N. M. ROTHSCHILD & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

N. M. ROTHSCHILD & SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
N. M. ROTHSCHILD & SONS LIMITED was incorporated 51 years ago on 01/01/1968 and has the registered number: 00925279. The accounts status is FULL and accounts are next due on 30/09/2020.

N. M. ROTHSCHILD & SONS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOSEPH ALT Mar 1946 British Director CURRENT
NICHOLAS HUGH TREMAYNE WRIGLEY Mar 1955 British Director 2019-02-14 CURRENT
MR JONATHAN WESTCOTT Feb 1962 British Director 2014-10-24 CURRENT
MR PETER ALAN SMITH Aug 1946 British Director 2001-01-18 CURRENT
ROBERT MARK LEITAO Jun 1963 British Director 2019-01-11 CURRENT
ANDREW DIDHAM May 1956 British Director 1997-01-23 CURRENT
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2014-10-24 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2013-03-22 CURRENT
MISS HELEN MARIE HORTON Secretary 2014-11-05 CURRENT
ISOBEL MARY BAXTER Jun 1960 British Director 1997-05-14 UNTIL 2008-04-25 RESIGNED
PAUL JOHN BARRY Jun 1966 British Director 2007-06-06 UNTIL 2010-05-26 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director RESIGNED
MR RICHARD CHARLES BAILEY Dec 1951 British Director RESIGNED
MR RICHARD CHARLES BAILEY Dec 1951 British Director 1997-06-23 UNTIL 2004-12-13 RESIGNED
LORD ARMSTRONG OF ILMINSTER Mar 1927 British Director RESIGNED
ROBERT NORMAN ASHLEY Jul 1950 Australian Director 1996-05-16 UNTIL 1998-12-31 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 1998-05-14 UNTIL 2004-03-31 RESIGNED
ANTHONY VIVIAN ALLEN Feb 1949 British Director RESIGNED
MR MALCOLM ROGER AISH Mar 1945 British Director RESIGNED
CHARLES EDWARD ALEXANDER Apr 1953 British Director RESIGNED
PETER BIRD Jun 1951 British Director 1994-05-11 UNTIL 1997-04-01 RESIGNED
MR GLENN BEATHAM Jun 1961 British Director 1999-07-22 UNTIL 2004-12-13 RESIGNED
MR DAVID JOHN BLACKETT Aug 1950 British Director RESIGNED
PAUL GEOFFREY COPSEY Feb 1961 British Director 2000-04-27 UNTIL 2004-08-02 RESIGNED
MR CHRISTOPHER MONTAGUE CORNFORTH Mar 1951 British Director 1994-05-11 UNTIL 1997-04-01 RESIGNED
MR GEORGES COULON KARLWEIS Jan 1928 Swiss Director RESIGNED
NICHOLAS JOHN COULSON Apr 1955 British Director 1995-05-04 UNTIL 1997-04-01 RESIGNED
MR JOHN ALFRED BISHOP Oct 1953 British Director RESIGNED
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 1998-07-23 UNTIL 2004-12-13 RESIGNED
MR ANTHONY MICHAEL COVENEY Aug 1959 British Director 1997-05-14 UNTIL 1998-10-22 RESIGNED
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2008-04-01 UNTIL 2010-05-26 RESIGNED
SIR JOHN ALEXANDER COLLINS Dec 1941 British Director 1995-01-19 UNTIL 2006-01-18 RESIGNED
PAUL MING FUN CHENG Oct 1936 American Bdtc Director 1997-05-14 UNTIL 1999-03-31 RESIGNED
PETER JOHN BYROM Jun 1944 British Director RESIGNED
DAVID WAYNE CAIN Apr 1967 American Director 2000-01-20 UNTIL 2003-10-06 RESIGNED
MARK JAMES BUTCHER Apr 1970 British Director 2004-07-22 UNTIL 2004-12-13 RESIGNED
JOHN RICHARD WILLIAM BRIMACOMBE May 1956 British Director 1996-07-25 UNTIL 1997-04-01 RESIGNED
DANIEL BOUTON Apr 1950 French Director 2011-01-07 UNTIL 2017-03-21 RESIGNED
ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 1995-10-19 UNTIL 1997-04-01 RESIGNED
CHRISTOPHER MARK BLUNT Oct 1967 British Director 2003-07-17 UNTIL 2004-12-13 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2004-04-22 UNTIL 2010-05-26 RESIGNED
THE RT HON SIR FRANK COOPER Dec 1922 British Director RESIGNED
MR DAVID KENNETH RICHES Jul 1938 British Secretary RESIGNED
JONATHAN WESTCOTT Feb 1962 British Secretary 2004-01-31 UNTIL 2014-11-05 RESIGNED
ANNE-MARIE SIZER Jun 1955 Secretary 2004-07-01 UNTIL 2014-09-30 RESIGNED
JUDITH VINCE Jan 1950 British Secretary 1998-05-08 UNTIL 2004-06-30 RESIGNED
JAMES MERVYN GERALD YATES Sep 1944 British Secretary 1992-10-21 UNTIL 1995-01-19 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Secretary 1995-01-19 UNTIL 2004-01-31 RESIGNED
DAVID NEIL BENDEL Nov 1955 British Director 1994-05-11 UNTIL 1997-04-01 RESIGNED
GRAHAM REA CURDS Feb 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N M Rothschild Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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