# N. M. Rothschild & Sons Limited

## Details

- **Company number:** [00925279](https://find-and-update.company-information.service.gov.uk/company/00925279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jan 1968
- **Registered office:** NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Rothschild & Co Continuation Limited](/group/10653) (17 companies)


## Previous names

- N.M. Rothschild & Company Limited (until 30 Sep 1970)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Steven Lee | director | 17 Apr 2026 |  |
| EDDIS, Jonathan Lancelot | director | 25 Jul 1996 | 1 Apr 1997 |
| LAMONT, Norman, Lord | director | 28 Oct 1993 | 31 Dec 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

N. M. Rothschild & Sons Limited → [Rothschild & Co Continuation Limited](/company/00371601)



## Controls

- [Five Arrows Finance Limited](/company/03174791) (03174791)
- [O.C. Investments Limited](/company/00902711) (00902711)
- [Rjvtmco UK Limited](/company/11437245) (11437245)
- [Rothschild & Co Continuation Finance PLC](/company/04064727) (04064727)
- [Rothschild & Co LLP](/company/OC447367) (OC447367)
- [Rothschild & Co Nominees Limited](/company/00371602) (00371602)
- [Shield Trust Limited](/company/00698840) (00698840)



## Directors' other companies

- [FROST, Steven Lee](/person/5666635) - director at [Marplace (Number 480) Limited](/company/03886903)
- [FROST, Steven Lee](/person/5666635) - director at [Rothschild & Co Equity Markets Solutions Limited](/company/13317911)
- [FROST, Steven Lee](/person/5666635) - director at [Shield Mbca Limited](/company/03991016)
- [FROST, Steven Lee](/person/5666635) - director at [Rothschild & Co Holdings Limited](/company/01082908)
- [FROST, Steven Lee](/person/5666635) - director at [Third New Court Limited](/company/06479314)
- [FROST, Steven Lee](/person/5666635) - director at [Continuation Computers Limited](/company/01297780)
- [FROST, Steven Lee](/person/5666635) - director at [Rothschild & Co Continuation Finance PLC](/company/04064727)
- [FROST, Steven Lee](/person/5666635) - director at [Walbrook Assets Limited](/company/03510923)
- [FROST, Steven Lee](/person/5666635) - director at [New Court Securities Limited](/company/03012218)
- [FROST, Steven Lee](/person/5666635) - director at [Rothschild & Co Continuation Limited](/company/00371601)



## Companies at the same address

- [Continuation Computers Limited](/company/01297780) (01297780)
- [Five Arrows Finance Limited](/company/03174791) (03174791)
- [Five Arrows Managers LLP](/company/OC302492) (OC302492)
- [Marplace (Number 480) Limited](/company/03886903) (03886903)
- [New Court Securities Limited](/company/03012218) (03012218)
- [NMR Pension Trustee Limited](/company/06607104) (06607104)
- [O.C. Investments Limited](/company/00902711) (00902711)
- [Rothschild & Co Australia Holdings Limited](/company/06858903) (06858903)
- [Rothschild & Co Continuation Finance Holdings Limited](/company/01455601) (01455601)
- [Rothschild & Co Continuation Finance PLC](/company/04064727) (04064727)