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N. M. ROTHSCHILD & SONS LIMITED

N. M. ROTHSCHILD & SONS LIMITED is an active private limited company, incorporated on 1 January 1968. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. N. M. ROTHSCHILD & SONS LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.

Company Information

Company Number00925279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/01/1968
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW COURT
Address Line 2ST SWITHIN'S LANE
Post TownLONDON
PostcodeEC4N 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges5
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
N. M. ROTHSCHILD & SONS LIMITED

Directors

(The company's officers)
ANTHONY JAMES DE ROTHSCHILD
(~47 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2021
SIR PETER KENNETH ESTLIN
(~62 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2020
EMMA KATE GRIFFIN
(~52 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2023
MS JESSICA CLAIRE HANMER
(~46 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2022
MR JOHN ANDREW KING
(~59 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 13/09/2023
ROBERT MARK LEITAO
(~60 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 11/01/2019
NICHOLAS JAMES TASSELL
(~50 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as GLOBAL HEAD OF GA COMPLIANCE
  • Usually resident in ENGLAND
Appointed on 07/06/2023
MR NICHOLAS HUGH TREMAYNE WRIGLEY
(~69 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as MERCHANT BANKER
  • Usually resident in ENGLAND
Appointed on 14/02/2019
MISS HELEN MARIE HORTON
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Secretary
Appointed on 05/11/2014

Connections

(Shared officers)
BURTON AGNES STUD COMPANY LIMITED(THE)
  • MR NICHOLAS HUGH TREMAYNE WRIGLEY
  • MR JOHN ANDREW KING
  • MR JOHN ANDREW KING
NATIONAL STUD LIMITED
  • MR NICHOLAS HUGH TREMAYNE WRIGLEY
  • MR JOHN ANDREW KING
  • MR JOHN ANDREW KING
  • MS JESSICA CLAIRE HANMER
  • MR JOHN ANDREW KING
  • MR JOHN ANDREW KING
  • MR JOHN ANDREW KING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

N. M. ROTHSCHILD & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AL.

Map of N. M. ROTHSCHILD & SONS LIMITED at local scale
Map of N. M. ROTHSCHILD & SONS LIMITED at local scale
Map of N. M. ROTHSCHILD & SONS LIMITED at district scale
Map of N. M. ROTHSCHILD & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AL

Other companies with registered offices in EC4N 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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