Website & contact details
- Website
Riverton Home Finance Limited
- Incorporated
- 12 March 2019 (7 years)
- Previously known as
- Rothesay Mortgages Limited (until 3 October 2025)Rothesay MA No.2 Limited (until 29 September 2022)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- 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
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Yang, Fan
Secretary · Appointed 20 December 2022
Sizer, Eleanor Jane
Secretary · Appointed 13 December 2022
Burnett, Phoebe Kathleen Lowri
Secretary · Appointed 12 March 2019
Director · Appointed 12 March 2019
British
Born May 1966 (60)
Director · Appointed 12 March 2019
British
Born January 1977 (49)
Officer history (1 former)
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
12 March 2019
Appointed Burnett, Phoebe Kathleen Lowri as Secretary
12 March 2019
12 March 2019
12 March 2019
Appointed Gillions, William Alexander Thomas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2022
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
Former controllers (1)
13 September 2022
Ceased Rothesay Life PLC — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Riverton Home Finance Limited This company 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- no change
- Cash
- £10
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £10 | £10 |
| Net Assets | £10 | £10 |
| Shareholder Funds | £10 | £10 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 23 October 2025 | Statement of capital following an allotment of shares | |||
| 8 October 2025 | Director's details changed | |||
| 8 October 2025 | Director's details changed |
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