ROTHESAY ASSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHESAY ASSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHESAY ASSURANCE LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054422. The accounts status is TOTAL EXEMPTION FULL.

ROTHESAY ASSURANCE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2019 29/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER THOMAS GILLIONS Secretary 2014-05-16 CURRENT
MR ANDREW MARK STOKER Nov 1967 British Director 2017-02-20 CURRENT
MS PHOEBE KATHLEEN LOWRI BURNETT Secretary 2017-03-22 CURRENT
MS. ANTIGONE LOUDIADIS Mar 1963 Greek Director 2014-05-16 CURRENT
SHERIF ZAKHARY Apr 1968 American Director 2007-01-16 UNTIL 2008-03-05 RESIGNED
MR RAY KING May 1953 British Director 2014-11-10 UNTIL 2018-03-23 RESIGNED
NAGUIB KHERAJ Jul 1964 British Director 2015-03-09 UNTIL 2017-02-20 RESIGNED
FRANCIS DONNANTUAONO Mar 1957 United States Director 2007-02-26 UNTIL 2011-03-21 RESIGNED
MR DAVID GRANT HARGRAVE Apr 1951 British Director 2007-04-02 UNTIL 2014-06-16 RESIGNED
MR GLENN PETER JONATHAN EARLE Jan 1958 British Director 2015-03-30 UNTIL 2017-02-20 RESIGNED
DANIEL A DEKEIZER Mar 1963 United States Director 2008-07-21 UNTIL 2012-03-29 RESIGNED
WAYNE ALLAN DANIEL Apr 1961 British Director 2012-03-09 UNTIL 2014-05-16 RESIGNED
NORMAN DUNCAN CUMMING Nov 1956 British Director 2007-04-02 UNTIL 2014-05-16 RESIGNED
GARY CROFTS May 1959 British Director 2007-02-26 UNTIL 2008-08-08 RESIGNED
MR RICHARD DAVID ANTONY BERLIAND Oct 1962 British Director 2015-03-31 UNTIL 2017-02-20 RESIGNED
MR SYED QASIM ABBAS Feb 1976 British Director 2014-05-16 UNTIL 2017-02-20 RESIGNED
SISEC LIMITED Corporate Secretary 2007-01-16 UNTIL 2007-06-28 RESIGNED
ROBIN FERRAIOLO LENNA Jan 1956 United States Director 2007-02-26 UNTIL 2014-05-16 RESIGNED
DEBORAH MANDEL Jul 1962 American Director 2011-07-11 UNTIL 2014-05-16 RESIGNED
MR DERMOT WILLIAM MCDONOGH Dec 1964 Irish Director 2014-05-16 UNTIL 2017-02-20 RESIGNED
MR DOUGLAS GORDON JAMES PATERSON Oct 1943 British Director 2014-05-16 UNTIL 2015-12-31 RESIGNED
MR CHARLES DAVID PICKUP May 1956 British Director 2014-05-16 UNTIL 2017-02-20 RESIGNED
MR KEITH SATCHELL Jun 1951 British Director 2014-05-16 UNTIL 2016-03-30 RESIGNED
STANLEY JEFFREY TALBI Jun 1952 United States Director 2007-02-26 UNTIL 2014-05-16 RESIGNED
DR ROBIN ALEXANDER DE BEIR JARRATT Jun 1972 British Director 2014-05-16 UNTIL 2017-02-20 RESIGNED
PAULA YOUNG Sep 1975 Secretary 2007-06-28 UNTIL 2014-05-16 RESIGNED
MR JAMES JOHN DICKSON Secretary 2014-05-16 UNTIL 2017-03-22 RESIGNED
MISS GEMMA GRACE CROSS Secretary 2018-03-22 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothesay Life Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS REORGANISATION 2023-01 LTD LONDON ENGLAND ... FULL 66120 - Security and commodity contracts dealing activities
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PATERNOSTER SERVICES LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
PATERNOSTER FINANCIAL SERVICES LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
PATERNOSTER UK LIMITED MANCHESTER Dissolved... FULL 65120 - Non-life insurance
ROTHESAY LIFE PLC LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
CROFTS & CO LTD STOKE PRIOR Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROTHESAY PENSIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
WYCK LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROTHESAY LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
RAC GROUP (HOLDINGS) LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
RAC MIDCO LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RAC MIDCO II LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RAC BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
LT MORTGAGE FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RAFFLES PRIVATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ROTHESAY ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROTHESAY FOUNDATION LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J.GARNETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ANANAS ANAM UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities