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Rothesay Life Plc

Rothesay Life Plc is an active company incorporated on 26 February 2007 with the registered office located in London, Greater London. Rothesay Life Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06127279
Public limited company
Age
18 years
Incorporated 26 February 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Same address for the past 6 years
Telephone
02077705300
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1951
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothesay Limited
Lisa Arnold, Graham Robert Butcher, and 11 more are mutual people.
Active
Rothesay Pensions Management Limited
Graham Robert Butcher and Thomas James Pearce are mutual people.
Active
Rothesay Asset Management UK Limited
Graham Robert Butcher and Thomas James Pearce are mutual people.
Active
The Veterinary Defence Society Limited
Heather Louise Jackson is a mutual person.
Active
Skipton Group Holdings Limited
Heather Louise Jackson is a mutual person.
Active
SMBC Bank International Plc
Sophie Jane O'Connor is a mutual person.
Active
Rothesay Foundation
Thomas James Pearce is a mutual person.
Active
Ikano Bank Ab (Publ)
Heather Louise Jackson is a mutual person.
Active
Brands
Rothesay Life Plc
Rothesay Life Plc is a pensions insurance specialist in the UK, managing over £68 billion in assets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210M
Decreased by £23M (-10%)
Turnover
£696M
Increased by £276M (+66%)
Employees
Unreported
Decreased by 460 (-100%)
Total Assets
£123.62B
Increased by £20.38B (+20%)
Total Liabilities
-£119.3B
Increased by £20.5B (+21%)
Net Assets
£4.32B
Decreased by £125M (-3%)
Debt Ratio (%)
97%
Increased by 0.81% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 9 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
4 Months Ago on 18 Sep 2025
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Documents
Registration of charge 061272790083, created on 8 December 2025
Submitted on 19 Dec 2025
Registration of charge 061272790082, created on 8 December 2025
Submitted on 19 Dec 2025
Registration of charge 061272790081, created on 8 December 2025
Submitted on 19 Dec 2025
Registration of charge 061272790080, created on 8 December 2025
Submitted on 19 Dec 2025
Registration of charge 061272790075, created on 9 December 2025
Submitted on 15 Dec 2025
Registration of charge 061272790076, created on 8 December 2025
Submitted on 15 Dec 2025
Registration of charge 061272790077, created on 8 December 2025
Submitted on 15 Dec 2025
Registration of charge 061272790078, created on 8 December 2025
Submitted on 15 Dec 2025
Registration of charge 061272790079, created on 8 December 2025
Submitted on 15 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Repayment History
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