EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED

4 CARLTON GARDENS, LONDON, SW1Y 5AA

Previous 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-2018
Accounts Filed: FULL (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 20 (0.0%)
Resigned Sabine RABALD 20 Jul 2015 31 Jan 2018 Control And Compliance Swiss 0 - 20 (0.0%)
Resigned? Eric Joseph COUTTS 16 Feb 2015 Investment Banker English 0 - 20 (0.0%)
Resigned Gareth Austin Rippon LONG 23 Apr 2014 30 Jun 2017 Settlements Manager English 0 - 20 (0.0%)
Resigned Henrik Oliver SCHLIEMANN 26 Mar 2013 01 Apr 2015 Investment Banker German 0 - 51 (20.0%)
Resigned Stephen Brian Reginald TUTT 04 Jan 2013 19 Jun 2015 Chartered Accountant British 0 - 52 (40.0%)
Resigned? Elizabeth Anne HORNER 03 Jan 2013 General Counsel British 1 - 7260 (82.2%)
Resigned John William HEWITSON 10 Jul 2012 31 Mar 2016 Sales Trader English 0 - 10 (0.0%)
Resigned Hiroshi FUNAKI 03 Nov 2011 03 Nov 2011 Head Of Research British 0 - 21 (50.0%)
Resigned Richard Henry BRIANCE 01 Nov 2010 01 Apr 2015 Ceo British 2 - 257 (25.9%)
Resigned Mark Edward THISTLETHWAYTE 06 Sep 2005 05 Jan 2009 Investment Manager British 36 - 3112 (17.9%)
Resigned Patrick-Joel JOUINOT 31 Mar 2005 03 Aug 2015 Investment Banker French 0 - 10 (0.0%)
Resigned Kevin Lindsay FORDHAM 12 Mar 2004 31 Oct 2008 Investment Banker British 3 - 52 (25.0%)
Resigned Claire Louise HEATHFIELD 21 Mar 2001 04 Mar 2011 Investment Advisor British 1 - 21 (33.3%)
Resigned Andrew Nicholas John HAY 12 May 1999 31 Mar 2017 Banker British 5 - 21 (14.3%)
Resigned Andrew Mark ELMAN 14 Aug 1998 03 Aug 2015 Banker British 1 - 20 (0.0%)
Resigned Huw Brentnall PRITCHARD 08 Jul 1997 04 Sep 2012 Chartered Accountant British 0 - 30 (0.0%)
Resigned Peter William REGAN 08 Jul 1997 21 Jul 2000 Stockbroker British 0 - 21 (50.0%)
Resigned Douglas Ivan LAMBOURNE 08 Jul 1997 30 Mar 2000 Investment Banker British 0 - 32 (66.7%)
Resigned Willem Laurens VELTMAN 08 Jul 1997 02 Jun 1998 Investment Adviser Dutch 1 - 11 (50.0%)
Resigned John Bernard ALEXANDER 29 Oct 1996 23 Aug 2011 Merchant Banker British 9 - 141 (4.3%)
Resigned Ian Peter STEER 04 Jul 1994 11 May 1999 Banker/Consultant British 3 - 168 (42.1%)
Resigned John Anthony BONFIELD 13 Oct 1993 12 Mar 1997 Stockbroker British 1 - 43 (60.0%)
Resigned Richard Moshe SOPHER 26 Jul 1993 30 Jun 1996 Investment Advisor British 3 - 71 (10.0%)
Resigned Richard Stephen JONES BATEMAN 12 Mar 2004 Investment Advisor British 0 - 10 (0.0%)
Resigned John Leitch DRUMMOND 29 Jan 1998 Investment Advisor British 0 - 10 (0.0%)
Resigned Patrick James Robson MADDISON 30 Apr 2014 Accountant British 2 - 131 (6.7%)
Resigned John Bernard ALEXANDER 23 Aug 2011 Merchant Banker United Kingdom 9 - 141 (4.3%)
Resigned David Peter ALTMANN 31 Jul 2002 Stockbroker British 0 - 10 (0.0%)
No director information in our Database

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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SMBC NIKKO CAPITAL MARKETS LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 02418137 2017-12-31 227,600,000 51,000,000
XTX MARKETS LIMITED R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN 09415174 2017-12-31 154,573,000 60,977,000
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
MUFG SECURITIES EMEA PLC ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ 01698498 2017-12-31 20,926,000 79,823,000 64999-Financial intermediation not elsewhere classified
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED 24 LOMBARD STREET, LONDON, EC3V 9AJ 01934008 2017-12-31 37,329,477 5,145,297
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
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CMSC LIMITED 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY 04558454 2019-03-31 498,355 0
RATEGROVE LIMITED 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB 01207545 2018-03-31 163,442 0 68100-Buying and selling of own real estate
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COLY INVESTMENTS LIMITED 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD 02675385 2018-12-31 113,491 0
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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
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STOIC TRADING LIMITED SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN 08902679 2018-03-31 8 0
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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
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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
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