ROTHESAY ASSURANCE LIMITED
LONDON METLIFE ASSURANCE LIMITED METLIFE NEWCO LIMITED

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Company number 06054422
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address LEVEL 25 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of James John Dickson as a secretary on 22 March 2017; Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 22 March 2017. The most likely internet sites of ROTHESAY ASSURANCE LIMITED are www.rothesayassurance.co.uk, and www.rothesay-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothesay Assurance Limited is a Private Limited Company. The company registration number is 06054422. Rothesay Assurance Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Rothesay Assurance Limited is Level 25 The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BURNETT, Phoebe Kathleen Lowri is a Secretary of the company. GILLIONS, William Alexander Thomas is a Secretary of the company. KING, Ray is a Director of the company. LOUDIADIS, Antigone is a Director of the company. STOKER, Andrew Mark is a Director of the company. Secretary DICKSON, James John has been resigned. Secretary YOUNG, Paula has been resigned. Secretary SISEC LIMITED has been resigned. Director ABBAS, Syed Qasim has been resigned. Director BERLIAND, Richard David Antony has been resigned. Director CROFTS, Gary has been resigned. Director CUMMING, Norman Duncan has been resigned. Director DANIEL, Wayne Allan has been resigned. Director DEKEIZER, Daniel A has been resigned. Director DONNANTUONO, Francis has been resigned. Director EARLE, Glenn Peter Jonathan has been resigned. Director HARGRAVE, David Grant has been resigned. Director JARRATT, Robin Alexander De Beir, Dr has been resigned. Director KHERAJ, Naguib has been resigned. Director LENNA, Robin Ferraiolo has been resigned. Director MANDEL, Deborah has been resigned. Director MCDONOGH, Dermot William has been resigned. Director PATERSON, Douglas Gordon James has been resigned. Director PICKUP, Charles David has been resigned. Director SATCHELL, Keith has been resigned. Director TALBI, Stanley Jeffrey has been resigned. Director ZAKHARY, Sherif has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNETT, Phoebe Kathleen Lowri
Appointed Date: 22 March 2017
Secretary
GILLIONS, William Alexander Thomas
Appointed Date: 16 May 2014
Director
KING, Ray
Appointed Date: 10 November 2014
72 years old
Director
LOUDIADIS, Antigone
Appointed Date: 16 May 2014
62 years old
Director
STOKER, Andrew Mark
Appointed Date: 20 February 2017
58 years old

Resigned Directors

Secretary
DICKSON, James John
Resigned: 22 March 2017
Appointed Date: 16 May 2014
Secretary
YOUNG, Paula
Resigned: 16 May 2014
Appointed Date: 28 June 2007
Secretary
SISEC LIMITED
Resigned: 28 June 2007
Appointed Date: 16 January 2007
Director
ABBAS, Syed Qasim
Resigned: 20 February 2017
Appointed Date: 16 May 2014
49 years old
Director
BERLIAND, Richard David Antony
Resigned: 20 February 2017
Appointed Date: 31 March 2015
63 years old
Director
CROFTS, Gary
Resigned: 08 August 2008
Appointed Date: 26 February 2007
66 years old
Director
CUMMING, Norman Duncan
Resigned: 16 May 2014
Appointed Date: 02 April 2007
69 years old
Director
DANIEL, Wayne Allan
Resigned: 16 May 2014
Appointed Date: 09 March 2012
64 years old
Director
DEKEIZER, Daniel A
Resigned: 29 March 2012
Appointed Date: 21 July 2008
62 years old
Director
DONNANTUONO, Francis
Resigned: 21 March 2011
Appointed Date: 26 February 2007
68 years old
Director
EARLE, Glenn Peter Jonathan
Resigned: 20 February 2017
Appointed Date: 30 March 2015
67 years old
Director
HARGRAVE, David Grant
Resigned: 16 June 2014
Appointed Date: 02 April 2007
74 years old
Director
JARRATT, Robin Alexander De Beir, Dr
Resigned: 20 February 2017
Appointed Date: 16 May 2014
53 years old
Director
KHERAJ, Naguib
Resigned: 20 February 2017
Appointed Date: 09 March 2015
61 years old
Director
LENNA, Robin Ferraiolo
Resigned: 16 May 2014
Appointed Date: 26 February 2007
69 years old
Director
MANDEL, Deborah
Resigned: 16 May 2014
Appointed Date: 11 July 2011
63 years old
Director
MCDONOGH, Dermot William
Resigned: 20 February 2017
Appointed Date: 16 May 2014
60 years old
Director
PATERSON, Douglas Gordon James
Resigned: 31 December 2015
Appointed Date: 16 May 2014
82 years old
Director
PICKUP, Charles David
Resigned: 20 February 2017
Appointed Date: 16 May 2014
69 years old
Director
SATCHELL, Keith
Resigned: 30 March 2016
Appointed Date: 16 May 2014
74 years old
Director
TALBI, Stanley Jeffrey
Resigned: 16 May 2014
Appointed Date: 26 February 2007
73 years old
Director
ZAKHARY, Sherif
Resigned: 05 March 2008
Appointed Date: 16 January 2007
57 years old

Persons With Significant Control

Rothesay Life Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHESAY ASSURANCE LIMITED Events

28 Apr 2017
Full accounts made up to 31 December 2016
11 Apr 2017
Termination of appointment of James John Dickson as a secretary on 22 March 2017
11 Apr 2017
Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 22 March 2017
27 Feb 2017
Appointment of Mr Andrew Mark Stoker as a director on 20 February 2017
24 Feb 2017
Termination of appointment of Charles David Pickup as a director on 20 February 2017
...
... and 109 more events
20 Mar 2007
New director appointed
20 Mar 2007
New director appointed
20 Mar 2007
New director appointed
20 Mar 2007
New director appointed
16 Jan 2007
Incorporation

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