Company Information for

ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED

NEW COURT, ST SWITHIN'S LANE, ST SWITHIN'S LANE, LONDON, EC4N 8AL,

Company Registration Number

04623216

Private Limited Company

Dissolved

About Rothschild Private Fund Management Ltd

ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED was founded on 2002-12-20 and had its registered office in St Swithin's Lane. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data

Company Name
ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED
Legal Registered Office
ST SWITHIN'S LANE
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N
Previous Names
ROTHSCHILD PRIVATE MANAGEMENT INTERNATIONAL LIMITED
20/11/2003

Filing Information

Company Number04623216
Date formed2002-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2015-11-03
Type of accountsFULL
Last Datalog update:
2015-12-17 16:17:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-11-03

Officer Role Occupation Date Appointed Country
N M Rothschild & Sons Limited Company Secretary 2002-12-20
Gareth Edward Morgan Johnson Director COM0PANY DIRECTOR 2012-09-24 UNITED KINGDOM
Alexander Arnold Macphee Director ACCOUNTANT 2006-09-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Robert Kary Director 2012-11-01 2015-04-27
Dean Anthony Lush Director 2002-12-20 2012-11-26
Malcolm John Binyon Roberts Director 2002-12-20 2012-07-18
Gary Alan Powell Director 2010-03-26 2012-05-21
Burr Noland Carter Director 2006-09-27 2007-06-11
Michael Adrian Bussey Director 2002-12-20 2006-09-26
Martin Andrew Tully Director 2003-12-05 2006-09-13

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 ROTHSCHILD HDF INVESTMENT ADVISER LIMITEDCompany Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
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 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 Alexander Arnold Macphee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Arnold Macphee GAYHURST SCHOOL TRUSTDirector 2018-03-19 CURRENT 1987-12-30 Active
Alexander Arnold Macphee ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITEDDirector 2007-02-21 CURRENT 2002-04-15 Active