ROTHESAY LIFE PLC
Active - Accounts Filed
General Information
NAME
ROTHESAY LIFE PLC
COMPANY NUMBER
06127279
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
26/02/2007
(17 years and 10 months old)
WEBSITE
www.rothesaylife.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2007
24/03/2016
ROTHESAY LIFE LIMITED
View all previous names
LONDON
WC1A 1PB
Telephone: 01355359022
TPS: No
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Telephone: 77705300
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHESAY LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY LIFE PLC | Active - Accounts Filed | View Report |
| LT MORTGAGE FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 04/04/2024 | Charles David Pickup (916595660) has left the board |
| 04/04/2024 | New Board Member Katherine Angela Garner (914900683) Appointed |
Credit Risk Overview
Want to learn more about ROTHESAY LIFE PLC?
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 LIFE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHESAY LIFE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2007 - Present (17 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
18/03/2014 - Present (10 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/03/2015 - Present (9 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 59 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 | Active - Accounts Filed | View Report |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 04/04/2024 | Charles David Pickup (916595660) has left the board |
| 04/04/2024 | New Board Member Katherine Angela Garner (914900683) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | Constant Eduard Maria Beckers (923851708) has left the board |
| 06/10/2023 | Andrew Mark Stoker (922554363) has left the board |
| 06/10/2023 | William John Robertson (914542858) has left the board |
| 06/10/2023 | New Board Member Graham Robert Butcher (931430916) Appointed |
| 06/10/2023 | New Board Member Sophie Jane O'Connor (917122214) Appointed |
| 26/07/2023 | New Board Member Lisa Arnold (931152927) Appointed |
| 24/07/2023 | New Board Member Lisa Arnold (931152928) Appointed |
| 04/05/2023 | Jacqueline Hunt (929795635) has left the board |
| 11/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Geoffrey James Craddock (930480634) Appointed |
| 31/01/2023 | New Board Member Arjun Gupta (930480484) Appointed |
| 26/12/2022 | William Alexander Thomas Gillions (918875821) has left the board |
| 26/12/2022 | New Company Secretary Fan Yang (930357871) Appointed |
| 03/08/2022 | New Board Member Angela Jane Darlington (929858943) Appointed |
| 15/07/2022 | New Board Member Jacqueline Hunt (929795635) Appointed |
| 02/07/2022 | Jane Carolyn Hanson (921728518) has left the board |
| 02/07/2022 | Ray King (918296934) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Heather Louise Jackson (914685642) Appointed |
| 07/04/2021 | New Board Member Heather Louise Jackson (928158940) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Edward Joseph Giera (927904893) Appointed |
| 01/02/2021 | New Board Member Edward Joseph Giera (927904896) Appointed |
| 14/01/2021 | New Board Member Jane Carolyn Hanson (925999685) Appointed |
| 12/01/2021 | New Board Member Jane Carolyn Hanson (927833695) Appointed |
| 30/04/2020 | New Accounts filed |
| 03/04/2020 | New Company Secretary Eleanor Jane Sizer (926862394) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 16/04/2019 | New Accounts filed |
| 26/03/2019 | Simon Paul Morris (925639063) has left the board |
| 26/03/2019 | New Board Member Simon Paul Morris (922251972) Appointed |
| 19/03/2019 | New Board Member Simon Paul Morris (925639063) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Richard David Antony Berliand (919786889) has left the board |
| 22/01/2019 | Gemma Grace Cross (924455463) has left the board |
| 24/04/2018 | New Accounts filed |
| 27/03/2018 | New Company Secretary Gemma Grace Cross (924455463) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Glenn Peter Jonathan Earle (919786839) has left the board |
| 28/12/2017 | Dermot William McDonogh (910105036) has left the board |
| 11/10/2017 | New Board Member Constant Beckers (923851708) Appointed |
| 11/10/2017 | New Board Member Andrew Mark Stoker (922554363) Appointed |
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