ROTHESAY LIMITED

Company Number

08668809

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom

Industry Codes

64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2015-08-29

Previous Names

ROTHESAY HOLDCO UK LIMITED

Directors / Officers

19 officers available, please log in to see this data

Inactive Directors / Officers

21 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-12-18	Minister For Finance controls ROTHESAY LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-12-18	Mr Stephen Schwarzman controls ROTHESAY LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-12-18	PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person	N/A	historic	details
2017-12-18	MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (Massachusetts (US)) controls ROTHESAY LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-06-30	Rothesay Life (Cayman) Limited (Cayman Islands) controls ROTHESAY LIMITED (United Kingdom)	Share Ownership	historic	details

See all (6 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-09-13	ROTHESAY LIMITED (United Kingdom) controls ROTHESAY MORTGAGES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2021-03-30	ROTHESAY LIMITED (United Kingdom) controls ROTHESAY PROPERTY PARTNERSHIP 1 LLP (United Kingdom)	Significant Influence Or Control	details
2019-10-15	ROTHESAY LIMITED (United Kingdom) controls nonprofit ROTHESAY FOUNDATION (United Kingdom)	Voting Rights, Right To Appoint And Remove Directors	details
2017-09-27	ROTHESAY LIMITED (United Kingdom) controls ROTHESAY ASSET MANAGEMENT UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ROTHESAY LIMITED (United Kingdom) controls ROTHESAY PENSIONS MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (6 records)

Filings

197 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	2138004AIGF3ZBEQAF22			details

Industry codes

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details

Parent companies

ROTHESAY LIFE (CAYMAN) LIMITED (Cayman Islands)	historic	details

Subsidiaries

ROTHESAY PENSIONS MANAGEMENT LIMITED (United Kingdom)	historic	details
ROTHESAY LIFE PLC (United Kingdom)	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 18 2024

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