Rothesay Pensions Management Limited
Company Profile
live
Large EnterpriseRothesay Pensions Management Limited
06195160•Private Limited With Share Capital
The Post Building, 100 Museum Street, London, WC1A1PB
Get Full Access
Incorporated
30/03/2007
Company Age
19 years
Directors
5
Employees
549
SIC Code
65300
Risk
very low risk
Company Overview
Registration, classification & business activity
Rothesay Pensions Management Limited (06195160) is a private limited with share capital incorporated on 30/03/2007 (19 years old) and registered in london, WC1A1PB. The company operates under SIC code 65300 - pension funding.
Private Limited With Share Capital
SIC: 65300
Large Enterprise
Incorporated 30/03/2007
WC1A1PB
549 employees
Financial Overview
Total Assets
£251.36M
Liabilities
£212.10M
Net Assets
£39.26M
Turnover
£244.19M
Cash
£791.0K
Key Metrics
549
Employees
5
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Resolution
Category:Resolution
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Legacy
Category:Capital
Date:16-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2013
Legacy
Category:Insolvency
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Resolution
Category:Resolution
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Memorandum Articles
Category:Incorporation
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:26-09-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025
Trading Addresses
The Post Building, 100 Museum Street, London, Wc1A 1Pb, WC1A1PBRegistered
Peterborough Court, 133 Fleet Street, London, EC4A2BB
Related Companies
5