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Rothesay Ma No.3 Limited
12300383
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
The Post Building, 100 Museum Street, London, WC1A 1PB
Incorporated 06/11/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Phoebe Kathleen Lowri Burnett
secretary · Since 06/11/2019
Eleanor Jane Sizer
secretary · Since 16/12/2020
Fan Yang
secretary · Since 20/12/2022
Former
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 06/11/2019
Charges4 outstanding
Charge
outstanding
ROTHESAY LIFE PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
Created 29/11/2023Registered 05/12/2023
Charge
outstanding
ROTHESAY LIFE PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
Created 29/11/2023Registered 05/12/2023
Charge
outstanding
ROTHESAY LIFE PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
Created 13/12/2021Registered 14/12/2021
Charge
outstanding
ROTHESAY LIFE PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 17/12/2020Registered 23/12/2020
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → The Post Building
2026-06-08THE POST BUILDING
post town → London
2026-06-08LONDON