Rothesay Limited
08668809
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 29/08/2013
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 47
Also on 4 other boards
director · Since 26/11/2013
CHIEF INVESTMENT OFFICER
AMERICAN · UNITED STATES · Age 65
Also on 1 other board
director · Since 19/12/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
secretary · Since 22/03/2017
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
COMPANY DIRECTOR
SINGAPOREAN · ENGLAND · Age 62
Also on 1 other board
director · Since 20/01/2023
CHIEF RISK OFFICER
AMERICAN · UNITED STATES · Age 66
director · Since 10/07/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 01/10/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 01/10/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
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 22/03/2017
secretary · Since 01/04/2020
secretary · Since 20/12/2022
Former
secretary · Resigned 14/03/2014
secretary · Resigned 14/05/2014
director · Resigned 09/09/2015
director · Resigned 31/12/2015
director · Resigned 30/03/2016
director · Resigned 20/05/2016
director · Resigned 20/05/2016
director · Resigned 20/05/2016
secretary · Resigned 22/03/2017
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 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
Minister For Finance
Ministry Of Finance, The Treasury, 100 High Street #06-03, 179434
Notified 18/12/2017
Former PSCs
Rothesay Life (Cayman) Limited
Ceased 18/12/2017
Bto Rothesay Holdings Limited
Ceased 18/12/2017
Mr Stephen Schwarzman
Ceased 01/12/2020
Massachusetts Mutual Life Insurance Company
Ceased 24/05/2024
Charges0 outstanding
LLOYDS BANK PLC AS TRUSTEE
LLOYDS BANK PLC AS SECURITY AGENT
WILLINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
THE POST BUILDING
LONDON