Website & contact details
- Website
Rothesay Pensions Management Limited
- Incorporated
- 30 March 2007 (19 years)
- Previously known as
- First Premium II Limited (until 4 September 2007)Hackremco (No. 2479) Limited (until 31 May 2007)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Post Building100 Museum StreetLondonWC1A 1PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born September 1981 (45)
Yang, Fan
Secretary · Appointed 20 December 2022
Sizer, Eleanor Jane
Secretary · Appointed 16 July 2020
Burnett, Phoebe Kathleen Lowri
Secretary · Appointed 22 March 2017
Director · Appointed 14 May 2014
British
Born May 1979 (47)
Officer history (20 former)
1 October 2023
30 September 2023
20 December 2022
Appointed Yang, Fan as Secretary
20 December 2022
Resigned Gillions, William Alexander Thomas as Secretary
8 September 2022
16 July 2020
Appointed Sizer, Eleanor Jane as Secretary
18 January 2019
Resigned Cross, Gemma Grace as Secretary
22 March 2018
Appointed Cross, Gemma Grace as Secretary
22 March 2017
Resigned Dickson, James John as Secretary
22 March 2017
Appointed Burnett, Phoebe Kathleen Lowri as Secretary
20 February 2017
30 March 2016
14 May 2014
Resigned Wilby, Hannah as Secretary
14 May 2014
Appointed Dickson, James John as Secretary
14 May 2014
14 May 2014
Appointed Gillions, William Alexander Thomas as Secretary
8 April 2014
4 April 2014
Resigned Davies, Nicola Ann as Director
1 April 2014
Resigned Grayson, Timothy as Secretary
20 September 2011
Appointed Grayson, Timothy as Secretary
1 September 2011
Appointed Davies, Nicola Ann as Director
16 June 2011
17 May 2011
5 October 2010
5 October 2010
5 October 2010
5 October 2010
Appointed Wilby, Hannah as Secretary
22 January 2009
12 January 2009
6 November 2008
7 April 2008
17 October 2007
17 October 2007
17 October 2007
17 October 2007
10 September 2007
5 June 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
30 March 2007
30 March 2007
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
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 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 This company Owns 75–100% of shares
What Rothesay Pensions Management 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.”
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 2 April 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 16 April 2024 | Full accounts | 31 December 2023 |
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