ROTHESAY PENSIONS MANAGEMENT LIMITED

Overview

Company Name	ROTHESAY PENSIONS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06195160
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2007

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 PENSIONS MANAGEMENT LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is ROTHESAY PENSIONS MANAGEMENT LIMITED 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 PENSIONS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FIRST PREMIUM II LIMITED	May 31, 2007	May 31, 2007
HACKREMCO (NO. 2479) LIMITED	Mar 30, 2007	Mar 30, 2007

What are the latest accounts for ROTHESAY PENSIONS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROTHESAY PENSIONS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for ROTHESAY PENSIONS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Apr 16, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Change of details for Rothesay Limited as a person with significant control on Nov 01, 2019	2 pages	PSC05

Oct 04, 2023	Appointment of Graham Robert Butcher as a director on Oct 01, 2023	2 pages	AP01

Oct 04, 2023	Termination of appointment of Andrew Mark Stoker as a director on Sep 30, 2023	1 pages	TM01

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 22, 2022	Termination of appointment of William Alexander Thomas Gillions as a secretary on Dec 20, 2022	1 pages	TM02

Dec 22, 2022	Appointment of Fan Yang as a secretary on Dec 20, 2022	2 pages	AP03

Sep 08, 2022	Termination of appointment of Antigone Loudiadis as a director on Sep 08, 2022	1 pages	TM01

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Apr 28, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Change of details for Rothesay Holdco Uk Limited as a person with significant control on Oct 08, 2020	2 pages	PSC05

Jul 16, 2020	Appointment of Eleanor Jane Sizer as a secretary on Jul 16, 2020	2 pages	AP03

Apr 24, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB to The Post Building 100 Museum Street London WC1A 1PB on Nov 01, 2019	1 pages	AD01

Apr 10, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Termination of appointment of Gemma Grace Cross as a secretary on Jan 18, 2019	1 pages	TM02

Apr 19, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of ROTHESAY PENSIONS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNETT, Phoebe Kathleen Lowri 100 Museum Street WC1A 1PB London The Post Building United Kingdom	Mar 22, 2017		Secretary	100 Museum Street WC1A 1PB London The Post Building United Kingdom				229142520001
SIZER, Eleanor Jane 100 Museum Street WC1A 1PB London The Post Building United Kingdom	Jul 16, 2020		Secretary	100 Museum Street WC1A 1PB London The Post Building United Kingdom				272049310001
YANG, Fan 100 Museum Street WC1A 1PB London The Post Building United Kingdom	Dec 20, 2022		Secretary	100 Museum Street WC1A 1PB London The Post Building United Kingdom				303579680001
BUTCHER, Graham Robert 100 Museum Street WC1A 1PB London The Post Building United Kingdom	Oct 01, 2023		Director	100 Museum Street WC1A 1PB London The Post Building United Kingdom	United Kingdom	British	1981-9	314309160001
PEARCE, Thomas James 100 Museum Street WC1A 1PB London The Post Building United Kingdom	May 14, 2014		Director	100 Museum Street WC1A 1PB London The Post Building United Kingdom	England	British	1979-5	180917160001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	May 31, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
CROSS, Gemma Grace The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25	Mar 22, 2018	Jan 18, 2019	Secretary	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25				244554740001
DICKSON, James John The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England	May 14, 2014	Mar 22, 2017	Secretary	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England				188298550001
GILLIONS, William Alexander Thomas 100 Museum Street WC1A 1PB London The Post Building United Kingdom	May 14, 2014	Dec 20, 2022	Secretary	100 Museum Street WC1A 1PB London The Post Building United Kingdom				188275710001
GRAYSON, Timothy 10-15 Newgate Street EC1A 7HD London Christchurch Court	Sep 20, 2011	Apr 01, 2014	Secretary	10-15 Newgate Street EC1A 7HD London Christchurch Court		British		163726380001
GROUNSELL, David John Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 05, 2007	May 17, 2011	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		Other		41092700004
NORRIS, Jolie Anita Peterborough Court 133 Fleet Street EC4A 2BB London	May 31, 2007	Oct 05, 2010	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		78245810002
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 07, 2008	Oct 05, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
SCANLON, Rachel Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 10, 2007	Oct 05, 2010	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		124751260001
WILBY, Hannah 10-15 Newgate Street EC1A 7HD London Christchurch Court	Oct 05, 2010	May 14, 2014	Secretary	10-15 Newgate Street EC1A 7HD London Christchurch Court		British		155795850001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 30, 2007	May 31, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
CRAPP, Nicholas Paul Le Cuirot Peterborough Court 133 Fleet Street EC4A 2BB London	May 31, 2007	Oct 17, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1963-9	117479860001
DAVIES, Nicola Ann 10-15 Newgate Street EC1A 7HD London Christchurch Court	Sep 01, 2011	Apr 04, 2014	Director	10-15 Newgate Street EC1A 7HD London Christchurch Court	England	British	1965-3	164403580001
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	May 31, 2007	Jan 12, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
LOUDIADIS, Antigone, Ms. 100 Museum Street WC1A 1PB London The Post Building United Kingdom	Oct 17, 2007	Sep 08, 2022	Director	100 Museum Street WC1A 1PB London The Post Building United Kingdom	United Kingdom	Greek	1963-3	102945340007
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 22, 2009	Apr 08, 2014	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
SATCHELL, Keith The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England	Oct 17, 2007	Mar 30, 2016	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 25 England	United Kingdom	British	1951-6	124241750002
STOKER, Andrew Mark 100 Museum Street WC1A 1PB London The Post Building United Kingdom	Feb 20, 2017	Sep 30, 2023	Director	100 Museum Street WC1A 1PB London The Post Building United Kingdom	England	British	1967-11	225543630001
WYLLIE, Denise Anne, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 17, 2007	Jun 16, 2011	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1964-12	87207750002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 30, 2007	May 31, 2007	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTHESAY PENSIONS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rothesay Limited

Apr 06, 2016

100 Museum Street

WC1A 1PB London

The Post Building

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	08668809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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