N. M. Rothschild & Sons Limited

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n. m. rothschild & sons limited
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Large Enterprise

N. M. Rothschild & Sons Limited

00925279•Private Limited With Share Capital

New Court St Swithin'S Lane, London, EC4N8AL
02072805000

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Incorporated

01/01/1968

Company Age

58 years

Directors

10

Employees

918

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

N. M. Rothschild & Sons Limited (00925279) is a private limited with share capital incorporated on 01/01/1968 (58 years old) and registered in london, EC4N8AL. The company operates under SIC code 66190 and is classified as Large Enterprise.

N. m. rothschild & sons limited is a financial services company based out of new court st swithin's lane, london, united kingdom.

Private Limited With Share Capital
SIC: 66190
Large Enterprise
Incorporated 01/01/1968
EC4N8AL
918 employees

Financial Overview

Total Assets

£1.20B

Liabilities

£489.62M

Net Assets

£715.18M

Turnover

£572.33M

Cash

£3.0K

Key Metrics

918

Employees

10

Directors

1

Shareholders

Board of Directors

5
J
jonathan westcott
director
P
peter kenneth estlin
director
J
jessica claire hanmer
director
N
nicholas hugh tremayne wrigley
director
R
robert mark leitao
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Miscellaneous
Category:Miscellaneous
Date:17-04-2015
Miscellaneous
Category:Miscellaneous
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Legacy
Category:Mortgage
Date:14-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010

Import / Export

Imports
12 Months6
60 Months27
Exports
12 Months9
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

67 Temple Row, Birmingham, West Midlands, B25LS
82 King Street, Manchester, M24WQ
New Court St Swithin'S Lane, London, EC4N8ALRegistered

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Contact

02072805000
New Court St Swithin'S Lane, London, EC4N8AL