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Name	N. M. Rothschild & Sons Limited
Address	New Court 1-10 St. Swithin's Lane London EC4N 8AL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company No.	00925279 Show on Companies House
Previous Names	Arrowpoint Advisory Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rothschild & Co Continuation Limited Status: Active Notified: 13/05/2020 Companies House Number: 00371601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rothschild & Co Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2020 Companies House Number: 33327291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (12)

Source: Companies House

De Rothschild, Anthony James London Status: Active Notified: 30/11/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Estlin, Peter Kenneth London Status: Active Notified: 01/06/2020 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Griffin, Emma Kate London Status: Active Notified: 22/05/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanmer, Jessica Claire London Status: Active Notified: 31/05/2022 Date of Birth: 05/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Horton, Helen Marie London Status: Active Notified: 05/11/2014 Role: Secretary

King, John Andrew London Status: Active Notified: 13/09/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Leitao, Robert Mark London Status: Active Notified: 11/01/2019 Date of Birth: 06/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Tassell, Nicholas James London Status: Active Notified: 07/06/2023 Date of Birth: 11/1973 Occupation: Global Head Of Ga Compliance Role: Director Country of Residence: England Nationality: British

Wrigley, Nicholas Hugh Tremayne London Status: Active Notified: 14/02/2019 Date of Birth: 03/1955 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

Coleman, Christopher Lewis London Status: Ceased Notified: 24/10/2014 Ceased: 21/09/2023 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Didham, Andrew St Swithin'S Lane, London Status: Ceased Notified: 23/01/1997 Ceased: 21/09/2023 Date of Birth: 05/1956 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Westcott, Jonathan London Status: Ceased Notified: 24/10/2014 Ceased: 21/09/2023 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Five Arrows Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03174791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lanebridge Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06334437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O.C. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O.C. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rjvtmco UK Limited Status: Active Notified: 28/06/2018 Companies House Number: 11437245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Rothschild & CO Continuation Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 04064727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rothschild & CO Gold Limited Status: Active Notified: 06/04/2016 Companies House Number: 02078324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rothschild & CO Reserve Limited Status: Active Notified: 06/04/2016 Companies House Number: 01457480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scott Harris UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05118869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Shield Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00698840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

NEW Court Research LTDNew Court, St Swithins Lane, London, EC4P 4DU

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N. M. Rothschild & Sons Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)