Menna Overview
Here’s a quick overview of ROTHSCHILD & CO NOMINEES LIMITED 👀 — a London based business that started in 1941.
ROTHSCHILD & CO NOMINEES LIMITED
- Company statusactive
- Company No00371602
- Age84 years 7 months Incorporated 31 December 1941
- Officers4
Address
New Court, St Swithin's Lane, London, EC4N 8AL
ROTHSCHILD & CO NOMINEES LIMITED is an active company incorporated on 31 December 1941 and based in London. The company was registered 85 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jan 2019
Resolution
7 Years Ago on 31 Oct 2018
Change Of Name Notice
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 01 Jan 1970 | |
| ADESANYA, Abimbola Moradeke | director | Nov 1973 | 22 Jul 2025 |
| BARBOUR, Peter William | director | Sep 1973 | 05 Sept 2014 |
| TRITTON, Charles William George | director | Sep 1965 | 18 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothschild & Co Continuation Limited | 19 Dec 2019 | |
| Rothschild & Co Holdings Uk Limited | 06 Apr 2016 | |
| N.M. Rothschild & Sons Limited | 06 Apr 2016 |
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N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, VINCE, Judith are mutual persons.
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RICHES, David Kenneth are mutual persons.
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Here’s a quick overview of ROTHSCHILD & CO NOMINEES LIMITED 👀 — a London based business that started in 1941.