Rothesay Life Plc
06127279
Notable Risks
- 74 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
Ms Xiao Chen
director · Since 01/07/2026
AMERICAN · UNITED STATES · Age 36
Mr Jonathan Abell Ferrugia
director · Since 01/07/2026
AMERICAN · UNITED STATES · Age 40
secretary · Since 25/01/2017
secretary · Since 01/04/2020
secretary · Since 20/12/2022
Former
director · Resigned 31/12/2015
secretary · Resigned 25/01/2017
director · Resigned 18/12/2017
director · Resigned 10/01/2018
secretary · Resigned 18/01/2019
director · Resigned 28/02/2019
director · Resigned 01/12/2020
director · Resigned 13/02/2021
director · Resigned 30/06/2022
director · Resigned 30/06/2022
secretary · Resigned 20/12/2022
director · Resigned 30/04/2023
director · Resigned 30/09/2023
director · Resigned 01/10/2023
director · Resigned 31/03/2024
director · Resigned 03/04/2025
director · Resigned 30/06/2025
Mr Robin Alexander De Beir Jarratt
director · Resigned 30/06/2026
Mr Melvin Timothy Corbett
director · Resigned 30/06/2026
Persons with Significant Control
Rothesay Limited
The Post Building, 100 Museum Street, London, WC1A 1PB
Reg: 08668809 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges74 outstanding
RGA INTERNATIONAL REINSURANCE COMPANY DAC (ACTING THROUGH ITS UK BRANCH)
RGA INTERNATIONAL REINSURANCE COMPANY DAC (ACTING THROUGH ITS UK BRANCH)
RGA AMERICAS REINSURANCE COMPANY, LTD
RGA AMERICAS REINSURANCE COMPANY, LTD.
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
PACIFIC LIFE RE INTERNATIONAL LIMITED (UK BRANCH)
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS TRUSTEE FOR AND ON BE
SWISS RE EUROPE S.A. (ACTING THROUGH ITS UK BRANCH)
NOMURA SECURITIES INTERNATIONAL INC.
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS TRUSTEE FOR AND ON BE
HANNOVER RUCK SE ACTING THROUGH ITS UK LIFE BRANCH
PACIFIC LIFE RE INTERNATIONAL LIMITED, ACTING THROUGH ITS UK BRANCH
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
METROPOLITAN LIFE INSURANCE COMPANY
SCOTTISH WIDOWS LIMITED
RGA AMERICAS REINSURANCE COMPANY, LTD
MARSTON'S ESTATES LIMITED (COMPANY NUMBER: 00466771)
MARSTON'S ESTATES LIMITED (COMPANY NUMBER: 00466771)
MARSTON'S ESTATES LIMITED (COMPANY NUMBER: 00466771)
MARSTON'S ESTATES LIMITED (COMPANY NUMBER: 00466771)
SCOR SE, UK BRANCH
DEUTSCHE BANK AG
SCOR SE
SWISS RE EUROPE S.A.
SCOR SE
SCOR SE
SCOR SE
SWISS RE EUROPE S.A.
SCOR SE
SCOR SE
CDC PENSIONS TRUST LIMITED
BNP PARIBAS
GOLDMAN SACHS INTERNATIONAL
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
METROPOLITAN TOWER LIFE INSURANCE COMPANY
METROPOLITAN TOWER LIFE INSURANCE COMPANY
METROPOLITAN TOWER LIFE INSURANCE COMPANY
ASDA GROUP PENSION SCHEME TRUSTEES LIMITED
CHALLENGER LIFE COMPANY LIMITED
CHALLENGER LIFE COMPANY LIMITED
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (AS SECURED PARTY)
PACIFIC LIFE RE LIMITED · THE PRUDENTIAL ASSURANCE COMPANY LIMITED
PACIFIC LIFE RE LIMITED · THE PRUDENTIAL ASSURANCE COMPANY LIMITED
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
HANNOVER RUCK SE
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
SCOTTISH EQUITABLE PLC
SCOTTISH EQUITABLE PLC
SCOTTISH EQUITABLE PLC
SCOTTISH EQUITABLE PLC
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
CDC PENSIONS TRUST LIMITED, IN ITS CAPACITY AS TRUSTEE OF THE CDC PENSIONS SCHEME
RGA INTERNATIONAL REINSURANCE COMPANY LIMITED
RGA GLOBAL REINSURANCE COMPANY, LTD.
PACIFIC LIFE RE LIMITED
DEXIA CREDIT LOCAL
CDC PENSIONS TRUST LIMITED
GOLDMAN, SACHS & CO
GOLDMAN SACHS INTERNATIONAL
BARCLAYS BANK PLC
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
BANK OF NEW YORK MELLON (THE TRUSTEE)
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
GEORGE NICHOLAS SELBIE IAN MARTIN GILL GODFREY DAVIES DAVID DRABBLE JOHN PAUL DIESS
RIGPS PENSION TRUSTEE LIMITED (THE SECURED PARTY)
SAL PENSION FUND LIMITED (THE SECURED PARTY)
Change History
Active
Public Limited Company
THE POST BUILDING
LONDON