ROTHESAY MORTGAGES LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHESAY MORTGAGES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROTHESAY MORTGAGES LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877651. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROTHESAY MORTGAGES 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
Previous trading names include:
ROTHESAY MA NO.2 LIMITED (until 29/09/2022)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN ANDREW SARKAR May 1966 British Director 2019-03-12 CURRENT
FAN YANG Secretary 2022-12-20 CURRENT
ELEANOR JANE SIZER Secretary 2022-12-13 CURRENT
PHOEBE KATHLEEN LOWRI BURNETT Secretary 2019-03-12 CURRENT
MR PRATEEK SHARMA Jan 1977 British Director 2019-03-12 CURRENT
WILLIAM ALEXANDER THOMAS GILLIONS Secretary 2019-03-12 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothesay Limited 2022-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothesay Life Plc 2019-03-12 - 2022-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HANOVER HOUSE PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LT MORTGAGE FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROTHESAY MA NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY MA NO.3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY MA NO.4 LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROTHESAY MA NO.2 LIMITED 2022-01-05 31-12-2021 £10 Cash £10 equity
Dormant Company Accounts - ROTHESAY MA NO.2 LIMITED 2021-01-06 31-12-2020 £10 Cash £10 equity
Dormant Company Accounts - ROTHESAY MA NO.2 LIMITED 2020-01-04 31-12-2019 £10 Cash £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINALTA ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MCKINSEY & COMPANY LME LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LT MORTGAGE FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY MA NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY MA NO.3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY MA NO.4 LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CRYPTOGRAB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ROTHESAY PROPERTY PARTNERSHIP 1 LLP LONDON UNITED KINGDOM Active FULL None Supplied