ROTHESAY LIFE PLC
LONDON FIRST PREMIUM COMPANY LIMITED HACKREMCO (NO. 2460) LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 06127279
Status Active
Incorporation Date 26 February 2007
Company Type Public Limited Company
Address LEVEL 25 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 264,380,809 ; Second filing of Confirmation Statement dated 26/02/2017. The most likely internet sites of ROTHESAY LIFE PLC are www.rothesaylife.co.uk, and www.rothesay-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Life Plc is a Public Limited Company. The company registration number is 06127279. Rothesay Life Plc has been working since 26 February 2007. The present status of the company is Active. The registered address of Rothesay Life Plc 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. ABBAS, Syed Qasim is a Director of the company. BERLIAND, Richard David Antony is a Director of the company. EARLE, Glenn Peter Jonathan is a Director of the company. JARRATT, Robin Alexander De Beir, Dr is a Director of the company. KHERAJ, Naguib is a Director of the company. KING, Ray is a Director of the company. LOUDIADIS, Antigone is a Director of the company. MCDONOGH, Dermot William is a Director of the company. PEARCE, Thomas James is a Director of the company. PICKUP, Charles David is a Director of the company. ROBERTSON, William John is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary DICKSON, James John has been resigned. Secretary GRAYSON, Timothy has been resigned. Secretary GROUNSELL, David John has been resigned. Secretary NORRIS, Jolie Anita has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary SCANLON, Rachel has been resigned. Secretary WILBY, Hannah has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CORBETT, Melvin Timothy has been resigned. Director CRAPP, Nicholas Paul Le Cuirot has been resigned. Director DAVIES, Stephen has been resigned. Director EARLE, Glenn Peter Jonathan has been resigned. Director JACKSON, David Martin has been resigned. Director PANTAZOPOULOS, Konstantinos, Dr has been resigned. Director PATERSON, Douglas Gordon James has been resigned. Director RAFTER, John has been resigned. Director SALAME VITERI, Pablo Jose has been resigned. Director SATCHELL, Keith has been resigned. Director SHERWOOD, Michael Sidney has been resigned. Director VINCE, Robin Antony has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BURNETT, Phoebe Kathleen Lowri
Appointed Date: 25 January 2017
Secretary
GILLIONS, William Alexander Thomas
Appointed Date: 14 May 2014
Director
ABBAS, Syed Qasim
Appointed Date: 18 March 2014
49 years old
Director
BERLIAND, Richard David Antony
Appointed Date: 31 March 2015
63 years old
Director
EARLE, Glenn Peter Jonathan
Appointed Date: 30 March 2015
67 years old
Director
JARRATT, Robin Alexander De Beir, Dr
Appointed Date: 18 March 2014
53 years old
Director
KHERAJ, Naguib
Appointed Date: 09 March 2015
61 years old
Director
KING, Ray
Appointed Date: 10 November 2014
72 years old
Director
LOUDIADIS, Antigone
Appointed Date: 14 May 2007
62 years old
Director
MCDONOGH, Dermot William
Appointed Date: 19 January 2009
60 years old
Director
PEARCE, Thomas James
Appointed Date: 20 May 2016
46 years old
Director
PICKUP, Charles David
Appointed Date: 05 January 2012
69 years old
Director
ROBERTSON, William John
Appointed Date: 04 January 2016
72 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 29 June 2007
Secretary
DICKSON, James John
Resigned: 25 January 2017
Appointed Date: 14 May 2014
Secretary
GRAYSON, Timothy
Resigned: 14 March 2014
Appointed Date: 14 June 2011
Secretary
GROUNSELL, David John
Resigned: 17 May 2011
Appointed Date: 23 March 2009
Secretary
NORRIS, Jolie Anita
Resigned: 05 October 2010
Appointed Date: 22 March 2007
Secretary
PULLAN, Kirsten Alexandra
Resigned: 05 October 2010
Appointed Date: 07 April 2008
Secretary
SCANLON, Rachel
Resigned: 05 October 2010
Appointed Date: 25 September 2007
Secretary
WILBY, Hannah
Resigned: 14 May 2014
Appointed Date: 05 October 2010
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 March 2007
Appointed Date: 26 February 2007
Director
CORBETT, Melvin Timothy
Resigned: 19 December 2013
Appointed Date: 21 June 2013
65 years old
Director
CRAPP, Nicholas Paul Le Cuirot
Resigned: 24 May 2007
Appointed Date: 22 March 2007
62 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 22 March 2007
69 years old
Director
EARLE, Glenn Peter Jonathan
Resigned: 05 August 2011
Appointed Date: 23 May 2007
67 years old
Director
JACKSON, David Martin
Resigned: 31 March 2012
Appointed Date: 29 June 2007
77 years old
Director
PANTAZOPOULOS, Konstantinos, Dr
Resigned: 19 December 2013
Appointed Date: 05 October 2010
57 years old
Director
PATERSON, Douglas Gordon James
Resigned: 31 December 2015
Appointed Date: 29 June 2007
82 years old
Director
RAFTER, John
Resigned: 19 December 2013
Appointed Date: 13 October 2010
62 years old
Director
SALAME VITERI, Pablo Jose
Resigned: 28 January 2010
Appointed Date: 14 May 2007
59 years old
Director
SATCHELL, Keith
Resigned: 30 March 2016
Appointed Date: 14 May 2007
74 years old
Director
SHERWOOD, Michael Sidney
Resigned: 19 December 2013
Appointed Date: 23 May 2007
60 years old
Director
VINCE, Robin Antony
Resigned: 31 December 2012
Appointed Date: 11 November 2011
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 March 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Rothesay Holdco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHESAY LIFE PLC Events

02 May 2017
Group of companies' accounts made up to 31 December 2016
03 Apr 2017
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 264,380,809
29 Mar 2017
Second filing of Confirmation Statement dated 26/02/2017
29 Mar 2017
Second filing of a statement of capital following an allotment of shares on 12 April 2016
  • GBP 257,417,826
29 Mar 2017
Second filing of a statement of capital following an allotment of shares on 12 April 2016
  • GBP 257,417,826
...
... and 148 more events
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Company name changed hackremco (no. 2460) LIMITED\certificate issued on 14/03/07
26 Feb 2007
Incorporation

ROTHESAY LIFE PLC Charges

9 March 2017
Charge code 0612 7279 0030
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
21 February 2017
Charge code 0612 7279 0029
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company
Description: Contains fixed charge.
21 February 2017
Charge code 0612 7279 0028
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company
Description: Contains fixed charge…
13 December 2016
Charge code 0612 7279 0027
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hannover Ruck SE
Description: Contains fixed charge…
30 September 2016
Charge code 0612 7279 0026
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: Contains floating charge…
11 April 2016
Charge code 0612 7279 0025
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: Contains fixed charge…
11 April 2016
Charge code 0612 7279 0024
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: Contains fixed charge…
11 April 2016
Charge code 0612 7279 0023
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: Contains fixed charge…
11 April 2016
Charge code 0612 7279 0022
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: Contains fixed charge…
11 April 2016
Charge code 0612 7279 0021
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Pacific Life Re Limited as Secured Party
Description: Contains fixed charge…
18 December 2015
Charge code 0612 7279 0020
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Description: Contains fixed charge…
18 December 2015
Charge code 0612 7279 0019
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Description: Contains fixed charge…
16 December 2015
Charge code 0612 7279 0018
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Cdc Pensions Trust Limited, in Its Capacity as Trustee of the Cdc Pensions Scheme
Description: Contains floating charge…
24 April 2015
Charge code 0612 7279 0017
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Contains fixed charge…
18 February 2015
Charge code 0612 7279 0016
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Rga International Reinsurance Company Limited
Description: Contains floating charge…
18 February 2015
Charge code 0612 7279 0015
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Rga Global Reinsurance Company, LTD.
Description: Contains floating charge…
9 September 2014
Charge code 0612 7279 0014
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Pacific Life Re Limited
Description: Contains fixed charge…
27 May 2014
Charge code 0612 7279 0013
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Dexia Credit Local
Description: Contains fixed charge…
13 November 2012
A floating charge deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Cdc Pensions Trust Limited
Description: First floating charge all right title interest and benefit…
16 February 2012
Floating charge
Delivered: 5 March 2012
Status: Outstanding
Persons entitled: Goldman, Sachs & Co
Description: By way of first floating security all of right, interest…
15 February 2012
Floating charge
Delivered: 5 March 2012
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: By way of first floating security all of right, interest…
10 February 2012
Security deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights under the custody agreement with respect to the…
28 October 2011
Master cedant reinsurance security agreement
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Prudential Retirement Insurance and Annuity Company
Description: The pledgor has assigned and granted to the secured party…
17 May 2011
Cedant trust agreement
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Bank of New York Mellon (The Trustee)
Description: The securities accounts and deposit accounts constituting…
11 January 2011
Floating charge deed
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: By way of first floating security right title interest and…
13 November 2009
Floating charge deed
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: George Nicholas Selbie Ian Martin Gill Godfrey Davies David Drabble John Paul Diess
Description: By way of first floating security all right title interest…
14 July 2009
Floating charge deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Rigps Pension Trustee Limited (The Secured Party)
Description: All right, title, interest and benefit present and future…
14 July 2009
Floating charge
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Sal Pension Fund Limited (The Secured Party)
Description: All right, title, interest and benefit present and future…
18 June 2008
A deed of charge
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: By way of floating charge, as continuing security for the…
18 June 2008
A deed of charge
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: By way of first floating charge, all right, title, interest…

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