Company Information for

ROTHSCHILD HDF INVESTMENT ADVISER LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

01454959

Private Limited Company

Liquidation

About Rothschild Hdf Investment Adviser Ltd

ROTHSCHILD HDF INVESTMENT ADVISER LIMITED was founded on 1979-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Rothschild Hdf Investment Adviser Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4N
Previous Names
BLACKPOINT LIMITED
17/04/2013
ROTHSCHILD SERVICES LIMITED
20/08/2004

Filing Information

Company Number01454959
Date formed1979-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsFULL
Last Datalog update:
2018-10-04 10:43:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
N M Rothschild & Sons Limited Company Secretary 2007-08-30
Gary Alan Powell Director INVESTMENT BANKER 2013-03-18 UNITED KINGDOM
Marc Francois Andre Romano Director COMPANY DIRECTOR 2013-08-14 FRANCE
Charles William George Tritton Director CHARTERED ACCOUNTANT 2013-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Laurent Henri Dominique Levenq Director 2015-10-23 2018-05-02
Pierre Wiener De Croisset Director 2004-07-15 2018-05-01
Denis Faller Director 2013-03-14 2015-01-31
Alexander Arnold Macphee Director 2004-09-01 2013-10-31
Dean Anthony Lush Director 2004-07-15 2013-03-14
Philippe Egmont Jean De Nicolay Director 2004-10-01 2013-03-01
Nmr Secretaries Limited Company Secretary 2001-01-11 2007-08-30
Nmr Directors Limited Director 2001-01-11 2004-07-15
Nmr Secretaries Limited Director 2001-01-11 2004-07-15
N M Rothschild & Sons Limited Company Secretary 1991-05-04 2001-01-11
Alan Philip Graham Director 1997-09-05 2001-01-11
Judith Vince Director 1998-05-12 2001-01-11
Adrian Edward King Director 1991-05-04 1998-05-12
Roderick David Clarence Ando Director 1992-09-30 1997-09-05
David Kenneth Riches Director 1991-05-04 1992-09-20

Related Directorships for N M Rothschild & Sons Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M Rothschild & Sons Limited INVESTOR PERCEPTIONS LIMITEDCompany Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M Rothschild & Sons Limited CARDIFF ESTATE CO (NUMBER 1) LIMITEDCompany Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M Rothschild & Sons Limited CARDIFF ESTATE CO (NUMBER 2) LIMITEDCompany Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M Rothschild & Sons Limited LANEBRIDGE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M Rothschild & Sons Limited LANEBRIDGE HOLDINGS LIMITEDCompany Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M Rothschild & Sons Limited ELGIN CAPITAL SERVICES LIMITEDCompany Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M Rothschild & Sons Limited ROTHSCHILD LIMITEDCompany Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M Rothschild & Sons Limited MARPLACE (NUMBER 480) LIMITEDCompany Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO RESERVE LIMITEDCompany Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD SERVICES I LIMITEDCompany Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M Rothschild & Sons Limited ROTHSCHILD SERVICES II LIMITEDCompany Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M Rothschild & Sons Limited ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITEDCompany Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M Rothschild & Sons Limited FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDCompany Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO GOLD LIMITEDCompany Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M Rothschild & Sons Limited SECOND CONTINUATION LIMITEDCompany Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M Rothschild & Sons Limited THIRD NEW COURT LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO HOLDINGS UK LIMITEDCompany Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M Rothschild & Sons Limited N M ROTHSCHILD BANKING LIMITEDCompany Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M Rothschild & Sons Limited FIVE ARROWS LEASING HOLDINGS LIMITEDCompany Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITEDCompany Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M Rothschild & Sons Limited ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M Rothschild & Sons Limited SHIELD MBCA LIMITEDCompany Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M Rothschild & Sons Limited ROTHSCHILD EMPLOYEE TRUSTEES LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M Rothschild & Sons Limited WALBROOK ASSETS LIMITEDCompany Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M Rothschild & Sons Limited NEW COURT SECURITIES LIMITEDCompany Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M Rothschild & Sons Limited FIVE ARROWS FINANCE LIMITEDCompany Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M Rothschild & Sons Limited F.A. INTERNATIONAL LIMITEDCompany Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITEDCompany Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M Rothschild & Sons Limited O.C. INVESTMENTS LIMITEDCompany Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION LIMITEDCompany Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M Rothschild & Sons Limited SHIELD TRUST LIMITEDCompany Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M Rothschild & Sons Limited SEQUENT (U.K.) LIMITEDCompany Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M Rothschild & Sons Limited NEW COURT PROPERTY SERVICESCompany Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M Rothschild & Sons Limited ROTHSCHILD & CO NOMINEES LIMITEDCompany Secretary 1992-05-04 CURRENT 1941-12-31 Active
N M Rothschild & Sons Limited CONTINUATION COMPUTERS LIMITEDCompany Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M Rothschild & Sons Limited ROTHSCHILD INVESTMENTS LIMITEDCompany Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M Rothschild & Sons Limited ROTHSCHILD & CO HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M Rothschild & Sons Limited SEQUENT NOMINEES LIMITEDCompany Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1979-10-22 Active

Related Directorships for Gary Alan Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Alan Powell RISK BASED INVESTMENT SOLUTIONS LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Liquidation
Gary Alan Powell ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITEDDirector 2013-01-21 CURRENT 2002-04-15 Active
Gary Alan Powell ARGENTA SYNDICATE MANAGEMENT LIMITEDDirector 2008-10-16 CURRENT 1998-09-11 Active

Related Directorships for Marc Francois Andre Romano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Francois Andre Romano RISK BASED INVESTMENT SOLUTIONS LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Liquidation

Related Directorships for Charles William George Tritton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles William George Tritton ROTHSCHILD & CO NOMINEES LIMITEDDirector 2011-10-18 CURRENT 1941-12-31 Active
Charles William George Tritton FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDDirector 2009-03-10 CURRENT 2009-03-10 Active