ROTHESAY PENSIONS MANAGEMENT LIMITED
LONDON FIRST PREMIUM II LIMITED HACKREMCO (NO. 2479) LIMITED

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

Company number 06195160
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address LEVEL 25 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 March 2017 with updates; Termination of appointment of James John Dickson as a secretary on 22 March 2017. The most likely internet sites of ROTHESAY PENSIONS MANAGEMENT LIMITED are www.rothesaypensionsmanagement.co.uk, and www.rothesay-pensions-management.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 Pensions Management Limited is a Private Limited Company. The company registration number is 06195160. Rothesay Pensions Management Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Rothesay Pensions Management Limited is Level 25 The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . BURNETT, Phoebe Kathleen Lowri is a Secretary of the company. GILLIONS, William Alexander Thomas is a Secretary of the company. LOUDIADIS, Antigone is a Director of the company. PEARCE, Thomas James is a Director of the company. STOKER, Andrew Mark 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 CRAPP, Nicholas Paul Le Cuirot has been resigned. Director DAVIES, Nicola Ann has been resigned. Director DAVIES, Stephen has been resigned. Director MCDONOGH, Dermot William has been resigned. Director SATCHELL, Keith has been resigned. Director WYLLIE, Denise Anne has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BURNETT, Phoebe Kathleen Lowri
Appointed Date: 22 March 2017
Secretary
GILLIONS, William Alexander Thomas
Appointed Date: 14 May 2014
Director
LOUDIADIS, Antigone
Appointed Date: 17 October 2007
62 years old
Director
PEARCE, Thomas James
Appointed Date: 14 May 2014
46 years old
Director
STOKER, Andrew Mark
Appointed Date: 20 February 2017
58 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 31 May 2007
Secretary
DICKSON, James John
Resigned: 22 March 2017
Appointed Date: 14 May 2014
Secretary
GRAYSON, Timothy
Resigned: 01 April 2014
Appointed Date: 20 September 2011
Secretary
GROUNSELL, David John
Resigned: 17 May 2011
Appointed Date: 05 June 2007
Secretary
NORRIS, Jolie Anita
Resigned: 05 October 2010
Appointed Date: 31 May 2007
Secretary
PULLAN, Kirsten Alexandra
Resigned: 05 October 2010
Appointed Date: 07 April 2008
Secretary
SCANLON, Rachel
Resigned: 05 October 2010
Appointed Date: 10 September 2007
Secretary
WILBY, Hannah
Resigned: 14 May 2014
Appointed Date: 05 October 2010
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 30 March 2007
Director
CRAPP, Nicholas Paul Le Cuirot
Resigned: 17 October 2007
Appointed Date: 31 May 2007
62 years old
Director
DAVIES, Nicola Ann
Resigned: 04 April 2014
Appointed Date: 01 September 2011
60 years old
Director
DAVIES, Stephen
Resigned: 12 January 2009
Appointed Date: 31 May 2007
69 years old
Director
MCDONOGH, Dermot William
Resigned: 08 April 2014
Appointed Date: 22 January 2009
60 years old
Director
SATCHELL, Keith
Resigned: 30 March 2016
Appointed Date: 17 October 2007
74 years old
Director
WYLLIE, Denise Anne
Resigned: 16 June 2011
Appointed Date: 17 October 2007
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 31 May 2007
Appointed Date: 30 March 2007

Persons With Significant Control

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

ROTHESAY PENSIONS MANAGEMENT LIMITED Events

28 Apr 2017
Full accounts made up to 31 December 2016
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
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
...
... and 77 more events
12 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007
Company name changed hackremco (no. 2479) LIMITED\certificate issued on 31/05/07
30 Mar 2007
Incorporation

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