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ROTHESAY LIFE PLC - The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Company Information
- Company registration number
- 06127279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Post Building
- 100 Museum Street
- London
- WC1A 1PB
- United Kingdom The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom UK
Management
- Managing Directors
- JARRATT, Robin Alexander De Beir
- KHERAJ, Naguib
- LOUDIADIS, Antigone
- MILLER, Therese Lynn
- PEARCE, Thomas James
- PICKUP, Charles David
- GIERA, Edward Joseph
- JACKSON, Heather Louise
- DARLINGTON, Angela Jane
- CRADDOCK, Geoffrey James
- GUPTA, Arjun
- ARNOLD, Lisa
- BUTCHER, Graham Robert
- O'CONNOR, Sophie Jane
- Company secretaries
- BURNETT, Phoebe Kathleen Lowri
- SIZER, Eleanor Jane
- YANG, Fan
Company Details
- Type of Business
- plc
- Incorporated
- 2007-02-26
- Age Of Company 2007-02-26 17 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Rothesay Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROTHESAY LIFE LIMITED
- Legal Entity Identifier (LEI)
- MFQO711J5UPYBWXSPG12
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
✓
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ROTHESAY LIFE PLC Company Description
- ROTHESAY LIFE PLC is a plc registered in United Kingdom with the Company reg no 06127279. Its current trading status is "live". It was registered 2007-02-26. It was previously called ROTHESAY LIFE LIMITED. It has declared SIC or NACE codes as "65110". It has 14 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at The Post Building .
Get ROTHESAY LIFE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothesay Life Plc - The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
- 2007-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06127279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06127279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06127279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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accounts-with-accounts-type-group (2023-04-05) - AA
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2022-01-05) - MR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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certificate-capital-reduction-share-premium (2022-11-28) - CERT19
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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memorandum-articles (2022-09-14) - MA
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resolution (2022-09-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-09) - CH01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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resolution (2022-11-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-11-28) - SH19
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legacy (2022-11-28) - OC138
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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mortgage-satisfy-charge-full (2022-12-01) - MR04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-28) - AA
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-director-company-with-change-date (2021-08-12) - CH01
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termination-director-company-with-name-termination-date (2021-02-14) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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memorandum-articles (2021-10-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01
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capital-name-of-class-of-shares (2021-10-24) - SH08
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resolution (2021-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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keyboard_arrow_right 2020
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memorandum-articles (2020-05-04) - MA
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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memorandum-articles (2020-12-17) - MA
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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accounts-with-accounts-type-full (2020-04-24) - AA
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confirmation-statement-with-updates (2020-02-26) - CS01
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resolution (2020-12-17) - RESOLUTIONS
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resolution (2020-05-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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change-to-a-person-with-significant-control (2020-10-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
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confirmation-statement-with-updates (2019-03-08) - CS01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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accounts-with-accounts-type-full (2019-04-10) - AA
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change-person-director-company-with-change-date (2019-06-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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capital-allotment-shares (2019-09-13) - SH01
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capital-allotment-shares (2019-09-26) - SH01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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mortgage-satisfy-charge-full (2019-10-02) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-10-02) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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confirmation-statement-with-updates (2018-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
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second-filing-capital-allotment-shares (2018-03-26) - RP04SH01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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capital-allotment-shares (2018-04-09) - SH01
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accounts-with-accounts-type-group (2018-04-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-03-29) - RP04SH01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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legacy (2017-02-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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legacy (2017-03-29) - RP04CS01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-group (2017-05-02) - AA
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mortgage-satisfy-charge-full (2017-06-12) - MR04
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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capital-allotment-shares (2017-04-03) - SH01
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keyboard_arrow_right 2016
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accounts-balance-sheet (2016-03-24) - BS
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auditors-report (2016-03-24) - AUDR
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auditors-statement (2016-03-24) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-03-24) - CERT5
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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re-registration-memorandum-articles (2016-03-24) - MAR
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reregistration-private-to-public-company (2016-03-24) - RR01
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resolution (2016-03-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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capital-allotment-shares (2016-04-28) - SH01
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capital-allotment-shares (2016-05-03) - SH01
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accounts-with-accounts-type-group (2016-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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capital-allotment-shares (2015-03-24) - SH01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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termination-secretary-company-with-name (2014-04-02) - TM02
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appoint-person-director-company-with-name (2014-04-15) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-secretary-company-with-name (2014-06-19) - TM02
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appoint-person-secretary-company-with-name (2014-06-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-04-22) - RP04
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capital-allotment-shares (2013-04-26) - SH01
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accounts-with-accounts-type-full (2013-05-08) - AA
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-12-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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resolution (2013-12-23) - RESOLUTIONS
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keyboard_arrow_right 2012
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legacy (2012-11-21) - MG01
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name (2012-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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legacy (2012-03-05) - MG01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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legacy (2012-02-17) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-04-13) - AR01
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legacy (2011-11-15) - MG01
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termination-secretary-company-with-name (2011-01-04) - TM02
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legacy (2011-01-12) - MG01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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second-filing-of-form-with-form-type (2011-04-12) - RP04
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-secretary-company-with-name (2011-06-01) - TM02
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second-filing-of-form-with-form-type-made-up-date (2011-04-12) - RP04
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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statement-of-companys-objects (2011-07-27) - CC04
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resolution (2011-07-27) - RESOLUTIONS
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termination-director-company-with-name (2011-08-12) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-06-03) - MG01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-25) - TM01
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capital-allotment-shares (2010-04-08) - SH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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termination-secretary-company-with-name (2010-10-11) - TM02
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termination-secretary-company-with-name (2010-10-28) - TM02
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appoint-person-secretary-company-with-name (2010-10-11) - AP03
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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legacy (2009-01-23) - 288b
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legacy (2009-02-13) - 288b
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legacy (2009-02-19) - 288a
-
legacy (2009-03-27) - 88(2)
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legacy (2009-03-25) - 288a
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legacy (2009-05-05) - 225
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legacy (2009-07-30) - 395
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-11-19) - MG01
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legacy (2009-03-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-03-11) - 88(2)
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legacy (2008-03-11) - 123
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legacy (2008-03-14) - 123
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legacy (2008-03-19) - 363a
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legacy (2008-07-07) - 395
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-04-09) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-19) - 288a
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legacy (2007-06-18) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-06-06) - 288b
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certificate-change-of-name-company (2007-05-14) - CERTNM
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-03-30) - 288b
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certificate-change-of-name-company (2007-03-14) - CERTNM
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legacy (2007-03-30) - 225
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legacy (2007-07-18) - 288a
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-08-03) - 88(2)R
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legacy (2007-08-03) - 123
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memorandum-articles (2007-08-03) - MEM/ARTS
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legacy (2007-08-22) - 288c
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legacy (2007-09-05) - 288a
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legacy (2007-09-06) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-10-19) - 288a
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legacy (2007-10-30) - 288a
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legacy (2007-11-09) - 287
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legacy (2007-07-16) - 288a
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incorporation-company (2007-02-26) - NEWINC
