ROTHSCHILD & CO GOLD LIMITED

Company summary

Company number: 02078324
Status: DISSOLVED
Incorporated / age: 28 November 198635 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 1 October 2026 at 14:43 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
Activities of financial services holding companies
Previous company names
ROTHSCHILD GOLD LIMITED
RATESTRETCH LIMITED

Officer details

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
BARBOUR, Peter William ACTIVE	Director	09 Jul 2015		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
O'LEARY, Paul ACTIVE	Director	25 Sep 2020		England	April 1973	New Court, St Swithin's Lane, London, EC4N 8AL, England
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
COGHLAN, Anthony James Granville RESIGNED	Director	04 Mar 2009	26 Mar 2020	United Kingdom	November 1957	New Court, St Swithins Lane, London, EC4P 4DU
GORDON, Donald RESIGNED	Director	10 Nov 2008	31 Mar 2017	England	February 1960	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
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	17 Mar 2009	09 Jul 2015	England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU
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

BARBOUR, Peter William ACTIVE
Role: Director
Appointed on: 09 Jul 2015
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

O'LEARY, Paul ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: England
Date of birth: April 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL, England

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

COGHLAN, Anthony James Granville RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: New Court, St Swithins Lane, London, EC4P 4DU