N. M. ROTHSCHILD & SONS LIMITED
- Company statusactive
- Company No00925279
- Age57 years 6 months Incorporated 1 January 1968
- Officers9
Address
New Court, St Swithin's Lane, London, EC4N 8AL
N. M. ROTHSCHILD & SONS LIMITED is an active company incorporated on 1 January 1968 and based in London. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Month Ago on 02 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 May 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADESANYA, Abimbola Moradeke | secretary | 02 Jun 2025 | |
| DE ROTHSCHILD, Anthony James | director | Jan 1977 | 30 Nov 2021 |
| ESTLIN, Peter Kenneth, Sir | director | Jul 1961 | 01 Jun 2020 |
| GRIFFIN, Emma Kate | director | Apr 1972 | 22 May 2023 |
| HANMER, Jessica Claire | director | May 1977 | 31 May 2022 |
| KING, John Andrew | director | Oct 1964 | 13 Sept 2023 |
| LEITAO, Robert Mark | director | Jun 1963 | 11 Jan 2019 |
| TASSELL, Nicholas James | director | Nov 1973 | 07 Jun 2023 |
| WRIGLEY, Nicholas Hugh Tremayne | director | Mar 1955 | 14 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothschild & Co Continuation Limited | 13 May 2020 | |
| Rothschild & Co Holdings Uk Limited | 06 Apr 2016 |
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