ROTHSCHILD HDF INVESTMENT ADVISER LIMITED

Company summary

Insolvency history recorded

Company number: 01454959
Status: DISSOLVED
Incorporated / age: 18 October 197939 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BLACKPOINT LIMITED
ROTHSCHILD SERVICES LIMITED
GERRYCLEAN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
26 January 2019
Wound up
9 July 2018
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  9 July 2018
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  9 July 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	30 Aug 2007				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
POWELL, Gary Alan ACTIVE	Director	18 Mar 2013		England	June 1968	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
ROMANO, Marc Francois Andre ACTIVE	Director	14 Aug 2013		France	September 1967	15, Canada Square, London, E14 5GL
TRITTON, Charles William George ACTIVE	Director	26 Nov 2013		England	September 1965	15, Canada Square, London, E14 5GL
N M ROTHSCHILD & SONS LIMITED RESIGNED	Secretary		11 Jan 2001			New Court, St Swithins Lane, London, EC4P 4DU
NMR SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2001	30 Aug 2007			New Court, St Swithins Lane, London, EC4P 4DU
ANDO, Roderick David Clarence RESIGNED	Director	30 Sep 1992	05 Sep 1997		May 1960	New Court, St Swithins Lane, London, EC4P 4DU
CROISSET, Pierre Wiener De RESIGNED	Director	15 Jul 2004	01 May 2018	France	January 1942	New Court, St Swithin's Lane, London, EC4N 8AL
DE NICOLAY, Philippe Egmont Jean RESIGNED	Director	01 Oct 2004	01 Mar 2013	France	August 1955	25 Rue Louis David, Paris, 75116, FOREIGN, France
FALLER, Denis RESIGNED	Director	14 Mar 2013	31 Jan 2015	France	November 1959	29, Avenue De Messine, Paris, 75008, France
GRAHAM, Alan Philip RESIGNED	Director	05 Sep 1997	11 Jan 2001	England	December 1947	4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
KING, Adrian Edward RESIGNED	Director		12 May 1998		May 1938	New Court, St Swithins Lane, London, EC4P 4DU
LEVENQ, Laurent Henri Dominique RESIGNED	Director	23 Oct 2015	02 May 2018	France	August 1965	New Court, St Swithin's Lane, London, EC4N 8AL
LUSH, Dean Anthony RESIGNED	Director	15 Jul 2004	14 Mar 2013	England	September 1964	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
MACPHEE, Alexander Arnold RESIGNED	Director	01 Sep 2004	31 Oct 2013	England	January 1961	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
RICHES, David Kenneth RESIGNED	Director		20 Sep 1992		July 1938	New Court, St Swithins Lane, London, EC4P 4DU
VINCE, Judith RESIGNED	Director	12 May 1998	11 Jan 2001		January 1950	8 Leonard Avenue, Morden, Surrey, SM4 6DW
NMR DIRECTORS LIMITED RESIGNED	Director	11 Jan 2001	15 Jul 2004			New Court, St Swithins Lane, London, EC4P 4DU
NMR SECRETARIES LIMITED RESIGNED	Director	11 Jan 2001	15 Jul 2004			New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Aug 2007
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

POWELL, Gary Alan ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: England
Date of birth: June 1968
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

ROMANO, Marc Francois Andre ACTIVE
Role: Director
Appointed on: 14 Aug 2013
Country of Residence: France
Date of birth: September 1967
Address: 15, Canada Square, London, E14 5GL

TRITTON, Charles William George ACTIVE
Role: Director
Appointed on: 26 Nov 2013
Country of Residence: England
Date of birth: September 1965
Address: 15, Canada Square, London, E14 5GL

N M ROTHSCHILD & SONS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 2001
Address: New Court, St Swithins Lane, London, EC4P 4DU

NMR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 30 Aug 2007
Address: New Court, St Swithins Lane, London, EC4P 4DU

ANDO, Roderick David Clarence RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 05 Sep 1997
Date of birth: May 1960
Address: New Court, St Swithins Lane, London, EC4P 4DU

CROISSET, Pierre Wiener De RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 May 2018
Country of Residence: France
Date of birth: January 1942
Address: New Court, St Swithin's Lane, London, EC4N 8AL

DE NICOLAY, Philippe Egmont Jean RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Mar 2013
Country of Residence: France
Date of birth: August 1955
Address: 25 Rue Louis David, Paris, 75116, FOREIGN, France

FALLER, Denis RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 31 Jan 2015
Country of Residence: France
Date of birth: November 1959
Address: 29, Avenue De Messine, Paris, 75008, France

GRAHAM, Alan Philip RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 11 Jan 2001
Country of Residence: England
Date of birth: December 1947
Address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

KING, Adrian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: May 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

LEVENQ, Laurent Henri Dominique RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 02 May 2018
Country of Residence: France
Date of birth: August 1965
Address: New Court, St Swithin's Lane, London, EC4N 8AL

LUSH, Dean Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: September 1964
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

MACPHEE, Alexander Arnold RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: January 1961
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

RICHES, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1992
Date of birth: July 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

VINCE, Judith RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 11 Jan 2001
Date of birth: January 1950
Address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW

NMR DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 15 Jul 2004
Address: New Court, St Swithins Lane, London, EC4P 4DU

NMR SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 15 Jul 2004
Address: New Court, St Swithins Lane, London, EC4P 4DU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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