Rothesay Life PLC

Active06127279 Public limited company

What Rothesay Life say about themselves

“Rothesay is the UK's largest pensions insurance specialist - managing over £74bn in assets and securing pensions for nearly one million people.”

— from rothesay.com
Incorporated
26 February 2007 (19 years)
Previously known as
First Premium Company Limited (until 14 May 2007)
Hackremco (No. 2460) Limited (until 14 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
The Post Building
100 Museum Street
London
WC1A 1PB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
84
Outstanding
77
Part satisfied
0
Satisfied
7

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Rothesay Limited
American
Born September 1989 (37)
Director · Appointed 1 July 2026
Also at Rothesay Limited
American
Born November 1985
Director · Appointed 1 May 2025
Also at Cuvva Limited, The Cuvva Group Limited, Rothesay Limited
British
Born December 1959 (66)
Director · Appointed 1 April 2024
Also at Rothesay Limited · more companies
British
Born August 1968 (58)
Director · Appointed 1 October 2023
Also at Rothesay Pensions Management Limited, Rothesay Asset Management UK Limited, Rothesay Limited
British
Born September 1981 (45)
Director · Appointed 1 October 2023
Also at SMBC Bank International PLC, Rothesay Limited · more companies
British
Born August 1970 (56)
Director · Appointed 10 July 2023
Also at Rothesay Limited
British
Born April 1962 (64)
Craddock, Geoffrey James
Director · Appointed 20 January 2023
American
Born October 1959 (67)
Director · Appointed 20 January 2023
Also at Rothesay Limited
Singaporean
Born September 1963 (63)
Yang, Fan
Secretary · Appointed 20 December 2022
Director · Appointed 1 August 2022
Also at Vitality UK Holdings Limited, Rothesay Limited, Vitality Corporate Services Limited · more companies
British
Born May 1968 (58)
Director · Appointed 1 April 2021
Also at The Veterinary Defence Society Limited, Ikano Bank AB (Publ), Rothesay Limited · more companies
British
Born August 1965 (61)
Director · Appointed 25 January 2021
Also at Rothesay Limited
American
Born November 1962
Sizer, Eleanor Jane
Secretary · Appointed 1 April 2020
Director · Appointed 1 September 2017
Also at Rothesay Limited
British
Born November 1951
Burnett, Phoebe Kathleen Lowri
Secretary · Appointed 25 January 2017
Director · Appointed 20 May 2016
Also at Rothesay Pensions Management Limited, Rothesay Asset Management UK Limited, Rothesay Limited · more companies
British
Born May 1979 (47)
Officer history (40 former)
1 July 2026
Appointed Ferrugia, Jonathan Abell as Director
1 July 2026
Appointed Chen, Xiao as Director
30 June 2026
30 June 2026
Resigned Corbett, Melvin Timothy as Director
30 June 2025
Resigned Kheraj, Naguib as Director
1 May 2025
Appointed Carnegie-Brown, Bruce Neil as Director
3 April 2025
Resigned Loudiadis, Antigone as Director
1 April 2024
Appointed Garner, Katherine Angela as Director
31 March 2024
Resigned Pickup, Charles David as Director
1 October 2023
1 October 2023
Appointed Butcher, Graham Robert as Director
1 October 2023
Appointed O'Connor, Sophie Jane as Director
30 September 2023
Resigned Stoker, Andrew Mark as Director
30 September 2023
Resigned Robertson, William John as Director
10 July 2023
Appointed Arnold, Lisa as Director
30 April 2023
Resigned Hunt, Jacqueline as Director
20 January 2023
Appointed Gupta, Arjun as Director
20 January 2023
Appointed Craddock, Geoffrey James as Director
20 December 2022
Appointed Yang, Fan as Secretary
20 December 2022
Resigned Gillions, William Alexander Thomas as Secretary
1 August 2022
Appointed Darlington, Angela Jane as Director
12 July 2022
Appointed Hunt, Jacqueline as Director
30 June 2022
Resigned Hanson, Jane Carolyn, Mrs as Director
30 June 2022
Resigned King, Ray as Director
1 April 2021
Appointed Jackson, Heather Louise as Director
13 February 2021
Resigned Morris, Simon Paul as Director
25 January 2021
Appointed Giera, Edward Joseph as Director
1 January 2021
Appointed Hanson, Jane Carolyn, Mrs as Director
1 December 2020
Resigned Abbas, Syed Qasim as Director
1 April 2020
Appointed Sizer, Eleanor Jane as Secretary
28 February 2019
Resigned Berliand, Richard David Antony as Director
14 February 2019
Appointed Morris, Simon Paul as Director
18 January 2019
Resigned Cross, Gemma Grace as Secretary
22 March 2018
Appointed Cross, Gemma Grace as Secretary
10 January 2018
Resigned Earle, Glenn Peter Jonathan as Director
18 December 2017
Resigned Mcdonogh, Dermot William as Director
1 October 2017
Appointed Stoker, Andrew Mark as Director
1 October 2017
1 September 2017
Appointed Miller, Therese Lynn as Director
6 June 2017
Appointed Corbett, Melvin Timothy as Director
25 January 2017
Resigned Dickson, James John as Secretary
25 January 2017
Appointed Burnett, Phoebe Kathleen Lowri as Secretary
20 May 2016
Appointed Pearce, Thomas James as Director
30 March 2016
Resigned Satchell, Keith as Director
4 January 2016
Appointed Robertson, William John as Director
31 December 2015
Resigned Paterson, Douglas Gordon James as Director
31 March 2015
Appointed Berliand, Richard David Antony as Director
30 March 2015
Appointed Earle, Glenn Peter Jonathan as Director
9 March 2015
Appointed Kheraj, Naguib as Director
10 November 2014
Appointed King, Ray as Director
14 May 2014
Appointed Gillions, William Alexander Thomas as Secretary
14 May 2014
Appointed Dickson, James John as Secretary
14 May 2014
Resigned Wilby, Hannah as Secretary
18 March 2014
Appointed Jarratt, Robin Alexander De Beir as Director
18 March 2014
Appointed Abbas, Syed Qasim as Director
14 March 2014
Resigned Grayson, Timothy as Secretary
19 December 2013
Resigned Rafter, John as Director
19 December 2013
Resigned Sherwood, Michael Sidney as Director
19 December 2013
Resigned Pantazopoulos, Konstantinos, Dr as Director
19 December 2013
Resigned Corbett, Melvin Timothy as Director
21 June 2013
Appointed Corbett, Melvin Timothy as Director
31 December 2012
Resigned Vince, Robin Antony as Director
31 March 2012
Resigned Jackson, David Martin as Director
5 January 2012
Appointed Pickup, Charles David as Director
11 November 2011
Appointed Vince, Robin Antony as Director
5 August 2011
Resigned Earle, Glenn Peter Jonathan as Director
14 June 2011
Appointed Grayson, Timothy as Secretary
17 May 2011
Resigned Grounsell, David John as Secretary
13 October 2010
Appointed Rafter, John as Director
5 October 2010
Resigned Pullan, Kirsten Alexandra as Secretary
5 October 2010
Appointed Wilby, Hannah as Secretary
5 October 2010
Appointed Pantazopoulos, Konstantinos, Dr as Director
5 October 2010
Resigned Scanlon, Rachel as Secretary
5 October 2010
Resigned Norris, Jolie Anita as Secretary
28 January 2010
Resigned Salame Viteri, Pablo Jose as Director
23 March 2009
Appointed Grounsell, David John as Secretary
19 January 2009
Appointed Mcdonogh, Dermot William as Director
15 January 2009
Resigned Davies, Stephen as Director
6 November 2008
Resigned Brown, Nola Jean, Ms. as Secretary
7 April 2008
Appointed Pullan, Kirsten Alexandra as Secretary
25 September 2007
Appointed Scanlon, Rachel as Secretary
29 June 2007
Appointed Paterson, Douglas Gordon James as Director
29 June 2007
Appointed Jackson, David Martin as Director
29 June 2007
Appointed Brown, Nola Jean, Ms. as Secretary
24 May 2007
Resigned Crapp, Nicholas Paul Le Cuirot as Director
23 May 2007
Appointed Sherwood, Michael Sidney as Director
23 May 2007
Appointed Earle, Glenn Peter Jonathan as Director
14 May 2007
Appointed Loudiadis, Antigone as Director
14 May 2007
Appointed Satchell, Keith as Director
14 May 2007
Appointed Salame Viteri, Pablo Jose as Director
22 March 2007
Appointed Crapp, Nicholas Paul Le Cuirot as Director
22 March 2007
Appointed Davies, Stephen as Director
22 March 2007
Appointed Norris, Jolie Anita as Secretary
22 March 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
22 March 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
26 February 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
26 February 2007
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08668809

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rothesay Limited
Riverton Home Finance Limited Owns 75–100% of shares
Rothesay Asset Management UK Limited Owns 75–100% of shares
Rothesay Foundation Owns 75–100% of shares
Rothesay Life PLC This company Owns 75–100% of shares
Abrdn Commercial Real Estate Debt II LP Part right to 25–50% of surplus assets
LT Mortgage Financing Limited Owns 75–100% of shares
Rothesay MA No.1 Limited Owns 75–100% of shares
Rothesay MA No.3 Limited Owns 75–100% of shares
Rothesay MA No.4 Limited Owns 75–100% of shares
Rothesay Mortgages Partnership 1 LLP Holds 75–100% of voting rights
Rothesay Property Company 1 Limited Owns 75–100% of shares
Rothesay Property Company MA Limited Owns 75–100% of shares
Rothesay Property Company Midco Limited Owns 75–100% of shares
Rothesay Property Partnership 1 LLP Holds 75–100% of voting rights
Rothesay Property Partnership 2 LLP Holds 75–100% of voting rights
Rothesay Pensions Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Resolutions
12 August 2026Director's details changed
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
Show all recent filings

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Riverton Home Finance Limited

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