N. M. Rothschild & Sons Limited

Active00925279 Private limited company

What N. M. Rothschild & Sons say about themselves

“One of the largest independent financial advisory groups, offering Global Advisory, Wealth & Asset Management and our alternative assets business, Five Arrows.”

— from rothschildandco.com
Incorporated
1 January 1968 (58 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Emma Kate Griffin
Owned by
Accounts type
Full
Region
Greater London
Address
New Court
St Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Rothschild & Co Continuation Limited, Continuation Computers Limited, New Court Securities Limited · more companies
British
Born February 1979 (47)
Griffin, Emma Kate
Director · Appointed 13 January 2026
British
Born April 1972 (54)
Adesanya, Abimbola Moradeke
Secretary · Appointed 2 June 2025
Director · Appointed 31 May 2022
Also at Rothschild & Co Global Markets Solutions Limited
British
Born May 1977 (49)
Director · Appointed 30 November 2021
Also at The Rothschild Archive Limited
British
Born January 1977 (49)
Estlin, Peter Kenneth, Sir
Director · Appointed 1 June 2020
British
Born July 1961 (65)
Director · Appointed 14 February 2019
Also at The Rothschild Archive Limited, York Racecourse Knavesmire LLP · more companies
British
Born March 1955 (71)
Director · Appointed 11 January 2019
Also at Rothschild & Co Continuation Limited
British
Born June 1963 (63)
Officer history (180 former)
17 April 2026
Appointed Frost, Steven Lee as Director
17 April 2026
Resigned King, John Andrew as Director
13 January 2026
Appointed Griffin, Emma Kate as Director
31 December 2025
Resigned Griffin, Emma Kate as Director
23 September 2025
Resigned Tassell, Nicholas James as Director
14 July 2025
Resigned Horton, Helen Marie as Secretary
2 June 2025
Appointed Adesanya, Abimbola Moradeke as Secretary
21 September 2023
Resigned Didham, Andrew as Director
21 September 2023
Resigned Westcott, Jonathan as Director
21 September 2023
Resigned Coleman, Christopher Lewis as Director
13 September 2023
Appointed King, John Andrew as Director
4 August 2023
Resigned O'Leary, Paul as Director
7 June 2023
Appointed Tassell, Nicholas James as Director
22 May 2023
Appointed Griffin, Emma Kate as Director
31 May 2022
Appointed Hanmer, Jessica Claire as Director
30 November 2021
Appointed De Rothschild, Anthony James as Director
7 September 2021
Resigned Alt, Anthony Joseph as Director
1 June 2020
Appointed Estlin, Peter Kenneth, Sir as Director
31 May 2020
Resigned Smith, Peter Alan as Director
15 May 2020
Appointed O'Leary, Paul as Director
5 March 2020
Resigned Barbour, Peter William as Director
14 February 2019
Appointed Wrigley, Nicholas Hugh Tremayne as Director
11 January 2019
Appointed Leitao, Robert Mark as Director
12 October 2018
Resigned Higgins, Nigel Paul as Director
21 March 2017
Resigned Bouton, Daniel as Director
21 March 2017
1 December 2014
Appointed Higgins, Nigel Paul as Director
5 November 2014
Resigned Westcott, Jonathan as Secretary
5 November 2014
Appointed Horton, Helen Marie as Secretary
24 October 2014
Appointed Coleman, Christopher Lewis as Director
24 October 2014
Appointed Westcott, Jonathan as Director
30 September 2014
Resigned Sizer, Anne-Marie as Secretary
19 June 2014
Resigned Evans, William Mark as Director
19 June 2014
1 May 2014
Resigned De Rothschild, David Rene James as Director
22 March 2013
Appointed Barbour, Peter William as Director
19 April 2012
Resigned De Rothschild, Leopold David as Director
7 January 2011
Appointed Bouton, Daniel as Director
16 August 2010
Appointed Evans, William Mark as Director
21 June 2010
10 June 2010
Resigned Hearne, Graham James, Sir as Director
4 June 2010
Resigned Whitmore, Clive Anthony, Sir as Director
26 May 2010
26 May 2010
Resigned Barry, Paul John as Director
26 May 2010
Resigned Tovell, Andrew William as Director
26 May 2010
Resigned Chapman, Anthony Leonard as Director
26 May 2010
Resigned Coleman, Christopher Lewis as Director
26 May 2010
Resigned Martin, Richard John as Director
26 May 2010
Resigned Yeates, Philip Martin as Director
19 November 2009
Appointed Martin, Richard John as Director
17 April 2009
Resigned George, Edward Alan John, Lord as Director
1 January 2009
Resigned Hoffman, Joshua Joseph as Director
14 November 2008
Resigned Higgins, Nigel Paul as Director
14 November 2008
Resigned Wrigley, Nicholas Hugh Tremayne as Director
3 November 2008
Appointed Tovell, Andrew William as Director
25 April 2008
Resigned Baxter, Isobel Mary as Director
1 April 2008
Appointed Yeates, Philip Martin as Director
1 April 2008
Appointed Coleman, Christopher Lewis as Director
31 March 2008
Resigned Johns, Peter Andrew as Director
31 March 2008
Resigned Keay, Charles Robert as Director
6 June 2007
Appointed Barry, Paul John as Director
22 June 2006
28 February 2006
Resigned Tuckwell, Paul Hamilton as Director
18 January 2006
Resigned Collins, John Alexander, Sir as Director
8 March 2005
Appointed Hoffman, Joshua Joseph as Director
13 December 2004
Resigned Blunt, Christopher Mark as Director
13 December 2004
Resigned White, Kenneth Robert as Director
13 December 2004
Resigned Smyth, Thomas Kenneth as Director
13 December 2004
Appointed Wrigley, Nicholas Hugh Tremayne as Director
13 December 2004
Resigned Street, David William as Director
13 December 2004
Resigned Butcher, Mark James as Director
13 December 2004
Resigned Swatman, Philip Hilary as Director
13 December 2004
Resigned Westcott, Jonathan as Director
13 December 2004
Resigned Millward, Richard Geoffrey as Director
13 December 2004
Resigned Curds, Graham Rea as Director
13 December 2004
Resigned Wong, George An-Shih as Director
13 December 2004
Resigned Duffy, Paul James as Director
13 December 2004
13 December 2004
Resigned Griggs, Peter John as Director
13 December 2004
Resigned Enevoldson, Leigh as Director
13 December 2004
Resigned Yeates, Philip Martin as Director
13 December 2004
Resigned Coleman, Christopher Lewis as Director
13 December 2004
Resigned Vaux, James Simon as Director
13 December 2004
Resigned Greenbury, Adam Richard as Director
13 December 2004
Resigned Beatham, Glenn as Director
13 December 2004
Resigned Lewis, Debra Ruth as Director
13 December 2004
Resigned Bailey, Richard Charles as Director
13 December 2004
Resigned Walker, Ian David as Director
13 December 2004
Resigned Rosenfeld, Gerald as Director
13 December 2004
Resigned Savvides, Christian Alexander as Director
13 December 2004
Resigned Radkiewicz, Andrew Henryk as Director
13 December 2004
Resigned Munro, Ranjit Kaur as Director
13 December 2004
Resigned Wilson, George Campbell as Director
13 December 2004
Resigned Sealy, John Martin David as Director
29 October 2004
Resigned Spice, Geoffrey Paul as Director
28 September 2004
Resigned White, Simon John Aungle as Director
17 September 2004
Resigned Miller, Rachel Louise as Director
24 August 2004
Resigned Murari, Kamal as Director
24 August 2004
Resigned Holmes, David Andrew as Director
24 August 2004
Resigned Merrick, Paul Richard as Director
24 August 2004
Resigned Godier, Vincent Paul as Director
2 August 2004
Resigned Copsey, Paul Geoffrey as Director
22 July 2004
Appointed Edwards, Lachlan George Sheppeard as Director
22 July 2004
Appointed Enevoldson, Leigh as Director
22 July 2004
Appointed Wilson, George Campbell as Director
22 July 2004
Appointed Savvides, Christian Alexander as Director
22 July 2004
Appointed Butcher, Mark James as Director
22 July 2004
Appointed Sealy, John Martin David as Director
1 July 2004
Appointed Sizer, Anne-Marie as Secretary
30 June 2004
Resigned Vince, Judith as Secretary
4 June 2004
Resigned Macdougall, Craig Philip as Director
27 May 2004
Resigned Fraenkel, Martin Ernst as Director
22 April 2004
Appointed Chapman, Anthony Leonard as Director
31 March 2004
Resigned Birch, Peter Gibbs as Director
31 March 2004
Resigned De Rothschild, Evelyn, Sir as Director
25 February 2004
Resigned Sutton, Nicola Helen as Director
31 January 2004
Appointed Westcott, Jonathan as Secretary
31 January 2004
Resigned Graham, Alan Philip as Secretary
22 January 2004
Appointed Macdougall, Craig Philip as Director
31 December 2003
Resigned Aish, Malcolm Roger as Director
19 November 2003
Appointed Hancock, Timothy John Pennington as Director
6 November 2003
Appointed Street, David William as Director
16 October 2003
Appointed George, Edward Alan John, Lord as Director
16 October 2003
Appointed Holmes, David Andrew as Director
6 October 2003
Resigned Cain, David Wayne as Director
30 September 2003
Resigned Witting, Hauus Ulrich as Director
25 August 2003
Resigned Rhodes, Jervis Rigby as Director
17 July 2003
Appointed Lewis, Debra Ruth as Director
17 July 2003
Appointed Walker, Ian David as Director
17 July 2003
Appointed Greenbury, Adam Richard as Director
17 July 2003
Appointed Blunt, Christopher Mark as Director
17 July 2003
Appointed Miller, Rachel Louise as Director
17 July 2003
Appointed Godier, Vincent Paul as Director
17 July 2003
Appointed Sutton, Nicola Helen as Director
30 April 2003
Resigned Dingle, Stephen as Director
24 April 2003
Appointed Merrick, Paul Richard as Director
24 April 2003
Appointed Murari, Kamal as Director
17 October 2002
Appointed Witting, Hauus Ulrich as Director
30 September 2002
Resigned Greaves, Mark Christopher as Director
27 September 2002
Resigned Turner, Clive Paul as Director
18 July 2002
Appointed Radkiewicz, Andrew Henryk as Director
18 July 2002
Appointed Munro, Ranjit Kaur as Director
16 May 2002
Resigned Wakeham, Lord, The Rt Hon as Director
25 April 2002
Appointed Fraenkel, Martin Ernst as Director
1 February 2002
Resigned Whitehead, Martyn as Director
3 January 2002
Resigned Lamarque, William Gilfillan as Director
31 December 2001
Resigned Guy, John Robert Clare as Director
6 August 2001
19 July 2001
Appointed Whitehead, Martyn as Director
19 July 2001
Appointed White, Kenneth Robert as Director
31 May 2001
Resigned Price, Michael Allan, Dr as Director
21 May 2001
Resigned Louis, Stephen David as Director
26 April 2001
Resigned Lee, Richard John as Director
1 April 2001
Appointed Spice, Geoffrey Paul as Director
18 January 2001
Appointed Smith, Peter Alan as Director
2 January 2001
Appointed Millward, Richard Geoffrey as Director
31 October 2000
Resigned Weir, Jeremy Charles as Director
27 April 2000
Appointed Dingle, Stephen as Director
27 April 2000
Appointed Higgins, Nigel Paul as Director
27 April 2000
Appointed Swatman, Philip Hilary as Director
27 April 2000
Appointed Smyth, Thomas Kenneth as Director
27 April 2000
Appointed White, Simon John Aungle as Director
27 April 2000
Appointed Copsey, Paul Geoffrey as Director
2 April 2000
Resigned Palmer, Keith Francis, Dr as Director
16 March 2000
Resigned Tuten, Henderson Gilbert as Director
20 January 2000
Appointed Rosenfeld, Gerald as Director
20 January 2000
Appointed Cain, David Wayne as Director
31 October 1999
22 July 1999
Appointed Beatham, Glenn as Director
22 July 1999
Appointed Yeates, Philip Martin as Director
30 June 1999
Resigned Wheatley, Alan Edward as Director
31 March 1999
Resigned Cheng, Paul Ming Fun as Director
31 December 1998
Resigned Ashley, Robert Norman as Director
22 October 1998
Resigned Coveney, Anthony Michael as Director
21 September 1998
Resigned Gray, Jeremy Julian as Director
17 August 1998
Appointed Duffy, Paul James as Director
23 July 1998
Appointed Coleman, Christopher Lewis as Director
23 July 1998
Appointed Louis, Stephen David as Director
23 July 1998
Appointed Rhodes, Jervis Rigby as Director
14 May 1998
Appointed Birch, Peter Gibbs as Director
8 May 1998
Appointed Vince, Judith as Secretary
30 November 1997
Resigned Smith, James Cadzow, Dr as Director
24 October 1997
Resigned Curtis, Penelope Jane Hamilton as Director
23 October 1997
Appointed Westcott, Jonathan as Director
24 July 1997
Appointed Griggs, Peter John as Director
24 July 1997
Appointed Vaux, James Simon as Director
24 July 1997
Appointed Weir, Jeremy Charles as Director
24 July 1997
Appointed Turner, Clive Paul as Director
23 June 1997
Resigned Manheim, Grant Coffin as Director
23 June 1997
Resigned Coulon Karlweis, Georges as Director
23 June 1997
Resigned Armstrong Of Ilminster, Lord as Director
23 June 1997
Resigned Fairclough, John Whitaker, Sir as Director
23 June 1997
Resigned Green Armytage, John Mcdonald as Director
23 June 1997
Resigned Sullivan, David Dimitri as Director
23 June 1997
Appointed Bailey, Richard Charles as Director
14 May 1997
Appointed Baxter, Isobel Mary as Director
14 May 1997
Appointed Coveney, Anthony Michael as Director
14 May 1997
Appointed Cheng, Paul Ming Fun as Director
1 April 1997
Resigned Davey, Richard Harding as Director
1 April 1997
Resigned Wrigley, Nicholas Hugh Tremayne as Director
1 April 1997
Resigned Eddis, Jonathan Lancelot as Director
1 April 1997
1 April 1997
Resigned Deans, John Alexander as Director
1 April 1997
Resigned Bendel, David Neil as Director
1 April 1997
Resigned Heald, Richard Peter as Director
1 April 1997
Resigned Bird, Peter as Director
1 April 1997
Resigned Middleton, Marc William as Director
1 April 1997
Resigned Cornforth, Christopher Montague as Director
1 April 1997
Resigned Spring, Gerald Charles Cecil as Director
1 April 1997
Resigned Scherer, Jonathan Francis as Director
1 April 1997
Resigned Van Der Tak, Merran Jayne as Director
1 April 1997
1 April 1997
Resigned Blomfield-Smith, Rosamund Evelyn as Director
1 April 1997
Resigned Emerson, Harry Garfield as Director
1 April 1997
Resigned Coulson, Nicholas John as Director
1 April 1997
Resigned Yates, James Mervyn Gerald as Director
1 April 1997
Resigned Marsaglia, Stefano as Director
1 April 1997
Resigned De La Moriniere, Herve as Director
1 April 1997
Resigned Tracy, Charles Peter Gervais as Director
1 April 1997
Resigned Swatman, Philip Hilary as Director
1 April 1997
Resigned Stuart, Antony John as Director
1 April 1997
Resigned Soames, Jeremy Bernard as Director
1 April 1997
Resigned Perry, Robert John as Director
1 April 1997
Resigned Higgins, Nigel Paul as Director
1 April 1997
Resigned Mercey, Charles Jean as Director
1 April 1997
Resigned Dryland, Nicholas Hugh Housby as Director
1 April 1997
Resigned Linnett, Simon as Director
1 April 1997
Resigned Letwin, Oliver, Sir as Director
1 April 1997
Resigned Harris, David Laurence as Director
1 April 1997
Resigned Lonsdale, Rodney Arthur as Director
1 April 1997
1 April 1997
Resigned Graham, Alan Philip as Director
1 April 1997
Resigned Goldberg, Ruben as Director
1 April 1997
Resigned Edey, Russell Philip as Director
1 April 1997
Resigned Bailey, Richard Charles as Director
1 April 1997
Resigned Allen, Anthony Vivian as Director
1 April 1997
Resigned Alexander, Charles Edward as Director
31 March 1997
Resigned Myers, Bernard Ian as Director
31 March 1997
Resigned Banszky, Caroline Janet as Director
23 January 1997
Appointed Didham, Andrew as Director
20 November 1996
31 October 1996
Resigned Byrom, Peter John as Director
9 October 1996
Resigned Price, Charles Beaufort as Director
31 July 1996
Resigned Cooper, Frank, The Rt Hon Sir as Director
25 July 1996
Appointed Middleton, Marc William as Director
25 July 1996
Appointed Van Der Tak, Merran Jayne as Director
25 July 1996
Appointed Eddis, Jonathan Lancelot as Director
25 July 1996
Appointed Brimacombe, John Richard William as Director
25 July 1996
Appointed Deans, John Alexander as Director
25 July 1996
Appointed Heald, Richard Peter as Director
25 July 1996
Appointed Spring, Gerald Charles Cecil as Director
8 July 1996
23 May 1996
Resigned Fry, Anthony Michael as Director
16 May 1996
Appointed Ashley, Robert Norman as Director
10 May 1996
Resigned Phair, Michael Keith as Director
7 May 1996
Resigned Bishop, John Alfred as Director
30 April 1996
Resigned Blackett, David John as Director
31 December 1995
Resigned Lamont, Norman, Lord as Director
21 December 1995
Resigned Konig, Martyn as Director
19 October 1995
Appointed Blomfield-Smith, Rosamund Evelyn as Director
1 October 1995
Resigned French, Christopher Francis as Director
4 May 1995
Appointed Coulson, Nicholas John as Director
4 May 1995
Appointed Greaves, Mark Christopher as Director
20 January 1995
19 January 1995
Resigned Yates, James Mervyn Gerald as Secretary
19 January 1995
Appointed Graham, Alan Philip as Secretary
19 January 1995
Appointed Collins, John Alexander, Sir as Director
19 January 1995
Appointed Wakeham, Lord, The Rt Hon as Director
26 October 1994
Appointed Whitmore, Clive Anthony, Sir as Director
24 October 1994
Resigned Davis, Paul Ffolkes as Director
22 July 1994
Appointed Marsaglia, Stefano as Director
22 July 1994
Appointed Dryland, Nicholas Hugh Housby as Director
22 July 1994
Appointed Lee, Richard John as Director
22 July 1994
Appointed Emerson, Harry Garfield as Director
17 June 1994
Resigned Lord Tombs Of Brailes as Corporate Director
17 June 1994
11 May 1994
Appointed Cornforth, Christopher Montague as Director
11 May 1994
Appointed Scherer, Jonathan Francis as Director
11 May 1994
Appointed Bendel, David Neil as Director
11 May 1994
Appointed Bird, Peter as Director
11 May 1994
Appointed Keay, Charles Robert as Director
11 May 1994
Appointed Westerman, Matthew Crispin Hurst as Director
11 May 1994
Appointed Price, Michael Allan, Dr as Director
31 March 1994
Resigned Faure, Hubert as Director
11 March 1994
Resigned Staple, William Philip as Director
26 January 1994
Appointed De La Moriniere, Herve as Director
5 December 1993
Resigned Pirie, Robert S as Director
30 November 1993
Resigned Goldsmith, Gerald as Director
28 October 1993
Appointed Lamont, Norman, Lord as Director
28 July 1993
28 July 1993
Appointed Higgins, Nigel Paul as Director
28 July 1993
Appointed Gray, Jeremy Julian as Director
18 June 1993
Appointed Wheatley, Alan Edward as Director
21 March 1993
Resigned Katz, Richard William as Director
27 January 1993
Appointed Lonsdale, Rodney Arthur as Director
31 December 1992
Resigned Hartmann, Alfred, Dr as Director
20 November 1992
Resigned Nebeker, Gordon Alston as Director
21 October 1992
Resigned Riches, David Kenneth as Secretary
21 October 1992
Appointed Yates, James Mervyn Gerald as Secretary
31 August 1992
Resigned Oborne, Martine Amelia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00371601

Other holdings 2

Companies where N. M. Rothschild & Sons Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Former controllers (1)
13 May 2020
Ceased Rothschild & Co Holdings UK Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rothschild & Co Continuation Limited
N. M. Rothschild & Sons Limited This company Owns 75–100% of shares
Five Arrows Finance Limited Proposed for strike-offOwns 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 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 592

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates13 October 2026
12 July 2026Full accounts31 December 2025
24 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
15 January 2026Appointment of a director
Show all 592 filings

Some other companies at this address

Continuation Computers Limited
Five Arrows Managers LLP
International Property Finance (Spain) Limited
Marplace (Number 480) Limited
New Court Securities Limited
NMR Pension Trustee Limited

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