ROTHESAY ASSET MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
ROTHESAY ASSET MANAGEMENT UK LIMITED
COMPANY NUMBER
10985333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2017
(7 years and 2 months old)
WEBSITE
rothesay.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1PB
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHESAY LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 06/10/2023 | Andrew Mark Stoker (922554363) has left the board |
Credit Risk Overview
Want to learn more about ROTHESAY ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHESAY ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHESAY ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2017 - Present (7 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHESAY LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY LIFE PLC | Active - Accounts Filed | View Report |
| LT MORTGAGE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY MA NO.1 LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY MA NO.2 LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 06/10/2023 | Andrew Mark Stoker (922554363) has left the board |
| 06/10/2023 | New Board Member Graham Robert Butcher (931430916) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 26/12/2022 | William Alexander Thomas Gillions (923838945) has left the board |
| 26/12/2022 | New Company Secretary Eleanor Jane Sizer (930357929) Appointed |
| 26/12/2022 | New Company Secretary Fan Yang (930357934) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 18/02/2020 | New Board Member Prateek Sharma (925178880) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 01/10/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 22/01/2019 | Gemma Grace Cross (924473321) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Company Secretary Gemma Grace Cross (924473321) Appointed |
| 31/01/2018 | Thomas James Pearce (923838946) has left the board |
| 31/01/2018 | New Board Member Thomas James Pearce (918091716) Appointed |
| 13/01/2018 | New Accounts filed |
| 11/10/2017 | Andrew Mark Stoker (923838947) has left the board |
| 11/10/2017 | New Board Member Andrew Mark Stoker (922554363) Appointed |
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