N. M. Rothschild & Sons Limited

General information

Name:

N. M. Rothschild & Sons Ltd

Office Address:

New Court St Swithin's Lane EC4N 8AL London

Number: 00925279

Incorporation date: 1968-01-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00925279 - registration number of N. M. Rothschild & Sons Limited. The company was registered as a Private Limited Company on 1968-01-01. The company has been operating in this business for fifty six years. This enterprise can be found at New Court St Swithin's Lane in London. The company's postal code assigned to this address is EC4N 8AL. This company's SIC and NACE codes are 66190 - Activities auxiliary to financial intermediation n.e.c.. 31st December 2022 is the last time when the accounts were filed.

The data we obtained regarding the following company's personnel reveals that there are eight directors: John K., Nicholas T., Emma G. and 5 remaining, listed below who became the part of the company on 2023-09-13, 2023-06-07 and 2023-05-22. In addition, the director's assignments are constantly supported by a secretary - Helen H., who joined this business on 2014-11-05.

Company staff

John K.

Role: Director

Appointed: 13 September 2023

Latest update: 1 March 2024

Nicholas T.

Role: Director

Appointed: 07 June 2023

Latest update: 1 March 2024

Emma G.

Role: Director

Appointed: 22 May 2023

Latest update: 1 March 2024

Jessica H.

Role: Director

Appointed: 31 May 2022

Latest update: 1 March 2024

Anthony D.

Role: Director

Appointed: 30 November 2021

Latest update: 1 March 2024

Peter E.

Role: Director

Appointed: 01 June 2020

Latest update: 1 March 2024

Nicholas W.

Role: Director

Appointed: 14 February 2019

Latest update: 1 March 2024

Robert L.

Role: Director

Appointed: 11 January 2019

Latest update: 1 March 2024

Helen H.

Role: Secretary

Appointed: 05 November 2014

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Rothschild & Co Continuation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Swithin's Lane, EC4N 8AL and was registered as a PSC under the registration number 00371601.

Rothschild & Co Continuation Limited
Address: New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 1985 (As Amended From Time To Time)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered United Kingdom
Registration number 00371601
Notified on 13 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rothschild & Co Holdings Uk Limited
Address: New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 33327291
Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (366 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
56
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