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Rothesay Asset Management UK Limited
- Incorporated
- 27 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Officers 6 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 13 December 2022
Director · Appointed 13 February 2020
British
Born January 1977 (49)
Burnett, Phoebe Kathleen Lowri
Secretary · Appointed 27 September 2017
Director · Appointed 27 September 2017
British
Born May 1979 (47)
Officer history (3 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
13 December 2022
Appointed Sizer, Eleanor Jane as Secretary
13 February 2020
18 January 2019
Resigned Cross, Gemma Grace as Secretary
28 March 2018
Appointed Cross, Gemma Grace as Secretary
27 September 2017
Appointed Burnett, Phoebe Kathleen Lowri as Secretary
27 September 2017
27 September 2017
Appointed Gillions, William Alexander Thomas as Secretary
27 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8668809
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 This company 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 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 11 June 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 26 September 2024 |
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