Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Rothschild & Co Nominees Limited
- Incorporated
- 31 December 1941 (84 years)
- Previously known as
- Rothschild Nominees Limited (until 31 October 2018)
- Industry
- Dormant Company (99999)
- Directors
- Abimbola Moradeke Adesanya
- Accounts type
- Dormant
- Region
- Greater London
- Address
- New CourtSt Swithin's LaneLondonEC4N 8AL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Adesanya, Abimbola Moradeke
Director · Appointed 22 July 2025
British
Born November 1973
Director · Appointed 5 September 2014
British
Born September 1973 (53)
Director · Appointed 18 October 2011
British
Born September 1965 (61)
Officer history (25 former)
22 July 2025
Appointed Adesanya, Abimbola Moradeke as Director
14 July 2025
26 September 2022
16 June 2022
Resigned Shannon, David Andrew as Director
8 September 2020
5 September 2014
5 September 2014
18 October 2011
31 January 2008
Appointed Shannon, David Andrew as Director
9 July 2004
Resigned Sond, Jacqueline Margaret as Director
1 July 2004
30 June 2004
31 January 2004
31 January 2004
8 October 2003
Resigned Molloy, Sharon as Director
18 July 2003
Resigned Gould, Brenda Irene as Director
9 May 2003
Resigned Dryland, Pauline Mary as Director
9 May 2003
Resigned Painter, Shirley Joan Blanche as Director
11 August 2000
11 July 2000
Resigned Aitken, Roy as Director
4 February 2000
Resigned Searle, Leigh Nicole as Director
19 January 2000
Appointed Gould, Brenda Irene as Director
9 April 1999
Resigned Leonard, Verna as Director
30 November 1998
Resigned Murphy, Sharon Ann as Director
27 November 1998
Appointed Sond, Jacqueline Margaret as Director
27 November 1998
Appointed Dryland, Pauline Mary as Director
27 November 1998
Appointed Molloy, Sharon as Director
1 November 1998
Resigned Blackeby, Ann as Director
12 May 1998
12 May 1998
12 May 1998
5 September 1997
17 February 1997
Appointed Painter, Shirley Joan Blanche as Director
17 February 1997
Resigned Sond, Jacqueline Margaret as Director
17 February 1997
17 February 1997
Appointed Murphy, Sharon Ann as Director
17 February 1997
Appointed Blackeby, Ann as Director
7 February 1997
Resigned Maguire, Christian Michael as Director
31 March 1996
30 June 1995
Resigned Byrnes, Janet Margaret as Director
30 September 1992
30 September 1992
6 June 1962
Appointed Searle, Leigh Nicole as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00371601
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00925279
Former controllers (1)
19 December 2019
Ceased Rothschild & Co Holdings UK Limited — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
N. M. Rothschild & Sons Limited Owns 75–100% of shares
O.C. Investments Limited Owns 75–100% of shares
Marplace (Number 480) Limited Owns 75–100% of shares
Rjvtmco UK Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance PLC Owns 75–100% of shares
Shield Trust Limited Owns 75–100% of shares
Rothschild & Co Australia Holdings Limited Owns 75–100% of shares
Shield Mbca Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance Holdings Limited Owns 75–100% of shares
Rothschild & Co Holdings Limited Owns 75–100% of shares
Rothschild & Co LLP Holds 25–50% of voting rights
Rothschild & Co Nominees Limited This company Owns 25–50% of shares
Second Continuation Limited Owns 75–100% of shares
New Court Securities Limited Owns 75–100% of shares
Walbrook Assets Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 July 2025 | Appointment of a director | |||
| 14 July 2025 | Termination of appointment of a director | |||
| 3 January 2025 | Confirmation statement with no updates | 3 January 2025 |
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