What Rothesay Foundation 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.”
Rothesay Foundation
- Incorporated
- 15 October 2019 (7 years)
- Previously known as
- Rothesay Life Foundation (until 13 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Therese Lynn Miller
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Post Building100 Museum StreetLondonWC1A 1PB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2023
British
Born December 1962 (63)
Miller, Therese Lynn
Director · Appointed 19 April 2023
British
Born November 1951
Director · Appointed 19 April 2023
British
Born May 1979 (47)
Director · Appointed 8 April 2020
British
Born December 1939 (86)
Greek
Born March 1963 (63)
Dickson, James John
Secretary · Appointed 15 October 2019
Director · Appointed 15 October 2019
British
Born November 1963
Officer history (3 former)
19 April 2023
Appointed Miller, Therese Lynn as Director
19 April 2023
19 April 2023
30 June 2022
4 December 2020
9 April 2020
Resigned Stoker, Andrew Mark as Director
8 April 2020
8 April 2020
8 April 2020
8 April 2020
15 October 2019
15 October 2019
Appointed Dickson, James John as Secretary
15 October 2019
Appointed Stoker, Andrew Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2019
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 This company 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
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Watford
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →