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 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
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 |