Rothesay Life PLC
Company 06127279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- Sophie Jane O'Connor Director · appointed 2023
- Bruce Neil Carnegie-Brown Director · appointed 2025
- Lisa Arnold Director · appointed 2023
- Heather Louise Jackson Director · appointed 2021
- Therese Lynn Miller Director · appointed 2017
- Graham Robert Butcher Director · appointed 2023
- Edward Joseph Giera Director · appointed 2021
- Katherine Angela Garner Director · appointed 2024
- Angela Jane Darlington Director · appointed 2022
- Arjun Gupta Director · appointed 2023
- Jonathan Abell Ferrugia Director · appointed 2026
- Geoffrey James Craddock Director · appointed 2023
- Thomas James Pearce Director · appointed 2016
- Xiao Chen Director · appointed 2026
Directors past 6 years
- Therese Lynn Miller Director · appointed 2017
- Thomas James Pearce Director · appointed 2016
First-time vs portfolio directors
Portfolio (14)
- Sophie Jane O'Connor Director · appointed 2023
- Bruce Neil Carnegie-Brown Director · appointed 2025
- Lisa Arnold Director · appointed 2023
- Heather Louise Jackson Director · appointed 2021
- Therese Lynn Miller Director · appointed 2017
- Graham Robert Butcher Director · appointed 2023
- Edward Joseph Giera Director · appointed 2021
- Katherine Angela Garner Director · appointed 2024
- Angela Jane Darlington Director · appointed 2022
- Arjun Gupta Director · appointed 2023
- Jonathan Abell Ferrugia Director · appointed 2026
- Geoffrey James Craddock Director · appointed 2023
- Thomas James Pearce Director · appointed 2016
- Xiao Chen Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Melvin Timothy Corbett Director · appointed 2017 · resigned 2026
- Robin Alexander De Beir Jarratt Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rothesay Limited 14 shared directors
- Rothesay Pensions Management Limited 2 shared directors
- Rothesay Asset Management UK Limited 2 shared directors
- Rothesay Foundation 2 shared directors
Connected through a shared director
- Gresham House Limited 1 shared director
- Whitbread Pension Trustees 1 shared director
Deterministic, from public records.
Company details
| Number | 06127279 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/02/2007 |
| Address | THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rothesay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LT Mortgage Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rothesay Assurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rothesay MA NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-24 - Rothesay MA NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - Rothesay MA NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - Rothesay Property Partnership 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-03-30 - Abrdn Commercial Real Estate Debt II LP
part right to share surplus assets 25 to 50 percent · notified 2023-12-29 - Rothesay Property Company 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 - Rothesay Property Partnership 2 LLP
75-100% voting (LLP) · notified 2026-04-16 - Rothesay Mortgages Partnership 1 LLP
75-100% voting (LLP) · notified 2026-05-21 - Riverton Home Finance Limited ceased 2022-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12
Officers (53)
- Jonathan Abell Ferrugia Director · appointed 2026
- Xiao Chen Director · appointed 2026
- Bruce Neil Carnegie-Brown Director · appointed 2025
- Katherine Angela Garner Director · appointed 2024
- Sophie Jane O'Connor Director · appointed 2023
- Graham Robert Butcher Director · appointed 2023
- Lisa Arnold Director · appointed 2023
- Arjun Gupta Director · appointed 2023
- Geoffrey James Craddock Director · appointed 2023
- Fan Yang Secretary · appointed 2022
- Angela Jane Darlington Director · appointed 2022
- Heather Louise Jackson Director · appointed 2021
- Edward Joseph Giera Director · appointed 2021
- Eleanor Jane Sizer Secretary · appointed 2020
- Therese Lynn Miller Director · appointed 2017
- Phoebe Kathleen Lowri Burnett Secretary · appointed 2017
- Thomas James Pearce Director · appointed 2016
Show 36 former officers
- Jacqueline Hunt Director · appointed 2022 · resigned 2023
- Hanson, Jane Carolyn, Mrs Director · appointed 2021 · resigned 2022
- Simon Paul Morris Director · appointed 2019 · resigned 2021
- Gemma Grace Cross Secretary · appointed 2018 · resigned 2019
- Andrew Mark Stoker Director · appointed 2017 · resigned 2023
- Beckers, Constant Eduard Maria, Dr Director · appointed 2017 · resigned 2023
- Melvin Timothy Corbett Director · appointed 2017 · resigned 2026
- William John Robertson Director · appointed 2016 · resigned 2023
- Richard David Antony Berliand Director · appointed 2015 · resigned 2019
- Naguib Kheraj Director · appointed 2015 · resigned 2025
- Ray King Director · appointed 2014 · resigned 2022
- William Alexander Thomas Gillions Secretary · appointed 2014 · resigned 2022
- James John Dickson Secretary · appointed 2014 · resigned 2017
- Syed Qasim Abbas Director · appointed 2014 · resigned 2020
- Robin Alexander De Beir Jarratt Director · appointed 2014 · resigned 2026
- Charles David Pickup Director · appointed 2012 · resigned 2024
- Robin Antony Vince Director · appointed 2011 · resigned 2012
- Timothy Grayson Secretary · appointed 2011 · resigned 2014
- John Rafter Director · appointed 2010 · resigned 2013
- Pantazopoulos, Konstantinos, Dr Director · appointed 2010 · resigned 2013
- Hannah Wilby Secretary · appointed 2010 · resigned 2014
- David John Grounsell Secretary · appointed 2009 · resigned 2011
- Dermot William Mcdonogh Director · appointed 2009 · resigned 2017
- Kirsten Alexandra Pullan Secretary · appointed 2008 · resigned 2010
- Rachel Scanlon Secretary · appointed 2007 · resigned 2010
- David Martin Jackson Director · appointed 2007 · resigned 2012
- Douglas Gordon James Paterson Director · appointed 2007 · resigned 2015
- Brown, Nola Jean, Ms. Secretary · appointed 2007 · resigned 2008
- Michael Sidney Sherwood Director · appointed 2007 · resigned 2013
- Glenn Peter Jonathan Earle Director · appointed 2007 · resigned 2018
- Keith Satchell Director · appointed 2007 · resigned 2016
- Antigone Loudiadis Director · appointed 2007 · resigned 2025
- Pablo Jose Salame Viteri Director · appointed 2007 · resigned 2010
- Jolie Anita Norris Secretary · appointed 2007 · resigned 2010
- Stephen Davies Director · appointed 2007 · resigned 2009
- Nicholas Paul Le Cuirot Crapp Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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