N. M. Rothschild & Sons Limited
- Company number
- 00925279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jan 1968
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Rothschild & Co Continuation Limited (17 companies)
Registered office
Previous names
- N.M. Rothschild & Company Limited (until 30 Sep 1970)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMONT, Norman, Lord | Director | 28 Oct 1993 | 31 Dec 1995 |
| EDDIS, Jonathan Lancelot | Director | 25 Jul 1996 | 1 Apr 1997 |
| FROST, Steven Lee | Director | 17 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rothschild & Co Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 13 May 2020 |
| Rothschild & Co Continuation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 |
Accounts
Connections
Owned by
N. M. Rothschild & Sons Limited → Rothschild & Co Continuation Limited
Controls
- Five Arrows Finance Limited (03174791)
- O.C. Investments Limited (00902711)
- Rjvtmco UK Limited (11437245)
- Rothschild & Co Continuation Finance PLC (04064727)
- Rothschild & Co LLP (OC447367)
- Rothschild & Co Nominees Limited (00371602)
- Shield Trust Limited (00698840)
Directors’ other companies
- FROST, Steven Lee - Director at Marplace (Number 480) Limited
- FROST, Steven Lee - Director at Rothschild & Co Equity Markets Solutions Limited
- FROST, Steven Lee - Director at Shield Mbca Limited
- FROST, Steven Lee - Director at Rothschild & Co Holdings Limited
- FROST, Steven Lee - Director at Third New Court Limited
- FROST, Steven Lee - Director at Continuation Computers Limited
- FROST, Steven Lee - Director at Rothschild & Co Continuation Finance PLC
- FROST, Steven Lee - Director at Walbrook Assets Limited
- FROST, Steven Lee - Director at New Court Securities Limited
- FROST, Steven Lee - Director at Rothschild & Co Continuation Limited
Companies at the same address
- Continuation Computers Limited (01297780)
- Five Arrows Finance Limited (03174791)
- Five Arrows Managers LLP (OC302492)
- Marplace (Number 480) Limited (03886903)
- New Court Securities Limited (03012218)
- NMR Pension Trustee Limited (06607104)
- O.C. Investments Limited (00902711)
- Rothschild & Co Australia Holdings Limited (06858903)
- Rothschild & Co Continuation Finance Holdings Limited (01455601)
- Rothschild & Co Continuation Finance PLC (04064727)