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Rothesay Limited

Rothesay Limited is an active company incorporated on 29 August 2013 with the registered office located in London, Greater London. Rothesay Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08668809
Private limited company
Age
12 years
Incorporated 29 August 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months 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 September 2026 (11 months remaining)
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Same address for the past 5 years
Telephone
020 77705300
Email
Unreported
People
Officers
20
Shareholders
99
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1959
Director • Chief Risk Officer • American • Lives in United States • Born in Oct 1959
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothesay Life Plc
Melvin Timothy Corbett, Mr Robin Alexander De Beir Jarratt, 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
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
£241M
Decreased by £26M (-10%)
Turnover
£696M
Increased by £276M (+66%)
Employees
Unreported
Decreased by 460 (-100%)
Total Assets
£123.56B
Increased by £20.35B (+20%)
Total Liabilities
-£119.34B
Increased by £20.49B (+21%)
Net Assets
£4.22B
Decreased by £136M (-3%)
Debt Ratio (%)
97%
Increased by 0.8% (+1%)
Latest Activity
Naguib Kheraj Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Bruce Neil Carnegie-Brown Appointed
6 Months Ago on 1 May 2025
Antigone Loudiadis Resigned
6 Months Ago on 3 Apr 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Melvin Timothy Corbett Details Changed
11 Months Ago on 1 Dec 2024
Minister for Finance (PSC) Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Massachusetts Mutual Life Insurance Company (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Termination of appointment of Naguib Kheraj as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 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
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Director's details changed for Mr Melvin Timothy Corbett on 1 December 2024
Submitted on 9 Dec 2024
Change of details for Minister for Finance as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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