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Rothesay Pensions Management Limited
Rothesay Pensions Management Limited is an active company incorporated on 30 March 2007 with the registered office located in London, Greater London. Rothesay Pensions Management Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
06195160
Private limited company
Age
18 years
Incorporated
30 March 2007
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
30 March 2025
(5 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Rothesay Pensions Management Limited
Contact
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Same address for the past
5 years
Companies in WC1A 1PB
Telephone
Unreported
Email
Unreported
Website
Rothesaypensions.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graham Robert Butcher
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1981
Mr Thomas James Pearce
Director • Managing Director • British • Lives in England • Born in May 1979
Ms Phoebe Kathleen Lowri Burnett
Secretary
Fan Yang
Secretary
Eleanor Jane Sizer
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothesay Life Plc
Mr Thomas James Pearce and Graham Robert Butcher are mutual people.
Active
Rothesay 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
Mr Thomas James Pearce is a mutual person.
Active
See All Mutual Companies
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
£395K
Decreased by £7.04M (-95%)
Turnover
£200.36M
Decreased by £2.54M (-1%)
Employees
520
Increased by 81 (+18%)
Total Assets
£195.52M
Decreased by £4.67M (-2%)
Total Liabilities
-£157.58M
Decreased by £5.83M (-4%)
Net Assets
£37.94M
Increased by £1.16M (+3%)
Debt Ratio (%)
81%
Decreased by 1.03% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Graham Robert Butcher Appointed
1 Year 11 Months Ago on 1 Oct 2023
Andrew Mark Stoker Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
William Alexander Thomas Gillions Resigned
2 Years 8 Months Ago on 20 Dec 2022
Rothesay Limited (PSC) Details Changed
5 Years Ago on 1 Nov 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Change of details for Rothesay Limited as a person with significant control on 1 November 2019
Submitted on 4 Mar 2024
Appointment of Graham Robert Butcher as a director on 1 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Andrew Mark Stoker as a director on 30 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Appointment of Fan Yang as a secretary on 20 December 2022
Submitted on 22 Dec 2022
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Repayment History
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