RIT CAPITAL PARTNERS PLC - LONDON


Company Profile Company Filings

Overview

RIT CAPITAL PARTNERS PLC is a Public Limited Company from LONDON and has the status: Active.
RIT CAPITAL PARTNERS PLC was incorporated 37 years ago on 07/05/1987 and has the registered number: 02129188. The accounts status is GROUP and accounts are next due on 30/06/2024.

RIT CAPITAL PARTNERS PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

27 ST JAMES'S PLACE
LONDON
SW1A 1NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED Corporate Secretary 1996-07-18 CURRENT
MS. JUTTA AF ROSENBORG Nov 1958 Danish Director 2022-05-19 CURRENT
MR PHILIPPE COSTELETOS Jun 1965 British Director 2017-07-20 CURRENT
MR VIKAS KARLEKAR Jul 1971 British Director 2022-08-11 CURRENT
MR JAMES HENRY LEIGH-PEMBERTON Dec 1956 British Director 2019-04-25 CURRENT
MS CECILA MCANULTY Feb 1963 British,Irish Director 2022-08-11 CURRENT
MR ANDRE PEROLD Apr 1952 American Director 2018-04-26 CURRENT
THE HON HANNAH MARY ROTHSCHILD May 1962 British Director 2013-08-15 CURRENT
LORD PAUL MYNERS Apr 1948 British Director 2010-08-11 UNTIL 2016-04-21 RESIGNED
MICHAEL ELIAS SOFAER Aug 1957 British Director 1999-09-30 UNTIL 2008-11-20 RESIGNED
JAMES HENRY LEIGH PEMBERTON Dec 1956 British Director 2004-08-01 UNTIL 2013-10-01 RESIGNED
MR JEREMY WILLIAM SILLEM Jul 1950 British Director 2018-04-26 UNTIL 2021-11-04 RESIGNED
HON NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD Jul 1971 Canadian Director 2000-03-23 UNTIL 2004-08-01 RESIGNED
HON NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD Jul 1971 Canadian Director 2004-08-01 UNTIL 2010-07-22 RESIGNED
SPENCER NICHOLAS RODITI Aug 1945 British Director 1992-04-01 UNTIL 1995-11-15 RESIGNED
SANDRA ROBERTSON Jul 1968 British Director 2008-07-17 UNTIL 2015-04-30 RESIGNED
MICHAEL KEVIN POWER Jul 1957 British Director 2014-01-23 UNTIL 2023-04-26 RESIGNED
JEAN CHRISTOPHE PIGOZZI Jan 1952 Italian Director RESIGNED
MR MAXIM PARR Feb 1979 British Director 2020-05-26 UNTIL 2023-09-28 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2003-09-10 UNTIL 2011-11-22 RESIGNED
AMY STIRLING Aug 1969 British Director 2015-02-26 UNTIL 2022-05-04 RESIGNED
MR MICHAEL JOHN PAUL MARKS Dec 1941 British Director 2004-09-01 UNTIL 2020-05-26 RESIGNED
ST JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary RESIGNED
MR ANDREW STEPHEN BOWER KNIGHT Nov 1939 British Director 1996-01-01 UNTIL 2008-07-17 RESIGNED
MR ANDREW WILLIAM JONES Jul 1968 British Director 2008-06-03 UNTIL 2012-07-26 RESIGNED
CHRISTOPHER HOHN Oct 1966 British Director 2005-08-01 UNTIL 2007-07-19 RESIGNED
DAVID JOHN HAYSEY Mar 1957 British Director 2005-12-16 UNTIL 2008-07-17 RESIGNED
THE HONOURABLE CLIVE PATRICK GIBSON Jan 1948 British Director RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director RESIGNED
JEAN RENE MARIE MAURICE LAURENT-BELLUE Dec 1951 French Director 2012-03-15 UNTIL 2017-12-22 RESIGNED
JOHN ELKANN Apr 1976 Italian Director 2007-03-14 UNTIL 2011-07-28 RESIGNED
MR JOHN ESSEX CORNISH Dec 1943 British Director 2007-12-21 UNTIL 2018-04-26 RESIGNED
DANIEL FRANCIS CONNON Feb 1953 British Director 2003-09-10 UNTIL 2008-06-03 RESIGNED
MR DUNCAN WILLIAM ALLAN BUDGE Oct 1955 British Director 1995-08-18 UNTIL 2011-11-22 RESIGNED
BARON PHILIPPE LAMBERT Mar 1930 Belgian Director RESIGNED
MIKAEL BREUER-WEIL Apr 1964 British Director 1998-05-01 UNTIL 2012-07-26 RESIGNED
TIMOTHY ROBERT BARAKETT Jul 1965 Canadian Director 2000-02-23 UNTIL 2004-08-01 RESIGNED
TIMOTHY ROBERT BARAKETT Jul 1965 Canadian Director 2004-08-01 UNTIL 2007-10-23 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director RESIGNED
MR ANTHONY HERBERT BLOOM Feb 1939 British Director RESIGNED
MR RICHARD MOSHE SOPHER Dec 1959 British Director 2010-12-02 UNTIL 2012-07-26 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 2014-04-30 UNTIL 2015-09-30 RESIGNED
WILLIAM THOMAS WINTERS Sep 1961 British Director 2011-10-10 UNTIL 2012-07-26 RESIGNED
MICHAEL SUMNER WILSON Dec 1943 British Director 2013-10-01 UNTIL 2017-10-19 RESIGNED
THE DUKE OF WELLINGTON ARTHUR CHARLES VALERIAN WELLESEY Aug 1945 British Director 2010-07-22 UNTIL 2020-05-26 RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 1993-07-14 UNTIL 1995-07-03 RESIGNED
MR IAN GERALD PATRICK WACE Jan 1963 British Director 2008-07-17 UNTIL 2010-03-30 RESIGNED
MS MAGGIE FANARI Jul 1979 Canadian Director 2019-04-25 UNTIL 2024-02-29 RESIGNED
ANDREW STAFFORD-DEITSCH Nov 1956 British Director RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2020-05-26 UNTIL 2021-11-04 RESIGNED

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SJPC 2000 LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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