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  • eric de rothschild

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  • DE ROTHSCHILD, Eric Alain Robert David, Baron

  • Nationality: French
  • Address: 75008, France
  • UK

    JLT GROUP HOLDINGS LIMITED

  • 01679424
  • LIVE
  • Date Incorporated: 

  • BURKE, Dominic James

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2019-04-02

  • COURT, Annette Elizabeth

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2019-04-02

  • DIDHAM, Andrew

  • Director - Resigned
  • Appointed: 2017-10-02
  • Resigned: 2019-04-02

  • DRUMMOND BRADY, Mark Frederick Grayson

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2019-04-02

  • HOWE, Geoffrey Michael Thomas

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2019-04-15

  • KESWICK, Adam Phillip Charles

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2019-04-02

  • MEDDINGS, Richard Henry

  • Director - Resigned
  • Appointed: 2017-10-02
  • Resigned: 2019-04-02

  • PEACOCK, Lynne Margaret

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2019-04-02

  • ROZES, Charles Arthur

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2019-04-02

  • SASSOON, James Meyer, Lord

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2019-04-02

  • WALSH, Nicholas Charles

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2019-04-02

  • BARTON, Robert John Orr

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 2001-12-31

  • BIRKMIRE, John Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-01

  • CARNEGIE-BROWN, Bruce

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2017-06-14

  • CARPENTER, Brian Patrick

  • Director - Resigned
  • Appointed: 2006-04-05
  • Resigned: 2006-04-27

  • CARTER, Kenneth Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-04-27

  • CHOURAQUI, Claude Albert Salomon

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 2005-04-28

  • COLLINS, Andrew Dominic John Bucke

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 2006-04-05

  • CORBEN, David Edward

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 2000-02-29

  • CORFIELD, Richard Conyngham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-02

  • DAWSON, Jonathan Donald Sherlock

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2017-10-03

  • GUY, Reginald Dennis

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 2000-02-29

  • HAMMOND, Michael Paul

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2005-12-01

  • HARVEY, Richard John

  • Director - Resigned
  • Appointed: 2009-12-17
  • Resigned: 2016-12-31

  • HASTINGS BASS, John Peter

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 2006-09-15

  • HOBSON, Anthony John

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2005-07-31

  • KELJIK, Christopher Avedis

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2009-04-30

  • KESWICK, Simon Lindley

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2013-04-30

  • LEACH, Charles Guy Rodney, Lord

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 2016-06-12

  • LLOYD, Edward John

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2000-02-29

  • LLOYD, Peter Gerald Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • MACANDREW, Nicholas Rupert

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2014-04-29

  • MARLAND OF ODSTOCK, Jonathan Peter, Lord

  • Director - Resigned
  • Appointed: 1995-03-28
  • Resigned: 2000-02-29

  • MAWSON, Simon John

  • Director - Resigned
  • Appointed: 2010-08-06
  • Resigned: 2012-07-31

  • MCGILL, Stephen Phillip

  • Director - Resigned
  • Appointed: 1996-12-01
  • Resigned: 2004-11-26

  • NABARRO, William John Nunes

  • Director - Resigned
  • Appointed: 2006-04-05
  • Resigned: 2006-04-27

  • PAYNTER, John Gregor Hugh

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2012-06-30

  • POWELL, Charles David, Lord

  • Director - Resigned
  • Appointed: 1997-02-06
  • Resigned: 2001-01-10

  • REYNOLDS, Michael Thomas

  • Director - Resigned
  • Appointed: 2012-11-26
  • Resigned: 2015-09-01

  • RICE, Peter Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-01

  • RUSH, James William

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2010-08-06

  • SCOTT, Robert Avisson

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2008-12-31

  • SERMON, Thomas Richard

  • Director - Resigned
  • Appointed: 1996-01-25
  • Resigned: 2005-04-28

  • SNOWBALL, Patrick Joseph Robert

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2009-07-01

  • STUART-CLARKE, George William

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 2006-08-01

  • TOMKINSON, Robert Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • TWINING, James Douglas Robert

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2016-04-26

  • WADE, Vyvienne Yvonne Alexandra Corley

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2013-05-07

  • BRENNAN, David

  • Director - Active
  • Appointed: 2019-04-02

  • CHESSHER, Mark Christopher

  • Director - Active
  • Appointed: 2019-04-02

  • FLAHIVE, Jeremiah

  • Director - Resigned
  • Appointed: 2019-04-02
  • Resigned: 2023-02-24

  • GIRLING, Adrian Brian

  • Director - Resigned
  • Appointed: 2019-04-15
  • Resigned: 2019-05-13

  • DARTNELL, Liam

  • Director - Active
  • Appointed: 2023-02-24

  • LENNARK, Darren

  • Secretary - Resigned
  • Appointed: 2018-01-25
  • Resigned: 2019-06-27

  • HICKMAN, David James

  • Secretary - Resigned
  • Appointed: 1997-03-04
  • Resigned: 2014-12-19

  • HILTON, George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-04

  • JOHNSON, Stephanie

  • Secretary - Resigned
  • Appointed: 2014-12-19
  • Resigned: 2015-02-23

  • LLOYD, Jonathan

  • Secretary - Resigned
  • Appointed: 2015-02-23
  • Resigned: 2018-01-25

  • MARSH SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-04-01

  • JLT SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2019-06-27
  • Resigned: 2020-04-01
  • UK

    JIB GROUP LIMITED

  • 02310981
  • LIVE
  • Date Incorporated: 

  • BYRNE, Dean Andrew

  • Director - Resigned
  • Appointed: 2012-02-21
  • Resigned: 2019-11-20

  • FLAHIVE, Jeremiah

  • Director - Active
  • Appointed: 2019-06-03

  • METHLEY, Michael Peter

  • Director - Active
  • Appointed: 2012-08-16

  • RAYNER, Christopher Lewis

  • Director - Resigned
  • Appointed: 2018-03-07
  • Resigned: 2020-03-31

  • BARTON, Robert John Orr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • BATCHELOR, David John

  • Director - Resigned
  • Appointed: 1993-03-10
  • Resigned: 1995-10-13

  • BROWN, George Walker

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • CARTER, Kenneth Alan

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2002-01-08

  • CHOURAQUI, Claude Albert Salmon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • COLDERWOOD, Andrew Colin

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2018-02-27

  • CORBEN, David Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • COSH, Nicholas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • GRIBBIN, Michael Christopher David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • GUY, Reginald Dennis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • HASTINGS BASS, John Peter

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1997-06-23

  • HOWELL, David Arthur Russell, Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • JONES, Mark David

  • Director - Resigned
  • Appointed: 2012-02-21
  • Resigned: 2015-09-01

  • KEIL, Jeffrey Craig

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-15

  • KESWICK, Simon Lindley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • LEACH, Charles Guy Rodney, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • MAWSON, Simon John

  • Director - Resigned
  • Appointed: 2010-08-02
  • Resigned: 2012-07-31

  • MCGILL, Stephen Phillip

  • Director - Resigned
  • Appointed: 2002-01-08
  • Resigned: 2003-11-05

  • POWELL, Charles David, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • REYNOLDS, Michael Thomas

  • Director - Resigned
  • Appointed: 2012-12-07
  • Resigned: 2015-09-01

  • RUSH, James William

  • Director - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2010-08-06

  • SINGER, Robin Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-02

  • STUART-CLARKE, George William

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2008-12-31

  • WADE, Vyvienne Yvonne Alexandra Corley

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2013-04-09

  • WAKELEY, Martin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • JLT SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2020-04-01

  • HICKMAN, David James

  • Secretary - Resigned
  • Appointed: 1997-03-31
  • Resigned: 2014-12-19

  • JOHNSON, Stephanie

  • Secretary - Resigned
  • Appointed: 2014-12-19
  • Resigned: 2015-06-26

  • MATHESON & CO LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • MARSH SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-04-01
  • UK

    N. M. ROTHSCHILD & SONS LIMITED

  • 00925279
  • LIVE
  • Date Incorporated: 

  • ALT, Anthony Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 2021-09-07

  • COLEMAN, Christopher Lewis

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 2004-12-13

  • DIDHAM, Andrew

  • Director - Resigned
  • Appointed: 1997-01-23
  • Resigned: 2023-09-21

  • ESTLIN, Peter Kenneth, Sir

  • Director - Active
  • Appointed: 2020-06-01

  • LEITAO, Robert Mark

  • Director - Active
  • Appointed: 2019-01-11

  • WRIGLEY, Nicholas Hugh Tremayne

  • Director - Active
  • Appointed: 2019-02-14

  • AISH, Malcolm Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • ALEXANDER, Charles Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • ALLEN, Anthony Vivian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • ARMSTRONG OF ILMINSTER, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • ASHLEY, Robert Norman

  • Director - Resigned
  • Appointed: 1996-05-16
  • Resigned: 1998-12-31

  • BAILEY, Richard Charles

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 1997-04-01

  • BANSZKY, Caroline Janet

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • BARBOUR, Peter William

  • Director - Resigned
  • Appointed: 2013-03-22
  • Resigned: 2020-03-05

  • BARRY, Paul John

  • Director - Resigned
  • Appointed: 2007-06-06
  • Resigned: 2010-05-26

  • BAXTER, Isobel Mary

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 2008-04-25

  • BEATHAM, Glenn

  • Director - Resigned
  • Appointed: 1999-07-22
  • Resigned: 2004-12-13

  • BENDEL, David Neil

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 1997-04-01

  • BIRCH, Peter Gibbs

  • Director - Resigned
  • Appointed: 1998-05-14
  • Resigned: 2004-03-31

  • BIRD, Peter

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 1997-04-01

  • BISHOP, John Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-07

  • BLACKETT, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • BLOMFIELD-SMITH, Rosamund Evelyn

  • Director - Resigned
  • Appointed: 1995-10-19
  • Resigned: 1997-04-01

  • BLUNT, Christopher Mark

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2004-12-13

  • BOUTON, Daniel

  • Director - Resigned
  • Appointed: 2011-01-07
  • Resigned: 2017-03-21

  • BRIMACOMBE, John Richard William

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 1997-04-01

  • BUTCHER, Mark James

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2004-12-13

  • BYROM, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-31

  • CAIN, David Wayne

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2003-10-06

  • CHAPMAN, Anthony Leonard

  • Director - Resigned
  • Appointed: 2004-04-22
  • Resigned: 2010-05-26

  • CHENG, Paul Ming Fun

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 1999-03-31

  • COLLINS, John Alexander, Sir

  • Director - Resigned
  • Appointed: 1995-01-19
  • Resigned: 2006-01-18

  • COOPER, Frank, The Rt Hon Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • COPSEY, Paul Geoffrey

  • Director - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2004-08-02

  • CORNFORTH, Christopher Montague

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 1997-04-01

  • COULON KARLWEIS, Georges

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • COULSON, Nicholas John

  • Director - Resigned
  • Appointed: 1995-05-04
  • Resigned: 1997-04-01

  • COVENEY, Anthony Michael

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 1998-10-22

  • CURDS, Graham Rea

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-13

  • CURTIS, Penelope Jane Hamilton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-24

  • DAVEY, Richard Harding

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • DAVIS, Paul Ffolkes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-24

  • DE LA MORINIERE, Herve

  • Director - Resigned
  • Appointed: 1994-01-26
  • Resigned: 1997-04-01

  • DE ROTHSCHILD, David Rene James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-05-01

  • DE ROTHSCHILD, Evelyn, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-31

  • DE ROTHSCHILD, Leopold David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-04-19

  • DE ROTHSCHILD CBE TD, Edmund Leopold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-17

  • DEANS, John Alexander

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 1997-04-01

  • DINGLE, Stephen

  • Director - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2003-04-30

  • DRYLAND, Nicholas Hugh Housby

  • Director - Resigned
  • Appointed: 1994-07-22
  • Resigned: 1997-04-01

  • DUFFY, Paul James

  • Director - Resigned
  • Appointed: 1998-08-17
  • Resigned: 2004-12-13

  • EDDIS, Jonathan Lancelot

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 1997-04-01

  • EDEY, Russell Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • EDWARDS, Lachlan George Sheppeard

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2004-12-13

  • EMERSON, Harry Garfield

  • Director - Resigned
  • Appointed: 1994-07-22
  • Resigned: 1997-04-01

  • ENEVOLDSON, Leigh

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2004-12-13

  • EVANS, William Mark

  • Director - Resigned
  • Appointed: 2010-08-16
  • Resigned: 2014-06-19

  • FAIRCLOUGH, John Whitaker, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • FAURE, Hubert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • FRAENKEL, Martin Ernst

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2004-05-27

  • FRENCH, Christopher Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-01

  • FRY, Anthony Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-23

  • GEORGE, Edward Alan John, Lord

  • Director - Resigned
  • Appointed: 2003-10-16
  • Resigned: 2009-04-17

  • GODIER, Vincent Paul

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2004-08-24

  • GOLDBERG, Ruben

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • GOLDSMITH, Gerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-30

  • GRAHAM, Alan Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • GRAY, Jeremy Julian

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1998-09-21

  • GREAVES, Mark Christopher

  • Director - Resigned
  • Appointed: 1995-05-04
  • Resigned: 2002-09-30

  • GREEN ARMYTAGE, John Mcdonald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • GREENBURY, Adam Richard

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2004-12-13

  • GRIGGS, Peter John

  • Director - Resigned
  • Appointed: 1997-07-24
  • Resigned: 2004-12-13

  • GUERIN, Benoit-Marie Pierre Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-20

  • GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord

  • Director - Resigned
  • Appointed: 2001-08-06
  • Resigned: 2010-05-26

  • GUY, John Robert Clare

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • HANCOCK, Timothy John Pennington

  • Director - Resigned
  • Appointed: 2003-11-19
  • Resigned: 1997-04-01

  • HARRIS, David Laurence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • HARTMANN, Alfred, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • HEALD, Richard Peter

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 1997-04-01

  • HEARNE, Graham James, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-06-10

  • HIGGINS, Nigel Paul

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1997-04-01

  • DE ROTHSCHILD, Anthony James

  • Director - Active
  • Appointed: 2021-11-30

  • HANMER, Jessica Claire

  • Director - Active
  • Appointed: 2022-05-31

  • GRIFFIN, Emma Kate

  • Director - Active
  • Appointed: 2023-05-22

  • TASSELL, Nicholas James

  • Director - Active
  • Appointed: 2023-06-07

  • KING, John Andrew

  • Director - Active
  • Appointed: 2023-09-13

  • HORTON, Helen Marie

  • Secretary - Active
  • Appointed: 2014-11-05

  • GRAHAM, Alan Philip

  • Secretary - Resigned
  • Appointed: 1995-01-19
  • Resigned: 2004-01-31

  • RICHES, David Kenneth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-10-21

  • SIZER, Anne-Marie

  • Secretary - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2014-09-30

  • VINCE, Judith

  • Secretary - Resigned
  • Appointed: 1998-05-08
  • Resigned: 2004-06-30

  • WESTCOTT, Jonathan

  • Secretary - Resigned
  • Appointed: 2004-01-31
  • Resigned: 2014-11-05

  • YATES, James Mervyn Gerald

  • Secretary - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1995-01-19
  • UK

    ROTHSCHILD & CO CONTINUATION LIMITED

  • 00371601
  • LIVE
  • Date Incorporated: 

  • BARBOUR, Peter William

  • Director - Resigned
  • Appointed: 2015-05-07
  • Resigned: 2021-12-31

  • GREENBURY, Adam Richard

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-12-31

  • KING, John Andrew

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-12-31

  • O'LEARY, Paul

  • Director - Active
  • Appointed: 2020-01-01

  • BIRCH, Peter Gibbs

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 1999-05-28

  • BRASS, Philip

  • Director - Resigned
  • Appointed: 1997-06-10
  • Resigned: 1999-05-28

  • CHAPMAN, Anthony Leonard

  • Director - Resigned
  • Appointed: 1996-05-16
  • Resigned: 2019-09-19

  • COGHLAN, Anthony James Granville

  • Director - Resigned
  • Appointed: 2005-02-14
  • Resigned: 2020-03-26

  • COLLINS, John Alexander, Sir

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 1999-05-28

  • COOPER, Frank, The Rt Hon Sir

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 1996-07-31

  • CRUMP, Mark Leslie

  • Director - Resigned
  • Appointed: 2019-09-19
  • Resigned: 2019-10-02

  • DE ROTHSCHILD, Evelyn, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-28

  • DE ROTHSCHILD, Leopold David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-04-19

  • DE ROTHSCHILD CBE TD, Edmund Leopold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • DIDHAM, Andrew

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 2019-09-19

  • EDEY, Russell Philip

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 2014-06-30

  • FAIRCLOUGH, John Whitaker, Sir

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 1998-12-31

  • HEARNE, Graham James, Sir

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 1999-05-28

  • HENROT, Francois

  • Director - Resigned
  • Appointed: 1998-02-05
  • Resigned: 1999-05-28

  • MARKS, Michael John Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-19

  • MOSSELMANS, Carel Maurits

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-23

  • MYERS, Bernard Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-03-31

  • RICHARDSON, Michael John De Rougement, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-01

  • ROTHSCHILD, Amschel Mayor James, Honourable

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-08

  • ROTHSCHILD, David Rene James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-28

  • SMITH, James Cadzow, Dr

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 1997-11-30

  • SULLIVAN, David Dimitri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • WAKEHAM, Lord, The Rt Hon

  • Director - Resigned
  • Appointed: 1997-06-10
  • Resigned: 1999-05-28

  • WHITMORE, Clive Anthony, Sir

  • Director - Resigned
  • Appointed: 1995-05-04
  • Resigned: 2011-01-05

  • N M ROTHSCHILD & SONS LIMITED

  • Director - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1994-07-12

  • LEITAO, Robert Mark

  • Director - Active
  • Appointed: 2021-12-31

  • WESTCOTT, Jonathan

  • Director - Active
  • Appointed: 2021-12-31

  • WRIGLEY, Nicholas Hugh Tremayne

  • Director - Active
  • Appointed: 2021-12-31

  • N M ROTHSCHILD & SONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1994-07-12

  • RICHES, David Kenneth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-10-21
  • UK

    ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

  • 04416252
  • LIVE
  • Date Incorporated: 

  • BOUET, Christian Louis Rene

  • Director - Active
  • Appointed: 2019-11-15

  • COLEMAN, Christopher Lewis

  • Director - Active
  • Appointed: 2016-08-16

  • MACPHEE, Alexander Arnold

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2002-12-20

  • MALIK, John Kumar

  • Director - Resigned
  • Appointed: 2019-02-27
  • Resigned: 2023-04-26

  • POWELL, Gary Alan

  • Director - Resigned
  • Appointed: 2006-12-04
  • Resigned: 2012-05-21

  • WATSON, Helen Jane

  • Director - Active
  • Appointed: 2015-06-09

  • WESTCOTT, Jonathan

  • Director - Active
  • Appointed: 2016-08-16

  • BAXTER, Isobel Mary

  • Director - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2005-10-20

  • BUSSEY, Michael Adrian

  • Director - Resigned
  • Appointed: 2002-11-25
  • Resigned: 2006-09-26

  • CARTER, Burr Noland

  • Director - Resigned
  • Appointed: 2006-07-27
  • Resigned: 2007-06-11

  • DIDHAM, Andrew

  • Director - Resigned
  • Appointed: 2005-11-02
  • Resigned: 2007-01-23

  • GOODWIN, Ian

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2002-12-20

  • HARRIS, David Laurence

  • Director - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2005-07-21

  • HUNT, Michael Gordon

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2010-11-22

  • JENKINS, Neil Patrick

  • Director - Resigned
  • Appointed: 2003-09-16
  • Resigned: 2006-07-27

  • JOHNSON, Gareth Edward Morgan

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2018-03-08

  • KARY, Mark Robert

  • Director - Resigned
  • Appointed: 2012-05-15
  • Resigned: 2015-04-27

  • LUSH, Dean Anthony

  • Director - Resigned
  • Appointed: 2002-05-23
  • Resigned: 2007-01-23

  • MADDALENA, Veit De

  • Director - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2007-01-23

  • MANDUCA, Paul Victor Sant

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2002-11-30

  • MARTIN, Peter James Lawrence

  • Director - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2007-01-23

  • MONTANI, Matthias Johannes

  • Director - Resigned
  • Appointed: 2011-01-14
  • Resigned: 2012-10-25

  • NICOLAI, Marcel Dominique

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2007-01-23

  • ROBERTS, Malcolm John Binyon

  • Director - Resigned
  • Appointed: 2002-05-23
  • Resigned: 2007-01-23

  • SKELLY, Stephen Thomas

  • Director - Resigned
  • Appointed: 2005-07-21
  • Resigned: 2007-01-23

  • SMITH, Peter Alan

  • Director - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2007-01-23

  • TUCKWELL, Paul Hamilton

  • Director - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2006-02-28

  • TULLY, Martin Andrew

  • Director - Resigned
  • Appointed: 2003-02-26
  • Resigned: 2006-09-13

  • WAIS, Guy Cesar Martin

  • Director - Resigned
  • Appointed: 2003-04-22
  • Resigned: 2006-06-30

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2002-04-15
  • Resigned: 2002-05-03

  • NEWBURY, Warwick John

  • Director - Resigned
  • Appointed: 2021-01-18
  • Resigned: 2023-11-21

  • KING, John Andrew

  • Director - Active
  • Appointed: 2022-03-01

  • HUDSON, Susan Beverley

  • Director - Active
  • Appointed: 2023-07-21

  • N M ROTHSCHILD & SONS LIMITED

  • Secretary - Active
  • Appointed: 2003-01-28

  • ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED

  • Secretary - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2003-01-28

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2002-04-15
  • Resigned: 2002-05-03
  • UK

    THE ROTHSCHILD ARCHIVE LIMITED

  • 03702208
  • LIVE
  • Date Incorporated: 

  • CHAPMAN, Anthony Leonard

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2020-12-18

  • DE ROTHSCHILD, Lionel

  • Director - Active
  • Appointed: 1999-01-27

  • GRIMOND, John Jasper

  • Director - Active
  • Appointed: 2010-02-09

  • ROSENTAL, Paul-André

  • Director - Active
  • Appointed: 2020-11-20

  • ROTHSCHILD, Ariane Elisabeth De, Baroness

  • Director - Active
  • Appointed: 2007-01-10

  • ROTHSCHILD, Emma, Hon

  • Director - Active
  • Appointed: 1999-01-27

  • ROTHSCHILD, Julien De Beaumarchais De

  • Director - Active
  • Appointed: 2005-01-05

  • ROTHSCHILD, Kate Emma

  • Director - Active
  • Appointed: 2019-01-16

  • TODD, Francois David Alexis Pierre

  • Director - Active
  • Appointed: 2012-12-18

  • CANNADINE, David Nicholas, Professor

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2019-01-16

  • GRAY, Victor William

  • Director - Resigned
  • Appointed: 2005-01-05
  • Resigned: 2012-01-17

  • HIGGINS, Nigel Paul

  • Director - Resigned
  • Appointed: 2012-12-18
  • Resigned: 2018-10-12

  • LANDES, David, Professor

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2005-06-14

  • ROTHSCHILD, Alice Miranda

  • Director - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2019-01-16

  • WRIGLEY, Nicholas Hugh Tremayne

  • Director - Active
  • Appointed: 2021-05-18

  • ASPEY, Melanie Jane

  • Secretary - Active
  • Appointed: 2004-10-31

  • GRAY, Victor William

  • Secretary - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2004-10-31
  • UK

    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

  • 00827982
  • LIVE
  • Date Incorporated: 

  • ANSTEE, Eric Edward

  • Director - Resigned
  • Appointed: 2006-02-24
  • Resigned: 2024-02-14

  • BRISK, Gregory Allan

  • Director - Resigned
  • Appointed: 2016-04-29
  • Resigned: 2023-03-01

  • EILBECK, Jonathan Paul, Mr.

  • Director - Active
  • Appointed: 2020-05-20

  • ELIOT, Jonathan Edward Francis

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2022-03-31

  • GILES, Andrew Brian

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 2003-01-31

  • GREY, Adrian, Mr.

  • Director - Resigned
  • Appointed: 1997-07-23
  • Resigned: 2003-01-31

  • GRIM, Anne Marie

  • Director - Active
  • Appointed: 2019-12-19

  • IVORY, Brian Gammell, Sir

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2023-03-31

  • KITCHEN, Andrew

  • Director - Active
  • Appointed: 2021-02-17

  • NAUPHAL, Abdallah Habib

  • Director - Active
  • Appointed: 2003-10-07

  • SMITS, Hanneke

  • Director - Active
  • Appointed: 2020-11-19

  • WILSON, Richard Charles, Mr.

  • Director - Active
  • Appointed: 2021-05-19

  • WOOLHOUSE, Angus Sutherland Hamish

  • Director - Active
  • Appointed: 2017-11-20

  • AITKEN, Sarah Frances Elizabeth

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2013-06-26

  • ALBRECHT, Bruce

  • Director - Resigned
  • Appointed: 1998-05-13
  • Resigned: 2000-04-13

  • ALTMANN, Rosalind Miriam, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-06-28

  • AMEY, Michael Cecil Alexander

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2003-01-31

  • ANKER, Philip Alexander

  • Director - Resigned
  • Appointed: 2013-08-09
  • Resigned: 2017-06-16

  • ASH, Trevor Charles

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 1999-04-27

  • BALLANCE, David Christopher

  • Director - Resigned
  • Appointed: 2000-04-26
  • Resigned: 2003-01-31

  • BANDY, Derek

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 1997-10-15

  • BARBER, Nicola Jane

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2003-01-31

  • BARLEGGS, Philip Anthony

  • Director - Resigned
  • Appointed: 2002-01-16
  • Resigned: 2003-01-31

  • BARMAN, Thomas Craig

  • Director - Resigned
  • Appointed: 1995-01-18
  • Resigned: 2000-09-30

  • BARON, John Charles

  • Director - Resigned
  • Appointed: 2000-04-26
  • Resigned: 2001-06-08

  • BATE, John Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • BEAUMONT, Tony

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2003-01-31

  • BIDWELL, Hugh Charles Philip, Sir

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1998-07-31

  • BOULTON, Mark

  • Director - Resigned
  • Appointed: 1998-01-21
  • Resigned: 1998-04-24

  • BOWLER, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-11

  • BRANIGAN, Paul

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1995-09-30

  • BRAUD, Philippe

  • Director - Resigned
  • Appointed: 1999-11-22
  • Resigned: 2003-01-31

  • BROWN, Kenneth Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-18

  • BURDETT, Robert Charles Norman

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2001-06-22

  • CLARKE, Thomas Michael

  • Director - Resigned
  • Appointed: 1998-07-22
  • Resigned: 2000-04-30

  • COLLACOTT, Peter Barrie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-21

  • CONNOLLY, Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-31

  • COUCH, John Ronald

  • Director - Resigned
  • Appointed: 1998-01-21
  • Resigned: 2000-07-18

  • CRAMP, Paul Richard

  • Director - Resigned
  • Appointed: 1996-07-24
  • Resigned: 1999-06-15

  • CRIPWELL, Crispin James Hartley

  • Director - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2003-01-31

  • CURNOCK COOK, Jeremy Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-28

  • DAVIS, Mariette Catherine

  • Director - Resigned
  • Appointed: 1995-01-18
  • Resigned: 1997-10-10

  • DAWSON, Joanne

  • Director - Resigned
  • Appointed: 2009-02-26
  • Resigned: 2009-11-02

  • DE NICOLAY, Phillipe Egmont Jean

  • Director - Resigned
  • Appointed: 1998-01-21
  • Resigned: 2003-01-31

  • DE ROTHSCHILD, Leopold David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-31

  • DEAKIN, Michael John

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2003-09-30

  • DEPTFORD, Alexander Charles

  • Director - Resigned
  • Appointed: 1996-10-23
  • Resigned: 2003-01-31

  • DIDHAM, Andrew

  • Director - Resigned
  • Appointed: 2002-11-28
  • Resigned: 2003-01-31

  • EVANS, Gareth Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-14

  • FARQUHARSON, Charles Bowen

  • Director - Resigned
  • Appointed: 2005-02-18
  • Resigned: 2017-06-30

  • FELDER, David Menachem

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2000-04-06

  • FERRANS, Douglas

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2009-06-10

  • FOSTER, Patrick Henry Cunliffe

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-30

  • FREEMAN, Paul Ronald

  • Director - Resigned
  • Appointed: 1994-07-21
  • Resigned: 2000-12-08

  • FULLER, Robin

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2003-01-31

  • GIDDINGS, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-15

  • GOODWIN, Ian

  • Director - Resigned
  • Appointed: 1996-07-24
  • Resigned: 2003-01-31

  • GORE, Madeleine Alison

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-15

  • GOVETT, William John Romaine

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2003-05-08

  • GRAY, Roger Michael

  • Director - Resigned
  • Appointed: 1992-07-10
  • Resigned: 1997-02-24

  • GREEN ARMYTAGE, John Mcdonald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • GREENLEES, Loudon Ian

  • Director - Resigned
  • Appointed: 1996-06-13
  • Resigned: 1998-09-11

  • GRIFFIN, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-25

  • HAMBI, Charalambos

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2003-01-31

  • HARRIS, David Laurence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-31

  • HARRIS, Mitchell Evan

  • Director - Resigned
  • Appointed: 2010-09-08
  • Resigned: 2020-10-01

  • HODGSON, Nicholas Thomas Andrew

  • Director - Resigned
  • Appointed: 2000-05-17
  • Resigned: 2003-01-31

  • HODKINSON, Phil Andrew

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2003-05-08

  • HODKINSON, Philip Andrew

  • Director - Resigned
  • Appointed: 2005-09-15
  • Resigned: 2007-06-30

  • HORNER, Elizabeth Anne

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2003-01-31

  • HUNTER, Bernard Eliot Osborn

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2000-08-31

  • ISHII, Yasuhiro

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-11-04

  • IVERSEN, Ingrid

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2003-01-31

  • JENKINS, Christopher John

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 1997-09-08

  • JENKINS, Nigel Peter

  • Director - Resigned
  • Appointed: 1996-07-24
  • Resigned: 2001-07-18

  • JOLL, Toby James Sutton

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2001-10-12

  • JORDAN, Graham

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2003-01-31

  • KIDDIE, David Graham

  • Director - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2003-01-31

  • KING, Thomas Francis Hazell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-28

  • LAMB, Richard Llewelyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • LANGRISH, John Brian

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2003-01-31

  • LIPINER, Steven

  • Director - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2015-11-02

  • LITTLE, Jonathan Michael

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2010-07-30

  • LOVETT, Keith Alan

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2008-03-14

  • STANCOMBE, Mark

  • Director - Active
  • Appointed: 2022-11-14

  • NOBLE, Susan Margaret

  • Director - Active
  • Appointed: 2022-12-01

  • PLATT, Jane Christine

  • Director - Active
  • Appointed: 2023-03-01

  • MILLER, John Randolph, Mr.

  • Director - Active
  • Appointed: 2023-05-15

  • BNY MELLON SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2009-11-12

  • BUTLER, John Michael

  • Secretary - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2005-10-19

  • MACPHEE, Alexander Arnold

  • Secretary - Resigned
  • Appointed: 1992-09-30
  • Resigned: 1999-06-09

  • RICHES, David Kenneth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2003-01-31

  • VEALE, Peter John

  • Secretary - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2003-09-24
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