# Hottinger & Co Limited

## Details

- **Company number:** [01573969](https://find-and-update.company-information.service.gov.uk/company/01573969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1981
- **Registered office:** 4 CARLTON GARDENS, LONDON, SW1Y 5AA
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities
- **Corporate group:** [Hottinger Group Limited](/group/23457) (4 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAF, Andreas | director | - | 10 Nov 1992 |
| NAF-HELFENSTEIN, Ida | director | - | 10 Nov 1992 |
| NAF-HELFENSTEIN, Ida | secretary | - | 6 May 1993 |
| FISCHER, Alain | director | 10 Nov 1992 | 4 May 2001 |
| MEYER, Karl | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Hottinger & Co Limited → [Hottinger Private Office Limited](/company/07078765) → [Hottinger Group Limited](/company/12040098)



## Controls

- [Oceanic (Portugal) Limited](/company/15705527) (15705527)



## Directors' other companies

- [LOVELL, Penny Ann](/person/7190986) - director at [Hottinger Group Limited](/company/12040098)



## Companies at the same address

- [Edmond De Rothschild (UK) Limited](/company/01750485) (01750485)
- [Edmond De Rothschild Asset Management (UK) Limited](/company/02144903) (02144903)
- [H Art Collections Limited](/company/10693437) (10693437)
- [Hottinger Capital Partners Limited](/company/09697811) (09697811)
- [Hottinger Group Limited](/company/12040098) (12040098)
- [Hottinger Private Office Limited](/company/07078765) (07078765)
- [J. Stern & Co LLP](/company/OC378306) (OC378306)
- [J. Stern & Co Services Limited](/company/08205081) (08205081)
- [JSC Capital Limited](/company/08205095) (08205095)
- [SFM Capital Ltd](/company/06733579) (06733579)