Rothesay Limited, London
Rothesay Limited is a private limited company. Formerly, it was named Rothesay Holdco Uk Limited (it was changed on 2020-10-08). Located at The Post Building, 100 Museum Street, London WC1A 1PB, this 10 years old enterprise was incorporated on 2013-08-29 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).15 directors can be found in the business: Katherine G. (appointed on 01 April 2024), Sophie O. (appointed on 01 October 2023), Graham B. (appointed on 01 October 2023). Among the secretaries (3 in total), we can name: Fan Y. (appointed on 20 December 2022), Eleanor S. (appointed on 01 April 2020), Phoebe B. (appointed on 22 March 2017).
| About | |
|---|---|
| Name: Rothesay Limited | |
| Number: 08668809 | |
| Incorporation date: 2013-08-29 | |
| End of financial year: 31 December |
| Address: |
The Post Building 100 Museum Street London WC1A 1PB |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Massachusetts Mutual Life Insurance Company
18 December 2017
| Address | 1295 State Street, Springfield, Massachusetts, MA 01111, United States |
| Legal authority | Act To Incorporate The Massachusetts Mutual Life Insurance Company 1851 |
| Legal form | Mutual Company |
| Country registered | Massachusetts, United States |
| Place registered | The Corporations Division Of The Secretary Of The Commonwealth Of Massachusetts |
| Registration number | 041590850 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen S.
18 December 2017 - 1 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Rothesay Life (Cayman) Limited
30 June 2016 - 18 December 2017
| Address | Ugland House South Church Street, George Town, Grand Cayman, PO Box 309, Cayman Islands |
| Legal authority | Cayman Islands |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | General Registry |
| Registration number | Mc-185111 |
| Nature of control: |
25-50% shares |
Bto Rothesay Holdings Limited
30 June 2016 - 18 December 2017
| Address | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands |
| Legal authority | Cayman Islands |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | General Registry |
| Registration number | Ky1-9005 |
| Nature of control: |
25-50% shares |
The target date for Rothesay Limited confirmation statement filing is 2024-06-05. The latest one was sent on 2023-05-22. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Massachusetts Mutual Life Insurance Company owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at State Street, MA 01111 Springfield, Massachusetts. Stephen S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rothesay Life (Cayman) Limited owns 1/2 or less of shares. The corporate PSC can be reached at South Church Street, Grand Cayman.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 17th, April 2024 | accounts |
Free Download
(239 pages)
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