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ROTHESAY LIMITED
Person with Significant Control

ROTHESAY LIMITED: Person with Significant Control

    • Overview

    Company NameROTHESAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08668809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROTHESAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Massachusetts Mutual Life Insurance Company
    State Street
    MA 01111 Springfield
    1295
    Massachusetts
    United States
    		Dec 18, 2017
    State Street
    MA 01111 Springfield
    1295
    Massachusetts
    United States
    		Yes
    Legal FormMutual Company
    Country RegisteredMassachusetts, United States
    Legal AuthorityAct To Incorporate The Massachusetts Mutual Life Insurance Company 1851
    Place RegisteredThe Corporations Division Of The Secretary Of The Commonwealth Of Massachusetts
    Registration Number041590850
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P.
    Usa
    		Dec 18, 2017
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P.
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Minister For Finance
    The Treasury
    179434 100 High Street #06-03
    Ministry Of Finance
    Singapore
    		Dec 18, 2017
    The Treasury
    179434 100 High Street #06-03
    Ministry Of Finance
    Singapore
    		No
    Legal FormCorporation Sole
    Legal AuthorityMinister For Finance (Incorporation) Act (Cap. 183)
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Rothesay Life (Cayman) Limited
    South Church Street
    309
    George Town
    Ugland House
    Grand Cayman
    Cayman Islands
    		Jun 30, 2016
    South Church Street
    309
    George Town
    Ugland House
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredGeneral Registry
    Registration NumberMc-185111
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bto Rothesay Holdings Limited
    Elgin Avenue
    George Town
    190
    Grand Cayman
    Cayman Islands
    		Jun 30, 2016
    Elgin Avenue
    George Town
    190
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredGeneral Registry
    Registration NumberKy1-9005
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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