Rothschild & Co Wealth Management UK Limited

Active04416252 Private limited company

Incorporated: 15 April 2002 (24 years)
Previously known as: Rothschild Wealth Management (UK) Limited (until 31 October 2018)
Rothschild Private Management Limited (until 1 August 2011)
William Street Wealth Management Limited (until 6 November 2002)
Earlier: Rothschild Wealth Management Limited, Focusrotor Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: James Kent Morrell
Benedict John Stephen Cullen
Susan Beverley Hudson
all 10 directors
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

Website: rothschildandco.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 October 2027
Last conf. stmt: 14 October 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 11 active

Officer details are public data from the Companies House register.

Morrell, James Kent

Director · Appointed 26 February 2025

British

Born July 1982 (44)

Cullen, Benedict John Stephen

Director · Appointed 7 May 2024

British

Born February 1984 (42)

Hudson, Susan Beverley

Director · Appointed 21 July 2023

British

Born September 1964 (62)

King, John Andrew

Director · Appointed 1 March 2022

Also at Walbrook Assets Limited, Marplace (Number 480) Limited, St. Christophers Hospice · more companies

British

Born October 1964 (62)

Bouet, Christian Louis Rene

Director · Appointed 15 November 2019

French

Born December 1960 (65)

Coleman, Christopher Lewis

Director · Appointed 16 August 2016

Also at Haversham Place Management Company Limited, International Property Finance (Spain) Limited, Rothschild & Co Continuation Finance PLC · more companies

British

Born June 1968 (58)

Westcott, Jonathan

Director · Appointed 16 August 2016

British

Born February 1962 (64)

Watson, Helen Janet

Director · Appointed 9 June 2015

British

Born July 1966 (60)

Powell, Gary Alan

Director · Appointed 21 January 2013

Also at Garsington Opera Limited, Academy of St Martin in the Fields · more companies

British

Born June 1968 (58)

Macphee, Alexander Arnold

Director · Appointed 21 February 2007

British

Born January 1961 (65)

N M Rothschild & Sons Limited

Corporate Secretary · Appointed 28 January 2003

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

Officer history (30 former)

26 February 2025

Appointed Morrell, James Kent as Director

7 May 2024

Appointed Cullen, Benedict John Stephen as Director

21 November 2023

Resigned Newbury, Warwick John as Director

21 July 2023

Appointed Hudson, Susan Beverley as Director

26 April 2023

Resigned Malik, John Kumar as Director

1 March 2022

Appointed King, John Andrew as Director

18 January 2021

Appointed Newbury, Warwick John as Director

15 November 2019

Appointed Bouet, Christian Louis Rene as Director

27 February 2019

Appointed Malik, John Kumar as Director

8 March 2018

Resigned Johnson, Gareth Edward Morgan as Director

16 August 2016

Appointed Westcott, Jonathan as Director

16 August 2016

Appointed Coleman, Christopher Lewis as Director

9 June 2015

Appointed Watson, Helen Janet as Director

27 April 2015

Resigned Kary, Mark Robert as Director

21 January 2013

Appointed Powell, Gary Alan as Director

25 October 2012

Resigned Montani, Matthias Johannes as Director

4 July 2012

Appointed Johnson, Gareth Edward Morgan as Director

21 May 2012

Resigned Powell, Gary Alan as Director

15 May 2012

Appointed Kary, Mark Robert as Director

14 January 2011

Appointed Montani, Matthias Johannes as Director

22 November 2010

Resigned Hunt, Michael Gordon as Director

11 June 2007

Resigned Carter, Burr Noland as Director

21 February 2007

Appointed Macphee, Alexander Arnold as Director

21 February 2007

Appointed Hunt, Michael Gordon as Director

23 January 2007

Resigned Smith, Peter Alan as Director

23 January 2007

Resigned Maddalena, Veit De as Director

23 January 2007

Resigned Roberts, Malcolm John Binyon as Director

23 January 2007

Resigned Lush, Dean Anthony as Director

23 January 2007

Resigned Didham, Andrew as Director

23 January 2007

Resigned Skelly, Stephen Thomas as Director

23 January 2007

Resigned Martin, Peter James Lawrence as Director

23 January 2007

Resigned Nicolai, Marcel Dominique as Director

23 January 2007

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

4 December 2006

Appointed Powell, Gary Alan as Director

26 September 2006

Resigned Bussey, Michael Adrian as Director

21 September 2006

Appointed Maddalena, Veit De as Director

13 September 2006

Resigned Tully, Martin Andrew as Director

27 July 2006

Resigned Jenkins, Neil Patrick as Director

27 July 2006

Appointed Carter, Burr Noland as Director

30 June 2006

Resigned Wais, Guy Cesar Martin as Director

28 February 2006

Resigned Tuckwell, Paul Hamilton as Director

2 November 2005

Appointed Didham, Andrew as Director

20 October 2005

Resigned Baxter, Isobel Mary as Director

21 July 2005

Appointed Skelly, Stephen Thomas as Director

21 July 2005

Resigned Harris, David Laurence as Director

1 March 2004

Appointed Nicolai, Marcel Dominique as Director

16 September 2003

Appointed Jenkins, Neil Patrick as Director

22 April 2003

Appointed Wais, Guy Cesar Martin as Director

26 February 2003

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

26 February 2003

Appointed Tully, Martin Andrew as Director

28 January 2003

Appointed Martin, Peter James Lawrence as Director

28 January 2003

Appointed Harris, David Laurence as Director

28 January 2003

Appointed Smith, Peter Alan as Director

28 January 2003

Appointed N M Rothschild & Sons Limited as Corporate Secretary

28 January 2003

Appointed Tuckwell, Paul Hamilton as Director

28 January 2003

Resigned Rothschild Asset Management UK Holdings Limited as Corporate Secretary

28 January 2003

Appointed Baxter, Isobel Mary as Director

20 December 2002

Resigned Macphee, Alexander Arnold as Director

20 December 2002

Resigned Goodwin, Ian as Director

30 November 2002

Resigned Manduca, Paul Victor Sant as Director

25 November 2002

Appointed Bussey, Michael Adrian as Director

23 May 2002

Appointed Roberts, Malcolm John Binyon as Director

23 May 2002

Appointed Lush, Dean Anthony as Director

3 May 2002

Appointed Goodwin, Ian as Director

3 May 2002

Appointed Manduca, Paul Victor Sant as Director

3 May 2002

Appointed Macphee, Alexander Arnold as Director

3 May 2002

Appointed Rothschild Asset Management UK Holdings Limited as Corporate Secretary

3 May 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 May 2002

Resigned Instant Companies Limited as Corporate Nominee Director

15 April 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 April 2002

Appointed Instant Companies Limited as Corporate Nominee Director

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 Sca — Owns 75–100% of shares

What Rothschild & Co Wealth Management UK say about themselves

“One of the largest independent financial advisory groups, offering Global Advisory, Wealth & Asset Management and our alternative assets business, Five Arrows.”

— from rothschildandco.com

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 October 2026	Confirmation statement with no updates	14 October 2026
12 July 2026	Full accounts	31 December 2025
31 March 2026	Replacement filing for the appointment of a director
30 October 2025	Confirmation statement with no updates	14 October 2025
30 June 2025	Group of companies' accounts	31 December 2024