Rothschild Private Fund Management Limited

Company Name	Rothschild Private Fund Management Limited
Company Status	Dissolved
Company Number	04623216
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	Rothschild Private Management International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66300	Fund management activities

Directors

Director Name	Mr Alexander Arnold Macphee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Gareth Edward Morgan Johnson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 November 2015)
Role	Com0pany Director
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	20 December 2002(same day as company formation)
Correspondence Address	New Court St Swithin's Lame London EC4P 4DU

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Mr Dean Anthony Lush
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Malcolm John Binyon Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Martin Andrew Tully
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cherry Down Whitchurch Hill Reading Oxfordshire RG8 7PA

Director Name	Mr Burr Noland Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(3 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Duxford House Duxford Faringdon Oxfordshire SN7 8SQ

Director Name	Mr Gary Alan Powell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mark Robert Kary
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4N 8AL

Contact

Website	www.rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Rothschild Wealth Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,291,000
Net Worth	£1,348,000
Cash	£5,721,000
Current Liabilities	£14,425,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 July 2015	Application to strike the company off the register (3 pages)
10 July 2015	Application to strike the company off the register (3 pages)
29 April 2015	Termination of appointment of Mark Robert Kary as a director on 27 April 2015 (1 page)
29 April 2015	Termination of appointment of Mark Robert Kary as a director on 27 April 2015 (1 page)
13 April 2015	Solvency Statement dated 19/03/15 (1 page)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Solvency Statement dated 19/03/15 (1 page)
13 April 2015	Statement of capital on 13 April 2015 GBP 1 (4 pages)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 April 2015	Statement of capital on 13 April 2015 GBP 1 (4 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 250,000 (6 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 250,000 (6 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 250,000 (6 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
7 February 2013	Appointment of Mark Robert Kary as a director (3 pages)
7 February 2013	Appointment of Mark Robert Kary as a director (3 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
6 December 2012	Termination of appointment of Dean Lush as a director (1 page)
6 December 2012	Termination of appointment of Dean Lush as a director (1 page)
8 October 2012	Appointment of Gareth Edward Morgan Johnson as a director (3 pages)
8 October 2012	Appointment of Gareth Edward Morgan Johnson as a director (3 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 July 2012	Termination of appointment of Malcolm Roberts as a director (1 page)
18 July 2012	Termination of appointment of Malcolm Roberts as a director (1 page)
22 May 2012	Termination of appointment of Gary Powell as a director (1 page)
22 May 2012	Termination of appointment of Gary Powell as a director (1 page)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
30 March 2011	Director's details changed for Mr Malcolm John Binyon Roberts on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Malcolm John Binyon Roberts on 30 March 2011 (2 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
8 September 2010	Full accounts made up to 31 March 2010 (14 pages)
8 September 2010	Full accounts made up to 31 March 2010 (14 pages)
12 April 2010	Appointment of Gary Alan Powell as a director (3 pages)
12 April 2010	Appointment of Gary Alan Powell as a director (3 pages)
10 December 2009	Secretary's details changed for N M Rothschild & Sons Limited on 9 December 2009 (2 pages)
10 December 2009	Secretary's details changed for N M Rothschild & Sons Limited on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Secretary's details changed for N M Rothschild & Sons Limited on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Dean Anthony Lush on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Malcolm John Binyon Roberts on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dean Anthony Lush on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Arnold Macphee on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Arnold Macphee on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Malcolm John Binyon Roberts on 16 November 2009 (2 pages)
6 November 2009	Full accounts made up to 31 March 2009 (14 pages)
6 November 2009	Full accounts made up to 31 March 2009 (14 pages)
19 December 2008	Full accounts made up to 31 March 2008 (15 pages)
19 December 2008	Full accounts made up to 31 March 2008 (15 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
28 December 2007	Return made up to 09/12/07; full list of members (2 pages)
28 December 2007	Return made up to 09/12/07; full list of members (2 pages)
19 September 2007	Full accounts made up to 31 March 2007 (15 pages)
19 September 2007	Full accounts made up to 31 March 2007 (15 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
10 January 2007	Return made up to 09/12/06; full list of members (3 pages)
10 January 2007	Return made up to 09/12/06; full list of members (3 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
1 September 2006	Full accounts made up to 31 March 2006 (15 pages)
1 September 2006	Full accounts made up to 31 March 2006 (15 pages)
9 December 2005	Return made up to 09/12/05; full list of members (3 pages)
9 December 2005	Return made up to 09/12/05; full list of members (3 pages)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Return made up to 20/12/04; full list of members (8 pages)
24 December 2004	Return made up to 20/12/04; full list of members (8 pages)
6 October 2004	Full accounts made up to 31 March 2004 (12 pages)
6 October 2004	Full accounts made up to 31 March 2004 (12 pages)
18 March 2004	Ad 09/03/04--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
18 March 2004	Ad 09/03/04--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
29 January 2004	Ad 20/01/04--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
29 January 2004	Nc inc already adjusted 20/01/04 (2 pages)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2004	Ad 20/01/04--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2004	Nc inc already adjusted 20/01/04 (2 pages)
17 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (3 pages)
16 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 November 2003	Company name changed rothschild private management in ternational LIMITED\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed rothschild private management in ternational LIMITED\certificate issued on 20/11/03 (2 pages)
20 December 2002	Incorporation (32 pages)
20 December 2002	Incorporation (32 pages)

Rothschild Private Fund Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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