N M ROTHSCHILD BANKING LIMITED - LONDON
Overview
N M ROTHSCHILD BANKING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
N M ROTHSCHILD BANKING LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243616. The accounts status is DORMANT.
N M ROTHSCHILD BANKING LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243616. The accounts status is DORMANT.
N M ROTHSCHILD BANKING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2006-04-07 | CURRENT | ||
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2004-10-19 | CURRENT |
MR IAN DAVID WALKER | May 1963 | British | Director | 2004-12-13 | CURRENT |
MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2004-12-13 | CURRENT |
ADAM RICHARD GREENBURY | Feb 1966 | British | Director | 2004-12-13 | CURRENT |
JOHN ANDREW KING | Oct 1964 | British | Director | 2004-12-13 | CURRENT |
CRAIG FERGUS THOMSON | Mar 1967 | British | Director | 2007-07-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-28 UNTIL 2004-10-19 | RESIGNED | ||
MR SIMON JAMES VENNER OSMOND | Oct 1971 | British | Director | 2008-07-01 UNTIL 2013-03-28 | RESIGNED |
MR PAUL REYNOLDS | Nov 1967 | British | Director | 2005-06-01 UNTIL 2005-08-01 | RESIGNED |
MR ANDREW HENRYK RADKIEWICZ | Aug 1966 | British | Director | 2004-12-13 UNTIL 2007-07-06 | RESIGNED |
ANNE MARIE SIZER | Jun 1955 | British | Director | 2004-10-19 UNTIL 2004-12-14 | RESIGNED |
MR JOHN MARTIN DAVID SEALY | Nov 1964 | British | Director | 2004-12-13 UNTIL 2013-03-28 | RESIGNED |
MR CHRISTIAN ALEXANDER SAVVIDES | Jan 1973 | British | Director | 2004-12-13 UNTIL 2005-08-01 | RESIGNED |
PETER JOHN ROSE | May 1955 | British | Director | 2005-12-15 UNTIL 2013-03-28 | RESIGNED |
MICHAEL JOHN OLD | Oct 1970 | British | Director | 2005-07-01 UNTIL 2006-09-29 | RESIGNED |
RANJIT KAUR MUNRO | Apr 1970 | British | Director | 2004-12-13 UNTIL 2005-08-01 | RESIGNED |
ANNE-MARIE SIZER | Jun 1955 | British | Secretary | 2004-10-19 UNTIL 2006-04-07 | RESIGNED |
ALEXANDER HEINI PHILIP MIDGEN | Dec 1968 | British | Director | 2005-03-08 UNTIL 2013-03-28 | RESIGNED |
JASON MARK MEYER | Jul 1971 | German | Director | 2005-07-01 UNTIL 2005-08-01 | RESIGNED |
MR MARC WILLIAM MIDDLETON | Jul 1961 | British | Director | 2005-03-08 UNTIL 2008-09-30 | RESIGNED |
REGINALD JON MILLS | Aug 1963 | American | Director | 2005-03-08 UNTIL 2007-07-12 | RESIGNED |
RICHARD GEOFFREY MILLWARD | May 1956 | British | Director | 2004-12-13 UNTIL 2005-08-01 | RESIGNED |
DEBRA RUTH LEWIS | Sep 1962 | British Australian | Director | 2004-12-13 UNTIL 2010-03-31 | RESIGNED |
JULIAN NICHOLAS KLASS | Jul 1971 | British | Director | 2008-07-01 UNTIL 2013-03-28 | RESIGNED |
CHARLES ROBERT KEAY | May 1953 | British | Director | 2004-12-13 UNTIL 2008-03-31 | RESIGNED |
BARRY ROBERT JOHN | Mar 1970 | British | Director | 2006-09-27 UNTIL 2010-12-24 | RESIGNED |
PETER ANDREW JOHNS | Dec 1947 | British | Director | 2004-12-13 UNTIL 2008-03-31 | RESIGNED |
DEREK SCOTT MCCRONE | May 1975 | British | Director | 2008-07-01 UNTIL 2010-04-30 | RESIGNED |
MARK JAMES BUTCHER | Apr 1970 | British | Director | 2004-12-13 UNTIL 2007-06-29 | RESIGNED |
MUSTAFA DINCER | Oct 1973 | Director | 2005-07-01 UNTIL 2005-08-01 | RESIGNED | |
GRAHAM REA CURDS | Feb 1950 | British | Director | 2004-12-13 UNTIL 2006-09-30 | RESIGNED |
PAUL GEOFFREY COPSEY | Feb 1961 | British | Director | 2006-04-20 UNTIL 2013-03-28 | RESIGNED |
PAUL GEOFFREY COPSEY | Feb 1961 | British | Director | 2013-11-25 UNTIL 2016-03-31 | RESIGNED |
LAURENT SIMON HAZIZA | May 1964 | French | Director | 2005-03-08 UNTIL 2013-03-28 | RESIGNED |
PAUL JAMES DUFFY | Nov 1961 | British | Director | 2004-12-13 UNTIL 2013-03-28 | RESIGNED |
LORD EDWARD ALAN JOHN GEORGE | Sep 1938 | British | Director | 2004-12-13 UNTIL 2009-04-17 | RESIGNED |
MR SAMUEL GENEEN | Aug 1950 | British | Director | 2005-12-15 UNTIL 2013-03-28 | RESIGNED |
LEIGH ENEVOLDSON | Oct 1959 | British | Director | 2004-12-13 UNTIL 2013-03-28 | RESIGNED |
LACHLAN GEORGE SHEPPEARD EDWARDS | Apr 1966 | Australian | Director | 2004-12-13 UNTIL 2005-08-01 | RESIGNED |
ALAN CALEB PARK | Mar 1952 | British | Director | 2006-09-11 UNTIL 2011-10-18 | RESIGNED |
CHRISTOPHER MARK BLUNT | Oct 1967 | British | Director | 2004-12-13 UNTIL 2005-07-15 | RESIGNED |
ASHLEY FARRELL BLATTER | Oct 1974 | British | Director | 2008-07-01 UNTIL 2013-03-28 | RESIGNED |
MARIO BERTI | Nov 1969 | British | Director | 2007-07-01 UNTIL 2010-04-23 | RESIGNED |
ALINA DANA ADDISON | Apr 1972 | Romanian | Director | 2007-07-01 UNTIL 2013-03-28 | RESIGNED |
MR GLENN BEATHAM | Jun 1961 | British | Director | 2004-12-13 UNTIL 2008-03-31 | RESIGNED |
PETER JOHN GRIGGS | May 1959 | British | Director | 2004-12-13 UNTIL 2018-05-31 | RESIGNED |
JOHN HARVEY HUNTER | Oct 1968 | British | Director | 2007-07-01 UNTIL 2013-03-28 | RESIGNED |
GEORGE FRANKS GERARD PYPER | May 1976 | British | Director | 2007-07-01 UNTIL 2008-10-31 | RESIGNED |
MR. STEPHEN ALAN PIKETT | Feb 1958 | British | Director | 2004-12-13 UNTIL 2010-08-31 | 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 Right to appoint and remove directors |