# Rothesay Limited

## Details

- **Company number:** [08668809](https://find-and-update.company-information.service.gov.uk/company/08668809)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2013
- **Registered office:** THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Rothesay Holdco UK Limited (until 8 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIERA, Edward Joseph | director | 25 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Stephen Schwarzman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2017 | 1 Dec 2020 |
| Massachusetts Mutual Life Insurance Company | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2017 | 24 May 2024 |
| Minister For Finance | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 18 Dec 2017 |  |





## Controls

- [Riverton Home Finance Limited](/company/11877651) (11877651)
- [Rothesay Asset Management UK Limited](/company/10985333) (10985333)
- [Rothesay Foundation](/company/12263987) (12263987)
- [Rothesay Life PLC](/company/06127279) (06127279)
- [Rothesay Pensions Management Limited](/company/06195160) (06195160)



## Directors' other companies

- [GIERA, Edward Joseph](/person/7111229) - director at [Rothesay Life PLC](/company/06127279)



## 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 Life PLC](/company/06127279) (06127279)