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ROTHESAY LIFE PLC
100-101,
Museum Street,
London,
London,
WC1A 1PB
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 17
- Company No: 06127279
Buy report
ROTHESAY LIFE PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ROTHESAY LIFE PLC
Public limited with Share Capital
Active - Accounts Filed
26 February 2007
65110 Life insurance - Life insurance
Available to 27 Mar 2025. Next accounts due by 30 Jun 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Katherine Angela Garner | Director | ||
| Ms Sophie Jane O'Connor | Director | ||
| Mr Graham Robert Butcher | Director | ||
| Ms Lisa Arnold | Director | ||
| Mr Arjun Gupta | Director | ||
| Mr Geoffrey James Craddock | Director | ||
| Fan Yang | Company Secretary | ||
| Ms Angela Jane Darlington | Director | ||
| Ms Heather Louise Jackson | Director | ||
| Mr Edward Joseph Giera | Director | ||
| Mrs Eleanor Jane Sizer | Company Secretary | ||
| Ms Therese Lynn Miller | Director | ||
| Mr Melvin Timothy Corbett | Director | ||
| Ms Phoebe Kathleen Lowri Burnett | Company Secretary | ||
| Mr Thomas James Pearce | Director | ||
| Mr Naguib Kheraj | Director | ||
| Mr Robin Alexander De Beir Jarratt | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
65
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Prudential Insurance Company Of America | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited (Acting In Its Capacity As Trustee For And On Be | OUTSTANDING | |||
| Hannover Ruck Se Acting Through Its Uk Life Branch | OUTSTANDING | |||
| Pacific Life Re International Limited, Acting Through Its Uk Branch | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited | OUTSTANDING | |||
| Metropolitan Life Insurance Company | OUTSTANDING | |||
| Scottish Widows Limited | OUTSTANDING | |||
| Rga Americas Reinsurance Company, Ltd | OUTSTANDING | |||
| Marston's Estates Limited (Company Number: 00466771) | OUTSTANDING | |||
| Marston's Estates Limited (Company Number: 00466771) | OUTSTANDING | |||
| Marston's Estates Limited (Company Number: 00466771) | OUTSTANDING | |||
| Marston's Estates Limited (Company Number: 00466771) | OUTSTANDING | |||
| Scor Se, Uk Branch | OUTSTANDING | |||
| Deutsche Bank Ag | OUTSTANDING | |||
| Swiss Re Europe S.a. | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Swiss Re Europe S.a. | OUTSTANDING | |||
| Cdc Pensions Trust Limited | OUTSTANDING | |||
| Bnp Paribas | OUTSTANDING | |||
| Goldman Sachs International | OUTSTANDING | |||
| Ubs Ag (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | OUTSTANDING | |||
| Metropolitan Tower Life Insurance Company | OUTSTANDING | |||
| Metropolitan Tower Life Insurance Company | OUTSTANDING | |||
| Metropolitan Tower Life Insurance Company | OUTSTANDING | |||
| Asda Group Pension Scheme Trustees Limited | OUTSTANDING | |||
| Challenger Life Company Limited | OUTSTANDING | |||
| Challenger Life Company Limited | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | OUTSTANDING | |||
| The Prudential Assurance Company Limited (As Secured Party) | OUTSTANDING | |||
| Pacific Life Re Limited , The Prudential Assurance Company Limited | OUTSTANDING | |||
| Pacific Life Re Limited , The Prudential Assurance Company Limited | OUTSTANDING | |||
| The Prudential Assurance Company Limited | OUTSTANDING | |||
| Hannover Ruck Se | OUTSTANDING | |||
| The Prudential Insurance Company Of America | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | SATISFIED | |||
| Hannover Ruck Se | SATISFIED | |||
| British Airways Pension Trustees Limited | OUTSTANDING | |||
| Scottish Equitable PLC | OUTSTANDING | |||
| Scottish Equitable PLC | OUTSTANDING | |||
| Scottish Equitable PLC | OUTSTANDING | |||
| Scottish Equitable PLC | OUTSTANDING | |||
| Pacific Life Re Limited As Secured Party | SATISFIED | |||
| Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft In Munchen | OUTSTANDING | |||
| Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft In Munchen | OUTSTANDING | |||
| Cdc Pensions Trust Limited, In Its Capacity As Trustee Of The Cdc Pensions Scheme | OUTSTANDING | |||
| Zurich Assurance Ltd | SATISFIED | |||
| Rga International Reinsurance Company Limited | OUTSTANDING | |||
| Rga Global Reinsurance Company, Ltd. | OUTSTANDING | |||
| Pacific Life Re Limited | OUTSTANDING | |||
| Dexia Credit Local | OUTSTANDING | |||
| A Floating Charge Deed | Cdc Pensions Trust Limited | OUTSTANDING | ||
| Floating Charge | Goldman, Sachs & Co | OUTSTANDING | ||
| Floating Charge | Goldman Sachs International | OUTSTANDING | ||
| Security Deed | Barclays Bank PLC | OUTSTANDING | ||
| Master Cedant Reinsurance Security Agreement | Prudential Retirement Insurance And Annuity Company | OUTSTANDING | ||
| Cedant Trust Agreement | Bank Of New York Mellon (The Trustee) | OUTSTANDING | ||
| Floating Charge Deed | British Airways Pension Trustees Limited | OUTSTANDING | ||
| Floating Charge Deed | George Nicholas Selbie Ian Martin Gill Godfrey Davies David Drabble John Paul Diess | OUTSTANDING | ||
| Floating Charge Deed | Rigps Pension Trustee Limited (The Secured Party) | OUTSTANDING | ||
| Floating Charge | Sal Pension Fund Limited (The Secured Party) | OUTSTANDING | ||
| A Deed Of Charge | Prudential Retirement Income Limited | SATISFIED | ||
| A Deed Of Charge | Prudential Retirement Income Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £274,000,000.00 | £332,000,000.00 | £243,000,000.00 | £233,000,000.00 | £210,000,000.00 |
| Net Worth | £4,953,000,000.00 | £6,139,000,000.00 | £4,115,000,000.00 | £4,388,000,000.00 | £4,268,000,000.00 |
| Total Current Liabilities | £91,322,000,000.00 | £79,867,000,000.00 | £90,865,000,000.00 | £98,796,000,000.00 | £119,299,000,000.00 |
| Total Current Assets | £96,268,000,000.00 | £86,000,000,000.00 | £94,260,000,000.00 | £102,393,000,000.00 | £122,948,000,000.00 |