ROTHESAY LIMITED
Activities of financial services holding companies
ROTHESAY LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
The Post Building 100 Museum Street London WC1A 1PB United Kingdom
Telephone
0207 770 5300Website
rothesay.comCredit Report
Discover ROTHESAY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£241.00M
Net Assets
£4215.00M
Total Liabilities
£119342.00M
Turnover
£696.00M
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Angela Jane Darlington | Director | Active |
| Arjun Gupta | Director | Active |
| Bruce Neil Carnegie-brown | Director | Active |
| Edward Joseph Giera | Director | Active |
| Eleanor Jane Sizer | Secretary | Active |
| Fan Yang | Secretary | Active |
| Geoffrey James Craddock | Director | Active |
| Graham Robert Butcher | Director | Active |
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
Bto Rothesay Holdings Limited
Ceased 18 Dec 2017
Stephen Schwarzman
Ceased 1 Dec 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jul 2025 | Officers | Termination of Naguib Kheraj as director on 2025-06-30 | View(1 page) |
| 22 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-22 with updates | View(29 pages) |
| 2 May 2025 | Officers | Appointment of Mr Bruce Neil Carnegie-Brown as director on 2025-05-01 | View(2 pages) |
| 14 Apr 2025 | Officers | Termination of Antigone Loudiadis as director on 2025-04-03 | View(1 page) |
| 8 Apr 2025 | Incorporation | Memorandum Articles | View(92 pages) |
Confirmation statement made on 2025-05-22 with updates
Appointment of Mr Bruce Neil Carnegie-Brown as director on 2025-05-01
Termination of Antigone Loudiadis as director on 2025-04-03
Recent Activity
Latest Activity
Termination of Naguib Kheraj as director on 2025-06-30
7 months ago on 1 Jul 2025
Confirmation statement made on 2025-05-22 with updates
9 months ago on 22 May 2025
Appointment of Mr Bruce Neil Carnegie-Brown as director on 2025-05-01
9 months ago on 2 May 2025
Termination of Antigone Loudiadis as director on 2025-04-03
10 months ago on 14 Apr 2025
Memorandum Articles
10 months ago on 8 Apr 2025