Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	21 Oct 1992				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
KING, John Andrew ACTIVE	Director	21 Jun 2023		England	October 1964	New Court, St Swithin's Lane, London, EC4N 8AL
LEITAO, Robert Mark ACTIVE	Director	31 Dec 2021		United Kingdom	June 1963	New Court, St Swithin's Lane, London, EC4N 8AL
WRIGLEY, Nicholas Hugh Tremayne ACTIVE	Director	31 Dec 2021		England	March 1955	New Court, St Swithin's Lane, London, EC4N 8AL
RICHES, David Kenneth RESIGNED	Secretary		21 Oct 1992			New Court, St Swithins Lane, London, EC4P 4DU
BARBOUR, Peter William RESIGNED	Director	07 May 2015	31 Dec 2021	England	September 1973	New Court, St Swithin's Lane, London, EC4N 8AL
BIRCH, Peter Gibbs RESIGNED	Director	23 Jul 1998	28 May 1999	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BRASS, Philip RESIGNED	Director	10 Jun 1997	28 May 1999		December 1947	641 Orrong Road, Toorak, Victoria, Vic 3142, Australia
CHAPMAN, Anthony Leonard RESIGNED	Director	16 May 1996	19 Sep 2019	United Kingdom	June 1946	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
COGHLAN, Anthony James Granville RESIGNED	Director	14 Feb 2005	26 Mar 2020	United Kingdom	November 1957	New Court, St Swithins Lane, London, EC4P 4DU
COLLINS, John Alexander, Sir RESIGNED	Director	14 May 1997	28 May 1999		December 1941	Flat 4, 63 Millbank Terraces, London, SW1P 4RW
COOPER, Frank, The Rt Hon Sir RESIGNED	Director	17 Mar 1994	31 Jul 1996		December 1922	19 St Swithins Lane, London, EC4P 4DU
CRUMP, Mark Leslie RESIGNED	Director	19 Sep 2019	02 Oct 2019	England	February 1963	New Court, St Swithin's Lane, London, EC4N 8AL
DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED	Director		28 May 1999	France	October 1940	29 Avenue De Messine, Paris, 75008, France
DE ROTHSCHILD, Evelyn, Sir RESIGNED	Director		28 May 1999	United Kingdom	August 1931	1 St Swithins Lane, London, EC4P 4DU
DE ROTHSCHILD, Leopold David RESIGNED	Director		19 Apr 2012	Great Britain	May 1927	New Court, St Swithin's Lane, London, EC4P 4DU
DE ROTHSCHILD CBE TD, Edmund Leopold RESIGNED	Director		31 Mar 1996		January 1916	New Court, St Swithins Lane, London, EC4P 4DU
DIDHAM, Andrew RESIGNED	Director	14 May 1997	19 Sep 2019	United Kingdom	May 1956	New Court, St Swithin's Lane, London, EC4P 4DU
EDEY, Russell Philip RESIGNED	Director	17 Mar 1994	30 Jun 2014	England	August 1942	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
FAIRCLOUGH, John Whitaker, Sir RESIGNED	Director	17 Mar 1994	31 Dec 1998		August 1930	19 St Swithins Lane, London, EC4P 4DU
GREENBURY, Adam Richard RESIGNED	Director	01 Jan 2020	31 Dec 2021	England	February 1966	New Court, St Swithin's Lane, London, EC4N 8AL
HEARNE, Graham James, Sir RESIGNED	Director	14 May 1997	28 May 1999	United Kingdom	November 1937	19 St Swithins Lane, London, EC4P 4DU
HENROT, Francois RESIGNED	Director	05 Feb 1998	28 May 1999		July 1949	Number 19 St Swithins Lane, London, EC4P 4DU
KING, John Andrew RESIGNED	Director	01 Jan 2020	31 Dec 2021	England	October 1964	New Court, St Swithin's Lane, London, EC4N 8AL
MARKS, Michael John Paul RESIGNED	Director		19 Oct 1995		December 1941	1 St Swithins Lane, London, EC4P 4DU
MOSSELMANS, Carel Maurits RESIGNED	Director		23 Jun 1997	England	March 1929	15 Chelsea Square, London, SW3 6LF
MYERS, Bernard Ian RESIGNED	Director		31 Mar 2019	United Kingdom	April 1944	New Court, St Swithins Lane, London, EC4P 4DU
O'LEARY, Paul RESIGNED	Director	01 Jan 2020	04 Aug 2023	England	April 1973	New Court, St Swithin's Lane, London, EC4N 8AL
RICHARDSON, Michael John De Rougement, Sir RESIGNED	Director		01 Jun 1993		April 1925	No 19, St Swithins Lane, London, EC4P 4DV
ROTHSCHILD, Amschel Mayor James, Honourable RESIGNED	Director		08 Jul 1996		April 1955	1 St Swithins Lane, London, EC4P 4DU
ROTHSCHILD, David Rene James RESIGNED	Director		28 May 1999		December 1942	1 St Swithins Lane, London, EC4P 4DU
SMITH, James Cadzow, Dr RESIGNED	Director	17 Mar 1994	30 Nov 1997		November 1927	19 St Swithins Lane, London, EC4P 4DU
SULLIVAN, David Dimitri RESIGNED	Director		31 Mar 1996	United Kingdom	March 1943	10 St Swithins Lane, London, EC4P 4DU
TASSELL, Nicholas James RESIGNED	Director	13 Jun 2024	23 Sep 2025	England	November 1973	New Court, St Swithin's Lane, London, EC4N 8AL, England
WAKEHAM, Lord, The Rt Hon RESIGNED	Director	10 Jun 1997	28 May 1999		June 1932	10 St Swithins Lane, London, EC4P 4DU
WESTCOTT, Jonathan RESIGNED	Director	31 Dec 2021	13 Jun 2024	England	February 1962	New Court, St Swithin's Lane, London, EC4N 8AL
WHITMORE, Clive Anthony, Sir RESIGNED	Director	04 May 1995	05 Jan 2011	United Kingdom	January 1935	New Court, St Swithins Lane, London, EC4P 4DU
N M ROTHSCHILD & SONS LIMITED RESIGNED	Director	21 Oct 1992	12 Jul 1994			New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 1992
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

KING, John Andrew ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: England
Date of birth: October 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL

LEITAO, Robert Mark ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: New Court, St Swithin's Lane, London, EC4N 8AL

WRIGLEY, Nicholas Hugh Tremayne ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1955
Address: New Court, St Swithin's Lane, London, EC4N 8AL

RICHES, David Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1992
Address: New Court, St Swithins Lane, London, EC4P 4DU

BARBOUR, Peter William RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 28 May 1999
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BRASS, Philip RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 28 May 1999
Date of birth: December 1947
Address: 641 Orrong Road, Toorak, Victoria, Vic 3142, Australia

CHAPMAN, Anthony Leonard RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1946
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

COGHLAN, Anthony James Granville RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: New Court, St Swithins Lane, London, EC4P 4DU

COLLINS, John Alexander, Sir RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 28 May 1999
Date of birth: December 1941
Address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW

COOPER, Frank, The Rt Hon Sir RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 31 Jul 1996
Date of birth: December 1922
Address: 19 St Swithins Lane, London, EC4P 4DU

CRUMP, Mark Leslie RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: February 1963
Address: New Court, St Swithin's Lane, London, EC4N 8AL

DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Country of Residence: France
Date of birth: October 1940
Address: 29 Avenue De Messine, Paris, 75008, France

DE ROTHSCHILD, Evelyn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 1 St Swithins Lane, London, EC4P 4DU

DE ROTHSCHILD, Leopold David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2012
Country of Residence: Great Britain
Date of birth: May 1927
Address: New Court, St Swithin's Lane, London, EC4P 4DU

DE ROTHSCHILD CBE TD, Edmund Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1916
Address: New Court, St Swithins Lane, London, EC4P 4DU

DIDHAM, Andrew RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: New Court, St Swithin's Lane, London, EC4P 4DU

EDEY, Russell Philip RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: August 1942
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

FAIRCLOUGH, John Whitaker, Sir RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 31 Dec 1998
Date of birth: August 1930
Address: 19 St Swithins Lane, London, EC4P 4DU

GREENBURY, Adam Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: February 1966
Address: New Court, St Swithin's Lane, London, EC4N 8AL

HEARNE, Graham James, Sir RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 28 May 1999
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 19 St Swithins Lane, London, EC4P 4DU

HENROT, Francois RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 28 May 1999
Date of birth: July 1949
Address: Number 19 St Swithins Lane, London, EC4P 4DU

KING, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: October 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL

MARKS, Michael John Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1995
Date of birth: December 1941
Address: 1 St Swithins Lane, London, EC4P 4DU

MOSSELMANS, Carel Maurits RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Country of Residence: England
Date of birth: March 1929
Address: 15 Chelsea Square, London, SW3 6LF

MYERS, Bernard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1944
Address: New Court, St Swithins Lane, London, EC4P 4DU

O'LEARY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: April 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL

RICHARDSON, Michael John De Rougement, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: April 1925
Address: No 19, St Swithins Lane, London, EC4P 4DV

ROTHSCHILD, Amschel Mayor James, Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Date of birth: April 1955
Address: 1 St Swithins Lane, London, EC4P 4DU

ROTHSCHILD, David Rene James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Date of birth: December 1942
Address: 1 St Swithins Lane, London, EC4P 4DU

SMITH, James Cadzow, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 30 Nov 1997
Date of birth: November 1927
Address: 19 St Swithins Lane, London, EC4P 4DU

SULLIVAN, David Dimitri RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 10 St Swithins Lane, London, EC4P 4DU

TASSELL, Nicholas James RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 23 Sep 2025
Country of Residence: England
Date of birth: November 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL, England

WAKEHAM, Lord, The Rt Hon RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 28 May 1999
Date of birth: June 1932
Address: 10 St Swithins Lane, London, EC4P 4DU

WESTCOTT, Jonathan RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4N 8AL

WHITMORE, Clive Anthony, Sir RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 05 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1935
Address: New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 12 Jul 1994
Address: New Court, St Swithins Lane, London, EC4P 4DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

N M ROTHSCHILD & SONS LIMITED ACTIVE

Secretary

21 Oct 1992

New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

KING, John Andrew ACTIVE

Director

21 Jun 2023

England

October 1964

New Court, St Swithin's Lane, London, EC4N 8AL

LEITAO, Robert Mark ACTIVE

Director

31 Dec 2021

United Kingdom

June 1963

New Court, St Swithin's Lane, London, EC4N 8AL

WRIGLEY, Nicholas Hugh Tremayne ACTIVE

Director

31 Dec 2021

England

March 1955

New Court, St Swithin's Lane, London, EC4N 8AL

RICHES, David Kenneth RESIGNED

Secretary

21 Oct 1992

New Court, St Swithins Lane, London, EC4P 4DU

BARBOUR, Peter William RESIGNED

Director

07 May 2015

31 Dec 2021

England

September 1973

New Court, St Swithin's Lane, London, EC4N 8AL

BIRCH, Peter Gibbs RESIGNED

Director

23 Jul 1998

28 May 1999

United Kingdom

December 1937

Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BRASS, Philip RESIGNED

Director

10 Jun 1997

28 May 1999

December 1947

641 Orrong Road, Toorak, Victoria, Vic 3142, Australia

CHAPMAN, Anthony Leonard RESIGNED

Director

16 May 1996

19 Sep 2019

United Kingdom

June 1946

New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

COGHLAN, Anthony James Granville RESIGNED

Director

14 Feb 2005

26 Mar 2020

United Kingdom

November 1957

New Court, St Swithins Lane, London, EC4P 4DU

COLLINS, John Alexander, Sir RESIGNED

Director

14 May 1997

28 May 1999

December 1941

Flat 4, 63 Millbank Terraces, London, SW1P 4RW

COOPER, Frank, The Rt Hon Sir RESIGNED

Director

17 Mar 1994

31 Jul 1996

December 1922

19 St Swithins Lane, London, EC4P 4DU

CRUMP, Mark Leslie RESIGNED

Director

19 Sep 2019

02 Oct 2019

England

February 1963

New Court, St Swithin's Lane, London, EC4N 8AL

DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED

Director

28 May 1999

France

October 1940

29 Avenue De Messine, Paris, 75008, France

DE ROTHSCHILD, Evelyn, Sir RESIGNED

Director

28 May 1999

United Kingdom

August 1931

1 St Swithins Lane, London, EC4P 4DU

DE ROTHSCHILD, Leopold David RESIGNED

Director

19 Apr 2012

Great Britain

May 1927

New Court, St Swithin's Lane, London, EC4P 4DU

DE ROTHSCHILD CBE TD, Edmund Leopold RESIGNED

Director

31 Mar 1996

January 1916

New Court, St Swithins Lane, London, EC4P 4DU

DIDHAM, Andrew RESIGNED

Director

14 May 1997

19 Sep 2019

United Kingdom

May 1956

New Court, St Swithin's Lane, London, EC4P 4DU

EDEY, Russell Philip RESIGNED

Director

17 Mar 1994

30 Jun 2014

England

August 1942

New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

FAIRCLOUGH, John Whitaker, Sir RESIGNED

Director

17 Mar 1994

31 Dec 1998

August 1930

19 St Swithins Lane, London, EC4P 4DU

GREENBURY, Adam Richard RESIGNED

Director

01 Jan 2020

31 Dec 2021

England

February 1966

New Court, St Swithin's Lane, London, EC4N 8AL

HEARNE, Graham James, Sir RESIGNED

Director

14 May 1997

28 May 1999

United Kingdom

November 1937

19 St Swithins Lane, London, EC4P 4DU

HENROT, Francois RESIGNED

Director

05 Feb 1998

28 May 1999

July 1949

Number 19 St Swithins Lane, London, EC4P 4DU

KING, John Andrew RESIGNED

Director

01 Jan 2020

31 Dec 2021

England

October 1964

New Court, St Swithin's Lane, London, EC4N 8AL

MARKS, Michael John Paul RESIGNED

Director

19 Oct 1995

December 1941

1 St Swithins Lane, London, EC4P 4DU

MOSSELMANS, Carel Maurits RESIGNED

Director

23 Jun 1997

England

March 1929

15 Chelsea Square, London, SW3 6LF

MYERS, Bernard Ian RESIGNED

Director

31 Mar 2019

United Kingdom

April 1944

New Court, St Swithins Lane, London, EC4P 4DU

O'LEARY, Paul RESIGNED

Director

01 Jan 2020

04 Aug 2023

England

April 1973

New Court, St Swithin's Lane, London, EC4N 8AL

RICHARDSON, Michael John De Rougement, Sir RESIGNED

Director

01 Jun 1993

April 1925

No 19, St Swithins Lane, London, EC4P 4DV

ROTHSCHILD, Amschel Mayor James, Honourable RESIGNED

Director

08 Jul 1996

April 1955

1 St Swithins Lane, London, EC4P 4DU

ROTHSCHILD, David Rene James RESIGNED

Director

28 May 1999

December 1942

1 St Swithins Lane, London, EC4P 4DU

SMITH, James Cadzow, Dr RESIGNED

Director

17 Mar 1994

30 Nov 1997

November 1927

19 St Swithins Lane, London, EC4P 4DU

SULLIVAN, David Dimitri RESIGNED

Director

31 Mar 1996

United Kingdom

March 1943

10 St Swithins Lane, London, EC4P 4DU

TASSELL, Nicholas James RESIGNED

Director

13 Jun 2024

23 Sep 2025

England

November 1973

New Court, St Swithin's Lane, London, EC4N 8AL, England

WAKEHAM, Lord, The Rt Hon RESIGNED

Director

10 Jun 1997

28 May 1999

June 1932

10 St Swithins Lane, London, EC4P 4DU

WESTCOTT, Jonathan RESIGNED

Director

31 Dec 2021

13 Jun 2024

England

February 1962

New Court, St Swithin's Lane, London, EC4N 8AL

WHITMORE, Clive Anthony, Sir RESIGNED

Director

04 May 1995

05 Jan 2011

United Kingdom

January 1935

New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED RESIGNED

Director

21 Oct 1992

12 Jul 1994

New Court, St Swithins Lane, London, EC4P 4DU