| Company Name | Rothesay Ma No.1 Limited |
|---|---|
| Directors | Jonathan Andrew Sarkar and Prateek Sharma |
| Company Status | Active |
| Company Number | 11641166 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Jonathan Andrew Sarkar |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| 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 | 24 October 2018(same day as company formation) |
| Role | Head Of Asset Origination |
| Country of Residence | England |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Secretary Name | Eleanor Jane Sizer |
|---|---|
| Status | Current |
| Appointed | 08 April 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Secretary Name | Phoebe Kathleen Lowri Burnett |
|---|---|
| Status | Current |
| Appointed | 13 December 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Secretary Name | Fan Yang |
|---|---|
| Status | Current |
| Appointed | 20 December 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Secretary Name | Gemma Grace Cross |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
| Secretary Name | William Alexander Thomas Gillions |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Charges
| 10 December 2018 | Delivered on: 14 December 2018 Persons entitled: Rothesay Life PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
|---|---|
| 9 July 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 3 June 2020 | Second filing of a statement of capital following an allotment of shares on 20 December 2019
|
| 8 April 2020 | Appointment of Eleanor Jane Sizer as a secretary on 8 April 2020 (2 pages) |
| 20 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
|
| 1 November 2019 | Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to The Post Building 100 Museum Street London WC1A 1PB on 1 November 2019 (1 page) |
| 24 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 24 April 2019 | Director's details changed for Mr Prateek Sharma on 20 April 2019 (2 pages) |
| 4 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 18 January 2019 | Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019 (1 page) |
| 14 December 2018 | Registration of charge 116411660001, created on 10 December 2018 (34 pages) |
| 24 October 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 24 October 2018 | Incorporation Statement of capital on 2018-10-24
|