Menna Overview
Here’s a quick overview of ROTHESAY ASSET MANAGEMENT UK LIMITED 👀 — a London based business that started in 2017.
ROTHESAY ASSET MANAGEMENT UK LIMITED
- Company statusactive
- Company No10985333
- Age8 years 10 months Incorporated 27 September 2017
- Officers6
Address
The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
ROTHESAY ASSET MANAGEMENT UK LIMITED is an active company incorporated on 27 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 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
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Capital Allotment Shares
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Jan 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | secretary | 27 Sept 2017 | |
| SIZER, Eleanor Jane | secretary | 13 Dec 2022 | |
| YANG, Fan | secretary | 20 Dec 2022 | |
| BUTCHER, Graham Robert | director | Sep 1981 | 01 Oct 2023 |
| PEARCE, Thomas James | director | May 1979 | 27 Sept 2017 |
| SHARMA, Prateek | director | Jan 1977 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothesay Limited | 27 Sept 2017 |
Related Companies
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BUTCHER, Graham Robert, PEARCE, Thomas James, STOKER, Andrew Mark are mutual persons.
BUTCHER, Graham Robert, PEARCE, Thomas James are mutual persons.
PEARCE, Thomas James, SHARMA, Prateek, STOKER, Andrew Mark are mutual persons.
SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
ROTHESAY LIFE PLC
BUTCHER, Graham Robert, PEARCE, Thomas James, STOKER, Andrew Mark are mutual persons.
ROTHESAY FOUNDATION
PEARCE, Thomas James are mutual persons.
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Menna Overview
Here’s a quick overview of ROTHESAY ASSET MANAGEMENT UK LIMITED 👀 — a London based business that started in 2017.