N. M. ROTHSCHILD & SONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 00925279
Status Active
Incorporation Date 1 January 1968
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 009252790006; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of N. M. ROTHSCHILD & SONS LIMITED are www.nmrothschildsons.co.uk, and www.n-m-rothschild-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N M Rothschild Sons Limited is a Private Limited Company. The company registration number is 00925279. N M Rothschild Sons Limited has been working since 01 January 1968. The present status of the company is Active. The registered address of N M Rothschild Sons Limited is New Court St Swithin S Lane London Ec4n 8al. . HORTON, Helen Marie is a Secretary of the company. ALT, Anthony Joseph is a Director of the company. BARBOUR, Peter William is a Director of the company. BOUTON, Daniel is a Director of the company. COLEMAN, Christopher Lewis is a Director of the company. DIDHAM, Andrew is a Director of the company. HIGGINS, Nigel Paul is a Director of the company. SALZ, Anthony Michael Vaughan, Sir is a Director of the company. SMITH, Peter Alan is a Director of the company. WESTCOTT, Jonathan is a Director of the company. Secretary GRAHAM, Alan Philip has been resigned. Secretary RICHES, David Kenneth has been resigned. Secretary SIZER, Anne-Marie has been resigned. Secretary VINCE, Judith has been resigned. Secretary WESTCOTT, Jonathan has been resigned. Secretary YATES, James Mervyn Gerald has been resigned. Director AISH, Malcolm Roger has been resigned. Director ALEXANDER, Charles Edward has been resigned. Director ALLEN, Anthony Vivian has been resigned. Director ARMSTRONG OF ILMINSTER, Lord has been resigned. Director ASHLEY, Robert Norman has been resigned. Director BAILEY, Richard Charles has been resigned. Director BAILEY, Richard Charles has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BARRY, Paul John has been resigned. Director BAXTER, Isobel Mary has been resigned. Director BEATHAM, Glenn has been resigned. Director BENDEL, David Neil has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BIRD, Peter has been resigned. Director BISHOP, John Alfred has been resigned. Director BLACKETT, David John has been resigned. Director BLOMFIELD-SMITH, Rosamund Evelyn has been resigned. Director BLUNT, Christopher Mark has been resigned. Director BRIMACOMBE, John Richard William has been resigned. Director BUTCHER, Mark James has been resigned. Director BYROM, Peter John has been resigned. Director CAIN, David Wayne has been resigned. Director CHAPMAN, Anthony Leonard has been resigned. Director CHENG, Paul Ming Fun has been resigned. Director COLEMAN, Christopher Lewis has been resigned. Director COLEMAN, Christopher Lewis has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director COOPER, Frank, The Rt Hon Sir has been resigned. Director COPSEY, Paul Geoffrey has been resigned. Director CORNFORTH, Christopher Montague has been resigned. Director COULON KARLWEIS, Georges has been resigned. Director COULSON, Nicholas John has been resigned. Director COVENEY, Anthony Michael has been resigned. Director CURDS, Graham Rea has been resigned. Director CURTIS, Penelope Jane Hamilton has been resigned. Director DAVEY, Richard Harding has been resigned. Director DAVIS, Paul Ffolkes has been resigned. Director DE LA MORINIERE, Herve has been resigned. Director DE ROTHSCHILD, David Rene James has been resigned. Director DE ROTHSCHILD, Eric Alain Robert David, Baron has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director DE ROTHSCHILD, Leopold David has been resigned. Director DE ROTHSCHILD CBE TD, Edmund Leopold has been resigned. Director DEANS, John Alexander has been resigned. Director DINGLE, Stephen has been resigned. Director DRYLAND, Nicholas Hugh Housby has been resigned. Director DUFFY, Paul James has been resigned. Director EDDIS, Jonathan Lancelot has been resigned. Director EDEY, Russell Philip has been resigned. Director EDWARDS, Lachlan George Sheppeard has been resigned. Director EMERSON, Harry Garfield has been resigned. Director ENEVOLDSON, Leigh has been resigned. Director EVANS, William Mark has been resigned. Director FAIRCLOUGH, John Whitaker, Sir has been resigned. Director FAURE, Hubert has been resigned. Director FRAENKEL, Martin Ernst has been resigned. Director FRENCH, Christopher Francis has been resigned. Director FRY, Anthony Michael has been resigned. Director GEORGE, Edward Alan John, Lord has been resigned. Director GODIER, Vincent Paul has been resigned. Director GOLDBERG, Ruben has been resigned. Director GOLDSMITH, Gerald has been resigned. Director GRAHAM, Alan Philip has been resigned. Director GRAY, Jeremy Julian has been resigned. Director GREAVES, Mark Christopher has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director GREENBURY, Adam Richard has been resigned. Director GRIGGS, Peter John has been resigned. Director GUERIN, Benoit-Marie Pierre Robert has been resigned. Director GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord has been resigned. Director GUY, John Robert Clare has been resigned. Director HANCOCK, Timothy John Pennington has been resigned. Director HANCOCK, Timothy John Pennington has been resigned. Director HARRIS, David Laurence has been resigned. Director HARTMANN, Alfred, Dr has been resigned. Director HEALD, Richard Peter has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HIGGINS, Nigel Paul has been resigned. Director HIGGINS, Nigel Paul has been resigned. Director HOFFMAN, Joshua Joseph has been resigned. Director HOLMES, David Andrew has been resigned. Director JOHNS, Peter Andrew has been resigned. Director KATZ, Richard William has been resigned. Director KEAY, Charles Robert has been resigned. Director KONIG, Martyn has been resigned. Director LAMARQUE, William Gilfillan has been resigned. Director LAMONT, Norman Stewart Hughson, Rt Hon Lord has been resigned. Director LEE, Richard John has been resigned. Director LETWIN, Oliver, Rt Hon Sir has been resigned. Director LEWIS, Debra Ruth has been resigned. Director LINNETT, Simon has been resigned. Director LONSDALE, Rodney Arthur has been resigned. Director LORD TOMBS OF BRAILES has been resigned. Director LOUIS, Stephen David has been resigned. Director MACDOUGALL, Craig Philip has been resigned. Director MANHEIM, Grant Coffin has been resigned. Director MARSAGLIA, Stefano has been resigned. Director MARTIN, Richard John has been resigned. Director MERCEY, Charles Jean has been resigned. Director MERRICK, Paul Richard has been resigned. Director MIDDLETON, Marc William has been resigned. Director MILLER, Rachel Louise has been resigned. Director MILLWARD, Richard Geoffrey has been resigned. Director MUNRO, Ranjit Kaur has been resigned. Director MURARI, Kamal has been resigned. Director MYERS, Bernard Ian has been resigned. Director NEBEKER, Gordon Alston has been resigned. Director OBORNE, Martine Amelia has been resigned. Director PALMER, Keith Francis, Dr has been resigned. Director PERRY, Robert John has been resigned. Director PHAIR, Michael Keith has been resigned. Director PIRIE, Robert S has been resigned. Director PRICE, Charles Beaufort has been resigned. Director PRICE, Michael Allan, Dr has been resigned. Director RADKIEWICZ, Andrew Henryk has been resigned. Director RHODES, Jervis Rigby has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director ROSENFELD, Gerald has been resigned. Director ROTHSCHILD, Amschel Mayor James, Honourable has been resigned. Director SAVVIDES, Christian Alexander has been resigned. Director SCHERER, Jonathan Francis has been resigned. Director SEALY, John Martin David has been resigned. Director SMITH, James Cadzow, Dr has been resigned. Director SMYTH, Thomas Kenneth has been resigned. Director SOAMES, Jeremy Bernard has been resigned. Director SPICE, Geoffrey Paul has been resigned. Director SPRING, Gerald Charles Cecil has been resigned. Director STAPLE, William Philip has been resigned. Director STREET, David William has been resigned. Director STUART, Antony John has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director SUTTON, Nicola Helen has been resigned. Director SWATMAN, Philip Hilary has been resigned. Director SWATMAN, Philip Hilary has been resigned. Director THOMAS, Derek Morison David, Sir has been resigned. Director TOVELL, Andrew William has been resigned. Director TRACY, Charles Peter Gervais has been resigned. Director TUCKWELL, Paul Hamilton has been resigned. Director TURNER, Clive Paul has been resigned. Director TUTEN, Henderson Gilbert has been resigned. Director VAN DER TAK, Merran Jayne has been resigned. Director VAUX, James Simon has been resigned. Director WAKEHAM, Lord, The Rt Hon has been resigned. Director WALKER, Ian David has been resigned. Director WEIR, Jeremy Charles has been resigned. Director WESTCOTT, Jonathan has been resigned. Director WESTERMAN, Matthew Crispin Hurst has been resigned. Director WHEATLEY, Alan Edward has been resigned. Director WHITE, Kenneth Robert has been resigned. Director WHITE, Simon John Aungle has been resigned. Director WHITEHEAD, Martyn has been resigned. Director WHITMORE, Clive Anthony, Sir has been resigned. Director WILSON, George Campbell has been resigned. Director WITTING, Hauus Ulrich has been resigned. Director WONG, George An-Shih has been resigned. Director WRIGLEY, Nicholas Hugh Tremayne has been resigned. Director WRIGLEY, Nicholas Hugh Tremayne has been resigned. Director YATES, James Mervyn Gerald has been resigned. Director YEATES, Philip Martin has been resigned. Director YEATES, Philip Martin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HORTON, Helen Marie
Appointed Date: 05 November 2014
Director
ALT, Anthony Joseph

79 years old
Director
BARBOUR, Peter William
Appointed Date: 22 March 2013
52 years old
Director
BOUTON, Daniel
Appointed Date: 07 January 2011
75 years old
Director
COLEMAN, Christopher Lewis
Appointed Date: 24 October 2014
57 years old
Director
DIDHAM, Andrew
Appointed Date: 23 January 1997
69 years old
Director
HIGGINS, Nigel Paul
Appointed Date: 01 December 2014
65 years old
Director
SALZ, Anthony Michael Vaughan, Sir
Appointed Date: 22 June 2006
75 years old
Director
SMITH, Peter Alan
Appointed Date: 18 January 2001
79 years old
Director
WESTCOTT, Jonathan
Appointed Date: 24 October 2014
63 years old

Resigned Directors

Secretary
GRAHAM, Alan Philip
Resigned: 31 January 2004
Appointed Date: 19 January 1995
Secretary
RICHES, David Kenneth
Resigned: 21 October 1992
Secretary
SIZER, Anne-Marie
Resigned: 30 September 2014
Appointed Date: 01 July 2004
Secretary
VINCE, Judith
Resigned: 30 June 2004
Appointed Date: 08 May 1998
Secretary
WESTCOTT, Jonathan
Resigned: 05 November 2014
Appointed Date: 31 January 2004
Secretary
YATES, James Mervyn Gerald
Resigned: 19 January 1995
Appointed Date: 21 October 1992
Director
AISH, Malcolm Roger
Resigned: 31 December 2003
80 years old
Director
ALEXANDER, Charles Edward
Resigned: 01 April 1997
72 years old
Director
ALLEN, Anthony Vivian
Resigned: 01 April 1997
76 years old
Director
ARMSTRONG OF ILMINSTER, Lord
Resigned: 23 June 1997
98 years old
Director
ASHLEY, Robert Norman
Resigned: 31 December 1998
Appointed Date: 16 May 1996
75 years old
Director
BAILEY, Richard Charles
Resigned: 13 December 2004
Appointed Date: 23 June 1997
73 years old
Director
BAILEY, Richard Charles
Resigned: 01 April 1997
73 years old
Director
BANSZKY, Caroline Janet
Resigned: 31 March 1997
72 years old
Director
BARRY, Paul John
Resigned: 26 May 2010
Appointed Date: 06 June 2007
59 years old
Director
BAXTER, Isobel Mary
Resigned: 25 April 2008
Appointed Date: 14 May 1997
65 years old
Director
BEATHAM, Glenn
Resigned: 13 December 2004
Appointed Date: 22 July 1999
64 years old
Director
BENDEL, David Neil
Resigned: 01 April 1997
Appointed Date: 11 May 1994
70 years old
Director
BIRCH, Peter Gibbs
Resigned: 31 March 2004
Appointed Date: 14 May 1998
87 years old
Director
BIRD, Peter
Resigned: 01 April 1997
Appointed Date: 11 May 1994
74 years old
Director
BISHOP, John Alfred
Resigned: 07 May 1996
72 years old
Director
BLACKETT, David John
Resigned: 30 April 1996
75 years old
Director
BLOMFIELD-SMITH, Rosamund Evelyn
Resigned: 01 April 1997
Appointed Date: 19 October 1995
76 years old
Director
BLUNT, Christopher Mark
Resigned: 13 December 2004
Appointed Date: 17 July 2003
58 years old
Director
BRIMACOMBE, John Richard William
Resigned: 01 April 1997
Appointed Date: 25 July 1996
69 years old
Director
BUTCHER, Mark James
Resigned: 13 December 2004
Appointed Date: 22 July 2004
55 years old
Director
BYROM, Peter John
Resigned: 31 October 1996
81 years old
Director
CAIN, David Wayne
Resigned: 06 October 2003
Appointed Date: 20 January 2000
58 years old
Director
CHAPMAN, Anthony Leonard
Resigned: 26 May 2010
Appointed Date: 22 April 2004
79 years old
Director
CHENG, Paul Ming Fun
Resigned: 31 March 1999
Appointed Date: 14 May 1997
89 years old
Director
COLEMAN, Christopher Lewis
Resigned: 26 May 2010
Appointed Date: 01 April 2008
57 years old
Director
COLEMAN, Christopher Lewis
Resigned: 13 December 2004
Appointed Date: 23 July 1998
57 years old
Director
COLLINS, John Alexander, Sir
Resigned: 18 January 2006
Appointed Date: 19 January 1995
83 years old
Director
COOPER, Frank, The Rt Hon Sir
Resigned: 31 July 1996
102 years old
Director
COPSEY, Paul Geoffrey
Resigned: 02 August 2004
Appointed Date: 27 April 2000
64 years old
Director
CORNFORTH, Christopher Montague
Resigned: 01 April 1997
Appointed Date: 11 May 1994
74 years old
Director
COULON KARLWEIS, Georges
Resigned: 23 June 1997
97 years old
Director
COULSON, Nicholas John
Resigned: 01 April 1997
Appointed Date: 04 May 1995
70 years old
Director
COVENEY, Anthony Michael
Resigned: 22 October 1998
Appointed Date: 14 May 1997
66 years old
Director
CURDS, Graham Rea
Resigned: 13 December 2004
75 years old
Director
CURTIS, Penelope Jane Hamilton
Resigned: 24 October 1997
68 years old
Director
DAVEY, Richard Harding
Resigned: 01 April 1997
77 years old
Director
DAVIS, Paul Ffolkes
Resigned: 24 October 1994
70 years old
Director
DE LA MORINIERE, Herve
Resigned: 01 April 1997
Appointed Date: 26 January 1994
68 years old
Director
DE ROTHSCHILD, David Rene James
Resigned: 01 May 2014
82 years old
Director
DE ROTHSCHILD, Eric Alain Robert David, Baron
Resigned: 19 June 2014
85 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 31 March 2004
94 years old
Director
DE ROTHSCHILD, Leopold David
Resigned: 19 April 2012
98 years old
Director
DE ROTHSCHILD CBE TD, Edmund Leopold
Resigned: 17 June 1994
109 years old
Director
DEANS, John Alexander
Resigned: 01 April 1997
Appointed Date: 25 July 1996
65 years old
Director
DINGLE, Stephen
Resigned: 30 April 2003
Appointed Date: 27 April 2000
65 years old
Director
DRYLAND, Nicholas Hugh Housby
Resigned: 01 April 1997
Appointed Date: 22 July 1994
70 years old
Director
DUFFY, Paul James
Resigned: 13 December 2004
Appointed Date: 17 August 1998
64 years old
Director
EDDIS, Jonathan Lancelot
Resigned: 01 April 1997
Appointed Date: 25 July 1996
65 years old
Director
EDEY, Russell Philip
Resigned: 01 April 1997
83 years old
Director
EDWARDS, Lachlan George Sheppeard
Resigned: 13 December 2004
Appointed Date: 22 July 2004
59 years old
Director
EMERSON, Harry Garfield
Resigned: 01 April 1997
Appointed Date: 22 July 1994
84 years old
Director
ENEVOLDSON, Leigh
Resigned: 13 December 2004
Appointed Date: 22 July 2004
66 years old
Director
EVANS, William Mark
Resigned: 19 June 2014
Appointed Date: 16 August 2010
68 years old
Director
FAIRCLOUGH, John Whitaker, Sir
Resigned: 23 June 1997
95 years old
Director
FAURE, Hubert
Resigned: 31 March 1994
106 years old
Director
FRAENKEL, Martin Ernst
Resigned: 27 May 2004
Appointed Date: 25 April 2002
65 years old
Director
FRENCH, Christopher Francis
Resigned: 01 October 1995
89 years old
Director
FRY, Anthony Michael
Resigned: 23 May 1996
70 years old
Director
GEORGE, Edward Alan John, Lord
Resigned: 17 April 2009
Appointed Date: 16 October 2003
87 years old
Director
GODIER, Vincent Paul
Resigned: 24 August 2004
Appointed Date: 17 July 2003
58 years old
Director
GOLDBERG, Ruben
Resigned: 01 April 1997
77 years old
Director
GOLDSMITH, Gerald
Resigned: 30 November 1993
82 years old
Director
GRAHAM, Alan Philip
Resigned: 01 April 1997
77 years old
Director
GRAY, Jeremy Julian
Resigned: 21 September 1998
Appointed Date: 28 July 1993
76 years old
Director
GREAVES, Mark Christopher
Resigned: 30 September 2002
Appointed Date: 04 May 1995
68 years old
Director
GREEN ARMYTAGE, John Mcdonald
Resigned: 23 June 1997
80 years old
Director
GREENBURY, Adam Richard
Resigned: 13 December 2004
Appointed Date: 17 July 2003
59 years old
Director
GRIGGS, Peter John
Resigned: 13 December 2004
Appointed Date: 24 July 1997
66 years old
Director
GUERIN, Benoit-Marie Pierre Robert
Resigned: 20 November 1996
69 years old
Director
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Resigned: 26 May 2010
Appointed Date: 06 August 2001
87 years old
Director
GUY, John Robert Clare
Resigned: 31 December 2001
81 years old
Director
HANCOCK, Timothy John Pennington
Resigned: 21 June 2010
Appointed Date: 19 November 2003
70 years old
Director
HANCOCK, Timothy John Pennington
Resigned: 01 April 1997
70 years old
Director
HARRIS, David Laurence
Resigned: 01 April 1997
81 years old
Director
HARTMANN, Alfred, Dr
Resigned: 31 December 1992
102 years old
Director
HEALD, Richard Peter
Resigned: 01 April 1997
Appointed Date: 25 July 1996
69 years old
Director
HEARNE, Graham James, Sir
Resigned: 10 June 2010
88 years old
Director
HIGGINS, Nigel Paul
Resigned: 14 November 2008
Appointed Date: 27 April 2000
65 years old
Director
HIGGINS, Nigel Paul
Resigned: 01 April 1997
Appointed Date: 28 July 1993
65 years old
Director
HOFFMAN, Joshua Joseph
Resigned: 01 January 2009
Appointed Date: 08 March 2005
55 years old
Director
HOLMES, David Andrew
Resigned: 24 August 2004
Appointed Date: 16 October 2003
66 years old
Director
JOHNS, Peter Andrew
Resigned: 31 March 2008
77 years old
Director
KATZ, Richard William
Resigned: 21 March 1993
84 years old
Director
KEAY, Charles Robert
Resigned: 31 March 2008
Appointed Date: 11 May 1994
72 years old
Director
KONIG, Martyn
Resigned: 21 December 1995
66 years old
Director
LAMARQUE, William Gilfillan
Resigned: 03 January 2002
71 years old
Director
LAMONT, Norman Stewart Hughson, Rt Hon Lord
Resigned: 31 December 1995
Appointed Date: 28 October 1993
83 years old
Director
LEE, Richard John
Resigned: 26 April 2001
Appointed Date: 22 July 1994
75 years old
Director
LETWIN, Oliver, Rt Hon Sir
Resigned: 01 April 1997
69 years old
Director
LEWIS, Debra Ruth
Resigned: 13 December 2004
Appointed Date: 17 July 2003
63 years old
Director
LINNETT, Simon
Resigned: 01 April 1997
71 years old
Director
LONSDALE, Rodney Arthur
Resigned: 01 April 1997
Appointed Date: 27 January 1993
81 years old
Director
LORD TOMBS OF BRAILES
Resigned: 17 June 1994
101 years old
Director
LOUIS, Stephen David
Resigned: 21 May 2001
Appointed Date: 23 July 1998
59 years old
Director
MACDOUGALL, Craig Philip
Resigned: 04 June 2004
Appointed Date: 22 January 2004
62 years old
Director
MANHEIM, Grant Coffin
Resigned: 23 June 1997
81 years old
Director
MARSAGLIA, Stefano
Resigned: 01 April 1997
Appointed Date: 22 July 1994
70 years old
Director
MARTIN, Richard John
Resigned: 26 May 2010
Appointed Date: 19 November 2009
67 years old
Director
MERCEY, Charles Jean
Resigned: 01 April 1997
71 years old
Director
MERRICK, Paul Richard
Resigned: 24 August 2004
Appointed Date: 24 April 2003
70 years old
Director
MIDDLETON, Marc William
Resigned: 01 April 1997
Appointed Date: 25 July 1996
64 years old
Director
MILLER, Rachel Louise
Resigned: 17 September 2004
Appointed Date: 17 July 2003
53 years old
Director
MILLWARD, Richard Geoffrey
Resigned: 13 December 2004
Appointed Date: 02 January 2001
69 years old
Director
MUNRO, Ranjit Kaur
Resigned: 13 December 2004
Appointed Date: 18 July 2002
55 years old
Director
MURARI, Kamal
Resigned: 24 August 2004
Appointed Date: 24 April 2003
59 years old
Director
MYERS, Bernard Ian
Resigned: 31 March 1997
81 years old
Director
NEBEKER, Gordon Alston
Resigned: 20 November 1992
80 years old
Director
OBORNE, Martine Amelia
Resigned: 31 August 1992
68 years old
Director
PALMER, Keith Francis, Dr
Resigned: 02 April 2000
78 years old
Director
PERRY, Robert John
Resigned: 01 April 1997
77 years old
Director
PHAIR, Michael Keith
Resigned: 10 May 1996
75 years old
Director
PIRIE, Robert S
Resigned: 05 December 1993
91 years old
Director
PRICE, Charles Beaufort
Resigned: 09 October 1996
80 years old
Director
PRICE, Michael Allan, Dr
Resigned: 31 May 2001
Appointed Date: 11 May 1994
69 years old
Director
RADKIEWICZ, Andrew Henryk
Resigned: 13 December 2004
Appointed Date: 18 July 2002
59 years old
Director
RHODES, Jervis Rigby
Resigned: 25 August 2003
Appointed Date: 23 July 1998
66 years old
Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 20 January 1995
100 years old
Director
ROSENFELD, Gerald
Resigned: 13 December 2004
Appointed Date: 20 January 2000
78 years old
Director
ROTHSCHILD, Amschel Mayor James, Honourable
Resigned: 08 July 1996
Appointed Date: 28 July 1993
70 years old
Director
SAVVIDES, Christian Alexander
Resigned: 13 December 2004
Appointed Date: 22 July 2004
52 years old
Director
SCHERER, Jonathan Francis
Resigned: 01 April 1997
Appointed Date: 11 May 1994
64 years old
Director
SEALY, John Martin David
Resigned: 13 December 2004
Appointed Date: 22 July 2004
61 years old
Director
SMITH, James Cadzow, Dr
Resigned: 30 November 1997
98 years old
Director
SMYTH, Thomas Kenneth
Resigned: 13 December 2004
Appointed Date: 27 April 2000
61 years old
Director
SOAMES, Jeremy Bernard
Resigned: 01 April 1997
73 years old
Director
SPICE, Geoffrey Paul
Resigned: 29 October 2004
Appointed Date: 01 April 2001
73 years old
Director
SPRING, Gerald Charles Cecil
Resigned: 01 April 1997
Appointed Date: 25 July 1996
68 years old
Director
STAPLE, William Philip
Resigned: 11 March 1994
78 years old
Director
STREET, David William
Resigned: 13 December 2004
Appointed Date: 06 November 2003
57 years old
Director
STUART, Antony John
Resigned: 01 April 1997
73 years old
Director
SULLIVAN, David Dimitri
Resigned: 23 June 1997
82 years old
Director
SUTTON, Nicola Helen
Resigned: 25 February 2004
Appointed Date: 17 July 2003
55 years old
Director
SWATMAN, Philip Hilary
Resigned: 13 December 2004
Appointed Date: 27 April 2000
75 years old
Director
SWATMAN, Philip Hilary
Resigned: 01 April 1997
75 years old
Director
THOMAS, Derek Morison David, Sir
Resigned: 31 October 1999
96 years old
Director
TOVELL, Andrew William
Resigned: 26 May 2010
Appointed Date: 03 November 2008
58 years old
Director
TRACY, Charles Peter Gervais
Resigned: 01 April 1997
80 years old
Director
TUCKWELL, Paul Hamilton
Resigned: 28 February 2006
69 years old
Director
TURNER, Clive Paul
Resigned: 27 September 2002
Appointed Date: 24 July 1997
63 years old
Director
TUTEN, Henderson Gilbert
Resigned: 16 March 2000
78 years old
Director
VAN DER TAK, Merran Jayne
Resigned: 01 April 1997
Appointed Date: 25 July 1996
74 years old
Director
VAUX, James Simon
Resigned: 13 December 2004
Appointed Date: 24 July 1997
60 years old
Director
WAKEHAM, Lord, The Rt Hon
Resigned: 16 May 2002
Appointed Date: 19 January 1995
93 years old
Director
WALKER, Ian David
Resigned: 13 December 2004
Appointed Date: 17 July 2003
62 years old
Director
WEIR, Jeremy Charles
Resigned: 31 October 2000
Appointed Date: 24 July 1997
61 years old
Director
WESTCOTT, Jonathan
Resigned: 13 December 2004
Appointed Date: 23 October 1997
63 years old
Director
WESTERMAN, Matthew Crispin Hurst
Resigned: 01 April 1997
Appointed Date: 11 May 1994
60 years old
Director
WHEATLEY, Alan Edward
Resigned: 30 June 1999
Appointed Date: 18 June 1993
87 years old
Director
WHITE, Kenneth Robert
Resigned: 13 December 2004
Appointed Date: 19 July 2001
74 years old
Director
WHITE, Simon John Aungle
Resigned: 28 September 2004
Appointed Date: 27 April 2000
62 years old
Director
WHITEHEAD, Martyn
Resigned: 01 February 2002
Appointed Date: 19 July 2001
61 years old
Director
WHITMORE, Clive Anthony, Sir
Resigned: 04 June 2010
Appointed Date: 26 October 1994
90 years old
Director
WILSON, George Campbell
Resigned: 13 December 2004
Appointed Date: 22 July 2004
76 years old
Director
WITTING, Hauus Ulrich
Resigned: 30 September 2003
Appointed Date: 17 October 2002
57 years old
Director
WONG, George An-Shih
Resigned: 13 December 2004
92 years old
Director
WRIGLEY, Nicholas Hugh Tremayne
Resigned: 14 November 2008
Appointed Date: 13 December 2004
70 years old
Director
WRIGLEY, Nicholas Hugh Tremayne
Resigned: 01 April 1997
70 years old
Director
YATES, James Mervyn Gerald
Resigned: 01 April 1997
81 years old
Director
YEATES, Philip Martin
Resigned: 26 May 2010
Appointed Date: 01 April 2008
61 years old
Director
YEATES, Philip Martin
Resigned: 13 December 2004
Appointed Date: 22 July 1999
61 years old

Persons With Significant Control

N M Rothschild Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N. M. ROTHSCHILD & SONS LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
17 Nov 2016
All of the property or undertaking has been released from charge 009252790006
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 57,654,551
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 240 more events
18 Apr 2001
New director appointed
06 Mar 2001
Director's particulars changed
06 Mar 2001
Director's particulars changed
27 Feb 2001
Director's particulars changed
21 Feb 2001
Director's particulars changed

N. M. ROTHSCHILD & SONS LIMITED Charges

9 April 2015
Charge code 0092 5279 0008
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0092 5279 0007
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0092 5279 0005
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Rothschild Bank Ag
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0092 5279 0006
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Nmr Pension Trustee Limited
Description: None. Notification of addition to or amendment of charge.
18 December 2007
Security agreement
Delivered: 21 December 2007
Status: Satisfied on 14 May 2008
Persons entitled: Rothschild Bank International Limited (The Security Holder)
Description: The security assets. See the mortgage charge document for…
16 November 2007
Security agreement
Delivered: 28 November 2007
Status: Satisfied on 18 September 2008
Persons entitled: Societe Generale (The Agent)
Description: Fixed charge all rights to, title benefits and interest to…
26 August 2005
Deed of assignment
Delivered: 3 September 2005
Status: Satisfied on 12 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The company with full title guarantee assigns absolutely…
19 April 1991
Collateral agreement
Delivered: 25 April 1991
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: All collateral including in particular cash and securities…

Similar Companies

N. M. CATERING LIMITED N. M. NELLY'S CARE LIMITED N. M. SMITH LIMITED N. MANA TRADING LTD N. MARTIN LIMITED N. MCBRAIN HOLDINGS LIMITED N. MCBRAIN MANAGEMENT LIMITED