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Companies/08668809

Rothesay Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Minister For FinanceLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-12-18 · No cessation recorded

Source record 131145645
Show 4 ceased records
SS
Mr Stephen SchwarzmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-18 · Ceased 2020-12-01

Source record 131145372
Massachusetts Mutual Life Insurance CompanyCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-18 · Ceased 2024-05-24

Source record 131229027
Rothesay Life (Cayman) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-12-18

Source record 123391620
Bto Rothesay Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-12-18

Source record 123391621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 27 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
+2 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 2017-03-22 · 9 yrs
+8 others
TP
Thomas PearceCurrent director
Appointed 2013-08-29 · 13 yrs · Chief Executive Officer
+4 others
Show 27 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
WR
William RobertsonResigned director
Resigned 2016-01-01 · 7 yrs · Non Executive Director
VN
Vinit NagarajanResigned director
Resigned 2015-09-09 · Investment Professional
GE
Glenn EarleResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
AS
Andrew StokerResigned director
Resigned 2014-12-03 · 8 yrs · Chief Financial Officer
RB
Richard BerliandResigned director
Resigned 2014-10-01 · 4 yrs · Company Director
NK
Naguib KherajResigned director
Resigned 2014-10-01 · 10 yrs · Company Director
WG
William GillionsResigned secretary
Resigned 2014-05-14 · 8 yrs
RK
Ray KingResigned director
Resigned 2014-04-01 · 8 yrs · Chartered Accountant
MC
May ChaiResigned director
Resigned 2013-12-19 · 1 yr · Company Director
SA
Syed AbbasResigned director
Resigned 2013-12-19 · 6 yrs · Company Director
CP
Chad PikeResigned director
Resigned 2013-12-19 · 2 yrs · Company Director
RJ
Robin JarrattResigned director
Resigned 2013-12-19 · 12 yrs · Company Director
JD
James DicksonResigned secretary
Resigned 2013-11-26 · 3 yrs
TG
Timothy GraysonResigned secretary
Resigned 2013-11-26
CP
Charles PickupResigned director
Resigned 2013-11-26 · 10 yrs · Actuary
KS
Keith SatchellResigned director
Resigned 2013-11-26 · 2 yrs · Consultant
DP
Douglas PatersonResigned director
Resigned 2013-11-26 · 2 yrs · Investment Banker
MS
Michael SherwoodResigned director
Resigned 2013-11-26 · 2 yrs · Investment Banker
DM
Dermot McdonoghResigned director
Resigned 2013-11-26 · 4 yrs · Investment Banker
AL
Antigone LoudiadisResigned director
Resigned 2013-11-26 · 11 yrs · Founder Director
MC
Melvin CorbettResigned director
Resigned 2013-11-26 · 12 yrs · Chief Investment Officer
HW
Hannah WilbyResigned secretary
Resigned 2013-08-29

Board profile

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