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Home > England & Wales Companies > ROTHESAY PENSIONS MANAGEMENT LIMITED
Company Information for

ROTHESAY PENSIONS MANAGEMENT LIMITED

THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,
Company Registration Number
06195160
Private Limited Company
Active

Company Overview

About Rothesay Pensions Management Ltd
ROTHESAY PENSIONS MANAGEMENT LIMITED was founded on 2007-03-30 and has its registered office in London. The organisation's status is listed as "Active". Rothesay Pensions Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROTHESAY PENSIONS MANAGEMENT LIMITED
 
Legal Registered Office
THE POST BUILDING
100 MUSEUM STREET
LONDON
WC1A 1PB
Other companies in EC1A
 
Previous Names
FIRST PREMIUM II LIMITED04/09/2007
HACKREMCO (NO. 2479) LIMITED31/05/2007
Filing Information
Company Number 06195160
Company ID Number 06195160
Date formed 2007-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHESAY PENSIONS MANAGEMENT LIMITED
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Company Officers of ROTHESAY PENSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHOEBE KATHLEEN LOWRI BURNETT
 Company Secretary 2017-03-22
GEMMA GRACE CROSS
 Company Secretary 2018-03-22
WILLIAM ALEXANDER THOMAS GILLIONS
 Company Secretary 2014-05-14
ANTIGONE LOUDIADIS
 Director 2007-10-17
THOMAS JAMES PEARCE
 Director 2014-05-14
ANDREW MARK STOKER
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOHN DICKSON
 Company Secretary 2014-05-14 2017-03-22
KEITH SATCHELL
 Director 2007-10-17 2016-03-30
HANNAH WILBY
 Company Secretary 2010-10-05 2014-05-14
DERMOT WILLIAM MCDONOGH
 Director 2009-01-22 2014-04-08
NICOLA ANN DAVIES
 Director 2011-09-01 2014-04-04
TIMOTHY GRAYSON
 Company Secretary 2011-09-20 2014-04-01
DENISE ANNE WYLLIE
 Director 2007-10-17 2011-06-16
DAVID JOHN GROUNSELL
 Company Secretary 2007-06-05 2011-05-17
JOLIE ANITA NORRIS
 Company Secretary 2007-05-31 2010-10-05
KIRSTEN ALEXANDRA PULLAN
 Company Secretary 2008-04-07 2010-10-05
RACHEL SCANLON
 Company Secretary 2007-09-10 2010-10-05
STEPHEN DAVIES
 Director 2007-05-31 2009-01-12
NOLA JEAN BROWN
 Company Secretary 2007-05-31 2008-11-06
NICHOLAS PAUL LE CUIROT CRAPP
 Director 2007-05-31 2007-10-17
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-03-30 2007-05-31
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-03-30 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTIGONE LOUDIADIS WYCK LIMITED Director 2010-01-19 CURRENT 2010-01-12 Active
ANTIGONE LOUDIADIS ROTHESAY LIFE PLC Director 2007-05-14 CURRENT 2007-02-26 Active
THOMAS JAMES PEARCE ROTHESAY ASSET MANAGEMENT UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
THOMAS JAMES PEARCE ROTHESAY LIFE PLC Director 2016-05-20 CURRENT 2007-02-26 Active
THOMAS JAMES PEARCE LT MORTGAGE FINANCING LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
THOMAS JAMES PEARCE ROTHESAY LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
ANDREW MARK STOKER LT MORTGAGE FINANCING LIMITED Director 2018-03-28 CURRENT 2015-02-17 Active
ANDREW MARK STOKER ROTHESAY LIFE PLC Director 2017-10-01 CURRENT 2007-02-26 Active
ANDREW MARK STOKER ROTHESAY ASSET MANAGEMENT UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ANDREW MARK STOKER ROTHESAY ASSURANCE LIMITED Director 2017-02-20 CURRENT 2007-01-16 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-04Change of details for Rothesay Limited as a person with significant control on 2019-11-01
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK STOKER
2023-10-04DIRECTOR APPOINTED GRAHAM ROBERT BUTCHER
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22Appointment of Fan Yang as company secretary on 2022-12-20
2022-12-22Termination of appointment of William Alexander Thomas Gillions on 2022-12-20
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ANTIGONE LOUDIADIS
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-04-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-14PSC05Change of details for Rothesay Holdco Uk Limited as a person with significant control on 2020-10-08
2020-07-16AP03Appointment of Eleanor Jane Sizer as company secretary on 2020-07-16
2020-04-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-18TM02Termination of appointment of Gemma Grace Cross on 2019-01-18
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-23AP03Appointment of Miss Gemma Grace Cross as company secretary on 2018-03-22
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-11TM02Termination of appointment of James John Dickson on 2017-03-22
2017-04-11AP03Appointment of Ms Phoebe Kathleen Lowri Burnett as company secretary on 2017-03-22
2017-02-27AP01DIRECTOR APPOINTED MR ANDREW MARK STOKER
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SATCHELL
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-19AR0130/03/16 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-13AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ANTIGONE LOUDIADIS / 30/03/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SATCHELL / 30/03/2015
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Christchurch Court 10-15 Newgate Street London EC1A 7HD
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH WILBY
2014-06-05AP03Appointment of Mr James John Dickson as company secretary
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH WILBY
2014-06-04AP01DIRECTOR APPOINTED MR THOMAS JAMES PEARCE
2014-06-04AP03Appointment of Mr William Alexander Thomas Gillions as company secretary
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIES
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-14AR0130/03/14 FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAYSON
2013-12-23RES01ADOPT ARTICLES 18/12/2013
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2013-12-16SH20STATEMENT BY DIRECTORS
2013-12-16SH1916/12/13 STATEMENT OF CAPITAL GBP 10000
2013-12-16CAP-SSSOLVENCY STATEMENT DATED 16/12/13
2013-12-16RES06REDUCE ISSUED CAPITAL 16/12/2013
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-17AR0130/03/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0130/03/12 FULL LIST
2012-01-08RES01ADOPT ARTICLES 20/09/2011
2011-11-08AP01DIRECTOR APPOINTED NICOLA ANN DAVIES
2011-10-12AP03SECRETARY APPOINTED TIMOTHY GRAYSON
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DENISE WYLLIE
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL
2011-04-13AR0130/03/11 NO CHANGES
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY RACHEL SCANLON
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY JOLIE NORRIS
2010-11-19AP03SECRETARY APPOINTED HANNAH WILBY
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE WYLLIE / 30/03/2010
2010-06-01AR0130/03/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH SATCHELL / 30/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT WILLIAM MCDONOGH / 30/03/2010
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/11/08
2009-05-05225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-04-23363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY NOLA BROWN
2009-01-23288aDIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-08363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-09288aSECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-02-04123NC INC ALREADY ADJUSTED 25/01/08
2008-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-04RES04£ NC 100/100000100 25
2008-02-0488(2)RAD 25/01/08--------- £ SI 100000@1=100000 £ IC 1/100001
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-04CERTNMCOMPANY NAME CHANGED FIRST PREMIUM II LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ROTHESAY PENSIONS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PENSIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHESAY PENSIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of ROTHESAY PENSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHESAY PENSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of ROTHESAY PENSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHESAY PENSIONS MANAGEMENT LIMITED. 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 (65300 - Pension funding) as ROTHESAY PENSIONS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHESAY PENSIONS MANAGEMENT LIMITED 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 PENSIONS MANAGEMENT LIMITED 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 PENSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 1PB