ROTHESAY ASSURANCE LIMITED
Overview
| Company Name | ROTHESAY ASSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06054422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROTHESAY ASSURANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROTHESAY ASSURANCE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHESAY ASSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| METLIFE ASSURANCE LIMITED | Apr 20, 2007 | Apr 20, 2007 |
| METLIFE NEWCO LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for ROTHESAY ASSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROTHESAY ASSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to Jun 03, 2020 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 55 Baker Street London W1U 7EU on Jun 21, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Gemma Grace Cross as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Ray King as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Gemma Grace Cross as a secretary on Mar 22, 2018 | 2 pages | AP03 | ||||||||||
Secretary's details changed for Mr William Alexander Thomas Gillions on Jan 22, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Termination of appointment of James John Dickson as a secretary on Mar 22, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on Mar 22, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Mark Stoker as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles David Pickup as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of ROTHESAY ASSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | Baker Street W1U 7EU London 55 | 229143000001 | |||||||
| GILLIONS, William Alexander Thomas | Secretary | Baker Street W1U 7EU London 55 | 188274700001 | |||||||
| LOUDIADIS, Antigone | Director | Baker Street W1U 7EU London 55 | England | Greek | 102945340003 | |||||
| STOKER, Andrew Mark | Director | Baker Street W1U 7EU London 55 | England | British | 225543630001 | |||||
| CROSS, Gemma Grace | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | 244554780001 | |||||||
| DICKSON, James John | Secretary | 10-15 Newgate Street EC1A 7HD London Christchurch Court England | 188298480001 | |||||||
| YOUNG, Paula | Secretary | Churt Road GU26 6PE Hindhead Penfold Lodge Surrey United Kingdom | British | 95364990002 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| ABBAS, Syed Qasim | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 173569580001 | |||||
| BERLIAND, Richard David Antony | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 197868890001 | |||||
| CROFTS, Gary | Director | Marlands London Road, Headbourne Worthy SO23 7JJ Winchester Hampshire | British | 119767890002 | ||||||
| CUMMING, Norman Duncan | Director | 12 Steeles Road Belsize Park NW3 4SE London | United Kingdom | British | 90367040001 | |||||
| DANIEL, Wayne Allan | Director | Justice Walk SW3 5DE London 8 England | England | British | 167469390001 | |||||
| DEKEIZER, Daniel A | Director | Columbus Avenue 07028 Glen Ridge 15 New Jersey Usa | Usa | United States | 132234750002 | |||||
| DONNANTUONO, Francis | Director | Summit Avenue NJ 07901 Summit 196 New Jersey Usa | United States | 119768290002 | ||||||
| EARLE, Glenn Peter Jonathan | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 197868390001 | |||||
| HARGRAVE, David Grant | Director | Trench Hill Painswick GL6 6TZ Stroud Gloucestershire | United Kingdom | British | 23603220002 | |||||
| JARRATT, Robin Alexander De Beir | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 183866070001 | |||||
| KHERAJ, Naguib | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | United Kingdom | British | 24278650017 | |||||
| KING, Ray | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 182969340001 | |||||
| LENNA, Robin Ferraiolo | Director | 300 Mercer Street Apt 26-D New York Ny10003 Usa | Usa | United States | 119768180002 | |||||
| MANDEL, Deborah | Director | 7 Darnay Road Morristown New Jersey 07960 United States | United States | American | 161761750001 | |||||
| MCDONOGH, Dermot William | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | Irish | 188994690001 | |||||
| PATERSON, Douglas Gordon James | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 188806340001 | |||||
| PICKUP, Charles David | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 188800600001 | |||||
| SATCHELL, Keith | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 188786050001 | |||||
| TALBI, Stanley Jeffrey | Director | Sayre Drive NJ 08540 Princeton 527 New Jersey Usa | Usa | United States | 119768250002 | |||||
| ZAKHARY, Sherif | Director | 4 Hornton Court East W8 7RT London | American | 118085400001 |
Who are the persons with significant control of ROTHESAY ASSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothesay Life Plc | Apr 06, 2016 | 122 Leadenhall Street EC3V 4AB London Level 25 The Leadenhall Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROTHESAY ASSURANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0