OpenCompanies

Hottinger & Co Limited

Company number
01573969
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1981
Nature of business
Security and commodity contracts dealing activities
Corporate group
Hottinger Group Limited (4 companies)

Registered office

4 Carlton Gardens
London
SW1Y 5AA

Previous names

  • Hottinger Co Limited (until 23 May 2001)
  • Strideland Limited (until 21 Oct 1987)
  • Groupe Financiere Hottinger & Company Limited (until 20 Sep 2016)
  • Hottinger & Co Limited (until 15 May 2012)
  • Hottinger Investment Management Limited (until 8 Jun 2020)

Officers

NameRoleAppointedResigned
NAF, Andreas Director - 10 Nov 1992
NAF-HELFENSTEIN, Ida Director - 10 Nov 1992
NAF-HELFENSTEIN, Ida Secretary - 6 May 1993
MEYER, Karl Director 10 Nov 1992 4 May 2001
FISCHER, Alain Director 10 Nov 1992 4 May 2001
ISLIKER, George Director 4 May 2001 18 Dec 2002
ISLIKER, George Secretary 4 May 2001 1 May 2003
RATHBONE TRUST COMPANY LIMITED Corporate-Secretary 10 Nov 1992 1 May 2003
WARWICK CONSULTANCY SERVICES LIMITED Corporate-Secretary 18 Dec 2002 24 Jun 2005
PLENTL, Rainer Director 4 May 2001 31 May 2007
STALDER, Henri Director 4 May 2001 31 May 2007
VOGELSANG, Willy Director 4 May 2001 23 Sep 2009
HOTTINGER, Rodolphe Director 10 Nov 1992 31 Dec 2009
CLASPER, David Boyd Director 7 Jun 2002 31 Dec 2011
HOTTINGER, Frederic Director 4 May 2001 9 Mar 2012
HIGGINSON, Timothy Charles Mark Secretary 24 Jun 2005 2 Jan 2013
ROZENCWAJG, Elo Director 22 Aug 2013 26 Jul 2016
O'LEARY, William Stephen Director 7 Jan 2002 11 Aug 2016
HESELTINE, Giles William Director 7 Jun 2012 23 Feb 2018
MISKIN, Kevin Ashley Director 10 Aug 2016 6 Sep 2020
ROBERTSON, Mark James Director 20 Oct 2016 22 Jul 2025
DEAVES, Sarah Jane Director 15 May 2024 31 Jul 2025
BYRNE, Conor Joseph Director 27 Nov 2023 7 Nov 2025
CLOETE, Robert Dante Director 17 Oct 2025
LOVELL, Penny Ann Director 30 May 2025
SHARP, Timothy Nicholas Director 14 Jan 2010

Control

NameNature of controlNotifiedCeased
Hottinger Private Office Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £4,398,854 - £593,051 25
31 Dec 2023 £3,816,266 - £310,972 18
31 Dec 2022 £3,538,246 - £707,718 11
31 Dec 2021 £2,713,370 £3,288,571 £137,842 11
31 Dec 2020 £1,650,670 £3,386,731 £109,055 13
31 Dec 2019 £1,323,579 £1,331,640 £153,361 12
31 Dec 2018 £1,188,879 £1,253,764 £220,592 6
31 Dec 2017 £1,139,750 £1,254,548 £654,465 8
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
30 Mar 1992 - - - -
30 Mar 1991 - - - -
30 Mar 1990 - - - -
30 Mar 1989 - - - -
30 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -
31 Mar 1985 - - - -

Connections

Owned by

Hottinger & Co Limited → Hottinger Private Office Limited → Hottinger Group Limited

Controls

Directors’ other companies

Companies at the same address

Data