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Edmond De Rothschild (Uk) Limited (No: 01750485)

Address: 4 CARLTON GARDENS, LONDON, SW1Y 5AA

Status: Active

Incorporated: 09-Jun-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: CHRISTOPHE STEPHANE CASPAR ( DOB: Nov-1971   From: May-2023  )

Current Director: PHILIPPE CIEUTAT ( DOB: Dec-1976   From: May-2023  )

Current Director: ERIC JOSEPH COUTTS ( DOB: Nov-1961   From: Mar-2015  )

Current Director: JEAN-FRANCIS DUSCH ( DOB: Mar-1972   From: Jun-2019  )

Current Director: JEAN-FRANCIS DUSCH ( DOB: Mar-1972   From: Jun-2019  )

Current Director: JEAN-FRANCIS DUSCH ( DOB: Mar-1972   From: Jun-2019  )

Current Director: JEAN-FRANCIS DUSCH ( DOB: Mar-1972   From: Jun-2019  )

Current Director: ELIZABETH ANNE HORNER ( DOB: May-1963   From: Oct-2017  )

Current Director: HERVE GEORGES ORDIONI ( DOB: Feb-1964   From: Jul-2022  )

Current Director: FRANCOIS PAULY ( DOB: Jun-1964   From: Jul-2021  )

Resigned Director: JOHN BERNARD ALEXANDER ( DOB: Aug-1941   From: Sep-1991   To: Aug-2011  )

Resigned Director: MARC AMBROISIEN ( DOB: Mar-1962   From: Dec-2012   To: Apr-2015  )

Resigned Director: RICHARD HENRY BRIANCE ( DOB: Aug-1953   From: Sep-2010   To: Apr-2015  )

Resigned Director: MICHEL SOLOMON CICUREL ( DOB: Sep-1947   From: Mar-1999   To: Jul-2012  )

Resigned Director: GEORGES COULON KARLWEIS ( DOB: Jan-1928   From: Sep-1991   To: Jun-2001  )

Resigned Director: ERIC JOSEPH COUTTS ( DOB: Nov-1961   From: Feb-2015   To: Feb-2015  )

Resigned Director: ERIC JOSEPH COUTTS ( DOB: Nov-1961   From: Mar-2015   To: Jun-2019  )

Resigned Director: ROGER CUKIERMAN ( DOB: Aug-1936   From: Jul-1993   To: Jan-1999  )

Resigned Director: CHRISTOPHE RAOUL FERNAND DE BACKER ( DOB: Jan-1962   From: Jul-2012   To: Jan-2015  )

Resigned Director: BENJAMIN EDMOND MAURICE DE ROTHSCHILD ( DOB: Jul-1963   From: Feb-1996   To: Mar-2006  )

Resigned Director: BERNARD ESAMBERT ( DOB: Jul-1934   From: Sep-1991   To: Apr-1993  )

Resigned Director: EMMANUEL HERVÉ GÉRARD FIÉVET ( DOB: Aug-1969   From: Oct-2014   To: Mar-2019  )

Resigned Director: PHILIPPE ETIENNE GEORGES JOUARD ( DOB: Sep-1961   From: Sep-2015   To: Oct-2016  )

Resigned Director: PATRICK JEAN MICHEL LA FOSSE ( DOB: Feb-1929   From: Jan-1992   To: Dec-2007  )

Resigned Director: ADAM LAWRENCE ( DOB: Jun-1971   From: Oct-2017   To: Dec-2018  )

Resigned Director: MARTIN HEINRICH LEUTHOLD ( DOB: Jul-1952   From: Jul-2011   To: Jul-2012  )

Resigned Director: MANUEL PHILIPPE LEUTHOLD ( DOB: Dec-1959   From: Jul-2012   To: Jun-2015  )

Resigned Director: MARTIN LIEBI ( DOB: Jun-1965   From: Jul-2019   To: Sep-2021  )

Resigned Director: PATRICK JAMES ROBSON MADDISON ( DOB: Jun-1959   From: Sep-1995   To: Apr-2014  )

Resigned Director: CLAUDE MESSULAM ( DOB: Aug-1951   From: Dec-2002   To: Jul-2012  )

Resigned Director: HERVE GEORGES ORDIONI ( DOB: Feb-1964   From: Jul-2022   To: May-2023  )

Resigned Director: FREDERIC OTTO ( DOB: Jan-1959   From: Jul-2012   To: Dec-2012  )

Resigned Director: PIERRE PALASI ( DOB: Sep-1939   From: Jan-1992   To: Feb-2011  )

Resigned Director: FRANCOIS PAULY ( DOB: Jun-1964   From: Jul-2021   To: Apr-2023  )

Resigned Director: JEAN-CHRISTOPHE PERNOLLET ( DOB: Jun-1966   From: Sep-2015   To: Oct-2017  )

Resigned Director: HUW BRENTNALL PRITCHARD ( DOB: Aug-1960   From: Jul-2011   To: Jul-2012  )

Resigned Director: SABINE RABALD ( DOB: Oct-1969   From: Apr-2015   To: Oct-2017  )

Resigned Director: MARC CHRISTOPHE SAMUEL ( DOB: Dec-1963   From: Jul-2012   To: Sep-2014  )

Resigned Director: RICHARD MOSHE SOPHER ( DOB: Dec-1959   From: Feb-2011   To: Oct-2017  )

Resigned Director: VINCENT AUGUSTIN JULES TAUPIN ( DOB: Jun-1959   From: Jun-2019   To: Jun-2021  )

Resigned Director: LAURENT CHARLES TIGNARD ( DOB: Dec-1963   From: Oct-2013   To: May-2016  )

Resigned Director: CYNTHIA FANNY RENEE TOBIANO ( DOB: Sep-1976   From: Jul-2012   To: May-2022  )

Resigned Director: DANIEL YVES TREVES ( DOB: Nov-1947   From: Jul-2012   To: May-2014  )

Resigned Secretary: PATRICK JAMES ROBSON MADDISON ( DOB: Jun-1959   From: Sep-1991   To: Apr-2014  )

Persons of Significant Control:

Baron Benjamin Edmond Maurice De Rothschild, 4 Carlton Gardens, London, SW1Y 5AA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-15)

Baroness Ariane Elizabeth Langner De Rothschild, 4 Carlton Gardens, London, SW1Y 5AA: Has significant influence or control (Notified: 2021-01-15)

Company Accounts Summary (£)

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