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Rothesay Pensions Management Limited, WC1A 1PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROTHESAY PENSIONS MANAGEMENT LIMITED

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

This company is commonly known as Rothesay Pensions Management Limited. The company was founded 17 years ago and was given the registration number 06195160. 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 65300 - Pension funding.

Company Information

Name:ROTHESAY PENSIONS MANAGEMENT LIMITED
Company Number:06195160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
Industry Codes:
  • 65300 - Pension funding

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 InformationRoleAppointedStatus
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary22 March 2017Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary16 July 2020Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary20 December 2022Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director01 October 2023Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director14 May 2014Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary31 May 2007Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Secretary22 March 2018Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Secretary14 May 2014Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary14 May 2014Active
Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD

Secretary20 September 2011Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary05 June 2007Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary31 May 2007Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Secretary07 April 2008Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary10 September 2007Active
Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD

Secretary05 October 2010Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary30 March 2007Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director31 May 2007Active
Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD

Director01 September 2011Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director31 May 2007Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director17 October 2007Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director22 January 2009Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director17 October 2007Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director20 February 2017Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director17 October 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director30 March 2007Active

People with Significant Control

Rothesay Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Post Building, 100 Museum Street, London, England, WC1A 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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