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ROTHSCHILD SILVER LIMITED

Company summary

Company number: 01557411
Status: DISSOLVED
Incorporated / age: 22 April 198129 years
Registered office: New Court, St Swithins Lane, London, EC4P 4DU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:04 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 Swithins Lane, London, EC4P 4DU
Nature of business
Non-trading company
Previous company names
OPALPROFIT 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	10 Nov 2008				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
COUGHLAN, Anthony James Granville ACTIVE	Director	04 Mar 2009			November 1957	New Court, St Swithin's Lane, London, EC4P 4DU
GORDON, Donald ACTIVE	Director	10 Nov 2008		England	February 1960	24, Pierhead Wharf, 69 Wapping High Street, London, E1W 2YF
WESTCOTT, Jonathan ACTIVE	Director	17 Mar 2009		England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU
SIZER, Anne-Marie RESIGNED	Secretary	08 Mar 2007	11 Nov 2008			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
BERNER, Roger Francis RESIGNED	Director	10 Nov 2008	02 Apr 2009		March 1952	4 Townsend Cottage, Dippenhall Street, Crondall, Farnham, Surrey, GU10 5PF
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	11 Nov 2008	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	11 Nov 2008	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: 10 Nov 2008
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

COUGHLAN, Anthony James Granville ACTIVE
Role: Director
Appointed on: 04 Mar 2009
Date of birth: November 1957
Address: New Court, St Swithin's Lane, London, EC4P 4DU

GORDON, Donald ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: England
Date of birth: February 1960
Address: 24, Pierhead Wharf, 69 Wapping High Street, London, E1W 2YF

WESTCOTT, Jonathan ACTIVE
Role: Director
Appointed on: 17 Mar 2009
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4P 4DU

SIZER, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 08 Mar 2007
Resigned on: 11 Nov 2008
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

BERNER, Roger Francis RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 02 Apr 2009
Date of birth: March 1952
Address: 4 Townsend Cottage, Dippenhall Street, Crondall, Farnham, Surrey, GU10 5PF

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: 11 Nov 2008
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: 11 Nov 2008
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