OpenCompanies

Rothesay Limited

Company number
08668809
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2013
Nature of business
Activities of financial services holding companies
Corporate group
080901 Limited (51339 companies)

Registered office

The Post Building
100 Museum Street
London
WC1A 1PB

Previous names

  • Rothesay Holdco UK Limited (until 8 Oct 2020)

Officers

NameRoleAppointedResigned
GIERA, Edward Joseph Director 25 Jan 2021
MILLER, Therese Lynn Director 1 Sep 2017

Control

NameNature of controlNotifiedCeased
Minister For Finance Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 18 Dec 2017
Massachusetts Mutual Life Insurance Company Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2017 24 May 2024
Mr Stephen Schwarzman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2017 1 Dec 2020
Bto Rothesay Holdings Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016 18 Dec 2017
Rothesay Life (Cayman) Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016 18 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Controls

Directors’ other companies

Companies at the same address

Data