ROTHESAY ASSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothesay Assurance Limited. The company was founded 17 years ago and was given the registration number 06054422. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ROTHESAY ASSURANCE LIMITED
Company Number	:	06054422
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	16 January 2007
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Baker Street, London, W1U 7EU	Secretary	22 March 2017	Active
55, Baker Street, London, W1U 7EU	Secretary	16 May 2014	Active
55, Baker Street, London, W1U 7EU	Director	16 May 2014	Active
55, Baker Street, London, W1U 7EU	Director	20 February 2017	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Secretary	22 March 2018	Active
Christchurch Court, 10-15 Newgate Street, London, England, EC1A 7HD	Secretary	16 May 2014	Active
Penfold Lodge, Churt Road, Hindhead, United Kingdom, GU26 6PE	Secretary	28 June 2007	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	16 January 2007	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	16 May 2014	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	31 March 2015	Active
Marlands, London Road, Headbourne Worthy, Winchester, SO23 7JJ	Director	26 February 2007	Active
12 Steeles Road, Belsize Park, London, NW3 4SE	Director	02 April 2007	Active
8, Justice Walk, London, England, SW3 5DE	Director	09 March 2012	Active
15, Columbus Avenue, Glen Ridge, Usa, 07028	Director	21 July 2008	Active
196, Summit Avenue, Summit, Usa, NJ 07901	Director	26 February 2007	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	30 March 2015	Active
Trench Hill, Painswick, Stroud, GL6 6TZ	Director	02 April 2007	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	16 May 2014	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	09 March 2015	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	10 November 2014	Active
300 Mercer Street Apt 26-D, New York, Usa,	Director	26 February 2007	Active
7 Darnay Road, Morristown, United States,	Director	11 July 2011	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	16 May 2014	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	16 May 2014	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	16 May 2014	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	16 May 2014	Active
527, Sayre Drive, Princeton, Usa, NJ 08540	Director	26 February 2007	Active
4 Hornton Court East, London, W8 7RT	Director	16 January 2007	Active

People with Significant Control

Rothesay Life Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 25 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROTHESAY ASSURANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement