ROTHESAY LIMITED

active Company number 08668809

Private Limited by Shares · Incorporated on 29th Aug 2013

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SIC code: 64205
Registered office: London, WC1A 1PB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ROTHESAY LIMITED is a private limited by shares company based in London. It was incorporated on 29th Aug 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

25 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Arnold	Director	10th Jul 2023		British	View profile
Phoebe Burnett	Secretary	22nd Mar 2017	This company	Not recorded	—
Graham Butcher	Director	1st Oct 2023		British	View profile
Bruce Carnegie-Brown	Director	1st May 2025		British	View profile
Xiao Chen	Director	1st Jul 2026		American	View profile
Geoffrey Craddock	Director	20th Jan 2023	This company	American	View profile
Angela Darlington	Director	1st Aug 2022		British	View profile
Jonathan Ferrugia	Director	1st Jul 2026		American	View profile
Minister For Finance	Corporate PSC	18th Dec 2017	—	—	View profile
Bto Rothesay Holdings Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Massachusetts Mutual Life Insurance Company (ceased)	Corporate PSC	18th Dec 2017	—	—	View profile
Rothesay Life (Cayman) Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Stephen Schwarzman (ceased)	PSC	18th Dec 2017	—	American	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
ROTHESAY MORTGAGES PARTNERSHIP 1 LLP	OC460679	21st May 2026	active
ROTHESAY PROPERTY PARTNERSHIP 2 LLP	OC460356	16th Apr 2026	active
ROTHESAY PROPERTY PARTNERSHIP 1 LLP	OC436469	30th Mar 2021	active
PLANETRICS LTD	12710002	1st Jul 2020	dissolved
ROTHESAY MA NO.4 LIMITED	12300511	6th Nov 2019	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Aug 2013
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Aug 2013 Company incorporated
29th Aug 2013 Hannah Wilby appointed as Secretary
29th Aug 2013 Thomas Pearce appointed as Director
26th Nov 2013 Douglas Paterson appointed as Director
26th Nov 2013 Keith Satchell appointed as Director
26th Nov 2013 Michael Sherwood appointed as Director
26th Nov 2013 Dermot McDonogh appointed as Director
26th Nov 2013 Charles Pickup appointed as Director
26th Nov 2013 Timothy Grayson appointed as Secretary
26th Nov 2013 James Dickson appointed as Secretary
26th Nov 2013 Antigone Loudiadis appointed as Director
26th Nov 2013 Melvin Corbett appointed as Director
19th Dec 2013 May Chai appointed as Director
19th Dec 2013 Chad Pike appointed as Director
19th Dec 2013 Syed Abbas appointed as Director
19th Dec 2013 Robin Jarratt appointed as Director
14th Mar 2014 Timothy Grayson resigned as Secretary
1st Apr 2014 Ray King appointed as Director
14th May 2014 Hannah Wilby resigned as Secretary
14th May 2014 William Gillions appointed as Secretary
1st Oct 2014 Richard Berliand appointed as Director
1st Oct 2014 Naguib Kheraj appointed as Director
3rd Dec 2014 Andrew Stoker appointed as Director
1st Jan 2015 Glenn Earle appointed as Director
9th Sep 2015 May Chai resigned as Director
9th Sep 2015 Vinit Nagarajan appointed as Director
31st Dec 2015 Douglas Paterson resigned as Director
1st Jan 2016 William Robertson appointed as Director
30th Mar 2016 Keith Satchell resigned as Director
20th May 2016 Vinit Nagarajan resigned as Director
20th May 2016 Chad Pike resigned as Director
20th May 2016 Michael Sherwood resigned as Director
30th Jun 2016 Bto Rothesay Holdings Limited appointed as Corporate PSC
30th Jun 2016 Rothesay Life (Cayman) Limited appointed as Corporate PSC
22nd Mar 2017 Phoebe Burnett appointed as Secretary
22nd Mar 2017 James Dickson resigned as Secretary
1st Sep 2017 Therese Miller appointed as Director
1st Oct 2017 Constant Beckers appointed as Director
18th Dec 2017 Dermot McDonogh resigned as Director
18th Dec 2017 Minister For Finance appointed as Corporate PSC
18th Dec 2017 Bto Rothesay Holdings Limited ceased to be a Corporate PSC
18th Dec 2017 Massachusetts Mutual Life Insurance Company appointed as Corporate PSC
18th Dec 2017 Rothesay Life (Cayman) Limited ceased to be a Corporate PSC
18th Dec 2017 Stephen Schwarzman appointed as PSC
10th Jan 2018 Glenn Earle resigned as Director
22nd Mar 2018 Gemma Cross appointed as Secretary
18th Jan 2019 Gemma Cross resigned as Secretary
14th Feb 2019 Simon Morris appointed as Director
28th Feb 2019 Richard Berliand resigned as Director
1st Apr 2020 Eleanor Sizer appointed as Secretary
1st Dec 2020 Syed Abbas resigned as Director
1st Dec 2020 Stephen Schwarzman ceased to be a PSC
1st Jan 2021 Jane Hanson appointed as Director
25th Jan 2021 Edward Giera appointed as Director
13th Feb 2021 Simon Morris resigned as Director
1st Apr 2021 Heather Jackson appointed as Director
30th Jun 2022 Ray King resigned as Director
30th Jun 2022 Jane Hanson resigned as Director
12th Jul 2022 Jacqueline Hunt appointed as Director
1st Aug 2022 Angela Darlington appointed as Director
20th Dec 2022 Fan Yang appointed as Secretary
20th Dec 2022 William Gillions resigned as Secretary
20th Jan 2023 Arjun Gupta appointed as Director
20th Jan 2023 Geoffrey Craddock appointed as Director
30th Apr 2023 Jacqueline Hunt resigned as Director
10th Jul 2023 Lisa Arnold appointed as Director
30th Sep 2023 William Robertson resigned as Director
30th Sep 2023 Andrew Stoker resigned as Director
1st Oct 2023 Constant Beckers resigned as Director
1st Oct 2023 Sophie O'Connor appointed as Director
1st Oct 2023 Graham Butcher appointed as Director
31st Mar 2024 Charles Pickup resigned as Director
1st Apr 2024 Katherine Garner appointed as Director
24th May 2024 Massachusetts Mutual Life Insurance Company ceased to be a Corporate PSC
3rd Apr 2025 Antigone Loudiadis resigned as Director
1st May 2025 Bruce Carnegie-Brown appointed as Director
30th Jun 2025 Naguib Kheraj resigned as Director
22nd May 2026 Confirmation statement made up
30th Jun 2026 Melvin Corbett resigned as Director
30th Jun 2026 Robin Jarratt resigned as Director
1st Jul 2026 Xiao Chen appointed as Director
1st Jul 2026 Jonathan Ferrugia appointed as Director
30th Sep 2027 Next accounts due

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