HOTTINGER & CO. LIMITED

Company summary

Company number: 01573969
Status: ACTIVE
Incorporated / age: 14 July 198145 years
Registered office: 4 Carlton Gardens, London, SW1Y 5AA, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:54 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
4 Carlton Gardens, London, SW1Y 5AA, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
HOTTINGER INVESTMENT MANAGEMENT LIMITED
GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED
HOTTINGER & CO LIMITED
HOTTINGER CO. LIMITED
STRIDELAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOETE, Robert Dante ACTIVE	Director	17 Oct 2025		England	March 1981	4, Carlton Gardens, London, SW1Y 5AA, England
LOVELL, Penny Ann ACTIVE	Director	30 May 2025		England	December 1967	4, Carlton Gardens, London, SW1Y 5AA, England
SHARP, Timothy Nicholas ACTIVE	Director	14 Jan 2010		England	July 1965	4, Carlton Gardens, London, SW1Y 5AA, England
HIGGINSON, Timothy Charles Mark RESIGNED	Secretary	24 Jun 2005	02 Jan 2013			27, Queen Annes Gate, London, SW1H 9BU, United Kingdom
ISLIKER, George RESIGNED	Secretary	04 May 2001	01 May 2003			Kehrsitenstrasse 27, 6362 Stansstad, Switzerland
NAF-HELFENSTEIN, Ida RESIGNED	Secretary		06 May 1993			Boden-Schwendi, Unterwasser Ch-9657, Switzerland
RATHBONE TRUST COMPANY LIMITED RESIGNED	Secretary	10 Nov 1992	01 May 2003			2nd Floor 159 New Bond Street, London, W1S 2UD
WARWICK CONSULTANCY SERVICES LIMITED RESIGNED	Secretary	18 Dec 2002	24 Jun 2005			PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
BYRNE, Conor Joseph RESIGNED	Director	27 Nov 2023	07 Nov 2025	England	March 1985	4, Carlton Gardens, London, SW1Y 5AA, England
CLASPER, David Boyd RESIGNED	Director	07 Jun 2002	31 Dec 2011	United Kingdom	March 1950	14, Manor Gardens, Burbage, Marlborough, Wiltshire, SN8 3FG
DEAVES, Sarah Jane RESIGNED	Director	15 May 2024	31 Jul 2025	England	September 1961	4, Carlton Gardens, London, SW1Y 5AA, England
FISCHER, Alain RESIGNED	Director	10 Nov 1992	04 May 2001		May 1947	Sonnacker 37, Arni, CH8905, Switzerland
HESELTINE, Giles William RESIGNED	Director	07 Jun 2012	23 Feb 2018	England	November 1969	27, Queen Annes Gate, London, SW1H 9BU, United Kingdom
HOTTINGER, Frederic RESIGNED	Director	04 May 2001	09 Mar 2012	Switzerland	November 1961	27, Queen Anne's Gate, London, SW1H 9BU
HOTTINGER, Rodolphe RESIGNED	Director	10 Nov 1992	31 Dec 2009	Switzerland	August 1956	27, Queen Anne's Gate, London, SW1H 9BU
ISLIKER, George RESIGNED	Director	04 May 2001	18 Dec 2002		April 1964	Kehrsitenstrasse 27, 6362 Stansstad, Switzerland
MEYER, Karl RESIGNED	Director	10 Nov 1992	04 May 2001		November 1930	Maiacherstrasse 8, Forch/Zh Ch 8127, Switzerland, FOREIGN
MISKIN, Kevin Ashley RESIGNED	Director	10 Aug 2016	06 Sep 2020	United Kingdom	August 1966	27, Queen Anne's Gate, London, United Kingdom
NAF, Andreas RESIGNED	Director		10 Nov 1992		August 1953	Boden-Schwendi, Unterwasser Ch-9657, Switzerland
NAF-HELFENSTEIN, Ida RESIGNED	Director		10 Nov 1992		September 1954	Boden-Schwendi, Unterwasser Ch-9657, Switzerland
O'LEARY, William Stephen RESIGNED	Director	07 Jan 2002	11 Aug 2016	United Kingdom	May 1949	27, Queen Annes Gate, London, SW1H 9BU, United Kingdom
PLENTL, Rainer RESIGNED	Director	04 May 2001	31 May 2007	England	May 1942	Woolbridge Farm, Fir Toll Road, Mayfield, East Sussex, TN20 6NE
ROBERTSON, Mark James RESIGNED	Director	20 Oct 2016	22 Jul 2025	England	November 1974	4, Carlton Gardens, London, SW1Y 5AA, England
ROZENCWAJG, Elo RESIGNED	Director	22 Aug 2013	26 Jul 2016	Luxembourg	March 1948	27, Queen Annes Gate, London, SW1H 9BU, United Kingdom
STALDER, Henri RESIGNED	Director	04 May 2001	31 May 2007		July 1943	Rotelstrasse 3, Neftenbach 8413, Switzerland
VOGELSANG, Willy RESIGNED	Director	04 May 2001	23 Sep 2009		July 1944	3 Places Des Bergues, 1201 Geneva, FOREIGN, Switzerland

CLOETE, Robert Dante ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: England
Date of birth: March 1981
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

LOVELL, Penny Ann ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: December 1967
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

SHARP, Timothy Nicholas ACTIVE
Role: Director
Appointed on: 14 Jan 2010
Country of Residence: England
Date of birth: July 1965
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

HIGGINSON, Timothy Charles Mark RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 02 Jan 2013
Address: 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

ISLIKER, George RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 01 May 2003
Address: Kehrsitenstrasse 27, 6362 Stansstad, Switzerland

NAF-HELFENSTEIN, Ida RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1993
Address: Boden-Schwendi, Unterwasser Ch-9657, Switzerland

RATHBONE TRUST COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 1992
Resigned on: 01 May 2003
Address: 2nd Floor 159 New Bond Street, London, W1S 2UD

WARWICK CONSULTANCY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 24 Jun 2005
Address: PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR

BYRNE, Conor Joseph RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: March 1985
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

CLASPER, David Boyd RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 14, Manor Gardens, Burbage, Marlborough, Wiltshire, SN8 3FG

DEAVES, Sarah Jane RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1961
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

FISCHER, Alain RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 04 May 2001
Date of birth: May 1947
Address: Sonnacker 37, Arni, CH8905, Switzerland

HESELTINE, Giles William RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: November 1969
Address: 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

HOTTINGER, Frederic RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 09 Mar 2012
Country of Residence: Switzerland
Date of birth: November 1961
Address: 27, Queen Anne's Gate, London, SW1H 9BU

HOTTINGER, Rodolphe RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 31 Dec 2009
Country of Residence: Switzerland
Date of birth: August 1956
Address: 27, Queen Anne's Gate, London, SW1H 9BU

ISLIKER, George RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 18 Dec 2002
Date of birth: April 1964
Address: Kehrsitenstrasse 27, 6362 Stansstad, Switzerland

MEYER, Karl RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 04 May 2001
Date of birth: November 1930
Address: Maiacherstrasse 8, Forch/Zh Ch 8127, Switzerland, FOREIGN

MISKIN, Kevin Ashley RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 06 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 27, Queen Anne's Gate, London, United Kingdom

NAF, Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Date of birth: August 1953
Address: Boden-Schwendi, Unterwasser Ch-9657, Switzerland

NAF-HELFENSTEIN, Ida RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Date of birth: September 1954
Address: Boden-Schwendi, Unterwasser Ch-9657, Switzerland

O'LEARY, William Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 11 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

PLENTL, Rainer RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: May 1942
Address: Woolbridge Farm, Fir Toll Road, Mayfield, East Sussex, TN20 6NE

ROBERTSON, Mark James RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: November 1974
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

ROZENCWAJG, Elo RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 26 Jul 2016
Country of Residence: Luxembourg
Date of birth: March 1948
Address: 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

STALDER, Henri RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 31 May 2007
Date of birth: July 1943
Address: Rotelstrasse 3, Neftenbach 8413, Switzerland

VOGELSANG, Willy RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 23 Sep 2009
Date of birth: July 1944
Address: 3 Places Des Bergues, 1201 Geneva, FOREIGN, Switzerland

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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