ROTHESAY ASSURANCE LIMITED
In Liquidation
General Information
NAME
ROTHESAY ASSURANCE LIMITED
COMPANY NUMBER
06054422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
16/01/2007
(17 years and 10 months old)
WEBSITE
METLIFE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/04/2007
23/06/2014
METLIFE ASSURANCE LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2019 | Change in Reg. Office |
| 20/05/2019 | New Accounts filed |
| 22/01/2019 | Gemma Grace Cross (924455478) has left the board |
Credit Risk Overview
Want to learn more about ROTHESAY ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHESAY ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHESAY ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
William Alexander Thomas Gillions 16/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2019 | Change in Reg. Office |
| 20/05/2019 | New Accounts filed |
| 22/01/2019 | Gemma Grace Cross (924455478) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 29/03/2018 | Ray King (918296934) has left the board |
| 27/03/2018 | New Company Secretary Gemma Grace Cross (924455478) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 13/04/2017 | James John Dickson (918829848) has left the board |
| 13/04/2017 | New Company Secretary Phoebe Kathleen Lowri Burnett (922914300) Appointed |
| 01/03/2017 | Naguib Kheraj (902427865) has left the board |
| 01/03/2017 | Richard David Antony Berliand (919786889) has left the board |
| 01/03/2017 | Glenn Peter Jonathan Earle (919786839) has left the board |
| 01/03/2017 | Dermot William McDonogh (918899469) has left the board |
| 01/03/2017 | New Board Member Andrew Mark Stoker (922554363) Appointed |
| 01/03/2017 | Charles David Pickup (918880060) has left the board |
| 01/03/2017 | Robin Alexander De Beir Jarratt (918386607) has left the board |
| 01/03/2017 | Syed Qasim Abbas (917356958) has left the board |
| 24/01/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 21/04/2016 | Keith Satchell (918878605) has left the board |
| 21/04/2016 | New Annual Return filed |
| 07/01/2016 | Douglas Gordon James Paterson (918880634) has left the board |
| 01/06/2015 | Richard Anthony Berliand (919786919) has left the board |
| 01/06/2015 | Glenn Peter Jonathan Earle (919786917) has left the board |
| 01/06/2015 | New Board Member Glenn Peter Jonathan Earle (919786839) Appointed |
| 01/06/2015 | New Board Member Richard Anthony Berliand (919786889) Appointed |
| 25/05/2015 | New Board Member Richard Anthony Berliand (919786919) Appointed |
| 25/05/2015 | New Board Member Glenn Peter Jonathan Earle (919786917) Appointed |
| 22/05/2015 | New Board Member Naguib Kheraj (902427865) Appointed |
| 22/05/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 14/02/2015 | New Annual Return filed |
| 14/11/2014 | New Board Member Ray King (918296934) Appointed |
| 08/10/2014 | New Board Member Antigone Loudiadis (910294534) Appointed |
| 08/10/2014 | Antigone Loudiadis (918880699) has left the board |
| 03/07/2014 | New Board Member Dermot William McDonogh (918899469) Appointed |
| 26/06/2014 | New Board Member Robin Alexander De Beir Jarratt (918386607) Appointed |
| 26/06/2014 | New Board Member Keith Satchell (918878605) Appointed |
| 26/06/2014 | New Board Member Charles David Pickup (918880060) Appointed |
| 26/06/2014 | New Board Member Antigone Loudiadis (918880699) Appointed |
| 26/06/2014 | New Board Member Douglas Gordon James Paterson (918880634) Appointed |
| 25/06/2014 | Robin Ferraiolo Lenna (911976818) has left the board |
| 25/06/2014 | Wayne Allan Daniel (916746939) has left the board |
| 25/06/2014 | Deborah Mandel (916176175) has left the board |
| 25/06/2014 | New Board Member Syed Qasim Abbas (917356958) Appointed |
| 25/06/2014 | Change in Reg. Office |
| 25/06/2014 | Stanley Jeffrey Talbi (911976825) has left the board |
| 25/06/2014 | Norman Duncan Cumming (909036704) has left the board |
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