New Court Securities Limited

Active03012218 Private limited company
Incorporated
20 January 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
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
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Also at Rothschild & Co Continuation Limited, Continuation Computers Limited, Rothschild & Co Continuation Finance PLC · more companies
British
Born February 1979 (47)
Director · Appointed 21 September 2017
Also at Walbrook Assets Limited, Rothschild & Co Wealth Management UK Limited, Marplace (Number 480) Limited · more companies
British
Born October 1964 (62)
Director · Appointed 12 March 2012
Also at Walbrook Assets Limited, Marplace (Number 480) Limited, Continuation Computers Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 20 November 1997
Also at Rothschild & Co Wealth Management UK Limited, Continuation Computers Limited, Rothschild & Co Australia Holdings Limited · more companies
Officer history (32 former)
6 March 2026
Appointed Frost, Steven Lee as Director
30 January 2026
Resigned Whiteland, Peter Robin as Director
21 November 2023
Appointed Whiteland, Peter Robin as Director
4 August 2023
Resigned O'Leary, Paul as Director
18 December 2020
Resigned Chapman, Anthony Leonard as Director
25 September 2020
Appointed O'Leary, Paul as Director
26 March 2020
Resigned Coghlan, Anthony James Granville as Director
19 June 2018
Appointed Coghlan, Anthony James Granville as Director
21 September 2017
Appointed King, John Andrew as Director
31 March 2017
Resigned Gordon, Donald as Director
17 September 2015
Resigned Crump, Mark Leslie as Director
17 September 2015
Appointed Gordon, Donald as Director
12 March 2012
Appointed Barbour, Peter William as Director
9 March 2012
Resigned Tovell, Andrew William as Director
5 January 2012
Resigned Didham, Andrew as Director
5 January 2012
Appointed Crump, Mark Leslie as Director
22 August 2011
Appointed Tovell, Andrew William as Director
7 February 2003
Resigned De Rothschild, Evelyn, Sir as Director
20 November 1997
Appointed N M Rothschild & Sons Limited as Corporate Secretary
20 November 1997
Resigned Yates, James Mervyn Gerald as Secretary
14 November 1997
Appointed De Rothschild, Evelyn, Sir as Director
12 November 1997
Resigned Macphee, Martyn George as Director
12 November 1997
Appointed Chapman, Anthony Leonard as Director
12 November 1997
Appointed Yates, James Mervyn Gerald as Secretary
12 November 1997
Resigned Searle, Debra Anne as Secretary
12 November 1997
Resigned Langham, Carol Ann as Director
12 November 1997
Resigned Hall, Nicholas Charles Dalton as Director
12 November 1997
Appointed Didham, Andrew as Director
12 November 1997
Resigned Ollwerther, Robert Dennis as Director
12 November 1997
Resigned Searle, Debra Anne as Director
12 November 1997
12 November 1997
Resigned Mcdermott, John Jerome as Director
12 November 1997
Resigned Reeves, Christopher Reginald as Director
12 November 1997
Resigned Langham, Carol Ann as Secretary
7 November 1997
Appointed Searle, Debra Anne as Director
7 November 1997
Appointed Macphee, Martyn George as Director
7 November 1997
Appointed Langham, Carol Ann as Director
25 July 1996
Appointed Mcdermott, John Jerome as Director
25 July 1996
Resigned Ilkson, Atilla Steven as Director
28 December 1995
Resigned Swadba, John Mark as Director
22 December 1995
Resigned Simpkins, Launton Foulkrod as Director
21 December 1995
Resigned Spiegelberg, Richard George as Director
18 December 1995
Resigned Giles, James Michael as Director
13 December 1995
Resigned Kirkman, Charles Richard as Director
13 December 1995
Resigned Sarandacos Hughes, Isabella as Director
12 December 1995
Resigned Wood, David Anthony as Director
11 December 1995
Resigned Greig, Henry Justin as Director
20 July 1995
Appointed Kirkman, Charles Richard as Director
20 July 1995
Appointed Ollwerther, Robert Dennis as Director
20 July 1995
Appointed Simpkins, Launton Foulkrod as Director
20 July 1995
Appointed Langham, Carol Ann as Secretary
20 July 1995
Appointed Spiegelberg, Richard George as Director
20 July 1995
Appointed Searle, Debra Anne as Secretary
20 July 1995
Appointed Giles, James Michael as Director
20 July 1995
Appointed Hall, Nicholas Charles Dalton as Director
20 July 1995
Appointed Sarandacos Hughes, Isabella as Director
20 July 1995
20 July 1995
Appointed Ilkson, Atilla Steven as Director
20 July 1995
Appointed Wood, David Anthony as Director
20 July 1995
Appointed Swadba, John Mark as Director
20 July 1995
Appointed Reeves, Christopher Reginald as Director
20 July 1995
Appointed Greig, Henry Justin as Director
19 July 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 July 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
19 July 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
20 January 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 January 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director
20 January 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 720669

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rothschild & Co Continuation Limited
N. M. Rothschild & Sons Limited 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 This company Owns 75–100% of shares
Walbrook Assets Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Termination of appointment of a director
23 December 2025Confirmation statement with no updates23 December 2025
19 June 2025Full accounts31 December 2024
31 December 2024Confirmation statement with no updates30 December 2024
19 April 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Continuation Computers Limited
Five Arrows Managers LLP
International Property Finance (Spain) Limited
Marplace (Number 480) Limited
N. M. Rothschild & Sons Limited
NMR Pension Trustee Limited

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