Company Profile
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Large EnterpriseRothesay Limited
08668809•Private Limited With Share Capital
The Post Building, 100 Museum Street, London, WC1A1PB
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Incorporated
29/08/2013
Company Age
12 years
Directors
18
Employees
571
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Rothesay Limited (08668809) is a private limited with share capital incorporated on 29/08/2013 (12 years old) and registered in london, WC1A1PB. The company operates under SIC code 64205 - activities of financial services holding companies.
Rothesay is the uk's largest pensions insurance specialist, purpose-built to protect pension schemes and their members’ pensions. with over £60 billion of assets under management, we secure the pensions of more than 930,000 people and pay out, on average, approximately £200 million in pension paymen...
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 29/08/2013
WC1A1PB
571 employees
Financial Overview
Total Assets
£130.64B
Liabilities
£126.05B
Net Assets
£4.59B
Turnover
£2.14B
Cash
£277.00M
Key Metrics
571
Employees
18
Directors
181
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2022
Legacy
Category:Capital
Date:14-12-2022
Legacy
Category:Insolvency
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Cancellation Shares
Category:Capital
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2020
Change Of Name Notice
Category:Change Of Name
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Resolution
Category:Resolution
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2019
Capital Alter Shares Consolidation
Category:Capital
Date:30-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025
Trading Addresses
Level 25, The Leadenhall Building, London, EC3V4AB
The Post Building, 100 Museum Street, London, Wc1A 1Pb, WC1A1PBRegistered
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