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- ROTHESAY LIMITED
ROTHESAY LIMITED
Active - Accounts Filed
General Information
NAME
ROTHESAY LIMITED
COMPANY NUMBER
08668809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/08/2013
(10 years and 8 months old)
WEBSITE
https://www.rothesay.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2013
08/10/2020
ROTHESAY HOLDCO UK LIMITED
Previous Names
29/08/2013 08/10/2020 ROTHESAY HOLDCO UK LIMITED
LONDON
WC1A 1PB
Telephone: 01355359022
TPS: No
Level 25
The Leadenhall Building
London
EC3V 4AB
Telephone: 77705300
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/04/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Termination of appointment of director (TM01) |
|
officers |
02/04/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROTHESAY LIMITED | Active - Accounts Filed | View Report |
ROTHESAY ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/04/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Charles David Pickup (916595660) has left the board |
Date: 04/04/2024 | Event: New Board Member Katherine Angela Garner (914900683) Appointed |
Credit Risk Overview
Want to learn more about ROTHESAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHESAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHESAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/08/2013 - Present (10 years and 8 months) Born in May 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
26/11/2013 - Present (10 years and 5 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
26/11/2013 - Present (10 years and 5 months) Born in Jul 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Robin Alexander De Beir Jarratt 19/12/2013 - Present (10 years and 4 months) Born in Jun 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
01/10/2014 - Present (9 years and 7 months) Born in Jul 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/04/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Termination of appointment of director (TM01) |
|
officers |
02/04/2024 | Appointment of director (AP01) |
|
officers |
04/10/2023 | Appointment of director (AP01) |
|
officers |
04/10/2023 | Termination of appointment of director (TM01) |
|
officers |
04/10/2023 | Termination of appointment of director (TM01) |
|
officers |
04/10/2023 | Termination of appointment of director (TM01) |
|
officers |
04/10/2023 | Appointment of director (AP01) |
|
officers |
20/07/2023 | Appointment of director (AP01) |
|
officers |
25/05/2023 | Confirmation Statement (CS01) |
|
other |
02/05/2023 | Termination of appointment of director (TM01) |
|
officers |
24/03/2023 | Annual Accounts. (AA) |
|
accounts |
27/01/2023 | Appointment of director (AP01) |
|
officers |
27/01/2023 | Appointment of director (AP01) |
|
officers |
22/12/2022 | Termination of appointment of secretary (TM02) |
|
officers |
22/12/2022 | Appointment of secretary (AP03) |
|
officers |
14/12/2022 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
14/12/2022 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
14/12/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
14/12/2022 | No description (RESOLUTIONS) |
|
other |
14/09/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/09/2022 | No description (RESOLUTIONS) |
|
other |
09/09/2022 | Change of director’s details (CH01) |
|
officers |
08/09/2022 | Change of director’s details (CH01) |
|
officers |
01/08/2022 | Appointment of director (AP01) |
|
officers |
13/07/2022 | Appointment of director (AP01) |
|
officers |
30/06/2022 | Change of director’s details (CH01) |
|
officers |
30/06/2022 | Termination of appointment of director (TM01) |
|
officers |
30/06/2022 | Termination of appointment of director (TM01) |
|
officers |
25/05/2022 | Confirmation Statement (CS01) |
|
other |
21/03/2022 | Annual Accounts. (AA) |
|
accounts |
21/02/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/08/2021 | Change of director’s details (CH01) |
|
officers |
24/06/2021 | Change of director’s details (CH01) |
|
officers |
25/05/2021 | Confirmation Statement (CS01) |
|
other |
01/04/2021 | Appointment of director (AP01) |
|
officers |
14/02/2021 | Termination of appointment of director (TM01) |
|
officers |
28/01/2021 | Appointment of director (AP01) |
|
officers |
22/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/01/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
13/01/2021 | Appointment of director (AP01) |
|
officers |
18/12/2020 | No description (RESOLUTIONS) |
|
other |
17/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
17/12/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/12/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/12/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/12/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/12/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/12/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/12/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
17/12/2020 | No description (RESOLUTIONS) |
|
other |
14/12/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/12/2020 | Termination of appointment of director (TM01) |
|
officers |
08/10/2020 | Notice of Change of Name (CONNOT) |
|
changeOfName |
08/10/2020 | Change of name certificate (CERTNM) |
|
changeOfName |
22/05/2020 | Confirmation Statement (CS01) |
|
other |
30/04/2020 | No description (RESOLUTIONS) |
|
other |
29/04/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/04/2020 | Annual Accounts. (AA) |
|
accounts |
01/04/2020 | Appointment of secretary (AP03) |
|
officers |
13/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
01/11/2019 | Change of registered office address (AD01) |
|
registeredAddress |
15/10/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
26/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/09/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
06/09/2019 | Confirmation Statement (CS01) |
|
other |
21/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/06/2019 | Change of director’s details (CH01) |
|
officers |
02/05/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/05/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
30/04/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
29/04/2019 | No description (RESOLUTIONS) |
|
other |
10/04/2019 | Annual Accounts. (AA) |
|
accounts |
15/03/2019 | Appointment of director (AP01) |
|
officers |
28/02/2019 | Termination of appointment of director (TM01) |
|
officers |
18/01/2019 | Termination of appointment of secretary (TM02) |
|
officers |
08/09/2018 | Confirmation Statement (CS01) |
|
other |
22/05/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
30/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
20/04/2018 | Annual Accounts. (AA) |
|
accounts |
09/04/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/03/2018 | Appointment of secretary (AP03) |
|
officers |
26/01/2018 | Notice of other registrable person PSC (PSC03) |
|
other |
26/01/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
26/01/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/01/2018 | Notice of individual person PSC (PSC01) |
|
other |
23/01/2018 | Change of director’s details (CH01) |
|
officers |
22/01/2018 | Change of director’s details (CH01) |
|
officers |
18/01/2018 | Return of Allotment of shares (SH01) |
|
capitals |
18/01/2018 | Return of purchase of own shares (SH03) |
|
capitals |
18/01/2018 | Return of purchase of own shares (SH03) |
|
capitals |
18/01/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
18/01/2018 | Return of purchase of own shares (SH03) |
|
capitals |
11/01/2018 | Termination of appointment of director (TM01) |
|
officers |
09/01/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
09/01/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/01/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
04/01/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/01/2018 | No description (RESOLUTIONS) |
|
other |
03/01/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/01/2018 | No description (RESOLUTIONS) |
|
other |
02/01/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
27/12/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/12/2017 | Notification of additional matters (PSC08) |
|
other |
27/12/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/12/2017 | Termination of appointment of director (TM01) |
|
officers |
02/10/2017 | Appointment of director (AP01) |
|
officers |
06/09/2017 | Appointment of director (AP01) |
|
officers |
31/08/2017 | Confirmation Statement (CS01) |
|
other |
17/05/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/04/2017 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
28/04/2017 | Annual Accounts. (AA) |
|
accounts |
20/04/2017 | No description (RESOLUTIONS) |
|
other |
11/04/2017 | Appointment of secretary (AP03) |
|
officers |
11/04/2017 | Termination of appointment of secretary (TM02) |
|
officers |
06/10/2016 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROTHESAY LIMITED | Active - Accounts Filed | View Report |
ROTHESAY ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
ROTHESAY LIFE PLC | Active - Accounts Filed | View Report |
LT MORTGAGE FINANCING LIMITED | Active - Accounts Filed | View Report |
ROTHESAY MA NO.1 LIMITED | Active - Accounts Filed | View Report |
ROTHESAY MA NO.2 LIMITED | Non-Trading | View Report |
ROTHESAY PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/04/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Charles David Pickup (916595660) has left the board |
Date: 04/04/2024 | Event: New Board Member Katherine Angela Garner (914900683) Appointed |
Date: 06/10/2023 | Event: William John Robertson (914542858) has left the board |
Date: 06/10/2023 | Event: Andrew Mark Stoker (919568193) has left the board |
Date: 06/10/2023 | Event: Constant Eduard Maria Beckers (923851708) has left the board |
Date: 06/10/2023 | Event: New Board Member Graham Robert Butcher (931430916) Appointed |
Date: 06/10/2023 | Event: New Board Member Sophie Jane O'Connor (917122214) Appointed |
Date: 24/07/2023 | Event: New Board Member Lisa Arnold (931152927) Appointed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Jacqueline Hunt (929795635) has left the board |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Board Member Arjun Gupta (930480484) Appointed |
Date: 31/01/2023 | Event: New Board Member Geoffrey James Craddock (930480572) Appointed |
Date: 26/12/2022 | Event: William Alexander Thomas Gillions (919119159) has left the board |
Date: 26/12/2022 | Event: New Company Secretary Fan Yang (930357859) Appointed |
Date: 03/08/2022 | Event: New Board Member Angela Jane Darlington (929858943) Appointed |
Date: 15/07/2022 | Event: New Board Member Jacqueline Hunt (929795635) Appointed |
Date: 02/07/2022 | Event: Jane Carolyn Hanson (921728518) has left the board |
Date: 02/07/2022 | Event: Ray King (918296934) has left the board |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Board Member Heather Louise Jackson (914685642) Appointed |
Date: 07/04/2021 | Event: New Board Member Heather Louise Jackson (928158831) Appointed |
Date: 01/02/2021 | Event: New Board Member Edward Joseph Giera (927904893) Appointed |
Date: 21/01/2021 | Event: New Board Member Jane Carolyn Hanson (925999685) Appointed |
Date: 15/01/2021 | Event: New Board Member Jane Carolyn Hanson (927851110) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 03/04/2020 | Event: New Company Secretary Eleanor Jane Sizer (926862393) Appointed |
Date: 05/11/2019 | Event: Change in Reg. Office |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Board Member Simon Paul Morris (922251972) Appointed |
Date: 26/03/2019 | Event: Simon Paul Morris (925639041) has left the board |
Date: 19/03/2019 | Event: New Board Member Simon Paul Morris (925639041) Appointed |
Date: 04/03/2019 | Event: Richard David Antony Berliand (919483646) has left the board |
Date: 22/01/2019 | Event: Gemma Grace Cross (924455444) has left the board |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Company Secretary Gemma Grace Cross (924455444) Appointed |
Date: 15/01/2018 | Event: Glenn Peter Jonathan Earle (919786839) has left the board |
Date: 28/12/2017 | Event: Dermot William McDonogh (910105036) has left the board |
Date: 11/10/2017 | Event: New Board Member Constant Beckers (923851708) Appointed |
Date: 11/10/2017 | Event: Constant Beckers (923851730) has left the board |
Date: 05/10/2017 | Event: New Board Member Constant Beckers (923851730) Appointed |
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