Menna Overview
Here’s a quick overview of ROTHESAY LIFE PLC 👀 — a London based business that started in 2007.
ROTHESAY LIFE PLC
- Company statusactive
- Company No06127279
- Age19 years 9 months Incorporated 26 February 2007
- Officers17
Address
The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
ROTHESAY LIFE PLC is an active company incorporated on 26 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 23 Sep 2026
Resolution
3 Months Ago on 20 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Group
7 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 26 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Resolution
1 Year Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | secretary | 25 Jan 2017 | |
| SIZER, Eleanor Jane | secretary | 01 Apr 2020 | |
| YANG, Fan | secretary | 20 Dec 2022 | |
| ARNOLD, Lisa | director | Apr 1962 | 10 Jul 2023 |
| BUTCHER, Graham Robert | director | Sep 1981 | 01 Oct 2023 |
| CARNEGIE-BROWN, Bruce Neil | director | Dec 1959 | 01 May 2025 |
| CHEN, Xiao | director | Sep 1989 | 01 Jul 2026 |
| CRADDOCK, Geoffrey James | director | Oct 1959 | 20 Jan 2023 |
| DARLINGTON, Angela Jane | director | May 1968 | 01 Aug 2022 |
| FERRUGIA, Jonathan Abell | director | Nov 1985 | 01 Jul 2026 |
| GARNER, Katherine Angela | director | Aug 1968 | 01 Apr 2024 |
| GIERA, Edward Joseph | director | Nov 1962 | 25 Jan 2021 |
| GUPTA, Arjun | director | Sep 1963 | 20 Jan 2023 |
| JACKSON, Heather Louise | director | Aug 1965 | 01 Apr 2021 |
| MILLER, Therese Lynn | director | Nov 1951 | 01 Sept 2017 |
| O'CONNOR, Sophie Jane | director | Aug 1970 | 01 Oct 2023 |
| PEARCE, Thomas James | director | May 1979 | 20 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothesay Limited | 06 Apr 2016 |
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ARNOLD, Lisa, BUTCHER, Graham Robert, CARNEGIE-BROWN, Bruce Neil, CHEN, Xiao, DARLINGTON, Angela Jane, FERRUGIA, Jonathan Abell, GARNER, Katherine Angela, GIERA, Edward Joseph, GUPTA, Arjun, JACKSON, Heather Louise, MILLER, Therese Lynn, O'CONNOR, Sophie Jane, PEARCE, Thomas James, ABBAS, Syed Qasim, BECKERS, Constant Eduard Maria, Dr, CORBETT, Melvin Timothy are mutual persons.
BUTCHER, Graham Robert, PEARCE, Thomas James, BROWN, Nola Jean, Ms., GROUNSELL, David John, NORRIS, Jolie Anita, PULLAN, Kirsten Alexandra, SCANLON, Rachel, CRAPP, Nicholas Paul Le Cuirot are mutual persons.
BUTCHER, Graham Robert, PEARCE, Thomas James are mutual persons.
CARNEGIE-BROWN, Bruce Neil are mutual persons.
DARLINGTON, Angela Jane are mutual persons.
DARLINGTON, Angela Jane are mutual persons.
DARLINGTON, Angela Jane are mutual persons.
DARLINGTON, Angela Jane are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
JACKSON, Heather Louise are mutual persons.
JACKSON, Heather Louise are mutual persons.
JACKSON, Heather Louise are mutual persons.
JACKSON, Heather Louise are mutual persons.
JACKSON, Heather Louise are mutual persons.
JACKSON, Heather Louise are mutual persons.
JACKSON, Heather Louise are mutual persons.
JACKSON, Heather Louise are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
O'CONNOR, Sophie Jane are mutual persons.
PEARCE, Thomas James are mutual persons.
PEARCE, Thomas James are mutual persons.
BROWN, Nola Jean, Ms. are mutual persons.
BROWN, Nola Jean, Ms., GROUNSELL, David John are mutual persons.
BROWN, Nola Jean, Ms., PULLAN, Kirsten Alexandra, DAVIES, Stephen are mutual persons.
BROWN, Nola Jean, Ms., GROUNSELL, David John, PULLAN, Kirsten Alexandra, CRAPP, Nicholas Paul Le Cuirot, DAVIES, Stephen are mutual persons.
BROWN, Nola Jean, Ms., GROUNSELL, David John, PULLAN, Kirsten Alexandra are mutual persons.
GROUNSELL, David John, PULLAN, Kirsten Alexandra are mutual persons.
GROUNSELL, David John, DAVIES, Stephen are mutual persons.
NORRIS, Jolie Anita are mutual persons.
PULLAN, Kirsten Alexandra are mutual persons.
PULLAN, Kirsten Alexandra are mutual persons.
PULLAN, Kirsten Alexandra, DAVIES, Stephen are mutual persons.
PULLAN, Kirsten Alexandra, DAVIES, Stephen are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BECKERS, Constant Eduard Maria, Dr are mutual persons.
CORBETT, Melvin Timothy are mutual persons.
DAVIES, Stephen are mutual persons.
DAVIES, Stephen are mutual persons.
THE CUVVA GROUP LIMITED
CARNEGIE-BROWN, Bruce Neil are mutual persons.
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BROWN, Nola Jean, Ms., PULLAN, Kirsten Alexandra are mutual persons.
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PULLAN, Kirsten Alexandra are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
GOLDMAN SACHS (U.K.) L.L.C.
CRAPP, Nicholas Paul Le Cuirot, DAVIES, Stephen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROTHESAY LIFE PLC 👀 — a London based business that started in 2007.