N. M. ROTHSCHILD & SONS LIMITED
Active - Accounts Filed
General Information
NAME
N. M. ROTHSCHILD & SONS LIMITED
COMPANY NUMBER
00925279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/01/1968
(56 years and 10 months old)
WEBSITE
http://rothschild.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: No
New Court St Swithin's Lane
London
EC4N 8AL
Telephone: 72805000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHSCHILD & CO CONTINUATION LIMITED | Active - Accounts Filed | View Report |
| N. M. ROTHSCHILD & SONS LIMITED | Active - Accounts Filed | View Report |
| FIVE ARROWS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N. M. ROTHSCHILD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N. M. ROTHSCHILD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N. M. ROTHSCHILD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2014 - Present (10 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member John Andrew King (906664767) Appointed |
| 27/09/2023 | Jonathan Westcott (906817997) has left the board |
| 27/09/2023 | Christopher Lewis Coleman (905983459) has left the board |
| 27/09/2023 | Andrew Didham (905119538) has left the board |
| 15/09/2023 | New Board Member John Andrew King (931348892) Appointed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 06/07/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Nicholas James Tassell (916166435) Appointed |
| 23/06/2023 | New Board Member Nicholas James Tassell (916166435) Appointed |
| 08/06/2023 | New Board Member Emma Kate Griffin (930986133) Appointed |
| 19/10/2022 | New Board Member Jonathan Westcott (906817997) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Jessica Claire Hanmer (929672408) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Robert Mark Leitao (929136992) Appointed |
| 02/12/2021 | New Board Member Anthony James De Rothschild (929005756) Appointed |
| 09/09/2021 | Anthony Joseph Alt (914132802) has left the board |
| 27/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Jonathan Westcott (918371114) has left the board |
| 08/10/2020 | New Board Member Jonathan Westcott (924787902) Appointed |
| 04/06/2020 | New Board Member Peter Kenneth Estlin (927027646) Appointed |
| 03/06/2020 | Peter Alan Smith (901317899) has left the board |
| 25/05/2020 | Paul O'Leary (926976973) has left the board |
| 25/05/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 20/05/2020 | New Board Member Paul O'Leary (926976973) Appointed |
| 30/04/2020 | New Accounts filed |
| 19/03/2020 | Peter William Barbour (916777053) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 04/03/2019 | New Board Member Nicholas Hugh Tremayne Wrigley (925584645) Appointed |
| 30/01/2019 | New Board Member Robert Mark Leitao (925468806) Appointed |
| 19/10/2018 | Nigel Paul Higgins (919340318) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/04/2017 | Anthony Michael Vaughan Salz (914857061) has left the board |
| 29/03/2017 | Daniel Bouton (915822548) has left the board |
| 05/01/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 24/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Nigel Paul Higgins (919340318) Appointed |
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