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UK Flag New Court St Swithin's Lane, London, EC4N 8AL


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

01 January 1968

66190 Activities auxiliary to financial intermediation n.e.c. - Providing advice in the areas of Strategic Advisory And M&A, Financing Advisory encompassing Debt Advisory, Restructing and equity advisory, and investor advisory advising on engaging with shareholders on a variety of topics including activism.

Available to 31 Dec 2019. Next accounts due by 30 Sep 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PAUL O'LEARY Director -
MR PAUL O'LEARY Director -
Mr Stefano Marsaglia Director
Mr Richard John Martin Director
Mr John Martin David Sealy Director
Mr Adam Richard Greenbury Director
Rt Hon Sir Oliver Letwin Director
Mr Paul Ffolkes Davis Director
Dr Keith Francis Palmer Director
Mr Martyn Whitehead Director
Mr David Neil Bendel Director
Sir John Whitaker Fairclough Director
Mr Antony John Stuart Director
Hauus Ulrich Witting Director
Mr Anthony Michael Coveney Director
Mr Kenneth Robert White Director
Ms Merran Jayne Van Der Tak Director
Field Marshal The Lo Charles Ronald Llewelyn Guthrie Director
Ms Judith Vine Company Secretary
Mr Christopher Mark Blunt Director
Mr John Alexander Deans Director
Mr Charles Peter Gervais Tracy Director
Lord Tombs Of Brailes Director
Mr Jeremy Charles Weir Director
Sir Derek Morison David Thomas Director
Mr Jonathan Lancelot Eddis Director
Mr Rodney Arthur Lonsdale Director
Mr David William Street Director
Ruben Goldberg Director
Mr Jeremy Julian Gray Director
The Rt Hon Lord Wakeham Director
Anne-Marie Sizer Company Secretary
Mr Ian David Walker Director
Mr James Cadzow Smith Director
Mr Andrew William Tovell Director
Mr Jervis Rigby Rhodes Director
Mr Nicholas Hugh Tremayne Wrigley Director
Mr Christian Alexander Savvides Director
Mr George An-Shih Wong Director
Lord Armstrong Of Ilminster Director
Ms Nicola Helen Sutton Director
Mr David Wayne Cain Director
Mr Daniel Bouton Director
Mr Geoffrey Paul Spice Director
Mr Paul Richard Merrick Director
Mr Gerald Rosenfeld Director
Dr Michael Allan Price Director
Mr Nigel Paul Higgins Director
Mr Martin Ernst Fraenkel Director
Mr Anthony Michael Fry Director
Mr Peter Bird Director
Sir John Alexander Collins Director
Honourable Amschel Mayor James Rothschild Director
Mr Edward Alan John George Director
Mr Lachlan George Sheppeard Edwards Director
Mr Stephen Dingle Director
Sir Graham James Hearne Director
Mr Timothy John Pennington Hancock Director
Mr George Campbell Wilson Director
Mr Herve De La Moriniere Director
Mr Benoit-Marie Pierre Robert Guerin Director
Mr William Gilfillan Lamarque Director
Mr Michael Keith Phair Director
Mr Richard William Katz Director
Mr Joshua Joseph Hoffman Director
Sir Clive Anthony Whitmore Director
Mr Peter Andrew Johns Director
Mr Glenn Beatham Director
Mr Jeremy Bernard Soames Director
Mr Anthony Leonard Chapman Director
Mr William Philip Staple Director
Mr Paul Geoffrey Copsey Director
Mr Matthew Crispin Hurst Westerman Director
Mr William Mark Evans Director
Sir Michael Richardson Director
Mr Robert S Pirie Director
Mr Alan Edward Wheatley Director
Mr Richard Charles Bailey Director
Mr Russell Philip Edey Director
Mr David Kenneth Riches Company Secretary
Mr David Rene James De Rothschild Director
Mr Peter John Griggs Director
Mr Bernard Ian Myers Director
Mr Richard Geoffrey Millward Director
Mr John Robert Clare Guy Director
Mr Jonathan Francis Scherer Director
Mr Marc William Middleton Director
Sir Evelyn De Rothschild Director
Mr Robert John Perry Director
Mr Henderson Gilbert Tuten Director
Mr Paul Hamilton Tuckwell Director
Mr Jonathan Westcott Director
Mr Jonathan Westcott Company Secretary
Mr Richard Harding Davey Director
Mr Philip Martin Yeates Director
Mr Philip Hilary Swatman Director
Mr Nicholas John Coulson Director
Mr Philip Martin Yeates Director
Mr David Laurence Harris Director
Mr Edmund De Rothschild Director
Sir Anthony Michael Vaughan Salz Director
Mr Craig Philip MacDougall Director
Ms Isobel Mary Baxter Director
Mr Simon John Aungle White Director
Mr James Simon Vaux Director
Mr Charles Jean Mercey Director
Mr Mark James Butcher Director
Mr Harry Garfield Emerson Director
Mr Anthony Vivian Allen Director
Mr Richard Peter Heald Director
Mr John Alfred Bishop Director
Mr Simon John, Lawrence Linnett Director
Mr Hubert Faure Director
Mr Richard John Lee Director
Mr Peter Gibbs Birch Director
Mr David Dimitri Sullivan Director
Mr Gerald Goldsmith Director
Mr Thomas Kenneth Smyth Director
Mr Vincent Paul Godier Director
Mr Martyn Konig Director
Mr Grant Coffin Manheim Director
Mr Leopold David De Rothschild Director
Mr Paul James Duffy Director
Mr Christopher Francis French Director
Mr Graham Rea Curds Director
Mr Charles Robert Keay Director
Leigh Enevoldson Director
Mr Stephen David Louis Director
Mr Paul Ming Fun Cheng Director
Mr Gerald Charles Cecil Spring Director
The Rt Hon Lord Lamo Norman Stewart Hughson Lamont Director
Baron Eric Alain Robert David De Rothschild Director
Mr Christopher Montague Cornforth Director
Mr John Richard William Brimacombe Director
Mr John Mcdonald Green-Armytage Director
Dr Alfred Hartmann Director
Mr Malcolm Roger Aish Director
Mr Alan Philip Graham Director
Mr Alan Philip Graham Company Secretary
Ms Debra Ruth Lewis Director
Ms Martine Amelia Oborne Director
Mrs Rachel Louise Nodder Director
Mr Paul John Barry Director
Mr Clive Paul Turner Director
Mr Charles Beaufort Price Director
The Rt Hon Sir Frank Cooper Director
Mr David John Blackett Director
Mr Peter John Byrom Director
Kamal Murari Director
Mr Penelope Jane Hamilton Curtis Director
Mr Georges Coulon Karlweis Director
Ranjit Kaur Munro Director
Mr Robert Norman Ashley Director
Mr Mark Christopher Greaves Director
Mr Charles Edward Alexander Director
Mr David Andrew Holmes Director
Mr James Mervyn Gerald Yates Director
Mr James Mervyn Gerald Yates Company Secretary
Ms Rosamund Evelyn Blomfield-Smith Director
Mrs Caroline Janet Banszky Director
Mr Andrew Henryk Radkiewicz Director
Mr Nicholas Hugh Housby Dryland Director
Mr Gordon Alston Nebeker Director
Mr Nigel Paul Higgins Director
Mr Nigel Paul Higgins Director
Mr Peter William Barbour Director
Mr Peter Alan Smith Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Nmr Pension Trustee Limited; OUTSTANDING
Rothschild Bank Ag; OUTSTANDING
Cbre Loan Servicing Limited; OUTSTANDING
Cbre Loan Servicing Limited; OUTSTANDING
Collateral Agreement Morgan Guaranty Trust Company OUTSTANDING
Deed Of Assignment The Royal Bank Of Scotland PLC SATISFIED
Security Agreement Societe Generale (The Agent) SATISFIED
Security Agreement Rothschild Bank International Limited (The Security Holder) SATISFIED
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Key Financials

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Cash £16,000.00 £9,000.00 £14,000.00 £12,000.00 £13,000.00
Net Worth £558,147,000.00 £594,241,000.00 £623,779,000.00 £582,891,000.00 £539,301,000.00
Total Current Liabilities £319,908,000.00 £263,231,000.00 £344,994,000.00 £449,729,000.00 £496,120,000.00
Total Current Assets £770,564,000.00 £756,677,000.00 £881,248,000.00 £972,122,000.00 £970,406,000.00
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