Rothschild & Co Holdings Limited

Active01082908 Private limited company

Incorporated: 21 November 1972 (53 years)
Previously known as: Rothschild Holdings Limited (until 31 October 2018)
N. M. Rothschild Asset Management Limited (until 29 April 1994)
Rothschild Asset Management Limited (until 1 July 1991)
Earlier: Valestan Securities Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Steven Lee Frost
John Andrew King
Peter William Barbour
Owned by: Rothschild & Co Continuation Limited
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: 9 February 2027
Last conf. stmt: 26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Frost, Steven Lee

Director · Appointed 6 February 2026

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

British

Born February 1979 (47)

King, John Andrew

Director · Appointed 19 September 2017

Also at Walbrook Assets Limited, Rothschild & Co Wealth Management UK Limited, Marplace (Number 480) Limited · more companies

British

Born October 1964 (62)

Barbour, Peter William

Director · Appointed 9 July 2015

Also at Walbrook Assets Limited, Marplace (Number 480) Limited, Continuation Computers Limited · more companies

British

Born September 1973 (53)

N M Rothschild & Sons Limited

Corporate Secretary

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

Officer history (16 former)

6 February 2026

Appointed Frost, Steven Lee as Director

30 January 2026

Resigned Whiteland, Peter Robin as Director

20 March 2024

Appointed Whiteland, Peter Robin as Director

4 August 2023

Resigned O'Leary, Paul as Director

25 September 2020

Appointed O'Leary, Paul as Director

26 March 2020

Resigned Coghlan, Anthony James Granville as Director

19 September 2017

Appointed King, John Andrew as Director

31 March 2017

Resigned Gordon, Donald as Director

9 July 2015

Appointed Gordon, Donald as Director

9 July 2015

Resigned Westcott, Jonathan as Director

9 July 2015

Resigned Chapman, Anthony Leonard as Director

9 July 2015

Appointed Barbour, Peter William as Director

5 January 2011

Resigned Whitmore, Clive Anthony, Sir as Director

20 December 2010

Appointed Westcott, Jonathan as Director

7 February 2003

Resigned De Rothschild, Evelyn, Sir as Director

30 September 1999

Resigned Yates, James Mervyn Gerald as Director

28 July 1999

Appointed Whitmore, Clive Anthony, Sir as Director

28 July 1999

Appointed Chapman, Anthony Leonard as Director

28 July 1999

Appointed Coghlan, Anthony James Granville as Director

31 December 1998

Resigned Fairclough, John Whitaker, Sir as Director

30 June 1997

Resigned Myers, Bernard Ian as Director

30 June 1997

Appointed Yates, James Mervyn Gerald as Director

8 July 1996

Resigned Rothschild, Amschel Mayor James, Honourable as Director

14 December 1995

Resigned Marks, Michael John Paul as Director

29 March 1994

Appointed Marks, Michael John Paul as Director

29 March 1994

Appointed Fairclough, John Whitaker, Sir as Director

29 March 1994

Appointed Myers, Bernard Ian as Director

29 March 1994

Appointed De Rothschild, Evelyn, Sir as Director

29 March 1994

Appointed Rothschild, Amschel Mayor James, Honourable as Director

29 March 1994

Resigned Ando, Roderick David Clarence as Director

29 March 1994

Resigned King, Adrian Edward as Director

30 September 1992

Appointed Ando, Roderick David Clarence as Director

30 September 1992

Resigned Riches, David Kenneth as Director

Ownership 1 active

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

Rothschild & Co Continuation Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 371601

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rothschild & Co Continuation Limited

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 This company 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 140

Date	Description	Made Up To
11 July 2026	Full accounts	31 December 2025
9 March 2026	Appointment of a director
30 January 2026	Termination of appointment of a director
30 January 2026	Confirmation statement with no updates	26 January 2026
19 June 2025	Full accounts	31 December 2024