ROTHSCHILD HDF INVESTMENT ADVISER LIMITED - LONDON
Overview
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01454959. The accounts status is FULL.
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01454959. The accounts status is FULL.
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2007-08-30 | CURRENT | ||
MR CHARLES WILLIAM GEORGE TRITTON | Sep 1965 | British | Director | 2013-11-26 | CURRENT |
GARY ALAN POWELL | Jun 1968 | British | Director | 2013-03-18 | CURRENT |
MR MARC FRANCOIS ANDRE ROMANO | Sep 1967 | French | Director | 2013-08-14 | CURRENT |
NMR SECRETARIES LIMITED | Jan 2001 | Secretary | 2001-01-11 UNTIL 2007-08-30 | RESIGNED | |
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | RESIGNED | |||
MR DEAN ANTHONY LUSH | Sep 1964 | British | Director | 2004-07-15 UNTIL 2013-03-14 | RESIGNED |
MR LAURENT HENRI DOMINIQUE LEVENQ | Aug 1965 | French | Director | 2015-10-23 UNTIL 2018-05-02 | RESIGNED |
MR ADRIAN EDWARD KING | May 1938 | British | Director | RESIGNED | |
ALEXANDER ARNOLD MACPHEE | Jan 1961 | British | Director | 2004-09-01 UNTIL 2013-10-31 | RESIGNED |
NMR DIRECTORS LIMITED | Jan 2001 | Director | 2001-01-11 UNTIL 2004-07-15 | RESIGNED | |
MR DAVID KENNETH RICHES | Jul 1938 | Director | RESIGNED | ||
NMR SECRETARIES LIMITED | Jan 2001 | Director | 2001-01-11 UNTIL 2004-07-15 | RESIGNED | |
MR ALAN PHILIP GRAHAM | Dec 1947 | British | Director | 1997-09-05 UNTIL 2001-01-11 | RESIGNED |
JUDITH VINCE | Jan 1950 | British | Director | 1998-05-12 UNTIL 2001-01-11 | RESIGNED |
DENIS FALLER | Nov 1959 | French | Director | 2013-03-14 UNTIL 2015-01-31 | RESIGNED |
MR RODERICK DAVID CLARENCE ANDO | May 1960 | British | Director | 1992-09-30 UNTIL 1997-09-05 | RESIGNED |
PHILIPPE EGMONT JEAN DE NICOLAY | Aug 1955 | French | Director | 2004-10-01 UNTIL 2013-03-01 | RESIGNED |
PIERRE WIENER DE CROISSET | Jan 1942 | French | Director | 2004-07-15 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothschild & Co | 2016-04-06 | Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |