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Rothesay Foundation

12263987

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Post Building, 100 Museum Street, London, WC1A 1PB
Incorporated 15/10/2019

Previously known as

Rothesay Life Foundation · until 13/11/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr James John Dickson

director · Since 15/10/2019

GENERAL COUNSEL

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr James John Dickson

secretary · Since 15/10/2019

Also on 1 other board

Professor Dame Carol Mary Black Cbe

director · Since 08/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 4 other boards

Ms Antigone Loudiadis

director · Since 08/04/2020

DIRECTOR

GREEK · ENGLAND · Age 63

Mrs Hilary Andrea Berg

director · Since 19/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Therese Lynn Miller

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Thomas James Pearce

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

James John Dickson

director · Since 15/10/2019

British · England · Age 62

James John Dickson

secretary · Since 15/10/2019

Carol Mary Black

director · Since 08/04/2020

British · England · Age 86

Antigone Loudiadis

director · Since 08/04/2020

Greek · England · Age 63

Hilary Andrea Berg

director · Since 19/04/2023

British · United Kingdom · Age 63

Therese Lynn Miller

director · Since 19/04/2023

British · England · Age 74

Thomas James Pearce

director · Since 19/04/2023

British · England · Age 47

Former

Andrew Mark Stoker

director · Resigned 09/04/2020

Moira Margaret Gibb

director · Resigned 04/12/2020

Ray King

director · Resigned 30/06/2022

Persons with Significant Control

Rothesay Limited

75–100% shares
75–100% votes
Appoint directors

The Post Building, 100 Museum Street, London, WC1A 1PB

Reg: 08668809 · Companies House · Private Company Limited By Shares

Notified 15/10/2019

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Post Building
2026-06-08

THE POST BUILDING

post townLondon
2026-06-08

LONDON

officer appointedDICKSON, James John
2026-06-08
officer appointedBERG, Hilary Andrea
2026-06-08
officer appointedBLACK, Carol Mary, Professor Dame
2026-06-08
officer appointedDICKSON, James John
2026-06-08
officer appointedLOUDIADIS, Antigone
2026-06-08
officer appointedMILLER, Therese Lynn
2026-06-08
officer appointedPEARCE, Thomas James
2026-06-08