The Rothschild Archive Limited

Active03702208 Private company limited by guarantee
Incorporated
27 January 1999 (27 years)
Industry
Archives activities (91012)
Accounts type
Small
Region
Greater London
Address
New Court
St Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2021
British
Born January 1977 (49)
Director · Appointed 18 May 2021
British
Born March 1955 (71)
Director · Appointed 16 January 2019
British
Born July 1982 (44)
Todd, Francois David Alexis Pierre
Director · Appointed 18 December 2012
French
Born June 1978 (48)
Rothschild, Ariane Elisabeth De, Baroness
Director · Appointed 10 January 2007
French
Born November 1965
Rothschild, Julien De Beaumarchais De
Director · Appointed 5 January 2005
French
Born September 1971 (55)
Secretary · Appointed 31 October 2004
British
Director · Appointed 27 January 1999
British
Born November 1955
Director · Appointed 27 January 1999
French
Born October 1940 (86)
Director · Appointed 27 January 1999
British
Born May 1948 (78)
Officer history (9 former)
29 July 2026
Resigned Rosental, Paul-André as Director
17 July 2026
Resigned Grimond, John Jasper as Director
15 December 2021
Appointed De Rothschild, Anthony James as Director
18 May 2021
Appointed Wrigley, Nicholas Hugh Tremayne as Director
18 December 2020
Resigned Chapman, Anthony Leonard as Director
20 November 2020
Appointed Rosental, Paul-André as Director
16 January 2019
Appointed Rothschild, Kate Emma as Director
16 January 2019
Resigned Rothschild, Alice Miranda as Director
16 January 2019
12 October 2018
Resigned Higgins, Nigel Paul as Director
30 April 2015
Appointed Rothschild, Alice Miranda as Director
18 December 2012
Appointed Todd, Francois David Alexis Pierre as Director
18 December 2012
Appointed Higgins, Nigel Paul as Director
17 January 2012
Resigned Gray, Victor William as Director
9 February 2010
Appointed Grimond, John Jasper as Director
10 January 2007
Appointed Rothschild, Ariane Elisabeth De, Baroness as Director
1 December 2005
14 June 2005
Resigned Landes, David, Professor as Director
5 January 2005
Appointed Gray, Victor William as Director
5 January 2005
Appointed Rothschild, Julien De Beaumarchais De as Director
31 October 2004
Resigned Gray, Victor William as Secretary
31 October 2004
Appointed Aspey, Melanie Jane as Secretary
27 January 1999
Appointed Gray, Victor William as Secretary
27 January 1999
Appointed Rothschild, Emma, Hon as Director
27 January 1999
Appointed Landes, David, Professor as Director
27 January 1999
Appointed De Rothschild, David Lionel as Director
27 January 1999
Appointed Chapman, Anthony Leonard as Director
27 January 1999

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 95

Show all 95 filings

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