THE ROTHSCHILD FOUNDATION

Profile THE ROTHSCHILD FOUNDATION

Actual on 01.11.2020
Company name
THE ROTHSCHILD FOUNDATION
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Company number
07350078
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 18 August 2010
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
WINDMILL HILL SILK STREET, WADDESDON, BUCKINGHAMSHIRE, AYLESBURY, HP18 0JZ
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PSC and Officers THE ROTHSCHILD FOUNDATION

Officers

(as of 20.09.2020)

DE BOTTON, Janet Francis, The Honourable
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Queen Street, United Kingdom, Buckinghamshire, Waddesdon, HP18 0JW, Estate Yard Office
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
FREEMAN-ATTWOOD, Emily Magda
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Queen Street, United Kingdom, Buckinghamshire, Waddesdon, HP18 0JW, Estate Yard Office
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GOEDHUIS, Francesco Jonathan
Status: Active
Appointed on: Tuesday, 25 October 2011
Correspondence address: Queen Street, United Kingdom, Buckinghamshire, Waddesdon, HP18 0JW, Estate Yard Office
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Principal
Country of residence: England
OGILVY, David John, Lord
Status: Active
Appointed on: Tuesday, 26 November 2013
Correspondence address: Queen Street, United Kingdom, Buckinghamshire, Waddesdon, HP18 0JW, Estate Yard Office
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Landowner/Musician
Country of residence: United Kingdom
ROTHSCHILD, Hannah Mary, The Hon
Status: Active
Appointed on: Wednesday, 25 May 2011
Correspondence address: Queen Street, United Kingdom, Buckinghamshire, Waddesdon, HP18 0JW, Estate Yard Office
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Queen Street, United Kingdom, Buckinghamshire, Waddesdon, HP18 0JW, Estate Yard Office
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
S.J.P. SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Silk Street, Waddesdon, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5313745
S.J.P. TRUST CORPORATION LIMITED
Status: Active
Appointed on: Tuesday, 17 November 2015
Correspondence address: Silk Street, Waddesdon, England, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Role: Corporate Director
Place registered: ENGLAND
Registration number: 03001280
TROUGHTON, Peter John Charles
Status: Active
Appointed on: Tuesday, 27 November 2018
Correspondence address: Queen Street, United Kingdom, Buckinghamshire, Waddesdon, HP18 0JW, Estate Yard Office
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROTHSCHILD, Beth Matilda, The Honourable
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Tuesday, 17 November 2015
Correspondence address: Silk Street, Waddesdon, England, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: None
Country of residence: England
ROTHSCHILD, Serena Mary, Lady
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Tuesday, 26 November 2013
Correspondence address: Silk Street, Waddesdon, England, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ROCKSAVAGE, David, The Marquess Of Cholmondeley
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Tuesday, 27 November 2018
Correspondence address: Silk Street, Waddesdon, England, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
S.J.P. TRUST CORPORATION LIMITED
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Wednesday, 13 June 2012
Correspondence address: St. James's Place, England, London, SW1A 1NP, 14
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3001280
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Person with significant control

(as of 01.11.2020)

Lord Nathaniel Charles Jacob Rothschild
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Aylesbury, Windmill Hill
Nationality: British
Date of birth: April 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Lord Nathaniel Charles Jacob Rothschild
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Waddesdon, Estate Yard Office
Nationality: British
Date of birth: April 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent