ROTHESAY MA NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHESAY MA NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROTHESAY MA NO.1 LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11641166. The accounts status is FULL and accounts are next due on 30/09/2024.

ROTHESAY MA NO.1 LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE POST BUILDING
LONDON
WC1A 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN ANDREW SARKAR May 1966 British Director 2018-10-24 CURRENT
FAN YANG Secretary 2022-12-20 CURRENT
ELEANOR JANE SIZER Secretary 2020-04-08 CURRENT
PHOEBE KATHLEEN LOWRI BURNETT Secretary 2022-12-13 CURRENT
MR PRATEEK SHARMA Jan 1977 British Director 2018-10-24 CURRENT
WILLIAM ALEXANDER THOMAS GILLIONS Secretary 2018-10-24 UNTIL 2022-12-20 RESIGNED
GEMMA GRACE CROSS Secretary 2018-10-24 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothesay Life Plc 2018-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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