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Companies/10985333

Rothesay Asset Management UK Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · No cessation recorded

Source record 122001188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
GB
Graham ButcherCurrent director
Appointed 2023-10-01 · 3 yrs · Chief Financial Officer
+3 others
FY
Fan YangCurrent secretary
Appointed 2022-12-20 · 3 yrs
+8 others
ES
Eleanor SizerCurrent secretary
Appointed 2022-12-13 · 3 yrs
+8 others
PS
Prateek SharmaCurrent director
Appointed 2020-02-13 · 6 yrs · None
+6 others
TP
Thomas PearceCurrent director
Appointed 2017-09-27 · 9 yrs · Managing Director
+4 others
PB
Phoebe BurnettCurrent secretary
Appointed 2017-09-27 · 9 yrs
+8 others
Show 3 historical appointments
GC
Gemma CrossResigned secretary
Resigned 2018-03-28
WG
William GillionsResigned secretary
Resigned 2017-09-27 · 5 yrs
AS
Andrew StokerResigned director
Resigned 2017-09-27 · 6 yrs · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active