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Company · London

Rothesay Life PLC

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rothesay Life PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Jacqueline Hunt 2022-2023 Director View profile
  2. Jane Carolyn Hanson 2021-2022 Director View profile
  3. Simon Paul Morris 2019-2021 Director View profile
  4. Andrew Mark Stoker 2017-2023 Director View profile
  5. Dr Constant Eduard Maria Beckers 2017-2023 Director View profile
  6. Melvin Timothy Corbett 2017-2026 Director View profile
  7. William John Robertson 2016-2023 Director View profile
  8. Richard David Antony Berliand 2015-2019 Director View profile
  9. Naguib Kheraj 2015-2025 Director View profile
  10. Ray King 2014-2022 Director View profile
  11. Syed Qasim Abbas 2014-2020 Director View profile
  12. Robin Alexander De Beir Jarratt 2014-2026 Director View profile
  13. Charles David Pickup 2012-2024 Director View profile
  14. Robin Antony Vince 2011-2012 Director View profile
  15. John Rafter 2010-2013 Director View profile
  16. Dr Konstantinos Pantazopoulos 2010-2013 Director View profile
  17. Dermot William Mcdonogh 2009-2017 Director View profile
  18. David Martin Jackson 2007-2012 Director View profile
  19. Douglas Gordon James Paterson 2007-2015 Director View profile
  20. Michael Sidney Sherwood 2007-2013 Director View profile
  21. Glenn Peter Jonathan Earle 2007-2018 Director View profile
  22. Keith Satchell 2007-2016 Director View profile
  23. Antigone Loudiadis 2007-2025 Director View profile
  24. Pablo Jose Salame Viteri 2007-2010 Director View profile
  25. Stephen Davies 2007-2009 Director View profile
  26. Nicholas Paul Le Cuirot Crapp 2007-2007 Director View profile
  27. Gemma Grace Cross 2018-2019 Secretary View profile
  28. William Alexander Thomas Gillions 2014-2022 Secretary View profile
  29. James John Dickson 2014-2017 Secretary View profile
  30. Timothy Grayson 2011-2014 Secretary View profile
  31. Hannah Wilby 2010-2014 Secretary View profile
  32. David John Grounsell 2009-2011 Secretary View profile
  33. Kirsten Alexandra Pullan 2008-2010 Secretary View profile
  34. Rachel Scanlon 2007-2010 Secretary View profile
  35. Nola Jean Brown 2007-2008 Secretary View profile
  36. Jolie Anita Norris 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Life insurance
Incorporated
26/02/2007
Registered office
London
Previous names
First Premium Company Limited (until 14/05/2007)
Hackremco (NO. 2460) Limited (until 14/03/2007)

Ownership

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

Group

  1. Rothesay Life PLC is controlled by Rothesay Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rothesay Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-12-18, ceased 2020-12-01 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.8y median 3.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

Left in the last 12 months

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.

Finance 30Professional services 4Other services 2Education 1Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06127279
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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