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Rothesay Ma No.1 Limited
11641166
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Post Building, 100 Museum Street, London, WC1A 1PB
Incorporated 24/10/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Eleanor Jane Sizer
secretary · Since 08/04/2020
Phoebe Kathleen Lowri Burnett
secretary · Since 13/12/2022
Fan Yang
secretary · Since 20/12/2022
Former
Gemma Grace Cross
secretary · Resigned 18/01/2019
William Alexander Thomas Gillions
secretary · Resigned 20/12/2022
Persons with Significant Control
Rothesay Life Plc
75–100% shares
75–100% votes
Appoint directors
The Post Building, 100 Museum Street, London, WC1A 1PB
Reg: 06127279 · Companies House · Public Company
Notified 24/10/2018
Charges1 outstanding
Charge
outstanding
ROTHESAY LIFE PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 10/12/2018Registered 14/12/2018
Change History
officer appointed → SHARMA, Prateek
2026-06-08officer appointed → BURNETT, Phoebe Kathleen Lowri
2026-06-08officer appointed → SIZER, Eleanor Jane
2026-06-08officer appointed → YANG, Fan
2026-06-08officer appointed → SARKAR, Jonathan Andrew
2026-06-08type → ltd
2026-06-08Private Limited Company
address line1 → The Post Building
2026-06-08THE POST BUILDING
post town → London
2026-06-08LONDON
status → active
2026-06-08Active