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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG LEASING (MARCH) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NORBAY (UK) LIMITED DOVER Active FULL 64910 - Financial leasing
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PARAGON BUSINESS FINANCE PLC SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
COUNTY LEASING & FINANCE LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64910 - Financial leasing
SG LEASING XII LONDON Dissolved... FULL 64910 - Financial leasing
THE LONDON BULLION MARKET ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FINELINE MEDIA FINANCE LIMITED LEEDS ... DORMANT 64999 - Financial intermediation not elsewhere classified
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED LONDON ... DORMANT 74990 - Non-trading company
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED CHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON CAREX LIMITED KENT Active DORMANT 74990 - Non-trading company
CAPITAL ASSET FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
THE LONDON GOLD MARKET FIXING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FIVE ARROWS FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO CONTINUATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OLD LPMC LIMITED LONDON Dissolved... SMALL 66110 - Administration of financial markets
NMR PENSION TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ONDRA LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.I.D. FITTERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ALLOA CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
A.M. DESIGN CONSULTANCY (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADS PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROSALVOMELO. LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
TONINI FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHERWOOD MANAGEMENT SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KICAKOLINOS CORPORATION LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
METAL OPERA LTD LONDON ENGLAND Active MICRO ENTITY 46720 - Wholesale of metals and metal ores