Rothschild & Co Continuation Limited

Active00371601 Private limited company

Incorporated: 31 December 1941 (84 years)
Previously known as: Rothschilds Continuation Limited (until 31 October 2018)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Steven Lee Frost
Robert Mark Leitao
Nicholas Hugh Tremayne Wrigley
Controlled by: Alexandre Guy Francesco De Rothschild
Accounts type: Full
Region: Greater London
Address: New Court
St Swithin's Lane
London
EC4N 8AL

Website & contact details

Group website: rothschildandco.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 January 2027
Last conf. stmt: 30 December 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Frost, Steven Lee

Director · Appointed 1 September 2026

Also at Continuation Computers Limited, New Court Securities Limited, Rothschild & Co Continuation Finance PLC · more companies

British

Born February 1979 (47)

Leitao, Robert Mark

Director · Appointed 31 December 2021

Also at N. M. Rothschild & Sons Limited

British

Born June 1963 (63)

Wrigley, Nicholas Hugh Tremayne

Director · Appointed 31 December 2021

British

Born March 1955 (71)

N M Rothschild & Sons Limited

Corporate Secretary · Appointed 21 October 1992

Also at Rothschild & Co Wealth Management UK Limited, Continuation Computers Limited, New Court Securities Limited · more companies

Officer history (35 former)

18 September 2026

Resigned King, John Andrew as Director

1 September 2026

Appointed Frost, Steven Lee as Director

23 September 2025

Resigned Tassell, Nicholas James as Director

13 June 2024

Resigned Westcott, Jonathan as Director

13 June 2024

Appointed Tassell, Nicholas James as Director

4 August 2023

Resigned O'Leary, Paul as Director

21 June 2023

Appointed King, John Andrew as Director

31 December 2021

Appointed Westcott, Jonathan as Director

31 December 2021

Appointed Wrigley, Nicholas Hugh Tremayne as Director

31 December 2021

Resigned Barbour, Peter William as Director

31 December 2021

Resigned Greenbury, Adam Richard as Director

31 December 2021

Appointed Leitao, Robert Mark as Director

31 December 2021

Resigned King, John Andrew as Director

26 March 2020

Resigned Coghlan, Anthony James Granville as Director

1 January 2020

Appointed King, John Andrew as Director

1 January 2020

Appointed O'Leary, Paul as Director

1 January 2020

Appointed Greenbury, Adam Richard as Director

2 October 2019

Resigned Crump, Mark Leslie as Director

19 September 2019

Appointed Crump, Mark Leslie as Director

19 September 2019

Resigned Chapman, Anthony Leonard as Director

19 September 2019

Resigned Didham, Andrew as Director

31 March 2019

Resigned Myers, Bernard Ian as Director

7 May 2015

Appointed Barbour, Peter William as Director

30 June 2014

Resigned Edey, Russell Philip as Director

19 April 2012

Resigned De Rothschild, Leopold David as Director

5 January 2011

Resigned Whitmore, Clive Anthony, Sir as Director

14 February 2005

Appointed Coghlan, Anthony James Granville as Director

28 May 1999

Resigned Collins, John Alexander, Sir as Director

28 May 1999

Resigned Henrot, Francois as Director

28 May 1999

Resigned Wakeham, Lord, The Rt Hon as Director

28 May 1999

Resigned Birch, Peter Gibbs as Director

28 May 1999

Resigned Brass, Philip as Director

28 May 1999

Resigned Hearne, Graham James, Sir as Director

28 May 1999

Resigned De Rothschild, Eric Alain Robert David, Baron as Director

28 May 1999

Resigned De Rothschild, Evelyn, Sir as Director

28 May 1999

Resigned Rothschild, David Rene James as Director

31 December 1998

Resigned Fairclough, John Whitaker, Sir as Director

23 July 1998

Appointed Birch, Peter Gibbs as Director

5 February 1998

Appointed Henrot, Francois as Director

30 November 1997

Resigned Smith, James Cadzow, Dr as Director

23 June 1997

Resigned Mosselmans, Carel Maurits as Director

10 June 1997

Appointed Wakeham, Lord, The Rt Hon as Director

10 June 1997

Appointed Brass, Philip as Director

14 May 1997

Appointed Collins, John Alexander, Sir as Director

14 May 1997

Appointed Didham, Andrew as Director

14 May 1997

Appointed Hearne, Graham James, Sir as Director

31 July 1996

Resigned Cooper, Frank, The Rt Hon Sir as Director

8 July 1996

Resigned Rothschild, Amschel Mayor James, Honourable as Director

16 May 1996

Appointed Chapman, Anthony Leonard as Director

31 March 1996

Resigned Sullivan, David Dimitri as Director

31 March 1996

Resigned De Rothschild Cbe Td, Edmund Leopold as Director

19 October 1995

Resigned Marks, Michael John Paul as Director

4 May 1995

Appointed Whitmore, Clive Anthony, Sir as Director

12 July 1994

Resigned N M Rothschild & Sons Limited as Corporate Director

17 March 1994

Appointed Edey, Russell Philip as Director

17 March 1994

Appointed Fairclough, John Whitaker, Sir as Director

17 March 1994

Appointed Smith, James Cadzow, Dr as Director

17 March 1994

Appointed Cooper, Frank, The Rt Hon Sir as Director

1 June 1993

Resigned Richardson, Michael John De Rougement, Sir as Director

21 October 1992

Resigned Riches, David Kenneth as Secretary

21 October 1992

Appointed N M Rothschild & Sons Limited as Corporate Director

21 October 1992

Appointed N M Rothschild & Sons Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alexandre Guy Francesco De Rothschild

Individual · Notified 11 October 2023

Has significant influence or control

French

Born December 1980 (45)

Former controllers (1)

11 October 2023

Ceased Rothschild & Co — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rothschild & Co Continuation Limited This company

N. M. Rothschild & Sons Limited Owns 75–100% of shares

Five Arrows Finance Limited Proposed for strike-offOwns 75–100% of shares

O.C. Investments Limited Owns 75–100% of shares

Marplace (Number 480) Limited Owns 75–100% of shares

Rjvtmco UK Limited Owns 75–100% of shares

Rothschild & Co Continuation Finance PLC Owns 75–100% of shares

Shield Trust Limited Owns 75–100% of shares

Rothschild & Co Australia Holdings Limited Owns 75–100% of shares

Shield Mbca Limited Owns 75–100% of shares

Rothschild & Co Continuation Finance Holdings Limited Owns 75–100% of shares

Rothschild & Co Holdings Limited Owns 75–100% of shares

Rothschild & Co LLP Holds 25–50% of voting rights

Rothschild & Co Nominees Limited Owns 25–50% of shares

Second Continuation Limited Owns 75–100% of shares

New Court Securities Limited Owns 75–100% of shares

Walbrook Assets Limited Owns 75–100% of shares

Filings 212

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
24 September 2026	Termination of appointment of a director
10 September 2026	Appointment of a director
30 December 2025	Confirmation statement with no updates	30 December 2025
26 September 2025	Termination of appointment of a director