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 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
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 |