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
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 22/03/2017
secretary · Since 01/04/2020
secretary · Since 20/12/2022
Former
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
Mr Melvin Timothy Corbett
director · Resigned 30/06/2026
Mr Robin Alexander De Beir Jarratt
director · Resigned 30/06/2026
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
Change History
Active
Private Limited Company
THE POST BUILDING
LONDON