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ROTHESAY PENSIONS MANAGEMENT LIMITED

Active
06195160·incorporated 2007-03-30

ROTHESAY PENSIONS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 March 2007 at Companies House (number 06195160; OpenRegistry canonical ID GB-06195160-rothesay-pensions-management-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-30
Registered Address
THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

ROTHESAY PENSIONS MANAGEMENT LIMITED has 1 person with significant control on file:

  • Rothesay Limited (England reg. 08668809). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ROTHESAY PENSIONS MANAGEMENT LIMITED has previously traded as:

  • FIRST PREMIUM II LIMITED (until 2007-09-04)
  • HACKREMCO (NO. 2479) LIMITED (until 2007-05-31)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06195160.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.