Rothschild & Co Wealth Management UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAD
Mr Alexandre Guy Francesco De RothschildIndividual
Significant influence or control
Notified 2023-10-11 · No cessation recorded
Source record 112453331Show 1 ceased record
Rothschild & Co ScaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-11
Source record 105967805People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 30 historicalJM
James Kent MorrellCurrent director
Appointed 2025-02-26 · 1 yr · Director
BC
Benedict CullenCurrent director
Appointed 2024-05-07 · 2 yrs · Managing Director
SH
Susan HudsonCurrent director
Appointed 2023-07-21 · 3 yrs · Director
CB
Christian BouetCurrent director
Appointed 2019-11-15 · 6 yrs · Company Director
HW
Helen WatsonCurrent director
Appointed 2015-06-09 · 11 yrs · Banker
CorpN M Rothschild Sons LimitedCurrent secretary
Appointed 2003-01-28 · 23 yrs
Show 30 historical appointments
WN
Warwick NewburyResigned director
Resigned 2021-01-18 · 2 yrs · Director
JM
John MalikResigned director
Resigned 2019-02-27 · 4 yrs · Chief Operating Officer
GJ
Gareth JohnsonResigned director
Resigned 2012-07-04 · 5 yrs · Company Director
MK
Mark KaryResigned director
Resigned 2012-05-15 · 2 yrs · Company Director
MM
Matthias MontaniResigned director
Resigned 2011-01-14 · 1 yr · Chief Financial Officer
MH
Michael HuntResigned director
Resigned 2007-02-21 · 3 yrs · Managing Director
GP
Gary PowellResigned director
Resigned 2006-12-04 · 5 yrs · Investment Banker
VM
Veit MaddalenaResigned director
Resigned 2006-09-21 · Company Director
BC
Burr CarterResigned director
Resigned 2006-07-27 · Company Director
AD
Andrew DidhamResigned director
Resigned 2005-11-02 · 1 yr · Merchant Banker
SS
Stephen SkellyResigned director
Resigned 2005-07-21 · 1 yr · Company Director
MN
Marcel NicolaiResigned director
Resigned 2004-03-01 · 2 yrs · Asset Management Private Banki
NJ
Neil JenkinsResigned director
Resigned 2003-09-16 · 2 yrs · Head Of Multi Manager Investme
GW
Guy WaisResigned director
Resigned 2003-04-22 · 3 yrs · General Manager
MT
Martin TullyResigned director
Resigned 2003-02-26 · 3 yrs · Cheif Operating Officer
ED
Eric De RothschildResigned director
Resigned 2003-02-26 · 3 yrs · Merchant Banker
IB
Isobel BaxterResigned director
Resigned 2003-01-28 · 2 yrs · Accountant
PM
Peter MartinResigned director
Resigned 2003-01-28 · 3 yrs · Investment Banker
PS
Peter SmithResigned director
Resigned 2003-01-28 · 3 yrs · Banker
PT
Paul TuckwellResigned director
Resigned 2003-01-28 · 3 yrs · Banker
DH
David HarrisResigned director
Resigned 2003-01-28 · 2 yrs · Banker
MB
Michael BusseyResigned director
Resigned 2002-11-25 · 3 yrs · Banker
MR
Malcolm RobertsResigned director
Resigned 2002-05-23 · 4 yrs · Investment Manager
DL
Dean LushResigned director
Resigned 2002-05-23 · 4 yrs · Director
CorpRothschild Asset Management UK Holdings LimitedResigned secretary
Resigned 2002-05-03
IG
Ian GoodwinResigned director
Resigned 2002-05-03 · Chartered Accountant
AM
Alexander MacpheeResigned director
Resigned 2002-05-03 · Chartered Accountant
PM
Paul ManducaResigned director
Resigned 2002-05-03 · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-15
CorpInstant Companies LimitedResigned director
Resigned 2002-04-15
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active