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 56 years ago on 01/01/1968 and has the registered number: 00925279. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN MARIE HORTON Secretary 2014-11-05 CURRENT
SIR PETER KENNETH ESTLIN Jul 1961 British Director 2020-06-01 CURRENT
EMMA KATE GRIFFIN Apr 1972 British Director 2023-05-22 CURRENT
JESSICA CLAIRE HANMER May 1977 British Director 2022-05-31 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2023-09-13 CURRENT
ROBERT MARK LEITAO Jun 1963 British Director 2019-01-11 CURRENT
NICHOLAS JAMES TASSELL Nov 1973 British Director 2023-06-07 CURRENT
MR NICHOLAS HUGH TREMAYNE WRIGLEY Mar 1955 British Director 2019-02-14 CURRENT
ANTHONY JAMES DE ROTHSCHILD Jan 1977 British Director 2021-11-30 CURRENT
PAUL MING FUN CHENG Oct 1936 American Bdtc Director 1997-05-14 UNTIL 1999-03-31 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Secretary 2004-01-31 UNTIL 2014-11-05 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2004-04-22 UNTIL 2010-05-26 RESIGNED
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2014-10-24 UNTIL 2023-09-21 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
CHRISTOPHER MARK BLUNT Oct 1967 British Director 2003-07-17 UNTIL 2004-12-13 RESIGNED
ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 1995-10-19 UNTIL 1997-04-01 RESIGNED
SIR JOHN ALEXANDER COLLINS Dec 1941 British Director 1995-01-19 UNTIL 2006-01-18 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
JUDITH VINCE Jan 1950 British Secretary 1998-05-08 UNTIL 2004-06-30 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Secretary 2004-07-01 UNTIL 2014-09-30 RESIGNED
MR DAVID KENNETH RICHES Jul 1938 Secretary RESIGNED
MR DAVID JOHN BLACKETT Aug 1950 British Director RESIGNED
MR JOHN ALFRED BISHOP Oct 1953 British Director RESIGNED
PETER JOHN BYROM Jun 1944 British Director RESIGNED
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2008-04-01 UNTIL 2010-05-26 RESIGNED
MR MALCOLM ROGER AISH Mar 1945 British Director RESIGNED
ISOBEL MARY BAXTER Jun 1960 British Director 1997-05-14 UNTIL 2008-04-25 RESIGNED
MR RICHARD CHARLES BAILEY Dec 1951 British Director 1997-06-23 UNTIL 2004-12-13 RESIGNED
MR RICHARD CHARLES BAILEY Dec 1951 British Director RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director RESIGNED
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2013-03-22 UNTIL 2020-03-05 RESIGNED
ROBERT NORMAN ASHLEY Jul 1950 Australian Director 1996-05-16 UNTIL 1998-12-31 RESIGNED
LORD ARMSTRONG OF ILMINSTER Mar 1927 British Director RESIGNED
MR ANTHONY JOSEPH ALT Mar 1946 Director RESIGNED
MR GLENN BEATHAM Jun 1961 British Director 1999-07-22 UNTIL 2004-12-13 RESIGNED
ANTHONY VIVIAN ALLEN Feb 1949 British Director RESIGNED
MR CHRISTOPHER MONTAGUE CORNFORTH Mar 1951 British Director 1994-05-11 UNTIL 1997-04-01 RESIGNED
CHARLES EDWARD ALEXANDER Apr 1953 British Director RESIGNED
DAVID NEIL BENDEL Nov 1955 British Director 1994-05-11 UNTIL 1997-04-01 RESIGNED
PAUL JOHN BARRY Jun 1966 British Director 2007-06-06 UNTIL 2010-05-26 RESIGNED
PETER BIRD Jun 1951 British Director 1994-05-11 UNTIL 1997-04-01 RESIGNED
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 1998-07-23 UNTIL 2004-12-13 RESIGNED
MR GEORGES KARLWEIS Jan 1928 Swiss Director RESIGNED
THE RT HON SIR FRANK COOPER Dec 1922 British Director RESIGNED
PAUL GEOFFREY COPSEY Feb 1961 British Director 2000-04-27 UNTIL 2004-08-02 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 1998-05-14 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothschild & Co Continuation Limited 2020-05-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild & Co Holdings Uk Limited 2016-04-06 - 2020-05-13 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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