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EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
4 CARLTON GARDENS, LONDON, SW1Y 5AAPrevious name: LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED (changed on 23-Oct-2013)
Previous name: LCF ROTHSCHILD SECURITIES LIMITED (changed on 31-Mar-2004)
Previous name: L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED (changed on 19-Jul-2000)
Company Number: 01831705
Incorporation date: 11-Jul-1984
Status: Active
Entity type: Private Limited Company
SIC codes:
64991 Security dealing on own account
SUMMARY
This company is 39.7 years old and is currently active. It is controlled by Edmond De Rothschild (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Patrick James Robson MADDISON | 27 Oct 1997 | 08 Mar 2013 | British | 2 - 13 | |
Resigned | Anne Sieona Petie COOPER | 19 Mar 1997 | 27 Oct 1997 | 0 - 3 | ||
Resigned | Patrick James Robson MADDISON | 19 Mar 1997 | British | 2 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Denis Joseph Claude Gilles DE MONTIGNY | 07 Oct 2015 | 30 Jun 2016 | Accountant | Luxembourger | 1 - 2 | 0 (0.0%) |
Resigned | Sabine RABALD | 20 Jul 2015 | 31 Jan 2018 | Control And Compliance | Swiss | 0 - 2 | 0 (0.0%) |
Resigned? | Eric Joseph COUTTS | 16 Feb 2015 | Investment Banker | English | 0 - 2 | 0 (0.0%) | |
Resigned | Gareth Austin Rippon LONG | 23 Apr 2014 | 30 Jun 2017 | Settlements Manager | English | 0 - 2 | 0 (0.0%) |
Resigned | Henrik Oliver SCHLIEMANN | 26 Mar 2013 | 01 Apr 2015 | Investment Banker | German | 0 - 5 | 1 (20.0%) |
Resigned | Stephen Brian Reginald TUTT | 04 Jan 2013 | 19 Jun 2015 | Chartered Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned? | Elizabeth Anne HORNER | 03 Jan 2013 | General Counsel | British | 1 - 72 | 60 (82.2%) | |
Resigned | John William HEWITSON | 10 Jul 2012 | 31 Mar 2016 | Sales Trader | English | 0 - 1 | 0 (0.0%) |
Resigned | Hiroshi FUNAKI | 03 Nov 2011 | 03 Nov 2011 | Head Of Research | British | 0 - 2 | 1 (50.0%) |
Resigned | Richard Henry BRIANCE | 01 Nov 2010 | 01 Apr 2015 | Ceo | British | 2 - 25 | 7 (25.9%) |
Resigned | Mark Edward THISTLETHWAYTE | 06 Sep 2005 | 05 Jan 2009 | Investment Manager | British | 36 - 31 | 12 (17.9%) |
Resigned | Patrick-Joel JOUINOT | 31 Mar 2005 | 03 Aug 2015 | Investment Banker | French | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Lindsay FORDHAM | 12 Mar 2004 | 31 Oct 2008 | Investment Banker | British | 3 - 5 | 2 (25.0%) |
Resigned | Claire Louise HEATHFIELD | 21 Mar 2001 | 04 Mar 2011 | Investment Advisor | British | 1 - 2 | 1 (33.3%) |
Resigned | Andrew Nicholas John HAY | 12 May 1999 | 31 Mar 2017 | Banker | British | 5 - 2 | 1 (14.3%) |
Resigned | Andrew Mark ELMAN | 14 Aug 1998 | 03 Aug 2015 | Banker | British | 1 - 2 | 0 (0.0%) |
Resigned | Huw Brentnall PRITCHARD | 08 Jul 1997 | 04 Sep 2012 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Peter William REGAN | 08 Jul 1997 | 21 Jul 2000 | Stockbroker | British | 0 - 2 | 1 (50.0%) |
Resigned | Douglas Ivan LAMBOURNE | 08 Jul 1997 | 30 Mar 2000 | Investment Banker | British | 0 - 3 | 2 (66.7%) |
Resigned | Willem Laurens VELTMAN | 08 Jul 1997 | 02 Jun 1998 | Investment Adviser | Dutch | 1 - 1 | 1 (50.0%) |
Resigned | John Bernard ALEXANDER | 29 Oct 1996 | 23 Aug 2011 | Merchant Banker | British | 9 - 14 | 1 (4.3%) |
Resigned | Ian Peter STEER | 04 Jul 1994 | 11 May 1999 | Banker/Consultant | British | 3 - 16 | 8 (42.1%) |
Resigned | John Anthony BONFIELD | 13 Oct 1993 | 12 Mar 1997 | Stockbroker | British | 1 - 4 | 3 (60.0%) |
Resigned | Richard Moshe SOPHER | 26 Jul 1993 | 30 Jun 1996 | Investment Advisor | British | 3 - 7 | 1 (10.0%) |
Resigned | Richard Stephen JONES BATEMAN | 12 Mar 2004 | Investment Advisor | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Leitch DRUMMOND | 29 Jan 1998 | Investment Advisor | British | 0 - 1 | 0 (0.0%) | |
Resigned | Patrick James Robson MADDISON | 30 Apr 2014 | Accountant | British | 2 - 13 | 1 (6.7%) | |
Resigned | John Bernard ALEXANDER | 23 Aug 2011 | Merchant Banker | United Kingdom | 9 - 14 | 1 (4.3%) | |
Resigned | David Peter ALTMANN | 31 Jul 2002 | Stockbroker | British | 0 - 1 | 0 (0.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2014-07-02 | Edmond De Rothschild Securities (UK) Ltd v Exillon Energy Plc | [2014] EWHC 2165 (Comm) | |
2014-07-02 | Edmond De Rothschild Securities (UK) Ltd v Exillon Energy Plc | [2014] EWHC 2165 (Comm) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64991 Security dealing on own account)
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---|---|---|---|---|---|---|
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CITADEL SECURITIES (EUROPE) LIMITED | 120 LONDON WALL, LONDON, EC2Y 5ET | 05462867 | 2017-12-31 | 134,392,308 | 43,206,154 | |
TOWER RESEARCH CAPITAL EUROPE LIMITED | THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG | 06005750 | 2017-12-31 | 115,757,879 | 1,280,935 | |
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64999-Financial intermediation not elsewhere classified |
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JGM ACCOUNTING SERVICES LIMITED | 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL | 04384281 | 2018-02-28 | 5,463,951 | 0 |
69202-Bookkeeping activities |
AFINACORP LIMITED | 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA | 02034662 | 2017-12-31 | 1,818,744 | 0 | |
GTS SECURITIES EUROPE LTD | CITYPOINT FLOOR 11, 1 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HU | 09148018 | 2017-12-31 | 1,349,913 | 0 | |
CMSC LIMITED | 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY | 04558454 | 2019-03-31 | 498,355 | 0 | |
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68100-Buying and selling of own real estate |
JUMP TRADING INTERNATIONAL LIMITED | 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA | 05976015 | 2017-12-31 | 153,745 | 23,100 | |
COLY INVESTMENTS LIMITED | 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD | 02675385 | 2018-12-31 | 113,491 | 0 | |
WHITECHURCH BRENNER PROPERTIES LIMITED | 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB | 01057135 | 2018-04-05 | 86,216 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
DDE CAPITAL LTD | FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ | 09027017 | 2019-05-31 | 44,624 | 0 | |
WINCH INVESTMENT CONSULTANTS LIMITED | 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG | 09981676 | 2018-02-28 | 27,972 | 0 | |
ANDRADE LIMITED | 9A ALLEYN PARK, LONDON, SE21 8AU | 07812182 | 2018-11-14 | 23,656 | 0 |
69102-Solicitors |
FLUFFLES FINANCE LTD | 36 WEST HILL, HITCHIN, SG5 2HY | 09121648 | 2016-07-31 | 19,318 | 0 | |
D BELL LIMITED | 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ | 05877920 | 2019-06-30 | 17,890 | 0 |
69201-Accounting and auditing activities 70221-Financial management 70229-Management consultancy activities other than financial management |
KILN TRADING LIMITED | 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA | 08117676 | 2018-11-30 | 14,327 | 0 |
68209-Other letting and operating of own or leased real estate |
CENTERING INVESTMENTS LIMITED | 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD | 02549145 | 2018-12-31 | 12,517 | 0 | |
THE ONLY WAY IS HARPURHEY LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 08157779 | 2018-04-05 | 11,776 | 0 |
68209-Other letting and operating of own or leased real estate |
GRYPHUS TRADING LIMITED | KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 09784353 | 2017-12-31 | 8,075 | 0 | |
NICHOLAS MARK TAYLOR FCCA LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06859899 | 2018-02-05 | 6,541 | 0 |
69201-Accounting and auditing activities |
A.S.A.P FINANCIAL SERVICES LIMITED | 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF | 05565079 | 2017-09-30 | 3,065 | 0 | |
ARTBOY LIMITED | 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF | 05661994 | 2018-12-31 | 3,000 | 0 |
69201-Accounting and auditing activities |
GRAVEL LIMITED | 7 MARLES CLOSE, AWLISCOMBE, HONITON, DEVON, EX14 3GA | 03482295 | 2019-05-04 | 1,010 | 0 | |
AZTEC ALLIANCE LIMITED | 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP | 04164584 | 2018-12-31 | 306 | 0 |
70229-Management consultancy activities other than financial management |
VALE TOP LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06851411 | 2018-04-05 | 63 | 0 |
68209-Other letting and operating of own or leased real estate |
STOIC TRADING LIMITED | SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN | 08902679 | 2018-03-31 | 8 | 0 | |
ANDREW GEORGE HUMROY INVESTMENTS LTD | 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN | 09774708 | 2018-09-30 | 0 | 0 | |
CLIFFE HOUSE ESTATES LIMITED | THE ANNEXE, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR | 03161333 | 2018-09-30 | 0 | 0 |
68100-Buying and selling of own real estate |
FLOYD CAPITAL LTD | 141 TREFFRY ROAD, TRURO, CORNWALL, TR1 1WE | 08883565 | 2018-02-28 | 0 | 0 | |
GENERAL SEWING MACHINES & ACCESSORIES LIMITED | 40 WELBECK STREET, LONDON, W1G 8LN | 00188616 | 2018-03-31 | 0 | 0 | |
HAYOS TRADING COMPANY LIMITED | 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX | 09697111 | 2017-07-31 | 0 | 0 | |
HILLTON INVESTMENTS LIMITED | 19 WYVERN CLOSE, DARTFORD, DA1 2NA | 00500726 | 2019-03-31 | 0 | 0 | |
PRIVATE BANKING TRAINING LIMITED | BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU | 04355393 | 2018-12-31 | 0 | 0 | |
T & G HOUSING SERVICES LTD | 43 OLD NAZEING ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 6RU | 08606562 | 2018-03-31 | 0 | 0 | |
TRAGANIDAS ASSOCIATES LIMITED | 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD | 10188074 | 2019-03-31 | 0 | 0 | |
TRAGANIDAS SOLUTIONS LIMITED | 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD | 07423297 | 2018-10-31 | 0 | 0 | |
EARLYWORLD ESTATES LIMITED | 36 GREENWAY, LONDON, ENGLAND, N20 8ED | 02153195 | 0000-00-00 | 0 | 0 | |
LANE END FUTURE | 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE | 07548132 | 0000-00-00 | 0 | 0 | |
OLD PALE FUTURE | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 07548204 | 0000-00-00 | 0 | 0 | |
WEAVER INVESTMENTS LIMITED | 31 HARTOPP ROAD, FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2QR | 09361477 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.8% | 4.1% | 8.8% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |