ROTHSCHILD & CO NOMINEES LIMITED

Company summary

Company number: 00371602
Status: ACTIVE
Incorporated / age: 31 December 194184 years
Registered office: New Court, St Swithin's Lane, London, EC4N 8AL
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Court, St Swithin's Lane, London, EC4N 8AL
Nature of business
Dormant Company
Previous company names
ROTHSCHILD NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary					New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
ADESANYA, Abimbola Moradeke ACTIVE	Director	22 Jul 2025		England	November 1973	New Court, St Swithin's Lane, London, EC4N 8AL
BARBOUR, Peter William ACTIVE	Director	05 Sep 2014		England	September 1973	New Court, St Swithin's Lane, London, EC4N 8AL
TRITTON, Charles William George ACTIVE	Director	18 Oct 2011		England	September 1965	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
AITKEN, Roy RESIGNED	Director		11 Jul 2000		February 1947	4 Highlands Drive, Burgess Hill, West Sussex, RH15 8JJ
ANDO, Roderick David Clarence RESIGNED	Director	30 Sep 1992	05 Sep 1997		May 1960	New Court, St Swithins Lane, London, EC4P 4DU
BLACKEBY, Ann RESIGNED	Director	17 Feb 1997	01 Nov 1998		June 1956	12 Sedley Close, Gillingham, Kent, ME8 9QY
BYRNES, Janet Margaret RESIGNED	Director		30 Jun 1995		April 1944	New Court, St Swithins Lane, London, EC4P 4DU
DE ROTHSCHILD, Evelyn, Sir RESIGNED	Director		11 Aug 2000	England	August 1931	Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS
DRYLAND, Pauline Mary RESIGNED	Director	27 Nov 1998	09 May 2003		August 1951	4 Delmey Close, Croydon, CR0 5QD
GOULD, Brenda Irene RESIGNED	Director	19 Jan 2000	18 Jul 2003		August 1944	42 Helmsdale Road, London, SW16 5XQ
GRAHAM, Alan Philip RESIGNED	Director	12 May 1998	31 Jan 2004	England	December 1947	4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
HORTON, Helen Marie RESIGNED	Director	26 Sep 2022	14 Jul 2025	England	July 1966	New Court, St Swithin's Lane, London, EC4N 8AL
KING, Adrian Edward RESIGNED	Director		12 May 1998		May 1938	New Court, St Swithins Lane, London, EC4P 4DU
LEONARD, Verna RESIGNED	Director		09 Apr 1999		November 1944	New Court, St Swithins Lane, London, EC4P 4DU
MAGUIRE, Christian Michael RESIGNED	Director		07 Feb 1997		January 1965	New Court, St Swithins Lane, London, EC4P 4DU
MOLLOY, Sharon RESIGNED	Director	27 Nov 1998	08 Oct 2003		April 1963	14 Broxbourne Avenue, London, E18 1QG
MURPHY, Sharon Ann RESIGNED	Director	17 Feb 1997	30 Nov 1998		March 1958	6 Sherwood Road, Coulsdon, Surrey, CR5 3DG
PAINTER, Shirley Joan Blanche RESIGNED	Director	17 Feb 1997	09 May 2003		June 1952	143 Hayes Lane, Kenley, Surrey, CR8 5JR
RICHES, David Kenneth RESIGNED	Director		30 Sep 1992		July 1938	New Court, St Swithins Lane, London, EC4P 4DU
SEARLE, Leigh Nicole RESIGNED	Director	06 Jun 1962	04 Feb 2000		June 1962	New Court St Swithins Lane, London, EC4P 4DU
SHANNON, David Andrew RESIGNED	Director	31 Jan 2008	16 Jun 2022	England	September 1963	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
SIZER, Anne-Marie RESIGNED	Director	01 Jul 2004	05 Sep 2014	United Kingdom	June 1955	New Court, St Swithins Lane, London, EC4P 4DU
SOND, Jacqueline Margaret RESIGNED	Director	27 Nov 1998	09 Jul 2004		November 1962	33 Westmore Road, Tatsfield, Westerham, Kent, TN16 2BD
SOND, Jacqueline Margaret RESIGNED	Director		17 Feb 1997		November 1962	New Court, 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
VEAL, David George RESIGNED	Director		17 Feb 1997		March 1963	New Court, St Swithins Lane, London, EC4P 4DU
VINCE, Judith RESIGNED	Director	12 May 1998	30 Jun 2004		January 1950	8 Leonard Avenue, Morden, Surrey, SM4 6DW
WESTCOTT, Jonathan RESIGNED	Director	31 Jan 2004	08 Sep 2020	England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU

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

ADESANYA, Abimbola Moradeke ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: November 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL

BARBOUR, Peter William ACTIVE
Role: Director
Appointed on: 05 Sep 2014
Country of Residence: England
Date of birth: September 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL

TRITTON, Charles William George ACTIVE
Role: Director
Appointed on: 18 Oct 2011
Country of Residence: England
Date of birth: September 1965
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

AITKEN, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2000
Date of birth: February 1947
Address: 4 Highlands Drive, Burgess Hill, West Sussex, RH15 8JJ

ANDO, Roderick David Clarence RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 05 Sep 1997
Date of birth: May 1960
Address: New Court, St Swithins Lane, London, EC4P 4DU

BLACKEBY, Ann RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 01 Nov 1998
Date of birth: June 1956
Address: 12 Sedley Close, Gillingham, Kent, ME8 9QY

BYRNES, Janet Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: April 1944
Address: New Court, St Swithins Lane, London, EC4P 4DU

DE ROTHSCHILD, Evelyn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2000
Country of Residence: England
Date of birth: August 1931
Address: Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS

DRYLAND, Pauline Mary RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 09 May 2003
Date of birth: August 1951
Address: 4 Delmey Close, Croydon, CR0 5QD

GOULD, Brenda Irene RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 18 Jul 2003
Date of birth: August 1944
Address: 42 Helmsdale Road, London, SW16 5XQ

GRAHAM, Alan Philip RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: December 1947
Address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

HORTON, Helen Marie RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: July 1966
Address: New Court, St Swithin's Lane, London, EC4N 8AL

KING, Adrian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: May 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

LEONARD, Verna RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Date of birth: November 1944
Address: New Court, St Swithins Lane, London, EC4P 4DU

MAGUIRE, Christian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: January 1965
Address: New Court, St Swithins Lane, London, EC4P 4DU

MOLLOY, Sharon RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 08 Oct 2003
Date of birth: April 1963
Address: 14 Broxbourne Avenue, London, E18 1QG

MURPHY, Sharon Ann RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 30 Nov 1998
Date of birth: March 1958
Address: 6 Sherwood Road, Coulsdon, Surrey, CR5 3DG

PAINTER, Shirley Joan Blanche RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 09 May 2003
Date of birth: June 1952
Address: 143 Hayes Lane, Kenley, Surrey, CR8 5JR

RICHES, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

SEARLE, Leigh Nicole RESIGNED
Role: Director
Appointed on: 06 Jun 1962
Resigned on: 04 Feb 2000
Date of birth: June 1962
Address: New Court St Swithins Lane, London, EC4P 4DU

SHANNON, David Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: September 1963
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

SIZER, Anne-Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1955
Address: New Court, St Swithins Lane, London, EC4P 4DU

SOND, Jacqueline Margaret RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 09 Jul 2004
Date of birth: November 1962
Address: 33 Westmore Road, Tatsfield, Westerham, Kent, TN16 2BD

SOND, Jacqueline Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: November 1962
Address: New Court, 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

VEAL, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: March 1963
Address: New Court, St Swithins Lane, London, EC4P 4DU

VINCE, Judith RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 30 Jun 2004
Date of birth: January 1950
Address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW

WESTCOTT, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 08 Sep 2020
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4P 4DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 1982	Outstanding
26 Nov 1974	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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