ROTHESAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHESAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROTHESAY LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668809. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROTHESAY LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668809. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROTHESAY LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE POST BUILDING
LONDON
WC1A 1PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROTHESAY HOLDCO UK LIMITED (until 08/10/2020)
ROTHESAY HOLDCO UK LIMITED (until 08/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARJUN GUPTA | Sep 1963 | Singaporean | Director | 2023-01-20 | CURRENT |
ANGELA JANE DARLINGTON | May 1968 | British | Director | 2022-08-01 | CURRENT |
FAN YANG | Secretary | 2022-12-20 | CURRENT | ||
MRS ELEANOR JANE SIZER | Secretary | 2020-04-01 | CURRENT | ||
MS PHOEBE KATHLEEN LOWRI BURNETT | Secretary | 2017-03-22 | CURRENT | ||
DR ROBIN ALEXANDER DE BEIR JARRATT | Jun 1972 | British | Director | 2013-12-19 | CURRENT |
MS HEATHER LOUISE JACKSON | Aug 1965 | British | Director | 2021-04-01 | CURRENT |
MR EDWARD JOSEPH GIERA | Nov 1962 | American | Director | 2021-01-25 | CURRENT |
LISA ARNOLD | Apr 1962 | British | Director | 2023-07-10 | CURRENT |
GRAHAM ROBERT BUTCHER | Sep 1981 | British | Director | 2023-10-01 | CURRENT |
MR MELVIN TIMOTHY CORBETT | Jul 1960 | American | Director | 2013-11-26 | CURRENT |
MR CHARLES DAVID PICKUP | May 1956 | British | Director | 2013-11-26 | CURRENT |
GEOFFREY JAMES CRADDOCK | Oct 1959 | American | Director | 2023-01-20 | CURRENT |
MR THOMAS JAMES PEARCE | May 1979 | British | Director | 2013-08-29 | CURRENT |
MRS SOPHIE JANE O'CONNOR | Aug 1970 | British | Director | 2023-10-01 | CURRENT |
THERESE LYNN MILLER | Nov 1951 | British | Director | 2017-09-01 | CURRENT |
NAGUIB KHERAJ | Jul 1964 | British | Director | 2014-10-01 | CURRENT |
MS. ANTIGONE LOUDIADIS | Mar 1963 | Greek | Director | 2013-11-26 | CURRENT |
MISS GEMMA GRACE CROSS | Secretary | 2018-03-22 UNTIL 2019-01-18 | RESIGNED | ||
HANNAH WILBY | Secretary | 2013-08-29 UNTIL 2014-05-14 | RESIGNED | ||
MR TIMOTHY JAMES GRAYSON | Secretary | 2013-11-26 UNTIL 2014-03-14 | RESIGNED | ||
MR JAMES JOHN DICKSON | Secretary | 2013-11-26 UNTIL 2017-03-22 | RESIGNED | ||
MR WILLIAM ALEXANDER THOMAS GILLIONS | Secretary | 2014-05-14 UNTIL 2022-12-20 | RESIGNED | ||
MR ANDREW MARK STOKER | Nov 1967 | British | Director | 2014-12-03 UNTIL 2023-09-30 | RESIGNED |
MR MICHAEL SIDNEY SHERWOOD | Jul 1965 | British | Director | 2013-11-26 UNTIL 2016-05-20 | RESIGNED |
MR RICHARD DAVID ANTONY BERLIAND | Oct 1962 | British | Director | 2014-10-01 UNTIL 2019-02-28 | RESIGNED |
MR KEITH SATCHELL | Jun 1951 | British | Director | 2013-11-26 UNTIL 2016-03-30 | RESIGNED |
WILLIAM JOHN ROBERTSON | Oct 1953 | British | Director | 2016-01-01 UNTIL 2023-09-30 | RESIGNED |
MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2013-12-19 UNTIL 2016-05-20 | RESIGNED |
MR DOUGLAS GORDON JAMES PATERSON | Oct 1943 | British | Director | 2013-11-26 UNTIL 2015-12-31 | RESIGNED |
MR VINIT NAGARAJAN | Oct 1983 | British | Director | 2015-09-09 UNTIL 2016-05-20 | RESIGNED |
MR SIMON PAUL MORRIS | Dec 1970 | British | Director | 2019-02-14 UNTIL 2021-02-13 | RESIGNED |
MR RAY KING | May 1953 | British | Director | 2014-04-01 UNTIL 2022-06-30 | RESIGNED |
MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2013-11-26 UNTIL 2017-12-18 | RESIGNED |
MAY QUAN ELWIN CHAI | Aug 1980 | Singaporean | Director | 2013-12-19 UNTIL 2015-09-09 | RESIGNED |
MR GLENN PETER JONATHAN EARLE | Jan 1958 | British | Director | 2015-01-01 UNTIL 2018-01-10 | RESIGNED |
MS JANE CAROLYN HANSON | Sep 1967 | British | Director | 2021-01-01 UNTIL 2022-06-30 | RESIGNED |
JACQUELINE HUNT | Apr 1968 | British,New Zealander | Director | 2022-07-12 UNTIL 2023-04-30 | RESIGNED |
MR SYED QASIM ABBAS | Feb 1976 | British | Director | 2013-12-19 UNTIL 2020-12-01 | RESIGNED |
MR CONSTANT BECKERS | Mar 1952 | Belgian | Director | 2017-10-01 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Schwarzman | 2017-12-18 - 2020-12-01 | 2/1947 | New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Minister For Finance | 2017-12-18 | 100 High Street #06-03 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Massachusetts Mutual Life Insurance Company | 2017-12-18 | Springfield Massachusetts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Bto Rothesay Holdings Limited | 2016-06-30 - 2017-12-18 | George Town Grand Cayman | Ownership of shares 25 to 50 percent | |
Rothesay Life (Cayman) Limited | 2016-06-30 - 2017-12-18 | George Town Grand Cayman | Ownership of shares 25 to 50 percent |