Company Information for

N M ROTHSCHILD BANKING LIMITED

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

Company Registration Number

05243616

Private Limited Company

Active

About N M Rothschild Banking Ltd

N M ROTHSCHILD BANKING LIMITED was founded on 2004-09-28 and has its registered office in London. The organisation's status is listed as "Active". N M Rothschild Banking 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
N M ROTHSCHILD BANKING LIMITED
Legal Registered Office
NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N
Previous Names
GROOVEFOLDER LIMITED
18/11/2004

Filing Information

Company Number05243616
Date formed2004-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-05 15:06:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
N M Rothschild & Sons Limited Company Secretary 2006-04-07
Christopher Lewis Coleman Director BANKER 2004-12-13 ENGLAND
Adam Richard Greenbury Director BANKER 2004-12-13 UNITED KINGDOM
John Andrew King Director COMPANY DIRECTOR 2004-12-13 ENGLAND
Craig Fergus Thomson Director BANKER 2007-07-01 UNITED KINGDOM
Ian David Walker Director BANKER 2004-12-13 ENGLAND
Jonathan Westcott Director MERCHANT BANKER 2004-10-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Griggs Director 2004-12-13 2018-05-31
Paul Geoffrey Copsey Director 2013-11-25 2016-03-31
Alina Dana Addison Director 2007-07-01 2013-03-28
Ashley Farrell Blatter Director 2008-07-01 2013-03-28
Paul Geoffrey Copsey Director 2006-04-20 2013-03-28
Paul James Duffy Director 2004-12-13 2013-03-28
Leigh Enevoldson Director 2004-12-13 2013-03-28
Samuel Geneen Director 2005-12-15 2013-03-28
Laurent Simon Haziza Director 2005-03-08 2013-03-28
John Harvey Hunter Director 2007-07-01 2013-03-28
Julian Nicholas Klass Director 2008-07-01 2013-03-28
Barry Robert John Director 2006-09-27 2010-12-24
Derek Scott Mccrone Director 2008-07-01 2010-04-30
Mario Berti Director 2007-07-01 2010-04-23
Debra Ruth Lewis Director 2004-12-13 2010-03-31
Lord Edward Alan John George Director 2004-12-13 2009-04-17
Glenn Beatham Director 2004-12-13 2008-03-31
Peter Andrew Johns Director 2004-12-13 2008-03-31
Charles Robert Keay Director 2004-12-13 2008-03-31
Mark James Butcher Director 2004-12-13 2007-06-29
Graham Rea Curds Director 2004-12-13 2006-09-30
Anne-marie Sizer Company Secretary 2004-10-19 2006-04-07
Mustafa Dincer Director 2005-07-01 2005-08-01
Lachlan George Sheppeard Edwards Director 2004-12-13 2005-08-01
Jason Mark Meyer Director 2005-07-01 2005-08-01
Christopher Mark Blunt Director 2004-12-13 2005-07-15
Swift Incorporations Limited Nominated Secretary 2004-09-28 2004-10-19
Instant Companies Limited Nominated Director 2004-09-28 2004-10-19

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 Active
N M Rothschild & Sons Limited LANEBRIDGE HOLDINGS LIMITEDCompany Secretary 2013-12-19 CURRENT 2007-08-06 Active
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
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 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 ROTHSCHILD & CO NOMINEES LIMITEDCompany Secretary 1992-05-04 CURRENT 1941-12-31 Active
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 Christopher Lewis Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Lewis Coleman RITELANDS PROPERTY COMPANY LIMITEDDirector 2010-10-11 CURRENT 2002-07-11 Active
Christopher Lewis Coleman ROTHSCHILD & CO RESERVE LIMITEDDirector 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
Christopher Lewis Coleman NMR PENSION TRUSTEE LIMITEDDirector 2009-06-04 CURRENT 2008-05-30 Active
Christopher Lewis Coleman ROTHSCHILD & CO CONTINUATION FINANCE PLCDirector 2008-05-07 CURRENT 2000-08-30 Active
Christopher Lewis Coleman FIVE ARROWS FINANCE LIMITEDDirector 2008-04-01 CURRENT 1996-03-13 Active
Christopher Lewis Coleman NCCF HOLDINGS LIMITEDDirector 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02
Christopher Lewis Coleman FIVE ARROWS LEASING HOLDINGS LIMITEDDirector 2008-03-31 CURRENT 1991-12-03 Active - Proposal to Strike off
Christopher Lewis Coleman F.A. INTERNATIONAL LIMITEDDirector 2006-05-22 CURRENT 1994-09-06 Active
Christopher Lewis Coleman INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITEDDirector 2004-10-29 CURRENT 2004-10-05 Active
Christopher Lewis Coleman SHIELD MBCA LIMITEDDirector 2004-02-17 CURRENT 2000-05-11 Active

Related Directorships for John Andrew King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew King WALBROOK ASSETS LIMITEDDirector 2018-06-19 CURRENT 1998-02-16 Active
John Andrew King SECOND CONTINUATION LIMITEDDirector 2018-06-19 CURRENT 1962-04-05 Active
John Andrew King NEW COURT SECURITIES LIMITEDDirector 2017-09-21 CURRENT 1995-01-20 Active
John Andrew King ROTHSCHILD & CO GOLD LIMITEDDirector 2017-09-19 CURRENT 1986-11-28 Active - Proposal to Strike off
John Andrew King SHIELD TRUST LIMITEDDirector 2017-09-19 CURRENT 1961-07-19 Active
John Andrew King ROTHSCHILD & CO HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 1972-11-21 Active
John Andrew King ROTHSCHILD LIMITEDDirector 2017-09-19 CURRENT 1979-10-18 Active
John Andrew King ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 1979-10-22 Active
John Andrew King O.C. INVESTMENTS LIMITEDDirector 2017-09-19 CURRENT 1967-04-04 Active
John Andrew King ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 2009-03-25 Active
John Andrew King ROTHSCHILD & CO HOLDINGS UK LIMITEDDirector 2017-06-16 CURRENT 1997-02-26 Active - Proposal to Strike off
John Andrew King FIVE ARROWS FINANCE LIMITEDDirector 2013-05-13 CURRENT 1996-03-13 Active
John Andrew King MARPLACE (NUMBER 480) LIMITEDDirector 2010-01-19 CURRENT 1999-12-01 Active
John Andrew King FIVE ARROWS LEASING HOLDINGS LIMITEDDirector 2008-05-21 CURRENT 1991-12-03 Active - Proposal to Strike off
John Andrew King NCCF HOLDINGS LIMITEDDirector 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02

Related Directorships for Craig Fergus Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Fergus Thomson ROTHSCHILD & CO RESERVE LIMITEDDirector 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off

Related Directorships for Ian David Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Walker LANEBRIDGE ESTATE COMPANY (NO.2) LIMITEDDirector 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
Ian David Walker NEWCASTLE ESTATE COMPANY (NO.1) LIMITEDDirector 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
Ian David Walker NEWCASTLE ESTATE COMPANY (NO.2) LIMITEDDirector 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
Ian David Walker LANEBRIDGE ESTATE COMPANY (NO.1) LIMITEDDirector 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
Ian David Walker LANEBRIDGE MITRE GENERAL PARTNER LIMITEDDirector 2012-03-30 CURRENT 2007-04-18 Dissolved 2015-07-21
Ian David Walker BAGLAN ESTATES (NUMBER 1) LIMITEDDirector 2012-03-30 CURRENT 2004-06-17 Dissolved 2015-09-08
Ian David Walker BAGLAN ESTATES (NUMBER 2) LIMITEDDirector 2012-03-30 CURRENT 2004-06-17 Dissolved 2015-09-08
Ian David Walker CARDIFF ESTATE CO (NUMBER 1) LIMITEDDirector 2012-03-30 CURRENT 2006-07-10 Dissolved 2017-05-09
Ian David Walker CARDIFF ESTATE CO (NUMBER 2) LIMITEDDirector 2012-03-30 CURRENT 2006-07-10 Dissolved 2017-05-09

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 SHIELD TRUST LIMITEDDirector 2004-01-31 CURRENT 1961-07-19 Active
Jonathan Westcott ROTHSCHILD & CO NOMINEES LIMITEDDirector 2004-01-31 CURRENT 1941-12-31 Active