Rothesay Limited

Company 08668809 Active

Company details

Number	08668809
Status	Active
Type	Private Limited Company
Incorporated	29/08/2013
Address	THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (6)

Minister for Finance
ownership of shares 50-75% voting rights 50-75%
Rothesay Life (Cayman) Limited ceased
ownership of shares 25-50%
Bto Rothesay Holdings Limited ceased
ownership of shares 25-50%
Mr Stephen Schwarzman ceased American
ownership of shares 25-50% voting rights 25-50%
Massachusetts Mutual Life Insurance Company ceased
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (44)

Ferrugia, Jonathan Abell Director · appointed 2026
Chen, Xiao Director · appointed 2026
Carnegie-Brown, Bruce Neil Director · appointed 2025
Garner, Katherine Angela Director · appointed 2024
O'Connor, Sophie Jane Director · appointed 2023
Butcher, Graham Robert Director · appointed 2023
Arnold, Lisa Director · appointed 2023
Gupta, Arjun Director · appointed 2023
Craddock, Geoffrey James Director · appointed 2023
Yang, Fan Secretary · appointed 2022
Darlington, Angela Jane Director · appointed 2022
Jackson, Heather Louise Director · appointed 2021
Giera, Edward Joseph Director · appointed 2021
Sizer, Eleanor Jane Secretary · appointed 2020
Miller, Therese Lynn Director · appointed 2017
Burnett, Phoebe Kathleen Lowri Secretary · appointed 2017
Pearce, Thomas James Director · appointed 2013
Hunt, Jacqueline Former Director · appointed 2022 · resigned 2023
Hanson, Jane Carolyn, Mrs Former Director · appointed 2021 · resigned 2022
Morris, Simon Paul Former Director · appointed 2019 · resigned 2021
Cross, Gemma Grace Former Secretary · appointed 2018 · resigned 2019
Beckers, Constant Eduard Maria, Dr Former Director · appointed 2017 · resigned 2023
Robertson, William John Former Director · appointed 2016 · resigned 2023
Nagarajan, Vinit Former Director · appointed 2015 · resigned 2016
Earle, Glenn Peter Jonathan Former Director · appointed 2015 · resigned 2018
Stoker, Andrew Mark Former Director · appointed 2014 · resigned 2023
Berliand, Richard David Antony Former Director · appointed 2014 · resigned 2019
Kheraj, Naguib Former Director · appointed 2014 · resigned 2025
Gillions, William Alexander Thomas Former Secretary · appointed 2014 · resigned 2022
King, Ray Former Director · appointed 2014 · resigned 2022
Abbas, Syed Qasim Former Director · appointed 2013 · resigned 2020
Pike, Chad Rustan Former Director · appointed 2013 · resigned 2016
Chai, May Quan Elwin Former Director · appointed 2013 · resigned 2015
Jarratt, Robin Alexander De Beir Former Director · appointed 2013 · resigned 2026
Sherwood, Michael Sidney Former Director · appointed 2013 · resigned 2016
Paterson, Douglas Gordon James Former Director · appointed 2013 · resigned 2015
Grayson, Timothy James Former Secretary · appointed 2013 · resigned 2014
Mcdonogh, Dermot William Former Director · appointed 2013 · resigned 2017
Satchell, Keith Former Director · appointed 2013 · resigned 2016
Loudiadis, Antigone Former Director · appointed 2013 · resigned 2025
Pickup, Charles David Former Director · appointed 2013 · resigned 2024
Dickson, James John Former Secretary · appointed 2013 · resigned 2017
Corbett, Melvin Timothy Former Director · appointed 2013 · resigned 2026
Wilby, Hannah Former Secretary · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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