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Rothesay Pensions Management Limited (registration number 06195160) is a private limited company established on 2007-03-30 in United Kingdom. This firm is situated at The Post Building, 100 Museum Street, London WC1A 1PB. Having undergone a change in 2007-09-04, the previous name this company used was First Premium Ii Limited. Rothesay Pensions Management Limited is operating under SIC code: 65300 which stands for "pension funding".

Company details

Name Rothesay Pensions Management Limited
Number 06195160
Date of Incorporation: 30th March 2007
End of financial year: 31 December
Address: The Post Building, 100 Museum Street, London, WC1A 1PB
SIC code: 65300 - Pension funding

When it comes to the 2 directors that can be found in the firm, we can name: Graham B. (appointed on 01 October 2023), Thomas P. (appointment date: 14 May 2014). 3 secretaries are also there: Fan Y. (appointed on 20 December 2022), Eleanor S. (appointed on 16 July 2020), Phoebe B. (appointed on 22 March 2017). The official register reports 1 person of significant control - Rothesay Limited, a corporation that is located at 100 Museum Street, WC1A 1PB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rothesay Limited
6 April 2016
Address The Post Building 100 Museum Street, London, WC1A 1PB, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08668809
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, March 2023 | accounts 		Free Download (23 pages)

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