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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 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Rothesay Life Plc
Contact Update Details
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Same address for the past 5 years
Telephone
02077705300
Email
Unreported
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People
Officers
19
Shareholders
1
Controllers (PSC)
1
Heather Louise Jackson
Director • British • Lives in England • Born in Aug 1965
Geoffrey James Craddock
Director • Chief Risk Officer • American • Lives in United States • Born in Oct 1959
Fan Yang
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rothesay Limited
Mr Robin Alexander De Beir Jarratt, Naguib Kheraj, and 13 more are mutual people.
Active
Rothesay Pensions Management Limited
Mr Thomas James Pearce and Graham Robert Butcher are mutual people.
Active
Rothesay Asset Management UK Limited
Mr Thomas James Pearce and Graham Robert Butcher are mutual people.
Active
Rothesay Foundation
Ms Antigone Loudiadis and Mr Thomas James Pearce are mutual people.
Active
The Institute Of Ismaili Studies
Naguib Kheraj is a mutual person.
Active
Islamic Publications Limited
Naguib Kheraj is a mutual person.
Active
The Veterinary Defence Society Limited
Heather Louise Jackson is a mutual person.
Active
Bupa Insurance Services Limited
Sophie Jane O'Connor is a mutual person.
Active
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
24 Days Ago on 18 Sep 2025
New Charge Registered
24 Days Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 14 Aug 2025
New Charge Registered
3 Months Ago on 10 Jul 2025
Charge Satisfied
3 Months Ago on 2 Jul 2025
Naguib Kheraj Resigned
3 Months Ago on 30 Jun 2025
Mr Bruce Neil Carnegie-Brown Appointed
5 Months Ago on 1 May 2025
Antigone Loudiadis Resigned
6 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
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Documents
Registration of charge 061272790074, created on 18 September 2025
Submitted on 24 Sep 2025
Registration of charge 061272790073, created on 18 September 2025
Submitted on 24 Sep 2025
Registration of charge 061272790072, created on 14 August 2025
Submitted on 20 Aug 2025
Registration of charge 061272790071, created on 10 July 2025
Submitted on 16 Jul 2025
Satisfaction of charge 061272790064 in full
Submitted on 2 Jul 2025
Termination of appointment of Naguib Kheraj as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Bruce Neil Carnegie-Brown as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Antigone Loudiadis as a director on 3 April 2025
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Registration of charge 061272790070, created on 28 March 2025
Submitted on 2 Apr 2025
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Repayment History
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