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All Information about:

                        
Name

N. M. Rothschild & Sons Limited

Address
New Court 1-10
St. Swithin's Lane
London
EC4N 8AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 00925279 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Arrowpoint Advisory Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rothschild & Co Continuation Limited Status: Active Notified: 13/05/2020 Companies House Number: 00371601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rothschild & Co Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2020 Companies House Number: 33327291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    De Rothschild, Anthony James London Status: Active Notified: 30/11/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Estlin, Peter Kenneth London Status: Active Notified: 01/06/2020 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Griffin, Emma Kate London Status: Active Notified: 22/05/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanmer, Jessica Claire London Status: Active Notified: 31/05/2022 Date of Birth: 05/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Horton, Helen Marie London Status: Active Notified: 05/11/2014 Role: Secretary
    King, John Andrew London Status: Active Notified: 13/09/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Leitao, Robert Mark London Status: Active Notified: 11/01/2019 Date of Birth: 06/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Tassell, Nicholas James London Status: Active Notified: 07/06/2023 Date of Birth: 11/1973 Occupation: Global Head Of Ga Compliance Role: Director Country of Residence: England Nationality: British
    Wrigley, Nicholas Hugh Tremayne London Status: Active Notified: 14/02/2019 Date of Birth: 03/1955 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Coleman, Christopher Lewis London Status: Ceased Notified: 24/10/2014 Ceased: 21/09/2023 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Didham, Andrew St Swithin'S Lane, London Status: Ceased Notified: 23/01/1997 Ceased: 21/09/2023 Date of Birth: 05/1956 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Westcott, Jonathan London Status: Ceased Notified: 24/10/2014 Ceased: 21/09/2023 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Five Arrows Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03174791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lanebridge Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06334437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB O.C. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB O.C. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rjvtmco UK Limited Status: Active Notified: 28/06/2018 Companies House Number: 11437245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rothschild & CO Continuation Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 04064727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rothschild & CO Gold Limited Status: Active Notified: 06/04/2016 Companies House Number: 02078324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rothschild & CO Reserve Limited Status: Active Notified: 06/04/2016 Companies House Number: 01457480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scott Harris UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05118869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Shield Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00698840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag NEW Court Research LTDNew Court, St Swithins Lane, London, EC4P 4DU