Website & contact details
- Website
Rothesay Limited
- Incorporated
- 29 August 2013 (13 years)
- Previously known as
- Rothesay Holdco UK Limited (until 8 October 2020)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Minister for Finance
- Accounts type
- Group
- 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
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 17 active
Officer details are public data from the Companies House register.
American
Born September 1989 (37)
American
Born November 1985
Director · Appointed 1 May 2025
British
Born December 1959 (66)
British
Born August 1968 (58)
Director · Appointed 1 October 2023
British
Born September 1981 (45)
Director · Appointed 1 October 2023
British
Born August 1970 (56)
British
Born April 1962 (64)
Craddock, Geoffrey James
Director · Appointed 20 January 2023
American
Born October 1959 (67)
Singaporean
Born September 1963 (63)
Yang, Fan
Secretary · Appointed 20 December 2022
Director · Appointed 1 August 2022
British
Born May 1968 (58)
Director · Appointed 1 April 2021
British
Born August 1965 (61)
American
Born November 1962
Sizer, Eleanor Jane
Secretary · Appointed 1 April 2020
British
Born November 1951
Burnett, Phoebe Kathleen Lowri
Secretary · Appointed 22 March 2017
Director · Appointed 29 August 2013
British
Born May 1979 (47)
Officer history (27 former)
1 July 2026
1 July 2026
30 June 2026
30 June 2026
30 June 2025
1 May 2025
3 April 2025
1 April 2024
31 March 2024
1 October 2023
1 October 2023
1 October 2023
30 September 2023
30 September 2023
Resigned Stoker, Andrew Mark as Director
10 July 2023
30 April 2023
20 January 2023
20 January 2023
Appointed Craddock, Geoffrey James as Director
20 December 2022
Resigned Gillions, William Alexander Thomas as Secretary
20 December 2022
Appointed Yang, Fan as Secretary
1 August 2022
12 July 2022
30 June 2022
30 June 2022
1 April 2021
13 February 2021
25 January 2021
1 January 2021
1 December 2020
1 April 2020
Appointed Sizer, Eleanor Jane as Secretary
28 February 2019
Resigned Berliand, Richard David Antony as Director
14 February 2019
18 January 2019
Resigned Cross, Gemma Grace as Secretary
22 March 2018
Appointed Cross, Gemma Grace as Secretary
10 January 2018
18 December 2017
1 October 2017
1 September 2017
22 March 2017
Appointed Burnett, Phoebe Kathleen Lowri as Secretary
22 March 2017
Resigned Dickson, James John as Secretary
20 May 2016
20 May 2016
20 May 2016
30 March 2016
1 January 2016
31 December 2015
9 September 2015
9 September 2015
1 January 2015
3 December 2014
Appointed Stoker, Andrew Mark as Director
1 October 2014
Appointed Berliand, Richard David Antony as Director
1 October 2014
14 May 2014
Resigned Wilby, Hannah as Secretary
14 May 2014
Appointed Gillions, William Alexander Thomas as Secretary
1 April 2014
14 March 2014
Resigned Grayson, Timothy James as Secretary
19 December 2013
19 December 2013
19 December 2013
19 December 2013
26 November 2013
26 November 2013
26 November 2013
Appointed Dickson, James John as Secretary
26 November 2013
26 November 2013
26 November 2013
26 November 2013
26 November 2013
26 November 2013
Appointed Grayson, Timothy James as Secretary
29 August 2013
29 August 2013
Appointed Wilby, Hannah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minister for Finance
Legal person · Notified 18 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporation Sole
Former controllers (4)
24 May 2024
Ceased Massachusetts Mutual Life Insurance Company — Owns 25–50% of shares
1 December 2020
Ceased Stephen Schwarzman — Owns 25–50% of shares
18 December 2017
Ceased Rothesay Life (Cayman) Limited — Owns 25–50% of shares
18 December 2017
Ceased Bto Rothesay Holdings Limited — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Rothesay Limited This company
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 Owns 75–100% of shares
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director |
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