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THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB
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ROTHESAY LIFE PLC
Public limited with Share Capital
Active - Accounts Filed
26 February 2007
65110 Life insurance - Life insurance
Available to 17 Apr 2026. Next accounts due by 30 Jun 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Xiao Chen | Director | ||
| Mr Jonathan Abell Ferrugia | Director | ||
| Mr Bruce Neil Carnegie-Brown | Director | ||
| Ms Katherine Angela Garner | Director | ||
| Mrs Sophie Jane O'Connor | Director | ||
| Mr Graham Robert Butcher | Director | ||
| Ms Lisa Arnold | Director | ||
| Mr Arjun Gupta | Director | ||
| Mr Geoffrey James Craddock | Director | ||
| Fan Yang | Company Secretary | ||
| Ms Angela Jane Darlington | Director | ||
| Ms Heather Louise Jackson | Director | ||
| Mr Edward Joseph Giera | Director | ||
| Mrs Eleanor Jane Sizer | Company Secretary | ||
| Ms Therese Lynn Miller | Director | ||
| Ms Phoebe Kathleen Lowri Burnett | Company Secretary | ||
| Mr Thomas James Pearce | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
77
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rga International Reinsurance Company Dac (Acting Through Its Uk Branch) | OUTSTANDING | |||
| Rga Americas Reinsurance Company, Ltd. | OUTSTANDING | |||
| Rga Americas Reinsurance Company, Ltd | OUTSTANDING | |||
| Rga International Reinsurance Company Dac (Acting Through Its Uk Branch) | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited | OUTSTANDING | |||
| Pacific Life Re International Limited (Uk Branch) | OUTSTANDING | |||
| The Prudential Insurance Company Of America | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited (Acting In Its Capacity As Trustee For And On Be | OUTSTANDING | |||
| Swiss Re Europe S.a. (Acting Through Its Uk Branch) | OUTSTANDING | |||
| Nomura Securities International Inc. | OUTSTANDING | |||
| The Prudential Insurance Company Of America | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited (Acting In Its Capacity As Trustee For And On Be | OUTSTANDING | |||
| Hannover Ruck Se Acting Through Its Uk Life Branch | OUTSTANDING | |||
| Pacific Life Re International Limited, Acting Through Its Uk Branch | OUTSTANDING | |||
| Lloyds Banking Group Pensions Trustees Limited | OUTSTANDING | |||
| Metropolitan Life Insurance Company | OUTSTANDING | |||
| Scottish Widows Limited | SATISFIED | |||
| Rga Americas Reinsurance Company, Ltd | OUTSTANDING | |||
| Marston's Estates Limited (Company Number: 00466771) | OUTSTANDING | |||
| Marston's Estates Limited (Company Number: 00466771) | OUTSTANDING | |||
| Marston's Estates Limited (Company Number: 00466771) | OUTSTANDING | |||
| Marston's Estates Limited (Company Number: 00466771) | OUTSTANDING | |||
| Scor Se, Uk Branch | OUTSTANDING | |||
| Deutsche Bank Ag | OUTSTANDING | |||
| Swiss Re Europe S.a. | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Scor Se | OUTSTANDING | |||
| Swiss Re Europe S.a. | OUTSTANDING | |||
| Cdc Pensions Trust Limited | OUTSTANDING | |||
| Bnp Paribas | OUTSTANDING | |||
| Goldman Sachs International | OUTSTANDING | |||
| Ubs Ag (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | OUTSTANDING | |||
| Metropolitan Tower Life Insurance Company | OUTSTANDING | |||
| Metropolitan Tower Life Insurance Company | OUTSTANDING | |||
| Metropolitan Tower Life Insurance Company | OUTSTANDING | |||
| Asda Group Pension Scheme Trustees Limited | OUTSTANDING | |||
| Challenger Life Company Limited | OUTSTANDING | |||
| Challenger Life Company Limited | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | OUTSTANDING | |||
| The Prudential Assurance Company Limited (As Secured Party) | OUTSTANDING | |||
| Pacific Life Re Limited , The Prudential Assurance Company Limited | OUTSTANDING | |||
| Pacific Life Re Limited , The Prudential Assurance Company Limited | OUTSTANDING | |||
| The Prudential Assurance Company Limited | OUTSTANDING | |||
| Hannover Ruck Se | OUTSTANDING | |||
| The Prudential Insurance Company Of America | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | OUTSTANDING | |||
| Massachusetts Mutual Life Insurance Company | SATISFIED | |||
| Hannover Ruck Se | SATISFIED | |||
| British Airways Pension Trustees Limited | OUTSTANDING | |||
| Scottish Equitable PLC | OUTSTANDING | |||
| Scottish Equitable PLC | OUTSTANDING | |||
| Scottish Equitable PLC | OUTSTANDING | |||
| Scottish Equitable PLC | OUTSTANDING | |||
| Pacific Life Re Limited As Secured Party | SATISFIED | |||
| Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft In Munchen | OUTSTANDING | |||
| Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft In Munchen | OUTSTANDING | |||
| Cdc Pensions Trust Limited, In Its Capacity As Trustee Of The Cdc Pensions Scheme | OUTSTANDING | |||
| Zurich Assurance Ltd | SATISFIED | |||
| Rga International Reinsurance Company Limited | OUTSTANDING | |||
| Rga Global Reinsurance Company, Ltd. | OUTSTANDING | |||
| Pacific Life Re Limited | OUTSTANDING | |||
| Dexia Credit Local | OUTSTANDING | |||
| A Floating Charge Deed | Cdc Pensions Trust Limited | OUTSTANDING | ||
| Floating Charge | Goldman, Sachs & Co | OUTSTANDING | ||
| Floating Charge | Goldman Sachs International | OUTSTANDING | ||
| Security Deed | Barclays Bank PLC | OUTSTANDING | ||
| Master Cedant Reinsurance Security Agreement | Prudential Retirement Insurance And Annuity Company | OUTSTANDING | ||
| Cedant Trust Agreement | Bank Of New York Mellon (The Trustee) | OUTSTANDING | ||
| Floating Charge Deed | British Airways Pension Trustees Limited | OUTSTANDING | ||
| Floating Charge Deed | George Nicholas Selbie Ian Martin Gill Godfrey Davies David Drabble John Paul Diess | OUTSTANDING | ||
| Floating Charge Deed | Rigps Pension Trustee Limited (The Secured Party) | OUTSTANDING | ||
| Floating Charge | Sal Pension Fund Limited (The Secured Party) | OUTSTANDING | ||
| A Deed Of Charge | Prudential Retirement Income Limited | SATISFIED | ||
| A Deed Of Charge | Prudential Retirement Income Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £244,000,000.00 | £210,000,000.00 | £233,000,000.00 | £243,000,000.00 | £332,000,000.00 |
| Net Worth | £4,629,000,000.00 | £4,268,000,000.00 | £4,388,000,000.00 | £4,115,000,000.00 | £6,139,000,000.00 |
| Total Current Liabilities | £126,025,000,000.00 | £119,299,000,000.00 | £98,796,000,000.00 | £90,865,000,000.00 | £79,867,000,000.00 |
| Total Current Assets | £129,943,000,000.00 | £122,948,000,000.00 | £102,393,000,000.00 | £94,260,000,000.00 | £86,000,000,000.00 |
Frequently Asked Questions about ROTHESAY LIFE PLC
Detailed answers about ROTHESAY LIFE PLC, including incorporation, status, business activity, and accounts information.
When was ROTHESAY LIFE PLC founded?
ROTHESAY LIFE PLC was officially incorporated on 26 February 2007 and is registered under company number 06127279. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ROTHESAY LIFE PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ROTHESAY LIFE PLC?
ROTHESAY LIFE PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ROTHESAY LIFE PLC do?
ROTHESAY LIFE PLC operates in the following sector: 65110 Life insurance - Life insurance . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ROTHESAY LIFE PLC's registered address?
The registered office address of ROTHESAY LIFE PLC is 100, Museum Street, London, Camden, WC1A 1PB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ROTHESAY LIFE PLC financially stable?
Based on the latest accounts up to 17 Apr 2026, ROTHESAY LIFE PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.