EDMOND DE ROTHSCHILD (UK) LIMITED

Company summary

Company number: 01750485
Status: ACTIVE
Incorporated / age: 6 September 198343 years
Registered office: 4 Carlton Gardens, London, SW1Y 5AA
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:27 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
Nature of business
Activities of financial services holding companies
Previous company names
EDMOND DE ROTHSCHILD LIMITED
LCF ROTHSCHILD LIMITED
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED
DOVEOVAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASPAR, Christophe Stephane ACTIVE	Director	22 May 2023		Switzerland	November 1971	4, Carlton Gardens, London, SW1Y 5AA
CIEUTAT, Philippe ACTIVE	Director	22 May 2023		Switzerland	December 1976	4, Carlton Gardens, London, SW1Y 5AA
DUSCH, Jean-Francis ACTIVE	Director	24 Jun 2019		England	March 1972	4, Carlton Gardens, London, SW1Y 5AA, England
HORNER, Elizabeth Anne ACTIVE	Director	01 Oct 2017		England	May 1963	4, Carlton Gardens, London, SW1Y 5AA
VICANDI, Monika ACTIVE	Director	21 Jul 2025		Switzerland	May 1967	4, Carlton Gardens, London, SW1Y 5AA
MADDISON, Patrick James Robson RESIGNED	Secretary		30 Apr 2014			Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, Surrey, KT23 3BT
ALEXANDER, John Bernard RESIGNED	Director		23 Aug 2011	England	August 1941	Old Rectory, Great Haseley, Oxfordshire, OX44 7JG
AMBROISIEN, Marc RESIGNED	Director	17 Dec 2012	01 Apr 2015	Luxembourg	March 1962	4, Carlton Gardens, London, SW1Y 5AA, England
BRIANCE, Richard Henry RESIGNED	Director	27 Sep 2010	01 Apr 2015	England	August 1953	4, Carlton Gardens, London, SW1Y 5AA, England
CICUREL, Michel Solomon RESIGNED	Director	18 Mar 1999	11 Jul 2012	France	September 1947	2 Rue Adolphe Yvon, 75116 Paris, France, FOREIGN
COULON KARLWEIS, Georges RESIGNED	Director		08 Jun 2001		January 1928	19 St. Swithin's Lane, London, EC4P 4DU
COUTTS, Eric Joseph RESIGNED	Director	27 Mar 2015	24 Jun 2019	France	November 1961	4, Carlton Gardens, London, SW1Y 5AA
COUTTS, Eric Joseph RESIGNED	Director	04 Feb 2015	16 Feb 2015	France	November 1961	4, Carlton Gardens, London, SW1Y 5AA
CUKIERMAN, Roger RESIGNED	Director	27 Jul 1993	25 Jan 1999		August 1936	8 Rue Raynouard, Paris 75016, France, FOREIGN
DE BACKER, Christophe Raoul Fernand RESIGNED	Director	11 Jul 2012	31 Jan 2015	England	January 1962	4, Carlton Gardens, London, SW1Y 5AA, England
DE ROTHSCHILD, Benjamin Edmond Maurice, Baron RESIGNED	Director	29 Feb 1996	24 Mar 2006		July 1963	Chateau De Pregny, 1292 Pregny, Switzerland, FOREIGN
ESAMBERT, Bernard RESIGNED	Director		30 Apr 1993		July 1934	9 Avenue Emile Deschanel, Paris 75007, FOREIGN, France
FIÉVET, Emmanuel Hervé Gérard RESIGNED	Director	27 Oct 2014	15 Mar 2019	Switzerland	August 1969	4, Carlton Gardens, London, SW1Y 5AA
JOUARD, Philippe Etienne Georges RESIGNED	Director	28 Sep 2015	07 Oct 2016	Luxembourg	September 1961	4, Carlton Gardens, London, SW1Y 5AA, England
LA FOSSE, Patrick Jean Michel RESIGNED	Director	22 Jan 1992	31 Dec 2007		February 1929	35 Rue Dancet, Geneva 1205, Switzerland
LAWRENCE, Adam RESIGNED	Director	01 Oct 2017	19 Dec 2018	England	June 1971	4, Carlton Gardens, London, SW1Y 5AA
LEUTHOLD, Manuel Philippe RESIGNED	Director	01 Jul 2012	19 Jun 2015	Switzerland	December 1959	4, Carlton Gardens, London, SW1Y 5AA, England
LEUTHOLD, Martin Heinrich RESIGNED	Director	08 Jul 2011	11 Jul 2012	Switzerland	July 1952	Orion House, 5 Upper St Martins Lane, London, WC2H 9EA
LIEBI, Martin RESIGNED	Director	02 Jul 2019	08 Sep 2021	Switzerland	June 1965	4, Carlton Gardens, London, SW1Y 5AA
MADDISON, Patrick James Robson RESIGNED	Director	26 Sep 1995	30 Apr 2014	England	June 1959	Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, Surrey, KT23 3BT
MESSULAM, Claude RESIGNED	Director	13 Dec 2002	11 Jul 2012	Switzerland	August 1951	14 Chehin Du Coq Dinde, Cologny, 1223 Geneva, FOREIGN, Switzerland
ORDIONI, Herve Georges RESIGNED	Director	18 Jul 2022	22 May 2023	Switzerland	February 1964	4, Carlton Gardens, London, SW1Y 5AA
OTTO, Frederic RESIGNED	Director	11 Jul 2012	17 Dec 2012	Luxembourg	January 1959	Orion House, 5 Upper St Martins Lane, London, WC2H 9EA
PALASI, Pierre RESIGNED	Director	22 Jan 1992	03 Feb 2011	France	September 1939	21 Rue Cino Del Duca, Paris, 75017, France
PAULY, Francois RESIGNED	Director	19 Jul 2021	24 Apr 2023	Switzerland	June 1964	18, Rue De Hesse, Geneva, Switzerland
PERNOLLET, Jean-Christophe RESIGNED	Director	28 Sep 2015	01 Oct 2017	Switzerland	June 1966	4, Carlton Gardens, London, SW1Y 5AA
PRITCHARD, Huw Brentnall RESIGNED	Director	08 Jul 2011	11 Jul 2012	Great Britain	August 1960	Orion House, 5 Upper St Martins Lane, London, WC2H 9EA
RABALD, Sabine RESIGNED	Director	01 Apr 2015	01 Oct 2017	France	October 1969	4, Carlton Gardens, London, SW1Y 5AA
SAMUEL, Marc Christophe RESIGNED	Director	11 Jul 2012	26 Sep 2014	France	December 1963	4, Carlton Gardens, London, SW1Y 5AA, England
SOPHER, Richard Moshe RESIGNED	Director	03 Feb 2011	01 Oct 2017	United Kingdom	December 1959	4, Carlton Gardens, London, SW1Y 5AA, England
TAUPIN, Vincent Augustin Jules RESIGNED	Director	11 Jun 2019	04 Jun 2021	France	June 1959	4, Carlton Gardens, London, SW1Y 5AA
TIGNARD, Laurent Charles RESIGNED	Director	15 Oct 2013	30 May 2016	France	December 1963	4, Carlton Gardens, London, SW1Y 5AA, England
TOBIANO, Cynthia Fanny Renee RESIGNED	Director	11 Jul 2012	01 May 2022	France	September 1976	4, Carlton Gardens, London, SW1Y 5AA, England
TREVES, Daniel Yves RESIGNED	Director	11 Jul 2012	02 May 2014	Switzerland	November 1947	4, Carlton Gardens, London, SW1Y 5AA, England

CASPAR, Christophe Stephane ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: Switzerland
Date of birth: November 1971
Address: 4, Carlton Gardens, London, SW1Y 5AA

CIEUTAT, Philippe ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: Switzerland
Date of birth: December 1976
Address: 4, Carlton Gardens, London, SW1Y 5AA

DUSCH, Jean-Francis ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: England
Date of birth: March 1972
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

HORNER, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: May 1963
Address: 4, Carlton Gardens, London, SW1Y 5AA

VICANDI, Monika ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: Switzerland
Date of birth: May 1967
Address: 4, Carlton Gardens, London, SW1Y 5AA

MADDISON, Patrick James Robson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2014
Address: Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, Surrey, KT23 3BT

ALEXANDER, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2011
Country of Residence: England
Date of birth: August 1941
Address: Old Rectory, Great Haseley, Oxfordshire, OX44 7JG

AMBROISIEN, Marc RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 01 Apr 2015
Country of Residence: Luxembourg
Date of birth: March 1962
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

BRIANCE, Richard Henry RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1953
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

CICUREL, Michel Solomon RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 11 Jul 2012
Country of Residence: France
Date of birth: September 1947
Address: 2 Rue Adolphe Yvon, 75116 Paris, France, FOREIGN

COULON KARLWEIS, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2001
Date of birth: January 1928
Address: 19 St. Swithin's Lane, London, EC4P 4DU

COUTTS, Eric Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 24 Jun 2019
Country of Residence: France
Date of birth: November 1961
Address: 4, Carlton Gardens, London, SW1Y 5AA

COUTTS, Eric Joseph RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 16 Feb 2015
Country of Residence: France
Date of birth: November 1961
Address: 4, Carlton Gardens, London, SW1Y 5AA

CUKIERMAN, Roger RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 25 Jan 1999
Date of birth: August 1936
Address: 8 Rue Raynouard, Paris 75016, France, FOREIGN

DE BACKER, Christophe Raoul Fernand RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: January 1962
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

DE ROTHSCHILD, Benjamin Edmond Maurice, Baron RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 24 Mar 2006
Date of birth: July 1963
Address: Chateau De Pregny, 1292 Pregny, Switzerland, FOREIGN

ESAMBERT, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: July 1934
Address: 9 Avenue Emile Deschanel, Paris 75007, FOREIGN, France

FIÉVET, Emmanuel Hervé Gérard RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 15 Mar 2019
Country of Residence: Switzerland
Date of birth: August 1969
Address: 4, Carlton Gardens, London, SW1Y 5AA

JOUARD, Philippe Etienne Georges RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 07 Oct 2016
Country of Residence: Luxembourg
Date of birth: September 1961
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

LA FOSSE, Patrick Jean Michel RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 31 Dec 2007
Date of birth: February 1929
Address: 35 Rue Dancet, Geneva 1205, Switzerland

LAWRENCE, Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: June 1971
Address: 4, Carlton Gardens, London, SW1Y 5AA

LEUTHOLD, Manuel Philippe RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 19 Jun 2015
Country of Residence: Switzerland
Date of birth: December 1959
Address: 4, Carlton Gardens, London, SW1Y 5AA, England

LEUTHOLD, Martin Heinrich RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 11 Jul 2012
Country of Residence: Switzerland
Date of birth: July 1952
Address: Orion House, 5 Upper St Martins Lane, London, WC2H 9EA

LIEBI, Martin RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 08 Sep 2021
Country of Residence: Switzerland
Date of birth: June 1965
Address: 4, Carlton Gardens, London, SW1Y 5AA

MADDISON, Patrick James Robson RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: June 1959
Address: Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, Surrey, KT23 3BT

MESSULAM, Claude RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 11 Jul 2012
Country of Residence: Switzerland
Date of birth: August 1951
Address: 14 Chehin Du Coq Dinde, Cologny, 1223 Geneva, FOREIGN, Switzerland