Rothschild & Co Nominees Limited
00371602
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 18/10/2011
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 05/09/2014
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 29 other boards
director · Since 22/07/2025
COMPANY SECRETARY
BRITISH · ENGLAND · Age 52
Also on 1 other board
Former
director · Resigned 30/09/1992
director · Resigned 30/06/1995
director · Resigned 31/03/1996
director · Resigned 07/02/1997
director · Resigned 17/02/1997
director · Resigned 17/02/1997
director · Resigned 05/09/1997
director · Resigned 12/05/1998
director · Resigned 01/11/1998
director · Resigned 30/11/1998
director · Resigned 09/04/1999
director · Resigned 04/02/2000
director · Resigned 11/07/2000
director · Resigned 11/08/2000
director · Resigned 09/05/2003
director · Resigned 09/05/2003
director · Resigned 18/07/2003
director · Resigned 08/10/2003
director · Resigned 31/01/2004
director · Resigned 30/06/2004
director · Resigned 09/07/2004
director · Resigned 05/09/2014
director · Resigned 08/09/2020
director · Resigned 16/06/2022
director · Resigned 14/07/2025
Persons with Significant Control
N.M. Rothschild & Sons Limited
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
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
THE AGRICULTURAL MORTGAGE CORPORATION PLC
N.M. ROTHSCHILD & SONS LIMITED.
Change History
Active
Private Limited Company
NEW COURT
LONDON