Rothesay Asset Management UK Limited

10985333

Company Name	Rothesay Asset Management UK Limited
Company Status	Active
Company Number	10985333
Category	Private Limited Company
Incorporation Date	27 September 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas James Pearce
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Andrew Mark Stoker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Phoebe Kathleen Lowri Burnett
Status	Current
Appointed	27 September 2017(same day as company formation)
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	William Alexander Thomas Gillions
Status	Current
Appointed	27 September 2017(same day as company formation)
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Prateek Sharma
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Miss Gemma Grace Cross
Status	Resigned
Appointed	28 March 2018(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2019)
Role	Company Director
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Filing History

14 October 2020	Change of details for Rothesay Holdco Uk Limited as a person with significant control on 8 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
17 February 2020	Director's details changed for Mr Prateek Sharma on 17 February 2020 (2 pages)
14 February 2020	Appointment of Mr Prateek Sharma as a director on 13 February 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
1 November 2019	Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB to The Post Building 100 Museum Street London WC1A 1PB on 1 November 2019 (1 page)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
18 January 2019	Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019 (1 page)
8 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
28 March 2018	Appointment of Miss Gemma Grace Cross as a secretary on 28 March 2018 (2 pages)
23 January 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 5,000,000 (3 pages)
23 January 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 5,000,000 (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 November 2017	Current accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
22 November 2017	Current accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
27 September 2017	Incorporation Statement of capital on 2017-09-27 GBP 1 (60 pages)
27 September 2017	Incorporation Statement of capital on 2017-09-27 GBP 1 (60 pages)

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