ROTHSCHILD LIMITED

Company summary

Company number: 01455051
Status: ACTIVE
Incorporated / age: 18 October 197946 years
Registered office: New Court, St Swithin's Lane, London, EC4N 8AL
Accounts due: 30 September 2026
Confirmation statement due: 13 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:38 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
DEALJACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	18 Apr 2011				New Court, St Swithin's Lane, London, London, EC4P 4DU, England
BARBOUR, Peter William ACTIVE	Director	05 Sep 2014		England	September 1973	New Court, St Swithin's Lane, London, EC4N 8AL
KING, John Andrew ACTIVE	Director	19 Sep 2017		England	October 1964	New Court, St Swithin's Lane, London, EC4N 8AL
MACDONALD, Benjamin ACTIVE	Director	19 Sep 2023		United Kingdom	February 1978	New Court, St Swithin's Lane, London, EC4N 8AL
MILLINGTON-JONES, Zoe Virginia ACTIVE	Director	19 Sep 2023		United Kingdom	March 1973	New Court, St Swithin's Lane, London, EC4N 8AL
SIZER, Anne-Marie RESIGNED	Secretary	08 Mar 2007	18 Apr 2011			New Court, St Swithins Lane, London, EC4P 4DU
N M ROTHSCHILD & SONS LIMITED RESIGNED	Secretary		11 Jan 2001			New Court, St Swithins Lane, London, EC4P 4DU
NMR SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2001	08 Mar 2007			New Court, St Swithins Lane, London, EC4P 4DU
ANDO, Roderick David Clarence RESIGNED	Director	30 Sep 1992	05 Sep 1997		May 1960	New Court, St Swithins Lane, London, EC4P 4DU
GORDON, Donald RESIGNED	Director	23 Dec 2015	31 Mar 2017	England	February 1960	New Court, St Swithin's Lane, London, EC4N 8AL
GRAHAM, Alan Philip RESIGNED	Director	05 Sep 1997	11 Jan 2001	England	December 1947	4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
KING, Adrian Edward RESIGNED	Director		12 May 1998		May 1938	New Court, St Swithins Lane, London, EC4P 4DU
RICHES, David Kenneth RESIGNED	Director		30 Sep 1992		July 1938	New Court, St Swithins Lane, London, EC4P 4DU
SIZER, Anne-Marie RESIGNED	Director	08 Mar 2007	05 Sep 2014	United Kingdom	June 1955	New Court, St Swithins Lane, London, EC4P 4DU
VINCE, Judith RESIGNED	Director	12 May 1998	11 Jan 2001		January 1950	8 Leonard Avenue, Morden, Surrey, SM4 6DW
WESTCOTT, Jonathan RESIGNED	Director	08 Mar 2007	09 Feb 2023	England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU
NMR DIRECTORS LIMITED RESIGNED	Director	11 Jan 2001	08 Mar 2007			New Court, St Swithins Lane, London, EC4P 4DU
NMR SECRETARIES LIMITED RESIGNED	Director	11 Jan 2001	08 Mar 2007			New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Apr 2011
Address: New Court, St Swithin's Lane, London, London, EC4P 4DU, England

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

KING, John Andrew ACTIVE
Role: Director
Appointed on: 19 Sep 2017
Country of Residence: England
Date of birth: October 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL

MACDONALD, Benjamin ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: New Court, St Swithin's Lane, London, EC4N 8AL

MILLINGTON-JONES, Zoe Virginia ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL

SIZER, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 08 Mar 2007
Resigned on: 18 Apr 2011
Address: New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 2001
Address: New Court, St Swithins Lane, London, EC4P 4DU

NMR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 08 Mar 2007
Address: New Court, St Swithins Lane, London, EC4P 4DU

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

GORDON, Donald RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1960
Address: New Court, St Swithin's Lane, London, EC4N 8AL

GRAHAM, Alan Philip RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 11 Jan 2001
Country of Residence: England
Date of birth: December 1947
Address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

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

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

SIZER, Anne-Marie RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1955
Address: New Court, St Swithins Lane, London, EC4P 4DU

VINCE, Judith RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 11 Jan 2001
Date of birth: January 1950
Address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW

WESTCOTT, Jonathan RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4P 4DU

NMR DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 08 Mar 2007
Address: New Court, St Swithins Lane, London, EC4P 4DU

NMR SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 08 Mar 2007
Address: New Court, St Swithins Lane, London, EC4P 4DU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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