ROTHESAY LIFE PLC
Overview
| Company Name | ROTHESAY LIFE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06127279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHESAY LIFE PLC?
- Life insurance (65110) / Financial and insurance activities
Where is ROTHESAY LIFE PLC located?
| Registered Office Address | The Post Building 100 Museum Street WC1A 1PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHESAY LIFE PLC?
| Company Name | From | Until |
|---|---|---|
| ROTHESAY LIFE LIMITED | May 14, 2007 | May 14, 2007 |
| FIRST PREMIUM COMPANY LIMITED | Mar 14, 2007 | Mar 14, 2007 |
| HACKREMCO (NO. 2460) LIMITED | Feb 26, 2007 | Feb 26, 2007 |
What are the latest accounts for ROTHESAY LIFE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROTHESAY LIFE PLC?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for ROTHESAY LIFE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jonathan Abell Ferrugia as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Xiao Chen as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin Alexander De Beir Jarratt as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Melvin Timothy Corbett as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 170 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 061272790083, created on Dec 08, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 061272790082, created on Dec 08, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 061272790081, created on Dec 08, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 061272790080, created on Dec 08, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 061272790079, created on Dec 08, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 061272790078, created on Dec 08, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 061272790075, created on Dec 09, 2025 | 29 pages | MR01 | ||||||||||||||
Registration of charge 061272790076, created on Dec 08, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 061272790077, created on Dec 08, 2025 | 23 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 061272790074, created on Sep 18, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 061272790073, created on Sep 18, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 061272790072, created on Aug 14, 2025 | 34 pages | MR01 | ||||||||||||||
Registration of charge 061272790071, created on Jul 10, 2025 | 21 pages | MR01 | ||||||||||||||
Satisfaction of charge 061272790064 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Naguib Kheraj as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bruce Neil Carnegie-Brown as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Antigone Loudiadis as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 167 pages | AA | ||||||||||||||
Who are the officers of ROTHESAY LIFE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | 223878710001 | |||||||
| SIZER, Eleanor Jane | Secretary | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | 268623940001 | |||||||
| YANG, Fan | Secretary | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | 303578710001 | |||||||
| ARNOLD, Lisa | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United Kingdom | British | 311529270001 | |||||
| BUTCHER, Graham Robert | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United Kingdom | British | 314309160001 | |||||
| CARNEGIE-BROWN, Bruce Neil | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United Kingdom | British | 335384690001 | |||||
| CHEN, Xiao | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United States | American | 349997100001 | |||||
| CRADDOCK, Geoffrey James | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United States | American | 304806340001 | |||||
| DARLINGTON, Angela Jane | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United Kingdom | British | 298589430001 | |||||
| FERRUGIA, Jonathan Abell | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United States | American | 349997650001 | |||||
| GARNER, Katherine Angela | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United Kingdom | British | 149006830001 | |||||
| GIERA, Edward Joseph | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | United States | American | 279048930001 | |||||
| GUPTA, Arjun | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | England | Singaporean | 304804840001 | |||||
| JACKSON, Heather Louise | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | England | British | 146856420003 | |||||
| MILLER, Therese Lynn | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | England | British | 237602530001 | |||||
| O'CONNOR, Sophie Jane | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | England | British | 171222140002 | |||||
| PEARCE, Thomas James | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | England | British | 180917160001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| CROSS, Gemma Grace | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | 244554630001 | |||||||
| DICKSON, James John | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | 188763970001 | |||||||
| GILLIONS, William Alexander Thomas | Secretary | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | 188758210001 | |||||||
| GRAYSON, Timothy | Secretary | 10-15 Newgate Street EC1A 7HD London Christchurch Court | British | 160915840001 | ||||||
| GROUNSELL, David John | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | Other | 41092700004 | ||||||
| NORRIS, Jolie Anita | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 78245810002 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| SCANLON, Rachel | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 124751260001 | ||||||
| WILBY, Hannah | Secretary | 10-15 Newgate Street EC1A 7HD London Christchurch Court | British | 154781780001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ABBAS, Syed Qasim | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | England | British | 173569580001 | |||||
| BECKERS, Constant Eduard Maria, Dr | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | Luxembourg | Belgian | 238517080002 | |||||
| BERLIAND, Richard David Antony | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England | England | British | 197868890001 | |||||
| CORBETT, Melvin Timothy | Director | 1295 State Street 01111 Springfield Massachusetts Mutual Life Insurance Company Massachusetts United States | United States | American | 174672900002 | |||||
| CORBETT, Melvin Timothy | Director | 1295 State Street 01111 Springfield Massmutual Life Insurance Company Massachusetts Usa | United States | American | 174672900001 | |||||
| CRAPP, Nicholas Paul Le Cuirot | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 117479860001 | ||||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 |
Who are the persons with significant control of ROTHESAY LIFE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothesay Limited | Apr 06, 2016 | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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