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Summary

Affiliates

Contact details

Officers180

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

N. M. ROTHSCHILD & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jan 1968 (56 years ago)

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Summary

NameN. M. ROTHSCHILD & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00925279
LEI Code
  • VGK36I3HQLFBS6HGLO94
Incorporation Date01 Jan 1968 (56 years ago) / 12 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FIVE **********************

ActiveUnited Kingdom

ROTHS***********************

ActiveUnited Kingdom

ROTHS**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, NEW COURT, ST SWITHIN'S LANE, EC4N 8AL

Officers

individual

IndividualUnited Kingdom

Rothschild & Co Holdings Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 May 2020

corporate

IndividualUnited Kingdom

ROTHSCHILD & CO CONTINUATION LIMITED

Person with significant control


Appointed on13 May 2020

individual

IndividualUnited Kingdom

Leitao, Robert Mark

Director


Appointed on11 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

O'leary, Paul

Director


Appointed on15 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Horton, Helen Marie

Secretary


Appointed on05 Nov 2014

individual

IndividualUnited Kingdom

Yates, James Mervyn Gerald

Secretary


Appointed on21 Oct 1992

Resigned on19 Jan 1995

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Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
09 Jun 2022Appoint person director company with name dateAP01View
13 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges8
  • Outstanding5
  • Satisfied3

Identification numbers

Data from the LEI register
  • VGK36I3HQLFBS6HGLO94
  • Legal nameN. M. ROTHSCHILD & SONS LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Feb 2024
  • Next renewal06 Feb 2025

Related companies by officers

Frequently asked questions

Where is N. M. ROTHSCHILD & SONS LIMITED's headquarters?

N. M. ROTHSCHILD & SONS LIMITED's headquarters is located at LONDON, NEW COURT, ST SWITHIN'S LANE, EC4N 8AL

What is N. M. ROTHSCHILD & SONS LIMITED's industry?

N. M. ROTHSCHILD & SONS LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was N. M. ROTHSCHILD & SONS LIMITED started?

N. M. ROTHSCHILD & SONS LIMITED was started in 1968

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

N. M. ROTHSCHILD & SONS LIMITED LEI number is VGK36I3HQLFBS6HGLO94

Sources: Companies House