John Andrew | Director | 2022-03-01 | Oct 1964 | British |
| MACPHEE, Alexander Arnold | Director | 2007-02-21 | Jan 1961 | British |
| MORRELL, James Kent | Director | 2025-02-26 | Jul 1982 | British |
| POWELL, Gary Alan | Director | 2013-01-21 | Jun 1968 | British |
| WATSON, Helen Janet | Director | 2015-06-09 | Jul 1966 | British |
| WESTCOTT, Jonathan | Director | 2016-08-16 | Feb 1962 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED | Corporate Secretary | 2002-05-03 | 2003-01-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-15 | 2002-05-03 |
| BAXTER, Isobel Mary | Director | 2003-01-28 | 2005-10-20 |
| BUSSEY, Michael Adrian | Director | 2002-11-25 | 2006-09-26 |
| CARTER, Burr Noland | Director | 2006-07-27 | 2007-06-11 |
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | 2003-02-26 | 2007-01-23 |
| DIDHAM, Andrew | Director | 2005-11-02 | 2007-01-23 |
| GOODWIN, Ian | Director | 2002-05-03 | 2002-12-20 |
| HARRIS, David Laurence | Director | 2003-01-28 | 2005-07-21 |
| HUNT, Michael Gordon | Director | 2007-02-21 | 2010-11-22 |
| JENKINS, Neil Patrick | Director | 2003-09-16 | 2006-07-27 |
| JOHNSON, Gareth Edward Morgan | Director | 2012-07-04 | 2018-03-08 |
| KARY, Mark Robert | Director | 2012-05-15 | 2015-04-27 |
| LUSH, Dean Anthony | Director | 2002-05-23 | 2007-01-23 |
| MACPHEE, Alexander Arnold | Director | 2002-05-03 | 2002-12-20 |
| MADDALENA, Veit De | Director | 2006-09-21 | 2007-01-23 |
| MALIK, John Kumar | Director | 2019-02-27 | 2023-04-26 |
| MANDUCA, Paul Victor Sant | Director | 2002-05-03 | 2002-11-30 |
| MARTIN, Peter James Lawrence | Director | 2003-01-28 | 2007-01-23 |
| MONTANI, Matthias Johannes | Director | 2011-01-14 | 2012-10-25 |
| NEWBURY, Warwick John | Director | 2021-01-18 | 2023-11-21 |
| NICOLAI, Marcel Dominique | Director | 2004-03-01 | 2007-01-23 |
| POWELL, Gary Alan | Director | 2006-12-04 | 2012-05-21 |
| ROBERTS, Malcolm John Binyon | Director | 2002-05-23 | 2007-01-23 |
| SKELLY, Stephen Thomas | Director | 2005-07-21 | 2007-01-23 |
| SMITH, Peter Alan | Director | 2003-01-28 | 2007-01-23 |
| TUCKWELL, Paul Hamilton | Director | 2003-01-28 | 2006-02-28 |
| TULLY, Martin Andrew | Director | 2003-02-26 | 2006-09-13 |
| WAIS, Guy Cesar Martin | Director | 2003-04-22 | 2006-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-15 | 2002-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Individual | Significant influence | 2023-10-11 | Active |
| Rothschild & Co Sca | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-11 |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type group |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AAMD | accounts | accounts amended with accounts type full |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-12 | CH01 | officers | change person director company with change date |
| 2022-05-16 | AA | accounts | accounts with accounts type full |
| 2022-03-09 | AP01 | officers | appoint person director company with name date |
| 2021-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.