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
director · Since 18/03/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 20/05/2016
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 47
Also on 4 other boards
secretary · Since 25/01/2017
director · Since 06/06/2017
CHIEF INVESTMENT OFFICER
AMERICAN · UNITED STATES · Age 65
Also on 1 other board
director · Since 01/09/2017
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 1 other board
secretary · Since 01/04/2020
director · Since 25/01/2021
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 1 other board
director · Since 01/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 01/08/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
secretary · Since 20/12/2022
director · Since 20/01/2023
CHIEF RISK OFFICER
AMERICAN · UNITED STATES · Age 66
director · Since 20/01/2023
COMPANY DIRECTOR
SINGAPOREAN · ENGLAND · Age 62
Also on 1 other board
director · Since 10/07/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 01/10/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
director · Since 01/10/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 01/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 01/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
secretary · Since 25/01/2017
secretary · Since 01/04/2020
secretary · Since 20/12/2022
Former
corporate nominee secretary · Resigned 22/03/2007
director · Resigned 24/05/2007
secretary · Resigned 06/11/2008
director · Resigned 15/01/2009
director · Resigned 28/01/2010
secretary · Resigned 05/10/2010
secretary · Resigned 05/10/2010
secretary · Resigned 05/10/2010
secretary · Resigned 17/05/2011
director · Resigned 05/08/2011
director · Resigned 31/03/2012
director · Resigned 19/12/2013
director · Resigned 19/12/2013
director · Resigned 19/12/2013
secretary · Resigned 14/03/2014
secretary · Resigned 14/05/2014
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
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
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 (ACTING IN ITS CAPACITY AS TRUSTEE FOR AND ON BE
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
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
MARSTON'S ESTATES LIMITED (COMPANY NUMBER: 00466771)
MARSTON'S ESTATES LIMITED (COMPANY NUMBER: 00466771)
RGA AMERICAS REINSURANCE COMPANY, LTD
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
HANNOVER RUCK SE
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
PACIFIC LIFE RE LIMITED AS SECURED PARTY
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
ZURICH ASSURANCE LTD
RGA GLOBAL REINSURANCE COMPANY, LTD.
RGA INTERNATIONAL REINSURANCE COMPANY LIMITED
PACIFIC LIFE RE LIMITED
DEXIA CREDIT LOCAL
CDC PENSIONS TRUST LIMITED
GOLDMAN SACHS INTERNATIONAL
GOLDMAN, SACHS & CO
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
SAL PENSION FUND LIMITED (THE SECURED PARTY)
RIGPS PENSION TRUSTEE LIMITED (THE SECURED PARTY)
PRUDENTIAL RETIREMENT INCOME LIMITED
PRUDENTIAL RETIREMENT INCOME LIMITED
Change History
Public Limited Company
THE POST BUILDING
LONDON