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R

ROTHESAY ASSURANCE LIMITED

Dissolved London

Dormant Company

Dormant Company
R

ROTHESAY ASSURANCE LIMITED

Dormant Company

Founded 16 Jan 2007 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 15 May 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 24 resigned
Status
Andrew Mark StokerDirectorBritishEngland5820 Feb 2017Active
Antigone LoudiadisDirectorGreekEngland6216 May 2014Active
Phoebe Kathleen Lowri BurnettSecretaryUnknownUnknown—22 Mar 2017Active
William Alexander Thomas GillionsSecretaryUnknownUnknown—16 May 2014Active

Shareholders

Shareholders (1)

Rothesay Life Plc
100.0%
117 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rothesay Life Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ROTHESAY LIFE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROTHESAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY united states of america
ROTHESAY ASSURANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2021GazetteGazette Dissolved LiquidationView(1 page)
8 Apr 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
22 Dec 2020InsolvencyLiquidation Voluntary Death LiquidatorView(3 pages)
30 Jun 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
21 Jun 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Jul 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Apr 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
22 Dec 2020 Insolvency

Liquidation Voluntary Death Liquidator

View Document(3 pages)
30 Jun 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
21 Jun 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 8 Jul 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 8 Apr 2021

Liquidation Voluntary Death Liquidator

5 years ago on 22 Dec 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 30 Jun 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 21 Jun 2019