Rothesay Assurance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRothesay Life PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145374198People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalPB
Phoebe BurnettCurrent secretary
Appointed 2017-03-22 · 9 yrs
AS
Andrew StokerCurrent director
Appointed 2017-02-20 · 9 yrs · Chief Financial Officer
WG
William GillionsCurrent secretary
Appointed 2014-05-16 · 12 yrs
Show 23 historical appointments
GC
Gemma CrossResigned secretary
Resigned 2018-03-22
RB
Richard BerliandResigned director
Resigned 2015-03-31 · 1 yr · Company Director
GE
Glenn EarleResigned director
Resigned 2015-03-30 · 1 yr · Company Director
NK
Naguib KherajResigned director
Resigned 2015-03-09 · 1 yr · Company Director
RK
Ray KingResigned director
Resigned 2014-11-10 · 3 yrs · Chartered Accountant
DM
Dermot McdonoghResigned director
Resigned 2014-05-16 · 2 yrs · Investment Banker
DP
Douglas PatersonResigned director
Resigned 2014-05-16 · 1 yr · Company Director
CP
Charles PickupResigned director
Resigned 2014-05-16 · 2 yrs · Company Director
KS
Keith SatchellResigned director
Resigned 2014-05-16 · 1 yr · Consultant
JD
James DicksonResigned secretary
Resigned 2014-05-16 · 2 yrs
SA
Syed AbbasResigned director
Resigned 2014-05-16 · 2 yrs · Company Director
RJ
Robin JarrattResigned director
Resigned 2014-05-16 · 2 yrs · Company Director
WD
Wayne DanielResigned director
Resigned 2012-03-09 · 2 yrs · Actuary
DM
Deborah MandelResigned director
Resigned 2011-07-11 · 2 yrs · Director
DD
Daniel DekeizerResigned director
Resigned 2008-07-21 · 3 yrs · Director
PY
Paula YoungResigned secretary
Resigned 2007-06-28 · 6 yrs · Solicitor
NC
Norman CummingResigned director
Resigned 2007-04-02 · 7 yrs · Investmt Mngr
DH
David HargraveResigned director
Resigned 2007-04-02 · 7 yrs · Actuary
GC
Gary CroftsResigned director
Resigned 2007-02-26 · 1 yr · Actuary
FD
Francis DonnantuaonoResigned director
Resigned 2007-02-26 · 4 yrs · Head Of Portfolio Mgt
ST
Stanley TalbiResigned director
Resigned 2007-02-26 · 7 yrs · Actuary
RL
Robin LennaResigned director
Resigned 2007-02-26 · 7 yrs · Svp Institutional Business
SZ
Sherif ZakharyResigned director
Resigned 2007-01-16 · 1 yr · Vice President
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active