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Company Information for ROTHESAY LIFE PLC
THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,
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Company Registration Number
 06127279 Public Limited Company
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Company Overview
About Rothesay Life Plc
ROTHESAY LIFE PLC was founded on 2007-02-26 and has its registered office in London. The organisation's status is listed as "Active". Rothesay Life Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ROTHESAY LIFE PLC | ||||
| Legal Registered Office | ||||
| THE POST BUILDING 100 MUSEUM STREET LONDON WC1A 1PB Other companies in EC1A | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06127279 | |
|---|---|---|
| Company ID Number | 06127279 | |
| Date formed | 2007-02-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB179071388 |
| Last Datalog update: | 2024-07-05 16:49:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHESAY LIFE PLC
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Companies with same name ROTHESAY LIFE PLC
The following companies were found which have the same name as ROTHESAY LIFE PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Rothesay Life, L.L.C. | Delaware | Unknown |
Company Officers of ROTHESAY LIFE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHOEBE KATHLEEN LOWRI BURNETT |
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GEMMA GRACE CROSS |
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WILLIAM ALEXANDER THOMAS GILLIONS |
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SYED QASIM ABBAS |
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CONSTANT BECKERS |
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RICHARD DAVID ANTONY BERLIAND |
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MELVIN TIMOTHY CORBETT |
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ROBIN ALEXANDER DE BEIR JARRATT |
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NAGUIB KHERAJ |
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RAY KING |
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ANTIGONE LOUDIADIS |
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THERESE LYNN MILLER |
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THOMAS JAMES PEARCE |
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CHARLES DAVID PICKUP |
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WILLIAM JOHN ROBERTSON |
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ANDREW MARK STOKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENN PETER JONATHAN EARLE |
Director | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
JAMES JOHN DICKSON |
Company Secretary | ||
DOUGLAS GORDON JAMES PATERSON |
Director | ||
HANNAH WILBY |
Company Secretary | ||
TIMOTHY GRAYSON |
Company Secretary | ||
MELVIN TIMOTHY CORBETT |
Director | ||
KONSTANTINOS PANTAZOPOULOS |
Director | ||
DAVID MARTIN JACKSON |
Director | ||
GLENN PETER JONATHAN EARLE |
Director | ||
DAVID JOHN GROUNSELL |
Company Secretary | ||
JOLIE ANITA NORRIS |
Company Secretary | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
RACHEL SCANLON |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
NICHOLAS PAUL LE CUIROT CRAPP |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROTHESAY LIMITED | Director | 2013-12-19 | CURRENT | 2013-08-29 | Active | |
| ROTHESAY LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-29 | Active | |
| ROTHESAY LIMITED | Director | 2013-11-26 | CURRENT | 2013-08-29 | Active | |
| RAFFLES PRIVATE HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| ROTHESAY LIMITED | Director | 2013-12-19 | CURRENT | 2013-08-29 | Active | |
| ROTHESAY LIMITED | Director | 2014-10-01 | CURRENT | 2013-08-29 | Active | |
| STANDARD CHARTERED PLC | Director | 2014-01-01 | CURRENT | 1969-11-18 | Active | |
| FIFTY SEVEN 7 SERVICES LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| THE HIGH STREET FUND | Director | 2011-08-23 | CURRENT | 2011-08-19 | Dissolved 2013-08-20 | |
| THE INSTITUTE OF ISMAILI STUDIES | Director | 1995-10-18 | CURRENT | 1977-08-09 | Active | |
| ISLAMIC PUBLICATIONS LIMITED | Director | 1995-10-12 | CURRENT | 1980-09-08 | Active | |
| ROTHESAY LIMITED | Director | 2014-04-01 | CURRENT | 2013-08-29 | Active | |
| WYCK LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-12 | Active | |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Director | 2007-10-17 | CURRENT | 2007-03-30 | Active | |
| ROTHESAY LIMITED | Director | 2017-09-01 | CURRENT | 2013-08-29 | Active | |
| ROTHESAY ASSET MANAGEMENT UK LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| LT MORTGAGE FINANCING LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Director | 2014-05-14 | CURRENT | 2007-03-30 | Active | |
| ROTHESAY LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
| ROTHESAY LIMITED | Director | 2016-01-01 | CURRENT | 2013-08-29 | Active | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2003-12-31 | CURRENT | 1979-08-02 | Converted / Closed | |
| LT MORTGAGE FINANCING LIMITED | Director | 2018-03-28 | CURRENT | 2015-02-17 | Active | |
| ROTHESAY ASSET MANAGEMENT UK LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2007-03-30 | Active | |
| ROTHESAY ASSURANCE LIMITED | Director | 2017-02-20 | CURRENT | 2007-01-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790064 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID PICKUP | ||
| DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER | ||
| CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
| Change of details for Rothesay Limited as a person with significant control on 2019-11-01 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790059 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790060 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790061 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790062 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790063 | ||
| APPOINTMENT TERMINATED, DIRECTOR CONSTANT EDUARD MARIA BECKERS | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ROBERTSON | ||
| DIRECTOR APPOINTED MS SOPHIE JANE O'CONNOR | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK STOKER | ||
| DIRECTOR APPOINTED GRAHAM ROBERT BUTCHER | ||
| DIRECTOR APPOINTED LISA ARNOLD | ||
| APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED ARJUN GUPTA | ||
| DIRECTOR APPOINTED GEOFFREY JAMES CRADDOCK | ||
| Termination of appointment of William Alexander Thomas Gillions on 2022-12-20 | ||
| Appointment of Fan Yang as company secretary on 2022-12-20 | ||
| AP03 | Appointment of Fan Yang as company secretary on 2022-12-20 | |
| TM02 | Termination of appointment of William Alexander Thomas Gillions on 2022-12-20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790028 | |
| SH19 | Statement of capital on 2022-11-28 GBP 510,528,697 | |
| OC138 | Reduction of iss capital and minute (oc) | |
| CERT19 | Certificate of capital share preiumm reduction issued | |
| Resolutions passed:<ul><li>Resolution 26/10/2022</ul> | ||
| RES13 | Resolutions passed:
| |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/09/22 | |
| Director's details changed for Ms. Antigone Loudiadis on 2022-09-08 | ||
| CH01 | Director's details changed for Ms. Antigone Loudiadis on 2022-09-08 | |
| Director's details changed for Mr Thomas James Pearce on 2022-09-08 | ||
| CH01 | Director's details changed for Mr Thomas James Pearce on 2022-09-08 | |
| AP01 | DIRECTOR APPOINTED ANGELA JANE DARLINGTON | |
| AP01 | DIRECTOR APPOINTED JACQUELINE HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY KING | |
| CH01 | Director's details changed for Mr Ray King on 2022-05-27 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790058 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790057 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790057 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790049 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790050 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790051 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061272790052 | ||
| Registration of a mortgage charge with deed. Charge number 061272790053. Property acquired on 2021-12-15 | ||
| Registration of a mortgage charge with deed. Charge number 061272790054. Property acquired on 2021-12-15 | ||
| Registration of a mortgage charge with deed. Charge number 061272790055. Property acquired on 2021-12-15 | ||
| Registration of a mortgage charge with deed. Charge number 061272790056. Property acquired on 2021-12-15 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790051 | |
| MR02 | Registration of a mortgage charge with deed. Charge number 061272790053. Property acquired on 2021-12-15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790048 | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790047 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790046 | |
| CH01 | Director's details changed for Mrs Jane Carolyn Hanson on 2021-08-06 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790045 | |
| CH01 | Director's details changed for Mr William John Robertson on 2021-06-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED HEATHER LOUISE JACKSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL MORRIS | |
| AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH GIERA | |
| AP01 | DIRECTOR APPOINTED MRS JANE CAROLYN HANSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790044 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790042 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 17/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED QASIM ABBAS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790041 | |
| PSC05 | Change of details for Rothesay Holdco Uk Limited as a person with significant control on 2020-10-08 | |
| RES01 | ADOPT ARTICLES 04/05/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP03 | Appointment of Mrs Eleanor Jane Sizer as company secretary on 2020-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790021 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790040 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790039 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790037 | |
| SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 510528697 | |
| SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 481898371 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790035 | |
| CH01 | Director's details changed for Mr Constant Beckers on 2018-03-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL MORRIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ANTONY BERLIAND | |
| TM02 | Termination of appointment of Gemma Grace Cross on 2019-01-18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790033 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 410322557 | |
| SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 410322557 | |
| RP04SH01 | SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 264380810 | |
| RP04SH01 | SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417827 | |
| ANNOTATION | Clarification | |
| AP03 | Appointment of Miss Gemma Grace Cross as company secretary on 2018-03-22 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790032 | |
| LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 264380810 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PETER JONATHAN EARLE | |
| RES01 | ADOPT ARTICLES 04/01/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WILLIAM MCDONOGH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARK STOKER | |
| AP01 | DIRECTOR APPOINTED MR CONSTANT BECKERS | |
| AP01 | DIRECTOR APPOINTED THERESE LYNN MILLER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790031 | |
| AP01 | DIRECTOR APPOINTED MR MELVIN TIMOTHY CORBETT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 264380809 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 264380809 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 264380809 | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2017 | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2017 | |
| RP04SH01 | SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826 | |
| RP04SH01 | SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826 | |
| RP04SH01 | SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826 | |
| RP04SH01 | SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826 | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790030 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790030 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790029 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790029 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790028 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 264380809 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 264380809 | |
| CS01 | 26/02/17 STATEMENT OF CAPITAL GBP 264380809 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DICKSON | |
| AP03 | SECRETARY APPOINTED MS PHOEBE KATHLEEN LOWRI BURNETT | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JAMES PEARCE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790026 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 264961597 | |
| SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 264961597 | |
| SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 264961597 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SATCHELL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790022 | |
| AUDS | AUDITORS' STATEMENT | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| AUDR | AUDITORS' REPORT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:24/03/2016 | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:24/03/2016 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AR01 | 26/02/16 FULL LIST | |
| AR01 | 26/02/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790018 | |
| RES01 | ADOPT ARTICLES 18/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON JAMES PATERSON / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT WILLIAM MCDONOGH / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ANTIGONE LOUDIADIS / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SATCHELL / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN ALEXANDER DE BEIR JARRATT / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BERLIAND / 01/09/2015 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BERLIAND | |
| AP01 | DIRECTOR APPOINTED MR GLENN PETER JONATHAN EARLE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM CHRISTCHURCH COURT 10-15 NEWGATE STREET LONDON EC1A 7HD | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 183900841 | |
| AR01 | 26/02/15 FULL LIST | |
| SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 155120923 | |
| AP01 | DIRECTOR APPOINTED MR NAGUIB KHERAJ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON JAMES PATERSON / 25/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR RAY KING | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790014 | |
| AP03 | SECRETARY APPOINTED MR JAMES JOHN DICKSON | |
| AP03 | SECRETARY APPOINTED MR WILLIAM ALEXANDER THOMAS GILLIONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061272790013 | |
| AP01 | DIRECTOR APPOINTED DR ROBIN ALEXANDER DE BEIR JARRATT | |
| AP01 | DIRECTOR APPOINTED SYED QASIM ABBAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAYSON | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 155120923 | |
| AR01 | 26/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PANTAZOPOULOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN CORBETT | |
| RES01 | ADOPT ARTICLES 18/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
| AP01 | DIRECTOR APPOINTED MELVIN TIMOTHY CORBETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 155120923 | |
| RP04 | SECOND FILING WITH MUD 26/02/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 26/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN VINCE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
| AR01 | 26/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AP01 | DIRECTOR APPOINTED CHARLES DAVID PICKUP | |
| AP01 | DIRECTOR APPOINTED ROBIN ANTONY VINCE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 14/06/2011 | |
| AP03 | SECRETARY APPOINTED TIMOTHY GRAYSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL | |
| AR01 | 26/02/11 NO CHANGES | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 26/02/10 FOR FORM AR01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AP01 | DIRECTOR APPOINTED JOHN RAFTER | |
| AP01 | DIRECTOR APPOINTED DR KONSTANTINOS PANTAZOPOULOS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL SCANLON | |
| ANNOTATION | Inconsistency | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOLIE NORRIS | |
| AP03 | SECRETARY APPOINTED HANNAH WILBY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO SALAME VITERI | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
Licences & Regulatory approval
We could not find any licences issued to ROTHESAY LIFE PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROTHESAY LIFE PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 64 |
|---|---|
| Mortgages/Charges outstanding | 58 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | ||
| Outstanding | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | ||
| Outstanding | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | ||
| Satisfied | HANNOVER RUCK SE | ||
| Outstanding | BRITISH AIRWAYS PENSION TRUSTEES LIMITED | ||
| Outstanding | PACIFIC LIFE RE LIMITED AS SECURED PARTY | ||
| Outstanding | SCOTTISH EQUITABLE PLC | ||
| Outstanding | SCOTTISH EQUITABLE PLC | ||
| Outstanding | SCOTTISH EQUITABLE PLC | ||
| Outstanding | SCOTTISH EQUITABLE PLC | ||
| Outstanding | MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN | ||
| Outstanding | MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN | ||
| Outstanding | CDC PENSIONS TRUST LIMITED, IN ITS CAPACITY AS TRUSTEE OF THE CDC PENSIONS SCHEME | ||
| Satisfied | ZURICH ASSURANCE LTD | ||
| Outstanding | RGA GLOBAL REINSURANCE COMPANY, LTD. | ||
| Outstanding | RGA INTERNATIONAL REINSURANCE COMPANY LIMITED | ||
| Outstanding | PACIFIC LIFE RE LIMITED | ||
| Outstanding | DEXIA CREDIT LOCAL | ||
| A FLOATING CHARGE DEED | Outstanding | CDC PENSIONS TRUST LIMITED | |
| FLOATING CHARGE | Outstanding | GOLDMAN SACHS INTERNATIONAL | |
| FLOATING CHARGE | Outstanding | GOLDMAN, SACHS & CO | |
| SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
| MASTER CEDANT REINSURANCE SECURITY AGREEMENT | Outstanding | PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY | |
| CEDANT TRUST AGREEMENT | Outstanding | BANK OF NEW YORK MELLON (THE TRUSTEE) | |
| FLOATING CHARGE DEED | Outstanding | BRITISH AIRWAYS PENSION TRUSTEES LIMITED | |
| FLOATING CHARGE DEED | Outstanding | GEORGE NICHOLAS SELBIE IAN MARTIN GILL GODFREY DAVIES DAVID DRABBLE JOHN PAUL DIESS | |
| FLOATING CHARGE | Outstanding | SAL PENSION FUND LIMITED (THE SECURED PARTY) | |
| FLOATING CHARGE DEED | Outstanding | RIGPS PENSION TRUSTEE LIMITED (THE SECURED PARTY) | |
| A DEED OF CHARGE | Outstanding | PRUDENTIAL RETIREMENT INCOME LIMITED | |
| A DEED OF CHARGE | Outstanding | PRUDENTIAL RETIREMENT INCOME LIMITED |
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 164 | |
| FIXED CHARGE DEED | 1 |
| FIXED CHARGE DEED AS AMENDED BY THE AMENDMENT DEED DATED 22 DECEMBER 2011 AND | 1 |
| A FIXED CHARGE | 1 |
We have found 167 mortgage charges which are owed to ROTHESAY LIFE PLC
Income
Government Income
We have not found government income sources for ROTHESAY LIFE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ROTHESAY LIFE PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ROTHESAY LIFE PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHESAY LIFE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROTHESAY LIFE PLC any grants or awards. Ownership
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