N. M. Rothschild & Sons Limited

00925279

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW COURT, LONDON, EC4N 8AL

Incorporated 01/01/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Robert Mark Leitao

director · Since 11/01/2019

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Nicholas Hugh Tremayne Wrigley

director · Since 14/02/2019

MERCHANT BANKER

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Sir Peter Kenneth Estlin

director · Since 01/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Anthony James De Rothschild

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Jessica Claire Hanmer

director · Since 31/05/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Abimbola Moradeke Adesanya

secretary · Since 02/06/2025

Emma Kate Griffin

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 54

Steven Lee Frost

director · Since 17/04/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Rothschild & Co Continuation Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00371601 · United Kingdom · Private Company Limited By Shares

Notified 13/05/2020

Former PSCs

Rothschild & Co Holdings Uk Limited

Ceased 13/05/2020

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICING LIMITED

Created 09/04/2015Registered 24/04/2015

Charge

outstanding

CBRE LOAN SERVICING LIMITED

Created 09/04/2015Registered 24/04/2015

Charge

satisfied

NMR PENSION TRUSTEE LIMITED

Created 30/04/2013Registered 03/12/2013

Charge

outstanding

ROTHSCHILD BANK AG

Created 12/06/2013Registered 24/06/2013

charge

outstanding

MORGAN GUARANTY TRUST COMPANY

Created 19/04/1991Registered 25/04/1991