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 2027-10-27, under the Economic Crime and Corporate Transparency Act 2023.

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

7 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 26 October 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 2027-10-27.

Directors

7 verified

Persons with Significant Control

0 verified

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 ROTHSCHILD & CO CONTINUATION LIMITED, THIRD NEW COURT LIMITED, CONTINUATION COMPUTERS 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

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

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 (former)

25 CAMPDEN HILL GARDENS LIMITEDactivevia DAVIS, Paul Ffolkes

25 WARRINGTON CRESCENT (MANAGEMENT) LIMITEDactivevia DAVEY, Richard Harding (former)

27 WARRINGTON CRESCENT LIMITEDactivevia FRY, Anthony Michael (former)

30 ECCLESTON SQUARE LIMITEDactivevia SOAMES, Jeremy Bernard (former)

and 572 more active

In liquidation

BABEL SYSTEMS LIMITEDliquidationvia FRENCH, Christopher Francis (former)

BERKELEY (INSURANCE) LIMITEDliquidationvia GREEN ARMYTAGE, John Mcdonald (former)

BETEX LLPliquidationvia EDDIS, Jonathan Lancelot (former)

CARILLION (AM) LIMITEDliquidationvia SWATMAN, Philip Hilary (former)

CARILLION JM LIMITEDliquidationvia FRY, Anthony Michael (former)

and 10 more in liquidation

Dissolved

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

03948057 LIMITEDdissolvedvia HEARNE, Graham James, Sir (former)

3I TRUSTEE COMPANY LIMITEDdissolvedvia WHEATLEY, Alan Edward (former)

5 ECCLESTON SQUARE LIMITEDdissolvedvia EDEY, Russell Philip

75 HAMILTON TERRACE LIMITEDdissolvedvia MURARI, Kamal (former)

and 421 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 (former)

and 4 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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