ROTHESAY LIMITED

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

This company is commonly known as Rothesay Limited. The company was founded 10 years ago and was given the registration number 08668809. The firm's registered office is in LONDON. You can find them at The Post Building, 100 Museum Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ROTHESAY LIMITED
Company Number	:	08668809
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Secretary	22 March 2017	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Secretary	01 April 2020	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Secretary	20 December 2022	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	10 July 2023	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 October 2023	Active
Massmutual Life Insurance Company, 1295 State Street, Springfield, United States, 01111	Director	26 November 2013	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	20 January 2023	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 August 2022	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 April 2024	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	25 January 2021	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	20 January 2023	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 April 2021	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	19 December 2013	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 October 2014	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	26 November 2013	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 September 2017	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 October 2023	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	29 August 2013	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB	Secretary	22 March 2018	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Secretary	26 November 2013	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Secretary	14 May 2014	Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Secretary	26 November 2013	Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Secretary	29 August 2013	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	19 December 2013	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 October 2017	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	01 October 2014	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	19 December 2013	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	01 January 2015	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 January 2021	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	12 July 2022	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	01 April 2014	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB	Director	26 November 2013	Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB	Director	14 February 2019	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB	Director	09 September 2015	Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB	Director	26 November 2013	Active

People with Significant Control

Massachusetts Mutual Life Insurance Company
Notified on	:	18 December 2017
Status	:	Active
Country of residence	:	United States
Address	:	1295, State Street, Springfield, United States, MA 01111
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Schwarzman
Notified on	:	18 December 2017
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	Usa
Address	:	The Blackstone Group L.P., 345 Park Avenue, New York, Usa, NY 10154
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Minister For Finance
Notified on	:	18 December 2017
Status	:	Active
Country of residence	:	Singapore
Address	:	Ministry Of Finance, The Treasury, 100 High Street #06-03, Singapore, 179434
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rothesay Life (Cayman) Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Ugland House, South Church Street, George Town, Cayman Islands,
Nature of control	:	Ownership of shares 25 to 50 percent

Bto Rothesay Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	190, Elgin Avenue, George Town, Cayman Islands,
Nature of control	:	Ownership of shares 25 to 50 percent

ROTHESAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement