Menna Overview
Here’s a quick overview of ROTHESAY LIMITED 👀 — a London based business that started in 2013.
ROTHESAY LIMITED
- Company statusactive
- Company No08668809
- Age12 years 11 months Incorporated 29 August 2013
- Officers17
Address
The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
ROTHESAY LIMITED is an active company incorporated on 29 August 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | secretary | 22 Mar 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 |
| CORBETT, Melvin Timothy | director | Jul 1960 | 26 Nov 2013 |
| CRADDOCK, Geoffrey James | director | Oct 1959 | 20 Jan 2023 |
| DARLINGTON, Angela Jane | director | May 1968 | 01 Aug 2022 |
| 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 |
| JARRATT, Robin Alexander De Beir | director | Jun 1972 | 19 Dec 2013 |
| 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 | 29 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Massachusetts Mutual Life Insurance Company | 18 Dec 2017 | |
| Mr Stephen Schwarzman | Feb 1947 | 18 Dec 2017 |
| Minister For Finance | 18 Dec 2017 | |
| Rothesay Life (Cayman) Limited | 30 Jun 2016 | |
| Bto Rothesay Holdings Limited | 30 Jun 2016 |
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Here’s a quick overview of ROTHESAY LIMITED 👀 — a London based business that started in 2013.