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 - LONDON

This company is listed in the following categories:
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

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