ROTHSCHILD & CO NOMINEES LIMITED

Company number 00371602

29 officers / 25 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed before: 4 May 1992

UK Limited Company What's this?

• Registration number: 925279

ADESANYA, Abimbola Moradeke

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 22 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BARBOUR, Peter William

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 5 September 2014
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of Peter William Barbour to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 October 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TRITTON, Charles William George

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 18 October 2011
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of CHARLES WILLIAM GEORGE TRITTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

AITKEN, Roy

• Correspondence address: 4 Highlands Drive, Burgess Hill, West Sussex, RH15 8JJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 4 May 1992
• Resigned on: 11 July 2000
• Nationality: British

ANDO, Roderick David Clarence

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 September 1992
• Resigned on: 5 September 1997
• Nationality: British

BLACKEBY, Ann

• Correspondence address: 12 Sedley Close, Gillingham, Kent, ME8 9QY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 February 1997
• Resigned on: 1 November 1998
• Nationality: British

BYRNES, Janet Margaret

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 4 May 1992
• Resigned on: 30 June 1995
• Nationality: British

DE ROTHSCHILD, Evelyn, Sir

• Correspondence address: Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 4 May 1992
• Resigned on: 11 August 2000
• Nationality: British
• Place of residence: England

DRYLAND, Pauline Mary

• Correspondence address: 4 Delmey Close, Croydon, CR0 5QD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 November 1998
• Resigned on: 9 May 2003
• Nationality: British

GOULD, Brenda Irene

• Correspondence address: 42 Helmsdale Road, London, SW16 5XQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 January 2000
• Resigned on: 18 July 2003
• Nationality: British

GRAHAM, Alan Philip

• Correspondence address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 May 1998
• Resigned on: 31 January 2004
• Nationality: British
• Place of residence: England

HORTON, Helen Marie

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 September 2022
• Resigned on: 14 July 2025
• Nationality: British
• Place of residence: England

KING, Adrian Edward

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 4 May 1992
• Resigned on: 12 May 1998
• Nationality: British

LEONARD, Verna

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 4 May 1992
• Resigned on: 9 April 1999
• Nationality: British

MAGUIRE, Christian Michael

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed before: 4 May 1992
• Resigned on: 7 February 1997
• Nationality: British

MOLLOY, Sharon

• Correspondence address: 14 Broxbourne Avenue, London, E18 1QG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 November 1998
• Resigned on: 8 October 2003
• Nationality: British

MURPHY, Sharon Ann

• Correspondence address: 6 Sherwood Road, Coulsdon, Surrey, CR5 3DG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 February 1997
• Resigned on: 30 November 1998
• Nationality: British

PAINTER, Shirley Joan Blanche

• Correspondence address: 143 Hayes Lane, Kenley, Surrey, CR8 5JR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 February 1997
• Resigned on: 9 May 2003
• Nationality: British

RICHES, David Kenneth

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 4 May 1992
• Resigned on: 30 September 1992
• Nationality: British

SEARLE, Leigh Nicole

• Correspondence address: New Court St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 June 1962
• Resigned on: 4 February 2000
• Nationality: British

SHANNON, David Andrew

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2008
• Resigned on: 16 June 2022
• Nationality: British
• Place of residence: England

SIZER, Anne-Marie

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2004
• Resigned on: 5 September 2014
• Nationality: British
• Place of residence: United Kingdom

SOND, Jacqueline Margaret

• Correspondence address: 33 Westmore Road, Tatsfield, Westerham, Kent, TN16 2BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 November 1998
• Resigned on: 9 July 2004
• Nationality: British

SOND, Jacqueline Margaret

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 4 May 1992
• Resigned on: 17 February 1997
• Nationality: British

SULLIVAN, David Dimitri

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 4 May 1992
• Resigned on: 31 March 1996
• Nationality: British
• Place of residence: United Kingdom

VEAL, David George

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 4 May 1992
• Resigned on: 17 February 1997
• Nationality: British

VINCE, Judith

• Correspondence address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 May 1998
• Resigned on: 30 June 2004
• Nationality: British

WESTCOTT, Jonathan

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2004
• Resigned on: 8 September 2020
• Nationality: British
• Place of residence: England