Rothesay Foundation
- Company number
- 12263987
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 15 Oct 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Rothesay Life Foundation (until 13 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Thomas James | Director | 19 Apr 2023 | |
| BERG, Hilary Andrea | Director | 19 Apr 2023 | |
| MILLER, Therese Lynn | Director | 19 Apr 2023 | |
| BLACK, Carol Mary, Professor Dame | Director | 8 Apr 2020 | |
| LOUDIADIS, Antigone | Director | 8 Apr 2020 | |
| DICKSON, James John | Director | 15 Oct 2019 |
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 |
15 Oct 2019 |
Accounts
Connections
Owned by
Rothesay Foundation → Rothesay Limited
Directors’ other companies
- BERG, Hilary Andrea - Director at One Planet Communications Limited
- MILLER, Therese Lynn - Director at Rothesay Limited
- MILLER, Therese Lynn - Director at Rothesay Life PLC
- PEARCE, Thomas James - Director at Rothesay Asset Management UK Limited
Companies at the same address
- LT Mortgage Financing Limited (09444756)
- Mckinsey & Company Inc. (UK) Pension Trustees Limited (06384346)
- Mckinsey & Company Lme Limited (08767711)
- Mckinsey Development Partners Limited (11594545)
- Quantumblack Visual Analytics Limited (07630562)
- Riverton Home Finance Limited (11877651)
- Rothesay Asset Management UK Limited (10985333)
- Rothesay Life PLC (06127279)
- Rothesay Limited (08668809)
- Rothesay Ma No.1 Limited (11641166)