Rothesay Life Plc
- Active
- Holding
- 18 years
- Virtual address
- 17 directors
- 1 owner
Company status
Company size
Company incorporated on February 26, 2007
19 companies registered at the address, more than 9
17 directors
The directors list was changed 20 days ago, a good sign to sell them something.
The directors list was changed 20 days ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Life insurance
65110
2549 companies
SIC CODE 65110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Rothesay Life Plc is a public limited company registered in England/Wales with the registration number 06127279. The company was founded eighteen years ago on February 26, 2007, and registered at WC1A 1PB, United Kingdom, London, The Post Building, 100 Museum Street. The address is probably virtual as nineteen companes registered at the same address. Its status is active. The company operates in the life insurance industries. Officially, it has one owner or PSCs, seventeen directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 2 months
- 4
-
Resident of United Kingdom
Started on 2025-05-01
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2024-04-01
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 4 other companies.
Non-executive director
Non-executive director
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 3 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
Started on 2023-07-10
Also participates in 8 other companies.
Non-executive director
Non-executive director
See other directors
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Satisfaction of charge 061272790064 in fullDownload 1 page pdf report
-
Termination of appointment of Naguib Kheraj as a director on 2025-06-30Download 1 page pdf report
-
Appointment of Mr Bruce Neil Carnegie-Brown as a director on 2025-05-01Download 2 pages pdf report
See all events
Rothesay Life Plc controls
Owns & Controls
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2023-12-29
Right to surplus assets - More than 25% but not more than 50%
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-03-30
Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-11-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-11-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-10-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2021-03-30
LLP Designated Member
LLP Designated Member
FAQ about Rothesay Life Plc
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