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Companies/06127279

Rothesay Life PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2007Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rothesay LimitedCorporate
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 119611606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 39 historical
JF
Jonathan Abell FerrugiaCurrent director
Appointed 2026-07-01
+1 other
XC
Xiao ChenCurrent director
Appointed 2026-07-01
+1 other
BC
Bruce Neil Carnegie-BrownCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+3 others
KG
Katherine GarnerCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+4 others
SO
Sophie O ConnorCurrent director
Appointed 2023-10-01 · 3 yrs · Non-Executive Director
+3 others
GB
Graham ButcherCurrent director
Appointed 2023-10-01 · 3 yrs · Chief Financial Officer
+3 others
LA
Lisa ArnoldCurrent director
Appointed 2023-07-10 · 3 yrs · Non-Executive Director
+1 other
AG
Arjun GuptaCurrent director
Appointed 2023-01-20 · 3 yrs · Company Director
+1 other
GC
Geoffrey CraddockCurrent director
Appointed 2023-01-20 · 3 yrs · Chief Risk Officer
+1 other
FY
Fan YangCurrent secretary
Appointed 2022-12-20 · 3 yrs
+8 others
AD
Angela DarlingtonCurrent director
Appointed 2022-08-01 · 4 yrs · Non-Executive Director
+5 others
HJ
Heather JacksonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+5 others
EG
Edward GieraCurrent director
Appointed 2021-01-25 · 5 yrs · Non-Executive Director
+2 others
ES
Eleanor SizerCurrent secretary
Appointed 2020-04-01 · 6 yrs
+8 others
TM
Therese MillerCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+2 others
PB
Phoebe BurnettCurrent secretary
Appointed 2017-01-25 · 9 yrs
+8 others
TP
Thomas PearceCurrent director
Appointed 2016-05-20 · 10 yrs · Chief Executive Officer
+4 others
Show 39 historical appointments
JH
Jacqueline HuntResigned director
Resigned 2022-07-12 · Non-Executive Director
JH
Jane HansonResigned director
Resigned 2021-01-01 · 1 yr · Non-Executive Director
SM
Simon MorrisResigned director
Resigned 2019-02-14 · 1 yr · Investment Banker
GC
Gemma CrossResigned secretary
Resigned 2018-03-22
CB
Constant BeckersResigned director
Resigned 2017-10-01 · 5 yrs · Director
AS
Andrew StokerResigned director
Resigned 2017-10-01 · 5 yrs · Chief Financial Officer
MC
Melvin CorbettResigned director
Resigned 2017-06-06 · 9 yrs · Chief Investment Officer
WR
William RobertsonResigned director
Resigned 2016-01-04 · 7 yrs · Non Executive Director
RB
Richard BerliandResigned director
Resigned 2015-03-31 · 3 yrs · Company Director
GE
Glenn EarleResigned director
Resigned 2015-03-30 · 2 yrs · Company Director
NK
Naguib KherajResigned director
Resigned 2015-03-09 · 10 yrs · Company Director
RK
Ray KingResigned director
Resigned 2014-11-10 · 7 yrs · Chartered Accountant
JD
James DicksonResigned secretary
Resigned 2014-05-14 · 2 yrs
WG
William GillionsResigned secretary
Resigned 2014-05-14 · 8 yrs
SA
Syed AbbasResigned director
Resigned 2014-03-18 · 6 yrs · Company Director
RJ
Robin JarrattResigned director
Resigned 2014-03-18 · 12 yrs · Company Director
CP
Charles PickupResigned director
Resigned 2012-01-05 · 12 yrs · Director
RV
Robin VinceResigned director
Resigned 2011-11-11 · 1 yr · None
TG
Timothy GraysonResigned secretary
Resigned 2011-06-14 · 2 yrs
JR
John RafterResigned director
Resigned 2010-10-13 · 3 yrs · Company Director
KP
Konstantinos PantazopoulosResigned director
Resigned 2010-10-05 · 3 yrs · Company Director
HW
Hannah WilbyResigned secretary
Resigned 2010-10-05 · 3 yrs
DG
David GrounsellResigned secretary
Resigned 2009-03-23 · 2 yrs · Managing Director
DM
Dermot McdonoghResigned director
Resigned 2009-01-19 · 8 yrs · Investment Banker
KP
Kirsten PullanResigned secretary
Resigned 2008-04-07 · 2 yrs · In-House Counsel
RS
Rachel ScanlonResigned secretary
Resigned 2007-09-25 · 3 yrs
DJ
David JacksonResigned director
Resigned 2007-06-29 · 4 yrs · Director
NB
Nola BrownResigned secretary
Resigned 2007-06-29 · 1 yr
DP
Douglas PatersonResigned director
Resigned 2007-06-29 · 8 yrs · Company Director
MS
Michael SherwoodResigned director
Resigned 2007-05-23 · 6 yrs · Managing Director
GE
Glenn EarleResigned director
Resigned 2007-05-23 · 4 yrs · Managing Director
KS
Keith SatchellResigned director
Resigned 2007-05-14 · 8 yrs · Consultant
PS
Pablo Salame ViteriResigned director
Resigned 2007-05-14 · 2 yrs · Managing Director
AL
Antigone LoudiadisResigned director
Resigned 2007-05-14 · 17 yrs · Founder Director
NC
Nicholas CrappResigned director
Resigned 2007-03-22 · Managing Director
JN
Jolie NorrisResigned secretary
Resigned 2007-03-22 · 3 yrs · Company Secretary
SD
Stephen DaviesResigned director
Resigned 2007-03-22 · 1 yr · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 2007-02-26

Board profile

People with appointments
17
Directors assessed
14
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active