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ROTHESAY HOLDCO UK LIMITED

UK Flag The Post Building, 100 Museum Street, London, WC1A 1PB


ROTHESAY HOLDCO UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ROTHESAY HOLDCO UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 August 2013

64205 Activities of financial services holding companies - A group engaged in policyholders.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MS THERESE LYNN MILLER Director -
MR CONSTANT BECKERS Director -
MR CONSTANT BECKERS Director -
MR WILLIAM ALEXANDER THOMAS GILLIONS Company Secretary -
MS PHOEBE KATHLEEN LOWRI BURNETT Company Secretary -
MR WILLIAM JOHN ROBERTSON Director -
MR ROBIN ALEXANDER DE BEIR JARRATT Director -
MR MELVIN TIMOTHY CORBETT Director -
MR SYED QASIM ABBAS Director -
MR NAGUIB KHERAJ Director -
MR ANDREW MARK STOKER Director -
MR THOMAS JAMES PEARCE Director -
MS ANTIGONE LOUDIADIS Director -
MR RAY KING Director -
MS THERESE LYNN MILLER Director -
MR CHARLES DAVID PICKUP Director -
MR SIMON PAUL MORRIS Director -
MR SIMON PAUL MORRIS Director -
Mr Timothy James Grayson Company Secretary
Mr Keith Satchell Director
Mr Vinit Nagarajan Director
Mr James John Dickson Company Secretary
Mr Michael Sidney Sherwood Director
Mr Chad Rustan Pike Director
Ms May Quan Elwin Chai Director
Ms Hannah Wilby Company Secretary
Mr Douglas Gordon James Paterson Director
Mr Dermot William McDonogh Director
Mr Glenn Peter Jonathan Earle Director
Miss Gemma Grace Cross Company Secretary
Mr Richard David Antony Berliand Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Willington Trust (London) Limited (As Security Agent); SATISFIED
Lloyds Bank PLC As Security Agent; SATISFIED
Lloyds Bank PLC As Trustee; SATISFIED
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Key Financials

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Accounts
Cash £111,617,000.00 £98,000,000.00 £152,000,000.00 £251,000,000.00 £163,000,000.00
Net Worth £760,856,000.00 £1,042,000,000.00 £1,485,000,000.00 £1,753,000,000.00 £2,224,000,000.00
Total Current Liabilities £21,119,183,000.00 £24,467,000,000.00 £38,221,000,000.00 £36,621,000,000.00 £47,662,000,000.00
Total Current Assets £21,881,944,000.00 £1,705,000,000.00 £39,705,000,000.00 £38,370,000,000.00 £50,230,000,000.00
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