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Nom	Rothesay Limited
Adresse	The Post Building 100 Museum Street London WC1A 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08668809 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Rothesay Holdco UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Minister For Finance Status: Active Notified: 18/12/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bto Rothesay Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 18/12/2017 Companies House Number: Ky1-9005 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Massachusetts Mutual Life Insurance Company Status: Ceased Notified: 18/12/2017 Ceased: 24/05/2024 Companies House Number: 41590850 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rothesay Life (Cayman) Limited Status: Ceased Notified: 30/06/2016 Ceased: 18/12/2017 Companies House Number: Mc-185111 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Schwarzman, Stephen Status: Ceased Notified: 18/12/2017 Ceased: 01/12/2020 Date of Birth: 02/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (23)

Source: Companies House

Arnold, Lisa London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 04/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Beckers, Constant Eduard Maria London, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Belgian

Burnett, Phoebe Kathleen Lowri London, United Kingdom Status: Active Notified: 22/03/2017 Role: Secretary

Butcher, Graham Robert London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Corbett, Melvin Timothy Springfield, Massachusetts, United States Status: Active Notified: 26/11/2013 Date of Birth: 07/1960 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American

Craddock, Geoffrey James London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 10/1959 Occupation: Chief Risk Officer Role: Director Country of Residence: United States Nationality: American

Darlington, Angela Jane London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Garner, Katherine Angela London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Giera, Edward Joseph London, United Kingdom Status: Active Notified: 25/01/2021 Date of Birth: 11/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Gupta, Arjun London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Singaporean

Jackson, Heather Louise London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarratt, Robin Alexander De Beir London, United Kingdom Status: Active Notified: 19/12/2013 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kheraj, Naguib London, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Loudiadis, Antigone London, United Kingdom Status: Active Notified: 26/11/2013 Date of Birth: 03/1963 Occupation: Founder Director Role: Director Country of Residence: England Nationality: Greek

Miller, Therese Lynn London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Sophie Jane London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Thomas James London, United Kingdom Status: Active Notified: 29/08/2013 Date of Birth: 05/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Sizer, Eleanor Jane London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Yang, Fan London, United Kingdom Status: Active Notified: 20/12/2022 Role: Secretary

Beckers, Constant Eduard Maria, Dr London, United Kingdom Status: Ceased Notified: 01/10/2017 Ceased: 01/10/2023 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Belgian

Pickup, Charles David London, United Kingdom Status: Ceased Notified: 26/11/2013 Ceased: 31/03/2024 Date of Birth: 05/1956 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, William John London, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 30/09/2023 Date of Birth: 10/1953 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoker, Andrew Mark London, United Kingdom Status: Ceased Notified: 03/12/2014 Ceased: 30/09/2023 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Rothesay Foundation Status: Active Notified: 15/10/2019 Companies House Number: 12263987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rothesay Life PLC Status: Active Notified: 06/04/2016 Companies House Number: 06127279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rothesay Mortgages Limited Status: Active Notified: 13/09/2022 Companies House Number: 11877651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rothesay Pensions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06195160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors