ROTHESAY LIMITED
Activities of financial services holding companies
ROTHESAY LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
The Post Building 100 Museum Street London WC1A 1PB United Kingdom
Full company profile for ROTHESAY LIMITED (08668809), an active financial services company based in London, United Kingdom. Incorporated 29 Aug 2013. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
N/A
Net Assets
£4588.00M
Total Liabilities
N/A
Turnover
£4675.00M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jarratt, Robin Alexander De Beir | Director | British | England | 19 Dec 2013 | Active |
See all 42 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Minister For Finance
Unknown
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Massachusetts Mutual Life Insurance Company
United States Of America
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Rothesay Life (cayman) Limited
Ceased 18 Dec 2017
Stephen Schwarzman
Ceased 1 Dec 2020
Bto Rothesay Holdings Limited
Ceased 18 Dec 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Confirmation Statement | Confirmation statement made on 22 May 2026 with updates | |
| 23 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 1 Jul 2025 | Officers | Termination of Naguib Kheraj as director on 30 Jun 2025 | |
| 22 May 2025 | Confirmation Statement | Confirmation statement made on 22 May 2025 with updates | |
| 2 May 2025 | Officers | Appointment of Mr Bruce Neil Carnegie-Brown as director on 1 May 2025 |
Confirmation statement made on 22 May 2026 with updates
Annual accounts made up to 31 Dec 2025
Termination of Naguib Kheraj as director on 30 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Appointment of Mr Bruce Neil Carnegie-Brown as director on 1 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 22 May 2026 with updates
2 weeks ago on 22 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 23 Apr 2026
Termination of Naguib Kheraj as director on 30 Jun 2025
11 months ago on 1 Jul 2025
Confirmation statement made on 22 May 2025 with updates
1 years ago on 22 May 2025
Appointment of Mr Bruce Neil Carnegie-Brown as director on 1 May 2025
1 years ago on 2 May 2025