UK Companies House feature
N. M. ROTHSCHILD & SONS LIMITED
Profile
- Company number
- 00925279
- Status
- Active
- Incorporation
- 1968-01-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and, as a result, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Five Arrows Finance Limited · 100% held · England and Wales
- Rothschild & Co Australia Holdings Limited · 100% held · England and Wales
- Rothschild & Co Australia Limited · 100% held · Australia
- Rothschild & Co Europe B.V. · 50.01% held · The Netherlands
Significant events
- “On 4 January 2024, the R&Co Group gave contractual notice to the noteholders of its £125m perpetual fixed-rate subordinated 9 per cent notes (including the £75m NMR issuance) that it would redeem them on 15 February 2024 at par value. The R&Co Group then redeemed the £125 million perpetual fixed-rate notes (including the £75m NMR issuance) on 15 February 2024 at nominal value.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 92 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 2025-06-02 | — | — |
| DE ROTHSCHILD, Anthony James | Director | 2021-11-30 | Jan 1977 | British |
| ESTLIN, Peter Kenneth, Sir | Director | 2020-06-01 | Jul 1961 | British |
| FROST, Steven Lee | Director | 2026-04-17 | Feb 1979 | British |
| GRIFFIN, Emma Kate | Director | 2026-01-13 | Apr 1972 | British |
| HANMER, Jessica Claire | Director | 2022-05-31 | May 1977 | British |
| LEITAO, Robert Mark | Director | 2019-01-11 | Jun 1963 | British |
| WRIGLEY, Nicholas Hugh Tremayne | Director | 2019-02-14 | Mar 1955 | British |
Show 92 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Alan Philip | Secretary | 1995-01-19 | 2004-01-31 |
| HORTON, Helen Marie | Secretary | 2014-11-05 | 2025-07-14 |
| RICHES, David Kenneth | Secretary | — | 1992-10-21 |
| SIZER, Anne-Marie | Secretary | 2004-07-01 | 2014-09-30 |
| VINCE, Judith | Secretary | 1998-05-08 | 2004-06-30 |
| WESTCOTT, Jonathan | Secretary | 2004-01-31 | 2014-11-05 |
| YATES, James Mervyn Gerald | Secretary | 1992-10-21 | 1995-01-19 |
| AISH, Malcolm Roger | Director | — | 2003-12-31 |
| ALEXANDER, Charles Edward | Director | — | 1997-04-01 |
| ALLEN, Anthony Vivian | Director | — | 1997-04-01 |
| ALT, Anthony Joseph | Director | — | 2021-09-07 |
| ARMSTRONG OF ILMINSTER, Lord | Director | — | 1997-06-23 |
| ASHLEY, Robert Norman | Director | 1996-05-16 | 1998-12-31 |
| BAILEY, Richard Charles | Director | 1997-06-23 | 2004-12-13 |
| BAILEY, Richard Charles | Director | — | 1997-04-01 |
| BANSZKY, Caroline Janet | Director | — | 1997-03-31 |
| BARBOUR, Peter William | Director | 2013-03-22 | 2020-03-05 |
| BARRY, Paul John | Director | 2007-06-06 | 2010-05-26 |
| BAXTER, Isobel Mary | Director | 1997-05-14 | 2008-04-25 |
| BEATHAM, Glenn | Director | 1999-07-22 | 2004-12-13 |
| BENDEL, David Neil | Director | 1994-05-11 | 1997-04-01 |
| BIRCH, Peter Gibbs | Director | 1998-05-14 | 2004-03-31 |
| BIRD, Peter | Director | 1994-05-11 | 1997-04-01 |
| BISHOP, John Alfred | Director | — | 1996-05-07 |
| BLACKETT, David John | Director | — | 1996-04-30 |
| BLOMFIELD-SMITH, Rosamund Evelyn | Director | 1995-10-19 | 1997-04-01 |
| BLUNT, Christopher Mark | Director | 2003-07-17 | 2004-12-13 |
| BOUTON, Daniel | Director | 2011-01-07 | 2017-03-21 |
| BRIMACOMBE, John Richard William | Director | 1996-07-25 | 1997-04-01 |
| BUTCHER, Mark James | Director | 2004-07-22 | 2004-12-13 |
| BYROM, Peter John | Director | — | 1996-10-31 |
| CAIN, David Wayne | Director | 2000-01-20 | 2003-10-06 |
| CHAPMAN, Anthony Leonard | Director | 2004-04-22 | 2010-05-26 |
| CHENG, Paul Ming Fun | Director | 1997-05-14 | 1999-03-31 |
| COLEMAN, Christopher Lewis | Director | 2014-10-24 | 2023-09-21 |
| COLEMAN, Christopher Lewis | Director | 2008-04-01 | 2010-05-26 |
| COLEMAN, Christopher Lewis | Director | 1998-07-23 | 2004-12-13 |
| COLLINS, John Alexander, Sir | Director | 1995-01-19 | 2006-01-18 |
| COOPER, Frank, The Rt Hon Sir | Director | — | 1996-07-31 |
| COPSEY, Paul Geoffrey | Director | 2000-04-27 | 2004-08-02 |
| CORNFORTH, Christopher Montague | Director | 1994-05-11 | 1997-04-01 |
| COULON KARLWEIS, Georges | Director | — | 1997-06-23 |
| COULSON, Nicholas John | Director | 1995-05-04 | 1997-04-01 |
| COVENEY, Anthony Michael | Director | 1997-05-14 | 1998-10-22 |
| CURDS, Graham Rea | Director | — | 2004-12-13 |
| CURTIS, Penelope Jane Hamilton | Director | — | 1997-10-24 |
| DAVEY, Richard Harding | Director | — | 1997-04-01 |
| DAVIS, Paul Ffolkes | Director | — | 1994-10-24 |
| DE LA MORINIERE, Herve | Director | 1994-01-26 | 1997-04-01 |
| DE ROTHSCHILD, David Rene James | Director | — | 2014-05-01 |
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | — | 2014-06-19 |
| DE ROTHSCHILD, Evelyn, Sir | Director | — | 2004-03-31 |
| DE ROTHSCHILD, Leopold David | Director | — | 2012-04-19 |
| DE ROTHSCHILD CBE TD, Edmund Leopold | Director | — | 1994-06-17 |
| DEANS, John Alexander | Director | 1996-07-25 | 1997-04-01 |
| DIDHAM, Andrew | Director | 1997-01-23 | 2023-09-21 |
| DINGLE, Stephen | Director | 2000-04-27 | 2003-04-30 |
| DRYLAND, Nicholas Hugh Housby | Director | 1994-07-22 | 1997-04-01 |
| DUFFY, Paul James | Director | 1998-08-17 | 2004-12-13 |
| EDDIS, Jonathan Lancelot | Director | 1996-07-25 | 1997-04-01 |
| EDEY, Russell Philip | Director | — | 1997-04-01 |
| EDWARDS, Lachlan George Sheppeard | Director | 2004-07-22 | 2004-12-13 |
| EMERSON, Harry Garfield | Director | 1994-07-22 | 1997-04-01 |
| ENEVOLDSON, Leigh | Director | 2004-07-22 | 2004-12-13 |
| EVANS, William Mark | Director | 2010-08-16 | 2014-06-19 |
| FAIRCLOUGH, John Whitaker, Sir | Director | — | 1997-06-23 |
| FAURE, Hubert | Director | — | 1994-03-31 |
| FRAENKEL, Martin Ernst | Director | 2002-04-25 | 2004-05-27 |
| FRENCH, Christopher Francis | Director | — | 1995-10-01 |
| FRY, Anthony Michael | Director | — | 1996-05-23 |
| GEORGE, Edward Alan John, Lord | Director | 2003-10-16 | 2009-04-17 |
| GODIER, Vincent Paul | Director | 2003-07-17 | 2004-08-24 |
| GOLDBERG, Ruben | Director | — | 1997-04-01 |
| GOLDSMITH, Gerald | Director | — | 1993-11-30 |
| GRAHAM, Alan Philip | Director | — | 1997-04-01 |
| GRAY, Jeremy Julian | Director | 1993-07-28 | 1998-09-21 |
| GREAVES, Mark Christopher | Director | 1995-05-04 | 2002-09-30 |
| GREEN ARMYTAGE, John Mcdonald | Director | — | 1997-06-23 |
| GREENBURY, Adam Richard | Director | 2003-07-17 | 2004-12-13 |
| GRIFFIN, Emma Kate | Director | 2023-05-22 | 2025-12-31 |
| GRIGGS, Peter John | Director | 1997-07-24 | 2004-12-13 |
| GUERIN, Benoit-Marie Pierre Robert | Director | — | 1996-11-20 |
| GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord | Director | 2001-08-06 | 2010-05-26 |
| GUY, John Robert Clare | Director | — | 2001-12-31 |
| HANCOCK, Timothy John Pennington | Director | 2003-11-19 | 2010-06-21 |
| HANCOCK, Timothy John Pennington | Director | — | 1997-04-01 |
| HARRIS, David Laurence | Director | — | 1997-04-01 |
| HARTMANN, Alfred, Dr | Director | — | 1992-12-31 |
| HEALD, Richard Peter | Director | 1996-07-25 | 1997-04-01 |
| HEARNE, Graham James, Sir | Director | — | 2010-06-10 |
| HIGGINS, Nigel Paul | Director | 2014-12-01 | 2018-10-12 |
| HIGGINS, Nigel Paul | Director | 2000-04-27 | 2008-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothschild & Co Continuation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-13 | Active |
| Rothschild & Co Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2020-05-13 |
Filing timeline
Last 20 of 590 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-21 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | AP01 | officers | appoint person director company with name date |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.