ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED 2018-10-31 → present
- ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED 2011-08-01 → 2018-10-31
- ROTHSCHILD PRIVATE MANAGEMENT LIMITED 2002-11-06 → 2011-08-01
- WILLIAM STREET WEALTH MANAGEMENT LIMITED 2002-05-13 → 2002-11-06
- FOCUSROTOR LIMITED 2002-04-15 → 2002-05-03
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.