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Rothesay Life Plc The post building 100 museum street, London, WC1A 1PB

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ROTHESAY LIFE PLC is an active PLC, registered at Companies House under the number 06127279. ROTHESAY LIFE PLC was incorporated on 26 February 2007 with a registered office address based in London. ROTHESAY LIFE PLC has been operating for 18 year(s) and 3 month(s). According to the latest confirmation statement submitted on 25 February 2025, there is currently 38 active director(s) and activities related to the SIC Code 65110 - Life insurance.

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Name Change

Rothesay Life Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 February 2025 (3 months ago)

Next confirmation dated 25 February 2026

Due by 11 March 2026 (10 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

06127279

PLC

Incorporation

26 February 2007

Incorporated 18 year(s) and 3 month(s) ago

Size

---

Classification Change

65110 - Life insurance

Update Address

Registered Address

The Post Building 100 Museum Street
London
WC1A 1PB

Country of Origin

United Kingdom

Update Active Officers (26)

ACTIVE

Ms Phoebe Kathleen Lowri Burnett
Appointed on: 25 /01 /2017 -

ACTIVE

Mr Constant Beckers
Appointed on: 01 /10 /2017 - Director Belgian

ACTIVE

Mr Melvin Timothy Corbett
Appointed on: 06 /06 /2017 - Chief Investment Officer American

ACTIVE

Mr Robin Alexander De Beir Jarratt
Appointed on: 18 /03 /2014 - Company Director British

ACTIVE

Mr Naguib Kheraj
Appointed on: 09 /03 /2015 - Company Director British

ACTIVE

Ms. Antigone Loudiadis
Appointed on: 14 /05 /2007 - Managing Director Greek

ACTIVE

Therese Lynn Miller
Appointed on: 01 /09 /2017 - Director British

ACTIVE

Mr Thomas James Pearce
Appointed on: 20 /05 /2016 - Chief Executive Officer British

ACTIVE

Mr William John Robertson
Appointed on: 04 /01 /2016 - Non Executive Director British

ACTIVE

Mr Simon Paul Morris
Appointed on: 14 /02 /2019 - Investment Banker British

ACTIVE

Mr Constant Beckers
Appointed on: 01 /10 /2017 - Director Belgian

ACTIVE

Ms. Antigone Loudiadis
Appointed on: 14 /05 /2007 - Managing Director Greek

ACTIVE

Mrs Eleanor Jane Sizer
Appointed on: 01 /04 /2020 -

ACTIVE

Mrs Jane Carolyn Hanson
Appointed on: 01 /01 /2021 - Non-Executive Director British

ACTIVE

Mr Edward Joseph Giera
Appointed on: 25 /01 /2021 - Non-Executive Director American

ACTIVE

Heather Louise Jackson
Appointed on: 01 /04 /2021 - Director British

ACTIVE

Mrs Jane Carolyn Hanson
Appointed on: 01 /01 /2021 - Non-Executive Director British

ACTIVE

Angela Jane Darlington
Appointed on: 01 /08 /2022 - Non-Executive Director British

ACTIVE

Ms Antigone Loudiadis
Appointed on: 14 /05 /2007 - Founder Director Greek

ACTIVE

Fan Yang
Appointed on: 20 /12 /2022 -

ACTIVE

Arjun Gupta
Appointed on: 20 /01 /2023 - Company Director Singaporean

ACTIVE

Geoffrey James Craddock
Appointed on: 20 /01 /2023 - Chief Risk Officer American

ACTIVE

Lisa Arnold
Appointed on: 10 /07 /2023 - Non-Executive Director British

ACTIVE

Ms Sophie Jane O'connor
Appointed on: 01 /10 /2023 - Non-Executive Director British

ACTIVE

Graham Robert Butcher
Appointed on: 01 /10 /2023 - Chief Financial Officer British

ACTIVE

Ms Katherine Angela Garner
Appointed on: 01 /04 /2024 - Company Director British

File for this company

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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