Rothschild Private Management Americas Limited

Company Name	Rothschild Private Management Americas Limited
Company Status	Dissolved
Company Number	01123906
Category	Private Limited Company
Incorporation Date	20 July 1973(50 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	N.M. Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander Arnold Macphee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Yatesbury Oval Way Gerrards Cross Buckinghamshire SL9 8PY

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	04 May 1991(17 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 13 August 2008)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(17 years, 9 months after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David George Veal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 1997)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Jacqueline Margaret Sond
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 1997)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mrs Verna Leonard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 April 1999)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mrs Janet Margaret Byrnes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roy Aitken
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(17 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 July 2000)
Role	Bank Official
Correspondence Address	4 Highlands Drive Burgess Hill West Sussex RH15 8JJ

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Leigh Nicole Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(21 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2000)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Shirley Joan Blanche Painter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(23 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 May 2003)
Role	Bank Official
Correspondence Address	143 Hayes Lane Kenley Surrey CR8 5JR

Director Name	Ann Blackeby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1998)
Role	Bank Official
Correspondence Address	12 Sedley Close Gillingham Kent ME8 9QY

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(24 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(24 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2005)
Role	Merchant Banker
Correspondence Address	4 Sudbrooke Road London SW12 8TG

Director Name	Anne Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(30 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 April 2005)
Role	Secretary
Correspondence Address	11 Stanford Road London N11 3HY

Director Name	Anthony Lee Conway
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	6 Barton Close Newham Cambridge Cambridgeshire CB3 9LQ

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(31 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
23 January 2008	Application for striking-off (1 page)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
26 September 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
2 May 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
12 May 2005	Return made up to 04/05/05; full list of members (9 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 April 2005	New director appointed (3 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (3 pages)
21 April 2005	Registered office changed on 21/04/05 from: new court st swithins lane london EC4P 4DU (1 page)
9 September 2004	Director's particulars changed (1 page)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (3 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
15 March 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 June 2003	Director resigned (1 page)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 August 2000	Director resigned (2 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Director resigned (1 page)
15 May 1999	Return made up to 04/05/99; no change of members (12 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 April 1999	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
18 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (4 pages)
15 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 04/05/98; no change of members (12 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 September 1997	Director resigned (1 page)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 June 1997	Return made up to 04/05/97; full list of members (15 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 04/05/96; no change of members (14 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Director resigned (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (22 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1994	Full accounts made up to 31 March 1994 (6 pages)

Rothschild Private Management Americas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London