ROTHESAY PENSIONS MANAGEMENT LIMITED
THE POST BUILDING, 100 MUSEUM STREET, LONDON WC1A 1PB- Active
- Private Limited Company
- Company No. 06195160
- Last Updated: 01 Mar 2024
Company Profile
ROTHESAY PENSIONS MANAGEMENT LIMITED was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in LONDON. ROTHESAY PENSIONS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 17 years 7 months and 9 days.
| Name | ROTHESAY PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company number | 06195160 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POST BUILDING 100 MUSEUM STREET LONDON WC1A 1PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rothesay Limited 122 Leadenhall Street, EC3V 4AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against ROTHESAY PENSIONS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROTHESAY PENSIONS MANAGEMENT LIMITED | 30 Mar 2007 |
| HACKREMCO (NO. 2479) LIMITED | 31 May 2007 |
| FIRST PREMIUM II LIMITED | 04 Sep 2007 |