ROTHSCHILD & CO NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROTHSCHILD & CO NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO NOMINEES LIMITED was incorporated 82 years ago on 31/12/1941 and has the registered number: 00371602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROTHSCHILD & CO NOMINEES LIMITED was incorporated 82 years ago on 31/12/1941 and has the registered number: 00371602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROTHSCHILD & CO NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILD NOMINEES LIMITED (until 31/10/2018)
ROTHSCHILD NOMINEES LIMITED (until 31/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN MARIE HORTON | Jul 1966 | British | Director | 2022-09-26 | CURRENT |
| MR CHARLES WILLIAM GEORGE TRITTON | Sep 1965 | British | Director | 2011-10-18 | CURRENT |
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | CURRENT | |||
| MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2014-09-05 | CURRENT |
| JONATHAN WESTCOTT | Feb 1962 | British | Director | 2004-01-31 UNTIL 2020-09-08 | RESIGNED |
| JUDITH VINCE | Jan 1950 | British | Director | 1998-05-12 UNTIL 2004-06-30 | RESIGNED |
| DAVID GEORGE VEAL | Mar 1963 | British | Director | RESIGNED | |
| SHARON MOLLOY | Apr 1963 | British | Director | 1998-11-27 UNTIL 2003-10-08 | RESIGNED |
| MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | RESIGNED | |
| JACQUELINE MARGARET SOND | Nov 1962 | British | Director | RESIGNED | |
| JACQUELINE MARGARET SOND | Nov 1962 | British | Director | 1998-11-27 UNTIL 2004-07-09 | RESIGNED |
| ANNE-MARIE SIZER | Jun 1955 | British | Director | 2004-07-01 UNTIL 2014-09-05 | RESIGNED |
| DAVID ANDREW SHANNON | Sep 1963 | British | Director | 2008-01-31 UNTIL 2022-06-16 | RESIGNED |
| LEIGH NICOLE SEARLE | Jun 1962 | British | Director | 1962-06-06 UNTIL 2000-02-04 | RESIGNED |
| MR DAVID KENNETH RICHES | Jul 1938 | Director | RESIGNED | ||
| SHIRLEY JOAN BLANCHE PAINTER | Jun 1952 | British | Director | 1997-02-17 UNTIL 2003-05-09 | RESIGNED |
| SHARON ANN MURPHY | Mar 1958 | British | Director | 1997-02-17 UNTIL 1998-11-30 | RESIGNED |
| MR CHRISTIAN MICHAEL MAGUIRE | Jan 1965 | British | Director | RESIGNED | |
| MRS VERNA LEONARD | Nov 1944 | British | Director | RESIGNED | |
| MR ADRIAN EDWARD KING | May 1938 | British | Director | RESIGNED | |
| MR ALAN PHILIP GRAHAM | Dec 1947 | British | Director | 1998-05-12 UNTIL 2004-01-31 | RESIGNED |
| BRENDA IRENE GOULD | Aug 1944 | British | Director | 2000-01-19 UNTIL 2003-07-18 | RESIGNED |
| PAULINE MARY DRYLAND | Aug 1951 | British | Director | 1998-11-27 UNTIL 2003-05-09 | RESIGNED |
| SIR EVELYN DE ROTHSCHILD | Aug 1931 | British | Director | RESIGNED | |
| MRS JANET MARGARET BYRNES | Apr 1944 | British | Director | RESIGNED | |
| ANN BLACKEBY | Jun 1956 | British | Director | 1997-02-17 UNTIL 1998-11-01 | RESIGNED |
| MR RODERICK DAVID CLARENCE ANDO | May 1960 | British | Director | 1992-09-30 UNTIL 1997-09-05 | RESIGNED |
| MR ROY AITKEN | Feb 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rothschild & Co Continuation Limited | 2019-12-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rothschild & Co Holdings Uk Limited | 2016-04-06 - 2019-12-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| N.M. Rothschild & Sons Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |