ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1981
Director • Managing Director • British • Lives in England • Born in May 1979
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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
Get Credit Report
Discover Rothesay Pensions Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year