N. M. ROTHSCHILD & SONS LIMITED

Overview

Company Name	N. M. ROTHSCHILD & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00925279
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N. M. ROTHSCHILD & SONS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is N. M. ROTHSCHILD & SONS LIMITED located?

Registered Office Address	New Court St Swithin's Lane EC4N 8AL London
Undeliverable Registered Office Address	No

What are the latest accounts for N. M. ROTHSCHILD & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for N. M. ROTHSCHILD & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for N. M. ROTHSCHILD & SONS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Appointment of Emma Kate Griffin as a director on Jan 13, 2026	2 pages	AP01

Jan 07, 2026	Termination of appointment of Emma Kate Griffin as a director on Dec 31, 2025	1 pages	TM01

Oct 13, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Termination of appointment of Nicholas James Tassell as a director on Sep 23, 2025	1 pages	TM01

Jul 14, 2025	Termination of appointment of Helen Marie Horton as a secretary on Jul 14, 2025	1 pages	TM02

Jun 27, 2025	Full accounts made up to Dec 31, 2024	67 pages	AA

Jun 02, 2025	Appointment of Abimbola Moradeke Adesanya as a secretary on Jun 02, 2025	2 pages	AP03

Oct 23, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Full accounts made up to Dec 31, 2023	158 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Termination of appointment of Christopher Lewis Coleman as a director on Sep 21, 2023	1 pages	TM01

Sep 25, 2023	Termination of appointment of Jonathan Westcott as a director on Sep 21, 2023	1 pages	TM01

Sep 25, 2023	Termination of appointment of Andrew Didham as a director on Sep 21, 2023	1 pages	TM01

Sep 13, 2023	Appointment of John Andrew King as a director on Sep 13, 2023	2 pages	AP01

Aug 07, 2023	Termination of appointment of Paul O'leary as a director on Aug 04, 2023	1 pages	TM01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	366 pages	AA

Jun 21, 2023	Appointment of Nicholas James Tassell as a director on Jun 07, 2023	2 pages	AP01

Jun 06, 2023	Appointment of Emma Kate Griffin as a director on May 22, 2023	2 pages	AP01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Appointment of Jessica Claire Hanmer as a director on May 31, 2022	2 pages	AP01

May 13, 2022	Full accounts made up to Dec 31, 2021	364 pages	AA

Nov 30, 2021	Appointment of Anthony James De Rothschild as a director on Nov 30, 2021	2 pages	AP01

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Termination of appointment of Anthony Joseph Alt as a director on Sep 07, 2021	1 pages	TM01

Apr 22, 2021	Full accounts made up to Dec 31, 2020	328 pages	AA

View All Filings

Who are the officers of N. M. ROTHSCHILD & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADESANYA, Abimbola Moradeke St Swithin's Lane EC4N 8AL London New Court	Jun 02, 2025		Secretary	St Swithin's Lane EC4N 8AL London New Court				336462190001
DE ROTHSCHILD, Anthony James St Swithin's Lane EC4N 8AL London New Court	Nov 30, 2021		Director	St Swithin's Lane EC4N 8AL London New Court	England	British	1977-1	290057560001
ESTLIN, Peter Kenneth, Sir St Swithin's Lane EC4N 8AL London New Court	Jun 01, 2020		Director	St Swithin's Lane EC4N 8AL London New Court	England	British	1961-7	270276460001
GRIFFIN, Emma Kate St Swithin's Lane EC4N 8AL London New Court	Jan 13, 2026		Director	St Swithin's Lane EC4N 8AL London New Court	United Kingdom	British	1972-4	309861330001
HANMER, Jessica Claire St Swithin's Lane EC4N 8AL London New Court	May 31, 2022		Director	St Swithin's Lane EC4N 8AL London New Court	England	British	1977-5	296724080001
KING, John Andrew St Swithin's Lane EC4N 8AL London New Court	Sep 13, 2023		Director	St Swithin's Lane EC4N 8AL London New Court	England	British	1964-10	66647670006
LEITAO, Robert Mark St Swithin's Lane EC4N 8AL London New Court	Jan 11, 2019		Director	St Swithin's Lane EC4N 8AL London New Court	United Kingdom	British	1963-6	291369920001
WRIGLEY, Nicholas Hugh Tremayne St Swithin's Lane EC4N 8AL London New Court	Feb 14, 2019		Director	St Swithin's Lane EC4N 8AL London New Court	England	British	1955-3	142301810001
GRAHAM, Alan Philip 4 Heathfield Road WD23 2LJ Bushey Hertfordshire	Jan 19, 1995	Jan 31, 2004	Secretary	4 Heathfield Road WD23 2LJ Bushey Hertfordshire		British		102746480001
HORTON, Helen Marie St Swithin's Lane EC4N 8AL London New Court	Nov 05, 2014	Jul 14, 2025	Secretary	St Swithin's Lane EC4N 8AL London New Court				192465010001
RICHES, David Kenneth New Court St Swithins Lane EC4P 4DU London		Oct 21, 1992	Secretary	New Court St Swithins Lane EC4P 4DU London		British		10238210001
SIZER, Anne-Marie New Court St Swithins Lane EC4P 4DU London	Jul 01, 2004	Sep 30, 2014	Secretary	New Court St Swithins Lane EC4P 4DU London		British		120107140001
VINCE, Judith 8 Leonard Avenue SM4 6DW Morden Surrey	May 08, 1998	Jun 30, 2004	Secretary	8 Leonard Avenue SM4 6DW Morden Surrey		British		58400070001
WESTCOTT, Jonathan New Court St Swithin's Lane EC4P 4DU London	Jan 31, 2004	Nov 05, 2014	Secretary	New Court St Swithin's Lane EC4P 4DU London		British		68179970004
YATES, James Mervyn Gerald Northcote Hook Road, East Horsley KT24 5DY Leatherhead Surrey	Oct 21, 1992	Jan 19, 1995	Secretary	Northcote Hook Road, East Horsley KT24 5DY Leatherhead Surrey		British		53672100002
AISH, Malcolm Roger New Court 18 New Road KT10 9PG Esher Surrey		Dec 31, 2003	Director	New Court 18 New Road KT10 9PG Esher Surrey		British	1945-3	6243160001
ALEXANDER, Charles Edward 1 Ashchurch Park Villas W12 9SP London		Apr 01, 1997	Director	1 Ashchurch Park Villas W12 9SP London		British	1953-4	32134300001
ALLEN, Anthony Vivian New Court 10 St Swithins Lane EC4P 4DU London		Apr 01, 1997	Director	New Court 10 St Swithins Lane EC4P 4DU London		British	1949-2	30613930004
ALT, Anthony Joseph New Court St Swithin's Lane EC4P 4DU London		Sep 07, 2021	Director	New Court St Swithin's Lane EC4P 4DU London	United Kingdom	British	1946-3	141328020001
ARMSTRONG OF ILMINSTER, Lord 19 St. Swithens Lane EC4P 4DU London		Jun 23, 1997	Director	19 St. Swithens Lane EC4P 4DU London		British	1927-3	37927920001
ASHLEY, Robert Norman 10 St Swithins Lane EC4P 4DU London	May 16, 1996	Dec 31, 1998	Director	10 St Swithins Lane EC4P 4DU London		Australian	1950-7	53507990001
BAILEY, Richard Charles Hanson House Parklands Devisdale Road WA14 4NN Bowdon Cheshire	Jun 23, 1997	Dec 13, 2004	Director	Hanson House Parklands Devisdale Road WA14 4NN Bowdon Cheshire		British	1951-12	61980170001
BAILEY, Richard Charles Hanson House Parklands Devisdale Road WA14 4NN Bowdon Cheshire		Apr 01, 1997	Director	Hanson House Parklands Devisdale Road WA14 4NN Bowdon Cheshire		British	1951-12	61980170001
BANSZKY, Caroline Janet 10 St Swithins Lane EC4P 4DU London		Mar 31, 1997	Director	10 St Swithins Lane EC4P 4DU London		British	1953-7	53649660001
BARBOUR, Peter William St Swithin's Lane EC4N 8AL London New Court United Kingdom	Mar 22, 2013	Mar 05, 2020	Director	St Swithin's Lane EC4N 8AL London New Court United Kingdom	England	British	1973-9	167770530002
BARRY, Paul John New Court St. Swithin's Lane EC4P 4DU London	Jun 06, 2007	May 26, 2010	Director	New Court St. Swithin's Lane EC4P 4DU London	United Kingdom	British	1966-6	95095360003
BAXTER, Isobel Mary New Court St Swithin's Lane EC4P 4DU London	May 14, 1997	Apr 25, 2008	Director	New Court St Swithin's Lane EC4P 4DU London		British	1960-6	70237290002
BEATHAM, Glenn 58 Brookville Road SW6 7BJ London	Jul 22, 1999	Dec 13, 2004	Director	58 Brookville Road SW6 7BJ London	England	British	1961-6	51291430005
BENDEL, David Neil 10 St Swithins Lane EC47 4DU London	May 11, 1994	Apr 01, 1997	Director	10 St Swithins Lane EC47 4DU London		British	1955-11	39018630001
BIRCH, Peter Gibbs Bibury 24 Broad High Way KT11 2RP Cobham Surrey	May 14, 1998	Mar 31, 2004	Director	Bibury 24 Broad High Way KT11 2RP Cobham Surrey	United Kingdom	British	1937-12	58500710002
BIRD, Peter 10 St Swithins Lane EC47 4DU London	May 11, 1994	Apr 01, 1997	Director	10 St Swithins Lane EC47 4DU London		British	1951-6	39018850001
BISHOP, John Alfred 10 St Swithins Lane EC4P 4DU London		May 07, 1996	Director	10 St Swithins Lane EC4P 4DU London		British	1953-10	37512970001
BLACKETT, David John 1 St Swithins Lane EC4P 4DU London		Apr 30, 1996	Director	1 St Swithins Lane EC4P 4DU London		British	1950-8	30613960002
BLOMFIELD-SMITH, Rosamund Evelyn 1 St Swithins Lane EC4P 4DU London	Oct 19, 1995	Apr 01, 1997	Director	1 St Swithins Lane EC4P 4DU London		British	1949-2	45088420001
BLUNT, Christopher Mark 22 Barnard Road SW11 1QS London	Jul 17, 2003	Dec 13, 2004	Director	22 Barnard Road SW11 1QS London		British	1967-10	91777110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N. M. ROTHSCHILD & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rothschild & Co Continuation Limited

May 13, 2020

St. Swithin's Lane

EC4N 8AL London

New Court

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 1985 (As Amended From Time To Time)
Place Registered	United Kingdom
Registration Number	00371601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rothschild & Co Holdings Uk Limited

Apr 06, 2016

St. Swithin's Lane

EC4N 8AL London

New Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	33327291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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