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 - LONDON

This company is listed in the following categories:
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)

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
Massachusetts Mutual Life Insurance Company 2017-12-18 Springfield   Massachusetts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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

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ROTHESAY PENSIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
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MCKINSEY & COMPANY LME LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ROTHESAY ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROTHESAY MORTGAGES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY FOUNDATION LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CRYPTOGRAB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities