Company · London
Rothesay Pensions Management Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Andrew Mark Stoker 2017-2023 View profile
- Nicola Ann Davies 2011-2014 View profile
- Dermot William Mcdonogh 2009-2014 View profile
- Denise Anne Wyllie 2007-2011 View profile
- Keith Satchell 2007-2016 View profile
- Antigone Loudiadis 2007-2022 View profile
- Stephen Davies 2007-2009 View profile
- Nicholas Paul Le Cuirot Crapp 2007-2007 View profile
- Gemma Grace Cross 2018-2019 View profile
- William Alexander Thomas Gillions 2014-2022 View profile
- James John Dickson 2014-2017 View profile
- Timothy Grayson 2011-2014 View profile
- Hannah Wilby 2010-2014 View profile
- Kirsten Alexandra Pullan 2008-2010 View profile
- Rachel Scanlon 2007-2010 View profile
- David John Grounsell 2007-2011 View profile
- Jolie Anita Norris 2007-2010 View profile
- Nola Jean Brown 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 30/03/2007
- Registered office
- London
- Previous names
- First Premium II Limited (until 04/09/2007)
Hackremco (NO. 2479) Limited (until 31/05/2007)
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
- Rothesay Pensions Management Limited
is controlled by Rothesay Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
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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.
2 directors on the board
- Graham Robert Butcher Director · appointed 2023
- Thomas James Pearce Director · appointed 2014
Directors past 6 years
- Thomas James Pearce Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Graham Robert Butcher Director · appointed 2023
- Thomas James Pearce Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06195160
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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