By when must N. M. ROTHSCHILD & SONS LIMITED's directors verify their identity with Companies House?

Directors of N. M. ROTHSCHILD & SONS LIMITED must verify their identity with Companies House by 2026-10-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of N. M. ROTHSCHILD & SONS LIMITED's directors have verified their identity?

2 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

N. M. ROTHSCHILD & SONS LIMITED

00925279 · Ltd · 58 years old

New Court, London, EC4N 8AL

SIC 66190

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

1968

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for N. M. ROTHSCHILD & SONS LIMITED (ECCTA)

Directors of N. M. ROTHSCHILD & SONS LIMITED must verify their identity by 2026-10-27.

Directors

2 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE ROTHSCHILD, Anthony Jamesdirectorsince 2021-11-30· also at THE ROTHSCHILD ARCHIVE LIMITED

ESTLIN, Peter Kenneth, Sirdirectorsince 2020-06-01

FROST, Steven Leedirectorsince 2026-04-17· also at THIRD NEW COURT LIMITED, CONTINUATION COMPUTERS LIMITED, SHIELD MBCA LIMITED and 7 more

GRIFFIN, Emma Katedirectorsince 2026-01-13

HANMER, Jessica Clairedirectorsince 2022-05-31· also at ROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITED

LEITAO, Robert Markdirectorsince 2019-01-11· also at ROTHSCHILD & CO REDSTONE LIMITED, ROTHSCHILD & CO CONTINUATION LIMITED, ROTHSCHILD & CO REDSTONE LIMITED and 1 more

WRIGLEY, Nicholas Hugh Tremaynedirectorsince 2019-02-14· also at THE ROTHSCHILD ARCHIVE LIMITED, YORK RACECOURSE KNAVESMIRE LLP, NATIONAL STUD LIMITED and 2 more

Company secretary

ADESANYA, Abimbola Moradekesecretarysince 2025-06-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

22 COTTESMORE GARDENS MANAGEMENT COMPANY LIMITEDactivevia GRAY, Jeremy Julian

25 CAMPDEN HILL GARDENS LIMITEDactivevia DAVIS, Paul Ffolkes

25 WARRINGTON CRESCENT (MANAGEMENT) LIMITEDactivevia DAVEY, Richard Harding

27 WARRINGTON CRESCENT LIMITEDactivevia FRY, Anthony Michael

30 ECCLESTON SQUARE LIMITEDactivevia SOAMES, Jeremy Bernard

and 572 more active

In liquidation

BABEL SYSTEMS LIMITEDliquidationvia FRENCH, Christopher Francis

BERKELEY (INSURANCE) LIMITEDliquidationvia GREEN ARMYTAGE, John Mcdonald

BETEX LLPliquidationvia EDDIS, Jonathan Lancelot

CARILLION (AM) LIMITEDliquidationvia SWATMAN, Philip Hilary

CARILLION JM LIMITEDliquidationvia FRY, Anthony Michael

and 10 more in liquidation

Dissolved

0025928dissolvedvia DE ROTHSCHILD CBE TD, Edmund Leopold, SOAMES, Jeremy Bernard

03948057 LIMITEDdissolvedvia HEARNE, Graham James, Sir

3I TRUSTEE COMPANY LIMITEDdissolvedvia WHEATLEY, Alan Edward

5 ECCLESTON SQUARE LIMITEDdissolvedvia EDEY, Russell Philip

75 HAMILTON TERRACE LIMITEDdissolvedvia MURARI, Kamal

and 420 more dissolved

Other status

BANK OF CREDIT AND COMMERCE INTERNATIONAL S Aconverted closedvia HARTMANN, Alfred, Dr

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.converted closedvia HARTMANN, Alfred, Dr

BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A.converted closedvia COULON KARLWEIS, Georges, DE ROTHSCHILD, Evelyn, Sir, HARTMANN, Alfred, Dr

CANCER RESEARCH UKconverted closedvia PALMER, Keith Francis, Dr

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia SMITH, James Cadzow, Dr

and 4 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Rothschild & Co Continuation Limited

Corporate entity

Companies House 00371601

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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