ROTHESAY MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
ROTHESAY MORTGAGES LIMITED
COMPANY NUMBER
11877651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/03/2019
(5 years and 8 months old)
WEBSITE
www.rothesaylife.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2019
29/09/2022
ROTHESAY MA NO.2 LIMITED
LONDON
WC1A 1PB
Telephone: 04135535902
TPS: No
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 LIFE PLC | Active - Accounts Filed | View Report |
| ROTHESAY MA NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROTHESAY MORTGAGES 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 MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHESAY MORTGAGES 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 |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Company Secretary Fan Yang (930357956) Appointed |
| 26/12/2022 | New Company Secretary Eleanor Jane Sizer (930357949) Appointed |
| 26/12/2022 | William Alexander Thomas Gillions (925626913) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
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