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Rothesay Limited (Companies House Registration Number 08668809) is a private limited company created on 2013-08-29 originating in United Kingdom. The company can be found at The Post Building, 100 Museum Street, London WC1A 1PB. Having undergone a change in 2020-10-08, the previous name this business used was Rothesay Holdco Uk Limited. Rothesay Limited operates Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name Rothesay Limited
Number 08668809
Date of Incorporation: August 29, 2013
End of financial year: 31 December
Address: The Post Building, 100 Museum Street, London, WC1A 1PB
SIC code: 64205 - Activities of financial services holding companies

Moving on to the 15 directors that can be found in this business, we can name: Katherine G. (in the company from 01 April 2024), Sophie O. (appointment date: 01 October 2023), Graham B. (appointed on 01 October 2023). 3 secretaries are there as well: Fan Y. (appointed on 20 December 2022), Eleanor S. (appointed on 01 April 2020), Phoebe B. (appointed on 22 March 2017). The official register indexes 4 persons of significant control, namely: Massachusetts Mutual Life Insurance Company can be reached at State Street, MA 01111 Springfield, Massachusetts. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rothesay Life (Cayman) Limited can be reached at South Church Street, George Town, Grand Cayman. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Massachusetts Mutual Life Insurance Company
18 December 2017
Address 1295 State Street, Springfield, Massachusetts, MA 01111, United States
Legal authority Act To Incorporate The Massachusetts Mutual Life Insurance Company 1851
Legal form Mutual Company
Country registered Massachusetts, United States
Place registered The Corporations Division Of The Secretary Of The Commonwealth Of Massachusetts
Registration number 041590850
Nature of control: 25-50% voting rights
25-50% shares
Stephen S.
18 December 2017 - 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Rothesay Life (Cayman) Limited
30 June 2016 - 18 December 2017
Address Ugland House South Church Street, George Town, Grand Cayman, PO Box 309, Cayman Islands
Legal authority Cayman Islands
Legal form Limited Company
Country registered Cayman Islands
Place registered General Registry
Registration number Mc-185111
Nature of control: 25-50% shares
Bto Rothesay Holdings Limited
30 June 2016 - 18 December 2017
Address 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
Legal authority Cayman Islands
Legal form Limited Company
Country registered Cayman Islands
Place registered General Registry
Registration number Ky1-9005
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023
filed on: 17th, April 2024 | accounts 		Free Download (239 pages)

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