# Rothesay Life PLC

## Details

- **Company number:** [06127279](https://find-and-update.company-information.service.gov.uk/company/06127279)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 26 Feb 2007
- **Registered office:** THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB
- **Nature of business:** [65110](/sic/65110) Life insurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

- First Premium Company Limited (until 14 May 2007)
- Hackremco (No. 2460) Limited (until 14 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIERA, Edward Joseph | director | 25 Jan 2021 |  |
| MILLER, Therese Lynn | director | 1 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rothesay Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Rothesay Life PLC → [Rothesay Limited](/company/08668809)



## Controls

- [Abrdn Commercial Real Estate Debt Ii LP](/company/SL035432) (SL035432)
- [LT Mortgage Financing Limited](/company/09444756) (09444756)
- [Rothesay Ma No.1 Limited](/company/11641166) (11641166)
- [Rothesay Ma No.3 Limited](/company/12300383) (12300383)
- [Rothesay Ma No.4 Limited](/company/12300511) (12300511)
- [Rothesay Mortgages Partnership 1 LLP](/company/OC460679) (OC460679)
- [Rothesay Property Company 1 Limited](/company/04346508) (04346508)
- [Rothesay Property Partnership 1 LLP](/company/OC436469) (OC436469)
- [Rothesay Property Partnership 2 LLP](/company/OC460356) (OC460356)



## Directors' other companies

- [GIERA, Edward Joseph](/person/7111229) - director at [Rothesay Limited](/company/08668809)
- [MILLER, Therese Lynn](/person/8831273) - director at [Rothesay Limited](/company/08668809)



## Companies at the same address

- [Finalta Enterprises Limited](/company/05016634) (05016634)
- [LT Mortgage Financing Limited](/company/09444756) (09444756)
- [Mckinsey & Company Inc. (UK) Pension Trustees Limited](/company/06384346) (06384346)
- [Mckinsey & Company Lme Limited](/company/08767711) (08767711)
- [Mckinsey Development Partners Limited](/company/11594545) (11594545)
- [Quantumblack Visual Analytics Limited](/company/07630562) (07630562)
- [Riverton Home Finance Limited](/company/11877651) (11877651)
- [Rothesay Asset Management UK Limited](/company/10985333) (10985333)
- [Rothesay Foundation](/company/12263987) (12263987)
- [Rothesay Limited](/company/08668809) (08668809)