ROTHESAY LIFE PLC

Key Data

Status

Active

Company No.

06127279

Incorporation date

26/02/2007

Size

Group

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

26/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

19/12/2025

Registration of charge 061272790080, created on 2025-12-08

View PDF (23 pages)

19/12/2025

Registration of charge 061272790081, created on 2025-12-08

View PDF (23 pages)

19/12/2025

Registration of charge 061272790082, created on 2025-12-08

View PDF (23 pages)

19/12/2025

Registration of charge 061272790083, created on 2025-12-08

View PDF (23 pages)

15/12/2025

Registration of charge 061272790075, created on 2025-12-09

View PDF (29 pages)

15/12/2025

Registration of charge 061272790077, created on 2025-12-08

View PDF (23 pages)

15/12/2025

Registration of charge 061272790076, created on 2025-12-08

View PDF (23 pages)

15/12/2025

Registration of charge 061272790078, created on 2025-12-08

View PDF (23 pages)

15/12/2025

Registration of charge 061272790079, created on 2025-12-08

View PDF (23 pages)

28/11/2025

Resolutions

View PDF (1 pages)

24/09/2025

Registration of charge 061272790073, created on 2025-09-18

View PDF (24 pages)

24/09/2025

Registration of charge 061272790074, created on 2025-09-18

View PDF (24 pages)

20/08/2025

Registration of charge 061272790072, created on 2025-08-14

View PDF (34 pages)

16/07/2025

Registration of charge 061272790071, created on 2025-07-10

View PDF (21 pages)

02/07/2025

Satisfaction of charge 061272790064 in full

View PDF (1 pages)

01/07/2025

Termination of appointment of Naguib Kheraj as a director on 2025-06-30

View PDF (1 pages)

02/05/2025

Appointment of Mr Bruce Neil Carnegie-Brown as a director on 2025-05-01

View PDF (2 pages)

14/04/2025

Termination of appointment of Antigone Loudiadis as a director on 2025-04-03

View PDF (1 pages)

02/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (167 pages)

02/04/2025

Registration of charge 061272790069, created on 2025-03-28

View PDF (24 pages)

02/04/2025

Registration of charge 061272790070, created on 2025-03-28

View PDF (24 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

22/01/2025

Registration of charge 061272790068, created on 2025-01-10

View PDF (24 pages)

19/12/2024

Registration of charge 061272790067, created on 2024-12-10

View PDF (23 pages)

17/12/2024

Registration of charge 061272790066, created on 2024-12-10

View PDF (23 pages)

09/12/2024

Director's details changed for Mr Melvin Timothy Corbett on 2024-12-01

View PDF (2 pages)

06/11/2024

All of the property or undertaking has been released from charge 061272790020

View PDF (1 pages)

06/11/2024

All of the property or undertaking has been released from charge 061272790019

View PDF (1 pages)

29/10/2024

Registration of charge 061272790065, created on 2024-10-10

View PDF (44 pages)

24/09/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (3 pages)

02/05/2024

Registration of charge 061272790064, created on 2024-04-30

View PDF (29 pages)

16/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (170 pages)

02/04/2024

Termination of appointment of Charles David Pickup as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Ms Katherine Angela Garner as a director on 2024-04-01

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

31/01/2024

Change of details for Rothesay Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

08/12/2023

Registration of charge 061272790061, created on 2023-11-28

View PDF (5 pages)

08/12/2023

Registration of charge 061272790062, created on 2023-11-28

View PDF (5 pages)

08/12/2023

Registration of charge 061272790059, created on 2023-11-28

View PDF (5 pages)

08/12/2023

Registration of charge 061272790060, created on 2023-11-28

View PDF (5 pages)

08/12/2023

Registration of charge 061272790063, created on 2023-11-30

View PDF (33 pages)

04/10/2023

Termination of appointment of William John Robertson as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Termination of appointment of Constant Eduard Maria Beckers as a director on 2023-10-01

View PDF (1 pages)

04/10/2023

Appointment of Ms Sophie Jane O'connor as a director on 2023-10-01

View PDF (2 pages)

04/10/2023

Termination of appointment of Andrew Mark Stoker as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Appointment of Graham Robert Butcher as a director on 2023-10-01

View PDF (2 pages)

20/07/2023

Appointment of Lisa Arnold as a director on 2023-07-10

View PDF (2 pages)

02/05/2023

Termination of appointment of Jacqueline Hunt as a director on 2023-04-30

View PDF (1 pages)

05/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (135 pages)

26/01/2023

Appointment of Arjun Gupta as a director on 2023-01-20

View PDF (2 pages)

26/01/2023

Appointment of Geoffrey James Craddock as a director on 2023-01-20

View PDF (2 pages)

22/12/2022

Termination of appointment of William Alexander Thomas Gillions as a secretary on 2022-12-20

View PDF (1 pages)

22/12/2022

Appointment of Fan Yang as a secretary on 2022-12-20

View PDF (2 pages)

01/12/2022

Satisfaction of charge 061272790028 in full

View PDF (1 pages)

28/11/2022

Reduction of iss capital and minute (oc)

View PDF (6 pages)

28/11/2022

Certificate of reduction of share premium

View PDF (1 pages)

28/11/2022

Statement of capital on 2022-11-28

View PDF (5 pages)

09/11/2022

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ROTHESAY LIFE PLC

ROTHESAY LIFE PLC is an(a) Active company incorporated on 26/02/2007 with the registered office located at The Post Building, 100 Museum Street, London WC1A 1PB. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROTHESAY LIFE PLC?

ROTHESAY LIFE PLC is currently Active. It was registered on 26/02/2007 .

Where is ROTHESAY LIFE PLC located?

ROTHESAY LIFE PLC is registered at The Post Building, 100 Museum Street, London WC1A 1PB.

What does ROTHESAY LIFE PLC do?

ROTHESAY LIFE PLC operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ROTHESAY LIFE PLC?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with no updates.