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ROTHSCHILD & CO RESERVE LIMITED

Company summary

Company number: 01457480
Status: DISSOLVED
Incorporated / age: 29 October 197944 years
Registered office: New Court, St Swithin's Lane, London, EC4N 8AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:37 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 RESERVE LIMITED
ROTHSCHILD LIFE LIMITED
PEAFISH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	21 Jul 2009				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
COLEMAN, Christopher Lewis ACTIVE	Director	21 Jul 2009		England	June 1968	New Court, St Swithin's Lane, London, EC4N 8AL
KING, John Andrew ACTIVE	Director	25 Sep 2020		England	October 1964	New Court, St Swithin's Lane, London, EC4N 8AL
SIZER, Anne-Marie RESIGNED	Secretary	08 Mar 2007	21 Jul 2009			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
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	21 Jul 2009	United Kingdom	June 1955	New Court, St Swithins Lane, London, EC4P 4DU
THOMSON, Craig Fergus RESIGNED	Director	21 Jul 2009	30 Jun 2022	United Kingdom	March 1967	New Court, St Swithin's 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	25 Sep 2020	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: 21 Jul 2009
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

KING, John Andrew ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: England
Date of birth: October 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL

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

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: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: New Court, St Swithins Lane, London, EC4P 4DU

THOMSON, Craig Fergus RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: New Court, St Swithin's 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: 25 Sep 2020
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