Rothschild & Co Nominees Limited

00371602

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW COURT, LONDON, EC4N 8AL

Incorporated 31/12/1941

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

99999

Dormant company

Officers

N M Rothschild & Sons Limited

secretary · Since 04/05/1992

BRITISH

Also on 58 other boards

Mr Charles William George Tritton

director · Since 18/10/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Peter William Barbour

director · Since 05/09/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Abimbola Moradeke Adesanya

director · Since 22/07/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

N.M. Rothschild & Sons Limited

25–50% shares

25–50% votes

New Court, St. Swithin's Lane, London, EC4N 8AL

Reg: 00925279 · United Kingdom Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Rothschild & Co Continuation Limited

25–50% shares

25–50% votes

New Court, St. Swithin's Lane, London, EC4N 8AL

Reg: 00371601 · Uk Companies Registry · Private Company Limited By Shares

Notified 19/12/2019

Former PSCs

Rothschild & Co Holdings Uk Limited

Ceased 19/12/2019

Charges2 outstanding

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 05/10/1982Registered 07/10/1982

charge

outstanding

N.M. ROTHSCHILD & SONS LIMITED.

Created 26/11/1974Registered 06/12/1974