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ROTHSCHILD TRUST CORPORATION LIMITED

Learn more about ROTHSCHILD TRUST CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL

ROTHSCHILD TRUST CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00865402
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.01
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company ROTHSCHILD TRUST CORPORATION LIMITED is a Private Limited Company, registration number 00865402, established in United Kingdom on the 1. December 1965. The company is now active. The company has been in business for 51 years . The company is based on NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL. Business of the company ROTHSCHILD TRUST CORPORATION LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE" from the 2016.02.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company ROTHSCHILD TRUST CORPORATION LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

CITY OF LONDON BUILDING SOCIETY
CHARGE - Outstanding on 1980.06.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE
Form type: TM01
Date: 2016.02.19
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARCELINE WILLIAMS / 04/01/2016
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE STEVENSON / 04/01/2016
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE ROBERTS / 04/01/2016
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL LENFESTEY ARCHARD / 04/01/2016
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHAN CLARE STEVENSON / 16/03/2015
Form type: CH01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.17
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DIRECTOR APPOINTED SAMANTHAN CLARE STEVENSON
Form type: AP01
Date: 2015.03.18
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER WILLIAM PAYNE / 01/05/2014
Form type: CH01
Date: 2014.05.07
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLOCQ
Form type: TM01
Date: 2014.01.10
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DIRECTOR APPOINTED MR TIM ARCHARD
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR JANE GUARIENTO
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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DIRECTOR APPOINTED MR ROBERT CHRISTOPHER WILLIAM PAYNE
Form type: AP01
Date: 2013.08.30
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DIRECTOR APPOINTED SHARON MARCELINE WILLIAMS
Form type: AP01
Date: 2013.05.13
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DIRECTOR APPOINTED JANE ELIZABETH GUARIENTO
Form type: AP01
Date: 2013.05.13
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR MARIE MCNEELA
Form type: TM01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED EMMA CAROLINE ROBERTS
Form type: AP01
Date: 2012.01.23
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DIRECTOR APPOINTED MARIE MCNEELA
Form type: AP01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU
Form type: AD01
Date: 2011.09.14
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCLELLAN
Form type: TM01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STUART MCLELLAN / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LE FLOCQ / 01/05/2010
Form type: CH01
Date: 2010.06.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010
Form type: CH04
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BALDOCK / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN HUGHES PENNEY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 09/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS
Form type: 288b
Date: 2008.08.04
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02

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Company directors and board members:

N M ROTHSCHILD & SONS LIMITED (current)
Secretary, 1992.05.22
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
TIMOTHY PAUL LENFESTEY ARCHARD (current)
Director, ACCOUNTANT, 2013.12.18
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANDREW JONATHAN HUGHES PENNEY (current)
Director, SOLICITOR, 2008.01.01
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
EMMA CAROLINE ROBERTS (current)
Director, MANAGING DIRECTOR, 2012.01.06
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
SAMANTHA CLARE STEVENSON (current)
Director, TRUST ADMINISTRATOR, 2015.03.16
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
SHARON MARCELINE WILLIAMS (current)
Director, CUSTOMER RELATIONSHIP MANAGER, 2013.03.21
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
DAVID NORMAN ALLISON (resigned)
Director, SOLICITOR, 1992.05.22 - 2005.09.20
THE OLD COTTAGE LES MIELLES , VALE
GY3 5AU, GUERNSEY
MICHAEL ARNI (resigned)
Director, MANAGING DIRECTOR, 1994.09.19 - 1996.10.14
ZOLLIKERSTRASSE 181 , ZURICH
FOREIGN, 8034
SWITERLAND
RICHARD MICHAEL BALDOCK (resigned)
Director, COMPANY DIRECTOR, 2007.09.18 - 2011.05.03
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
RODERICK FRANCIS ARTHUR BALFOUR (resigned)
Director, MARKETING DIRECTOR, 1992.05.22 - 2005.09.20
BURPHAM LODGE , ARUNDEL
BN18 9RR, WEST SUSSEX
KATIE LOUISE BOOTH (resigned)
Director, BANK DIRECTOR, 2003.07.01 - 2007.10.17
57 WROUGHTON ROAD , LONDON
SW11 6AY
GEOFFREY BOWLER (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.06.06
13 GREEN LANE , PURLEY
CR8 3PP, SURREY
MICHAEL ADRIAN BUSSEY (resigned)
Director, BANKER, 2002.11.11 - 2006.09.26
NORBRAE HOUSE CARBERY LANE , ASCOT
SL5 7EJ, BERKSHIRE
GEORGE CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1994.06.06 - 1996.12.31
GLYNDEBOURNE THE OPERA HOUSE, RINGMER , LEWES
BN8 5UU, EAST SUSSEX
PETER BARRIE COLLACOTT (resigned)
Director, MERCHANT BANKER, 1992.05.22 - 1994.05.22
CHART COTTAGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
LEOPOLD DAVID DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.05.22 - 1996.12.31
11 CAMPDEN HILL SQUARE , LONDON
W8 7LB
EDMUND LEOPOLD DE ROTHSCHILD CBE TD (resigned)
Director, MERCHANT BANKER, 1992.05.22 - 1994.06.06
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
MATTHEW JAMES LE FLOCQ (resigned)
Director, CHIEF OPERATING OFFICER, 2007.12.05 - 2014.01.08
1 RUE PATRU , GENEVA
FOREIGN, 1205
SWITZERLAND
PETER WALTER GIBBINGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1996.12.31
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
SIR PETER WALTER GIBBINGS (resigned)
Director, COMPANY DIRECTOR, 2004.05.05 - 2007.03.31
10 THE VALE , LONDON
SW3 6AH
JANE ELIZABETH GUARIENTO (resigned)
Director, CUSTOMER RELATIONSHIP MANAGER, 2013.03.21 - 2013.12.18
PO BOX 472 ST JULIAN'S COURT ST JULIAN'S AVENUE , ST PETER PORT
GY1 6AX, GUERNSEY
GUERNSEY
DAVID LAURENCE HARRIS (resigned)
Director, MERCHANT BANKER, 1994.05.22 - 2008.07.31
117 ALLEYN PARK , LONDON
SE21 8AA
NEIL PATRICK JENKINS (resigned)
Director, HEAD OF MULTI MANAGER INVESTME, 2004.02.01 - 2006.06.27
52 GLOUCESTER CRESCENT , LONDON
NW1 7EG
BROOK LAND (resigned)
Director, SOLICITOR, 2004.05.05 - 2007.03.31
10 WYNDHAM PLACE , LONDON
W1H 2PU
ARTHUR WILLIAM LANE (resigned)
Director, BARRISTER, 2003.04.01 - 2007.03.31
LEAT HOUSE MADAM'S PADDOCK , CHEW MAGNA
BS40 8PN, SOMERSET
DAVID ANTHONY STUART MCLELLAN (resigned)
Director, COMPANY DIRECTOR, 2007.09.18 - 2011.02.11
GUGLENSTRASSE 2 , 8125 ZOLLIKERBERG
SWITZERLAND
MARIE MCNEELA (resigned)
Director, DIRECTOR CLIENT MANAGEMENT, 2012.01.06 - 2013.03.21
BIENVENUE LA RUETTE , ST. MARTIN
GY4 6RG, GUERNSEY
THOMAS EMMANUEL MEIER (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.05.11
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
CLAUS ADOLF MOSER (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1996.03.31
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
BERNARD IAN MYERS (resigned)
Director, COMPANY DIRECTOR, 1998.12.09 - 2008.01.02
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ROBERT CHRISTOPHER WILLIAM PAYNE (resigned)
Director, SOLICITOR, 2013.08.28 - 2016.02.19
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANDREW JONATHAN HUGHES PENNEY (resigned)
Director, TRUST LAWYER, 1997.04.01 - 2001.09.14
FLAT 7 61-69 CHEPSTOW PLACE , LONDON
W2 4TS
JAMES KENNETH ROE (resigned)
Director, MERCHANT BANKER, 1992.05.22 - 1995.03.31
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
AMSCHEL MAYOR JAMES ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.05.22 - 1996.07.08
1 ST SWITHINS LANE , LONDON
EC4P 4DU
LEOPOLD DAVID DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 2004.05.05 - 2008.01.02
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU

Companies near to ROTHSCHILD TRUST CORPORATION ltd.

Information about the Private Limited Company ROTHSCHILD TRUST CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data