ROTHESAY LIMITED
Active - Accounts Filed
General Information
NAME
ROTHESAY LIMITED
COMPANY NUMBER
08668809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/08/2013
(11 years and 2 months old)
WEBSITE
https://www.rothesay.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2013
08/10/2020
ROTHESAY HOLDCO UK LIMITED
LONDON
WC1A 1PB
Telephone: 01355359022
TPS: No
Level 25
The Leadenhall Building
London
EC3V 4AB
Telephone: 77705300
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
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 |
|---|---|---|
| ROTHESAY LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/04/2024 | Charles David Pickup (916595660) has left the board |
Credit Risk Overview
Want to learn more about ROTHESAY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHESAY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2013 - Present (11 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/11/2013 - Present (11years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/11/2013 - Present (11years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHESAY LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY LIFE PLC | Active - Accounts Filed | View Report |
| LT MORTGAGE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY MA NO.1 LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY MA NO.2 LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/04/2024 | Charles David Pickup (916595660) has left the board |
| 04/04/2024 | New Board Member Katherine Angela Garner (914900683) Appointed |
| 06/10/2023 | William John Robertson (914542858) has left the board |
| 06/10/2023 | Andrew Mark Stoker (919568193) has left the board |
| 06/10/2023 | Constant Eduard Maria Beckers (923851708) has left the board |
| 06/10/2023 | New Board Member Graham Robert Butcher (931430916) Appointed |
| 06/10/2023 | New Board Member Sophie Jane O'Connor (917122214) Appointed |
| 24/07/2023 | New Board Member Lisa Arnold (931152927) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Jacqueline Hunt (929795635) has left the board |
| 29/03/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Geoffrey James Craddock (930480572) Appointed |
| 31/01/2023 | New Board Member Arjun Gupta (930480484) Appointed |
| 26/12/2022 | William Alexander Thomas Gillions (919119159) has left the board |
| 26/12/2022 | New Company Secretary Fan Yang (930357859) Appointed |
| 03/08/2022 | New Board Member Angela Jane Darlington (929858943) Appointed |
| 15/07/2022 | New Board Member Jacqueline Hunt (929795635) Appointed |
| 02/07/2022 | Jane Carolyn Hanson (921728518) has left the board |
| 02/07/2022 | Ray King (918296934) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Heather Louise Jackson (914685642) Appointed |
| 07/04/2021 | New Board Member Heather Louise Jackson (928158831) Appointed |
| 01/02/2021 | New Board Member Edward Joseph Giera (927904893) Appointed |
| 21/01/2021 | New Board Member Jane Carolyn Hanson (925999685) Appointed |
| 15/01/2021 | New Board Member Jane Carolyn Hanson (927851110) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 03/04/2020 | New Company Secretary Eleanor Jane Sizer (926862393) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 11/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Simon Paul Morris (922251972) Appointed |
| 26/03/2019 | Simon Paul Morris (925639041) has left the board |
| 19/03/2019 | New Board Member Simon Paul Morris (925639041) Appointed |
| 04/03/2019 | Richard David Antony Berliand (919483646) has left the board |
| 22/01/2019 | Gemma Grace Cross (924455444) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 27/03/2018 | New Company Secretary Gemma Grace Cross (924455444) Appointed |
| 15/01/2018 | Glenn Peter Jonathan Earle (919786839) has left the board |
| 28/12/2017 | Dermot William McDonogh (910105036) has left the board |
| 11/10/2017 | Constant Beckers (923851730) has left the board |
| 11/10/2017 | New Board Member Constant Beckers (923851708) Appointed |
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