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Home > England & Wales Companies > ROTHSCHILD & CO NOMINEES LIMITED
Company Information for

ROTHSCHILD & CO NOMINEES LIMITED

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL,
Company Registration Number
00371602
Private Limited Company
Active

Company Overview

About Rothschild & Co Nominees Ltd
ROTHSCHILD & CO NOMINEES LIMITED was founded on 1941-12-31 and has its registered office in London. The organisation's status is listed as "Active". Rothschild & Co Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROTHSCHILD & CO NOMINEES LIMITED
 
Legal Registered Office
NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N
 
Previous Names
ROTHSCHILD NOMINEES LIMITED31/10/2018
Filing Information
Company Number 00371602
Company ID Number 00371602
Date formed 1941-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 12:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHSCHILD & CO NOMINEES LIMITED
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Company Officers of ROTHSCHILD & CO NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
N M ROTHSCHILD & SONS LIMITED
 Company Secretary 1992-05-04
PETER WILLIAM BARBOUR
 Director 2014-09-05
DAVID ANDREW SHANNON
 Director 2008-01-31
CHARLES WILLIAM GEORGE TRITTON
 Director 2011-10-18
JONATHAN WESTCOTT
 Director 2004-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE SIZER
 Director 2004-07-01 2014-09-05
JACQUELINE MARGARET SOND
 Director 1998-11-27 2004-07-09
JUDITH VINCE
 Director 1998-05-12 2004-06-30
ALAN PHILIP GRAHAM
 Director 1998-05-12 2004-01-31
SHARON MOLLOY
 Director 1998-11-27 2003-10-08
BRENDA IRENE GOULD
 Director 2000-01-19 2003-07-18
PAULINE MARY DRYLAND
 Director 1998-11-27 2003-05-09
SHIRLEY JOAN BLANCHE PAINTER
 Director 1997-02-17 2003-05-09
EVELYN DE ROTHSCHILD
 Director 1992-05-04 2000-08-11
ROY AITKEN
 Director 1992-05-04 2000-07-11
LEIGH NICOLE SEARLE
 Director 1962-06-06 2000-02-04
VERNA LEONARD
 Director 1992-05-04 1999-04-09
SHARON ANN MURPHY
 Director 1997-02-17 1998-11-30
ANN BLACKEBY
 Director 1997-02-17 1998-11-01
ADRIAN EDWARD KING
 Director 1992-05-04 1998-05-12
RODERICK DAVID CLARENCE ANDO
 Director 1992-09-30 1997-09-05
JACQUELINE MARGARET SOND
 Director 1992-05-04 1997-02-17
DAVID GEORGE VEAL
 Director 1992-05-04 1997-02-17
CHRISTIAN MICHAEL MAGUIRE
 Director 1992-05-04 1997-02-07
DAVID DIMITRI SULLIVAN
 Director 1992-05-04 1996-03-31
JANET MARGARET BYRNES
 Director 1992-05-04 1995-06-30
DAVID KENNETH RICHES
 Director 1992-05-04 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M ROTHSCHILD & SONS LIMITED INVESTOR PERCEPTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 1) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 2) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M ROTHSCHILD & SONS LIMITED ELGIN CAPITAL SERVICES LIMITED Company Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD LIMITED Company Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M ROTHSCHILD & SONS LIMITED MARPLACE (NUMBER 480) LIMITED Company Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO RESERVE LIMITED Company Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES I LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES II LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO GOLD LIMITED Company Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED SECOND CONTINUATION LIMITED Company Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M ROTHSCHILD & SONS LIMITED THIRD NEW COURT LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS UK LIMITED Company Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD HDF INVESTMENT ADVISER LIMITED Company Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M ROTHSCHILD & SONS LIMITED N M ROTHSCHILD BANKING LIMITED Company Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS LEASING HOLDINGS LIMITED Company Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED Company Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M ROTHSCHILD & SONS LIMITED SHIELD MBCA LIMITED Company Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED WALBROOK ASSETS LIMITED Company Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT SECURITIES LIMITED Company Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS FINANCE LIMITED Company Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M ROTHSCHILD & SONS LIMITED F.A. INTERNATIONAL LIMITED Company Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Company Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M ROTHSCHILD & SONS LIMITED O.C. INVESTMENTS LIMITED Company Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION LIMITED Company Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED SHIELD TRUST LIMITED Company Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT (U.K.) LIMITED Company Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT PROPERTY SERVICES Company Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M ROTHSCHILD & SONS LIMITED CONTINUATION COMPUTERS LIMITED Company Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD INVESTMENTS LIMITED Company Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT NOMINEES LIMITED Company Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1979-10-22 Active
PETER WILLIAM BARBOUR FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Director 2018-02-27 CURRENT 2009-03-10 Active
PETER WILLIAM BARBOUR SECOND CONTINUATION LIMITED Director 2017-09-19 CURRENT 1962-04-05 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED Director 2016-01-21 CURRENT 2011-05-18 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO SERVICES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
PETER WILLIAM BARBOUR SHIELD MBCA LIMITED Director 2015-09-14 CURRENT 2000-05-11 Active
PETER WILLIAM BARBOUR F.A. INTERNATIONAL LIMITED Director 2015-09-14 CURRENT 1994-09-06 Active
PETER WILLIAM BARBOUR WALBROOK ASSETS LIMITED Director 2015-09-08 CURRENT 1998-02-16 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Director 2015-07-21 CURRENT 1994-01-18 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO GOLD LIMITED Director 2015-07-09 CURRENT 1986-11-28 Active - Proposal to Strike off
PETER WILLIAM BARBOUR ROTHSCHILD & CO HOLDINGS LIMITED Director 2015-07-09 CURRENT 1972-11-21 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION LIMITED Director 2015-05-07 CURRENT 1941-12-31 Active
PETER WILLIAM BARBOUR FIVE ARROWS LEASING HOLDINGS LIMITED Director 2015-03-30 CURRENT 1991-12-03 Active - Proposal to Strike off
PETER WILLIAM BARBOUR FIVE ARROWS FINANCE LIMITED Director 2015-03-30 CURRENT 1996-03-13 Active
PETER WILLIAM BARBOUR ROTHSCHILD LIMITED Director 2014-09-05 CURRENT 1979-10-18 Active
PETER WILLIAM BARBOUR N. M. ROTHSCHILD & SONS LIMITED Director 2013-03-22 CURRENT 1968-01-01 Active
PETER WILLIAM BARBOUR CONTINUATION COMPUTERS LIMITED Director 2013-01-14 CURRENT 1977-02-09 Active
PETER WILLIAM BARBOUR ROTHSCHILD SERVICES I LIMITED Director 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
PETER WILLIAM BARBOUR ROTHSCHILD SERVICES II LIMITED Director 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
PETER WILLIAM BARBOUR ROTHSCHILD INVESTMENTS LIMITED Director 2012-03-12 CURRENT 1972-06-30 Dissolved 2016-09-20
PETER WILLIAM BARBOUR NEW COURT PROPERTY SERVICES Director 2012-03-12 CURRENT 1962-05-24 Dissolved 2017-03-14
PETER WILLIAM BARBOUR THIRD NEW COURT LIMITED Director 2012-03-12 CURRENT 2008-01-21 Active
PETER WILLIAM BARBOUR NEW COURT SECURITIES LIMITED Director 2012-03-12 CURRENT 1995-01-20 Active
PETER WILLIAM BARBOUR SHIELD TRUST LIMITED Director 2012-03-12 CURRENT 1961-07-19 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Director 2012-03-12 CURRENT 1979-10-22 Active
PETER WILLIAM BARBOUR O.C. INVESTMENTS LIMITED Director 2012-03-12 CURRENT 1967-04-04 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO HOLDINGS UK LIMITED Director 2012-03-12 CURRENT 1997-02-26 Active - Proposal to Strike off
PETER WILLIAM BARBOUR MARPLACE (NUMBER 480) LIMITED Director 2012-03-12 CURRENT 1999-12-01 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE PLC Director 2012-03-12 CURRENT 2000-08-30 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Director 2012-03-12 CURRENT 2009-03-25 Active
CHARLES WILLIAM GEORGE TRITTON ROTHSCHILD HDF INVESTMENT ADVISER LIMITED Director 2013-11-26 CURRENT 1979-10-18 Liquidation
CHARLES WILLIAM GEORGE TRITTON FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
JONATHAN WESTCOTT ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Director 2010-07-27 CURRENT 2000-01-14 Active - Proposal to Strike off
JONATHAN WESTCOTT ROTHSCHILD SERVICES I LIMITED Director 2010-07-20 CURRENT 2009-05-15 Dissolved 2014-12-09
JONATHAN WESTCOTT ROTHSCHILD SERVICES II LIMITED Director 2010-07-20 CURRENT 2009-05-15 Dissolved 2014-12-09
JONATHAN WESTCOTT SEQUENT NOMINEES LIMITED Director 2008-06-02 CURRENT 1959-01-28 Active
JONATHAN WESTCOTT ROTHSCHILD LIMITED Director 2007-03-08 CURRENT 1979-10-18 Active
JONATHAN WESTCOTT ROTHSCHILD & CO RESERVE LIMITED Director 2007-03-08 CURRENT 1979-10-29 Active - Proposal to Strike off
JONATHAN WESTCOTT N M ROTHSCHILD BANKING LIMITED Director 2004-10-19 CURRENT 2004-09-28 Active
JONATHAN WESTCOTT SHIELD TRUST LIMITED Director 2004-01-31 CURRENT 1961-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26DIRECTOR APPOINTED MS HELEN MARIE HORTON
2022-09-26AP01DIRECTOR APPOINTED MS HELEN MARIE HORTON
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SHANNON
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT
2020-04-16PSC02Notification of Rothschild & Co Continuation Limited as a person with significant control on 2019-12-19
2020-04-16PSC02Notification of Rothschild & Co Continuation Limited as a person with significant control on 2019-12-19
2020-04-16PSC07CESSATION OF ROTHSCHILD & CO HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16PSC07CESSATION OF ROTHSCHILD & CO HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-10PSC05Change of details for N M Rothschild Holdings Limited as a person with significant control on 2018-10-31
2018-10-31RES15CHANGE OF COMPANY NAME 05/02/24
2018-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-10PSC05Change of details for N.M. Rothschild & Sons Limited as a person with significant control on 2016-04-06
2018-01-04PSC05Change of details for N M Rothschild Holdings Limited as a person with significant control on 2016-04-06
2017-11-16AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0104/01/16 ANNUAL RETURN FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE SIZER
2014-09-08AP01DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-06AD02Register inspection address has been changed
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-16AR0104/01/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-13AR0104/01/12 FULL LIST
2011-10-24AP01DIRECTOR APPOINTED CHARLES WILLIAM GEORGE TRITTON
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT, ST. SWITHINS LANE, LONDON EC4P 4DU
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-20AR0104/01/11 FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-13AR0104/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SHANNON / 05/01/2010
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-08363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-05288aNEW DIRECTOR APPOINTED
2008-01-15363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-10363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-05363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-15288bDIRECTOR RESIGNED
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-05-25363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-02-28288bDIRECTOR RESIGNED
2004-02-28288aNEW DIRECTOR APPOINTED
2003-10-20288bDIRECTOR RESIGNED
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-30288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-05-13363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-21288bDIRECTOR RESIGNED
2000-08-04288bDIRECTOR RESIGNED
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-02-21288aNEW DIRECTOR APPOINTED
2000-01-31288bDIRECTOR RESIGNED
1999-10-22288cDIRECTOR'S PARTICULARS CHANGED
1999-05-15363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-15288bDIRECTOR RESIGNED
1998-12-20288aNEW DIRECTOR APPOINTED
1998-12-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROTHSCHILD & CO NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHSCHILD & CO NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1982-10-07 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF VARIATION 1974-12-06 Outstanding N.M. ROTHSCHILD & SONS LIMITED.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHSCHILD & CO NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ROTHSCHILD & CO NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHSCHILD & CO NOMINEES LIMITED
Trademarks
We have not found any records of ROTHSCHILD & CO NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHSCHILD & CO NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROTHSCHILD & CO NOMINEES LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROTHSCHILD & CO NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHSCHILD & CO NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHSCHILD & CO NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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