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 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.
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 |