Company Information for

ROTHSCHILD & CO NOMINEES LIMITED

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL,

Company Registration Number

00371602

Private Limited Company

Active

About Rothschild & Co Nominees Ltd

ROTHSCHILD & CO NOMINEES LIMITED was founded on 1941-12-31 and has its registered office in London. The organisation's status is listed as "Active". Rothschild & Co Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ROTHSCHILD & CO NOMINEES LIMITED
Legal Registered Office
NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N
Previous Names
ROTHSCHILD NOMINEES LIMITED
31/10/2018

Filing Information

Company Number00371602
Date formed1941-12-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-05 13:00:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
N M Rothschild & Sons Limited Company Secretary 1992-05-04
Peter William Barbour Director FINANCE DIRECTOR 2014-09-05 ENGLAND
David Andrew Shannon Director SOLICITOR 2008-01-31 UNITED KINGDOM
Charles William George Tritton Director CHARTERED ACCOUNTANT 2011-10-18 ENGLAND
Jonathan Westcott Director MERCHANT BANKER 2004-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anne-marie Sizer Director 2004-07-01 2014-09-05
Jacqueline Margaret Sond Director 1998-11-27 2004-07-09
Judith Vince Director 1998-05-12 2004-06-30
Alan Philip Graham Director 1998-05-12 2004-01-31
Sharon Molloy Director 1998-11-27 2003-10-08
Brenda Irene Gould Director 2000-01-19 2003-07-18
Pauline Mary Dryland Director 1998-11-27 2003-05-09
Shirley Joan Blanche Painter Director 1997-02-17 2003-05-09
Evelyn De Rothschild Director 1992-05-04 2000-08-11
Roy Aitken Director 1992-05-04 2000-07-11
Leigh Nicole Searle Director 1962-06-06 2000-02-04
Verna Leonard Director 1992-05-04 1999-04-09
Sharon Ann Murphy Director 1997-02-17 1998-11-30
Ann Blackeby Director 1997-02-17 1998-11-01
Adrian Edward King Director 1992-05-04 1998-05-12
Roderick David Clarence Ando Director 1992-09-30 1997-09-05
Jacqueline Margaret Sond Director 1992-05-04 1997-02-17
David George Veal Director 1992-05-04 1997-02-17
Christian Michael Maguire Director 1992-05-04 1997-02-07
David Dimitri Sullivan Director 1992-05-04 1996-03-31
Janet Margaret Byrnes Director 1992-05-04 1995-06-30
David Kenneth Riches Director 1992-05-04 1992-09-30

Related Directorships for N M Rothschild & Sons Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M Rothschild & Sons Limited INVESTOR PERCEPTIONS LIMITEDCompany Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M Rothschild & Sons Limited CARDIFF ESTATE CO (NUMBER 1) LIMITEDCompany Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M Rothschild & Sons Limited CARDIFF ESTATE CO (NUMBER 2) LIMITEDCompany Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M Rothschild & Sons Limited LANEBRIDGE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2013-12-19 CURRENT 2002-06-29 Liquidation
N M Rothschild & Sons Limited LANEBRIDGE HOLDINGS LIMITEDCompany Secretary 2013-12-19 CURRENT 2007-08-06 Liquidation
N M Rothschild & Sons Limited ELGIN CAPITAL SERVICES LIMITEDCompany Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M Rothschild & Sons Limited ROTHSCHILD LIMITEDCompany Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M Rothschild & Sons Limited MARPLACE (NUMBER 480) LIMITEDCompany Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO RESERVE LIMITEDCompany Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD SERVICES I LIMITEDCompany Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M Rothschild & Sons Limited ROTHSCHILD SERVICES II LIMITEDCompany Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M Rothschild & Sons Limited ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITEDCompany Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M Rothschild & Sons Limited FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDCompany Secretary 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD & CO GOLD LIMITEDCompany Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M Rothschild & Sons Limited SECOND CONTINUATION LIMITEDCompany Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M Rothschild & Sons Limited THIRD NEW COURT LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO HOLDINGS UK LIMITEDCompany Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD HDF INVESTMENT ADVISER LIMITEDCompany Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M Rothschild & Sons Limited N M ROTHSCHILD BANKING LIMITEDCompany Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M Rothschild & Sons Limited FIVE ARROWS LEASING HOLDINGS LIMITEDCompany Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITEDCompany Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M Rothschild & Sons Limited ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M Rothschild & Sons Limited SHIELD MBCA LIMITEDCompany Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M Rothschild & Sons Limited ROTHSCHILD EMPLOYEE TRUSTEES LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M Rothschild & Sons Limited WALBROOK ASSETS LIMITEDCompany Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M Rothschild & Sons Limited NEW COURT SECURITIES LIMITEDCompany Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M Rothschild & Sons Limited FIVE ARROWS FINANCE LIMITEDCompany Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M Rothschild & Sons Limited F.A. INTERNATIONAL LIMITEDCompany Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITEDCompany Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M Rothschild & Sons Limited O.C. INVESTMENTS LIMITEDCompany Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION LIMITEDCompany Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M Rothschild & Sons Limited SHIELD TRUST LIMITEDCompany Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M Rothschild & Sons Limited SEQUENT (U.K.) LIMITEDCompany Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M Rothschild & Sons Limited NEW COURT PROPERTY SERVICESCompany Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M Rothschild & Sons Limited CONTINUATION COMPUTERS LIMITEDCompany Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M Rothschild & Sons Limited ROTHSCHILD INVESTMENTS LIMITEDCompany Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M Rothschild & Sons Limited ROTHSCHILD & CO HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M Rothschild & Sons Limited SEQUENT NOMINEES LIMITEDCompany Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1979-10-22 Active

Related Directorships for Peter William Barbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Barbour FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDDirector 2018-02-27 CURRENT 2009-03-10 Active - Proposal to Strike off
Peter William Barbour SECOND CONTINUATION LIMITEDDirector 2017-09-19 CURRENT 1962-04-05 Active
Peter William Barbour ROTHSCHILD & CO CREDIT MANAGEMENT LIMITEDDirector 2016-01-21 CURRENT 2011-05-18 Active
Peter William Barbour ROTHSCHILD & CO SERVICES LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
Peter William Barbour SHIELD MBCA LIMITEDDirector 2015-09-14 CURRENT 2000-05-11 Active
Peter William Barbour F.A. INTERNATIONAL LIMITEDDirector 2015-09-14 CURRENT 1994-09-06 Active
Peter William Barbour WALBROOK ASSETS LIMITEDDirector 2015-09-08 CURRENT 1998-02-16 Active
Peter William Barbour ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITEDDirector 2015-07-21 CURRENT 1994-01-18 Active
Peter William Barbour ROTHSCHILD & CO GOLD LIMITEDDirector 2015-07-09 CURRENT 1986-11-28 Active - Proposal to Strike off
Peter William Barbour ROTHSCHILD & CO HOLDINGS LIMITEDDirector 2015-07-09 CURRENT 1972-11-21 Active
Peter William Barbour ROTHSCHILD & CO CONTINUATION LIMITEDDirector 2015-05-07 CURRENT 1941-12-31 Active
Peter William Barbour FIVE ARROWS LEASING HOLDINGS LIMITEDDirector 2015-03-30 CURRENT 1991-12-03 Active - Proposal to Strike off
Peter William Barbour FIVE ARROWS FINANCE LIMITEDDirector 2015-03-30 CURRENT 1996-03-13 Active
Peter William Barbour ROTHSCHILD LIMITEDDirector 2014-09-05 CURRENT 1979-10-18 Active
Peter William Barbour N. M. ROTHSCHILD & SONS LIMITEDDirector 2013-03-22 CURRENT 1968-01-01 Active
Peter William Barbour CONTINUATION COMPUTERS LIMITEDDirector 2013-01-14 CURRENT 1977-02-09 Active
Peter William Barbour ROTHSCHILD SERVICES I LIMITEDDirector 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
Peter William Barbour ROTHSCHILD SERVICES II LIMITEDDirector 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
Peter William Barbour ROTHSCHILD INVESTMENTS LIMITEDDirector 2012-03-12 CURRENT 1972-06-30 Dissolved 2016-09-20
Peter William Barbour NEW COURT PROPERTY SERVICESDirector 2012-03-12 CURRENT 1962-05-24 Dissolved 2017-03-14
Peter William Barbour THIRD NEW COURT LIMITEDDirector 2012-03-12 CURRENT 2008-01-21 Active
Peter William Barbour NEW COURT SECURITIES LIMITEDDirector 2012-03-12 CURRENT 1995-01-20 Active
Peter William Barbour SHIELD TRUST LIMITEDDirector 2012-03-12 CURRENT 1961-07-19 Active
Peter William Barbour ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITEDDirector 2012-03-12 CURRENT 1979-10-22 Active
Peter William Barbour O.C. INVESTMENTS LIMITEDDirector 2012-03-12 CURRENT 1967-04-04 Active
Peter William Barbour ROTHSCHILD & CO HOLDINGS UK LIMITEDDirector 2012-03-12 CURRENT 1997-02-26 Active - Proposal to Strike off
Peter William Barbour MARPLACE (NUMBER 480) LIMITEDDirector 2012-03-12 CURRENT 1999-12-01 Active
Peter William Barbour ROTHSCHILD & CO CONTINUATION FINANCE PLCDirector 2012-03-12 CURRENT 2000-08-30 Active
Peter William Barbour ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITEDDirector 2012-03-12 CURRENT 2009-03-25 Active

Related Directorships for Charles William George Tritton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles William George Tritton ROTHSCHILD HDF INVESTMENT ADVISER LIMITEDDirector 2013-11-26 CURRENT 1979-10-18 Liquidation
Charles William George Tritton FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDDirector 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off

Related Directorships for Jonathan Westcott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Westcott ROTHSCHILD EMPLOYEE TRUSTEES LIMITEDDirector 2010-07-27 CURRENT 2000-01-14 Active - Proposal to Strike off
Jonathan Westcott ROTHSCHILD SERVICES I LIMITEDDirector 2010-07-20 CURRENT 2009-05-15 Dissolved 2014-12-09
Jonathan Westcott ROTHSCHILD SERVICES II LIMITEDDirector 2010-07-20 CURRENT 2009-05-15 Dissolved 2014-12-09
Jonathan Westcott SEQUENT NOMINEES LIMITEDDirector 2008-06-02 CURRENT 1959-01-28 Active
Jonathan Westcott ROTHSCHILD LIMITEDDirector 2007-03-08 CURRENT 1979-10-18 Active
Jonathan Westcott ROTHSCHILD & CO RESERVE LIMITEDDirector 2007-03-08 CURRENT 1979-10-29 Active - Proposal to Strike off
Jonathan Westcott N M ROTHSCHILD BANKING LIMITEDDirector 2004-10-19 CURRENT 2004-09-28 Active
Jonathan Westcott SHIELD TRUST LIMITEDDirector 2004-01-31 CURRENT 1961-07-19 Active