PLC Public Limited Company Every UK PLC, from the register

Home › The register › 06127279

Rothesay Life PLC

Rothesay is the UK's largest pensions insurance specialist - managing over £74bn in assets and securing pensions for nearly one million people. The company’s own description of itself, taken from its website.

Active 19 years old · 2,369th oldest of 4,506 · incorporated in the 2000s

Company number06127279
StatusActive
Incorporated26/02/2007
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierMFQO711J5UPYBWXSPG12
Charges outstanding76

Registered office

THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB

Other PLCs registered in London

Online

Website www.rothesay.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is ROTHESAY LIMITED.

It is the immediate parent of one entity:

  • ROTHESAY PROPERTY PARTNERSHIP 1 LLP

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 318 documents on its Companies House record. The most recent accounts were filed on 24/04/2026. Its last confirmation statement or annual return was filed on 26/02/2026.

Filings: charges44
Filings: officer changes32
Filings: accounts6
Filings: resolutions5
Filings: confirmation statements5
Filings: share capital5

The most recent filings

Charge registered or satisfied 23/09/2026
Resolution filed 20/08/2026
Director's details changed 12/08/2026
Director appointed 01/07/2026
Director appointed 01/07/2026
Director resigned 01/07/2026
Director resigned 01/07/2026
Group accounts 24/04/2026
Confirmation statement 26/02/2026
Charge registered or satisfied 19/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 17 current officers and 40 who have resigned.

Phoebe Kathleen Lowri Burnett Secretaryappointed 25/01/2017
Eleanor Jane Sizer Secretaryappointed 01/04/2020
Fan Yang Secretaryappointed 20/12/2022
Lisa Arnold Directorappointed 10/07/2023
Graham Robert Butcher Directorappointed 01/10/2023
Bruce Neil Carnegie-Brown Directorappointed 01/05/2025
Xiao Chen Directorappointed 01/07/2026
Geoffrey James Craddock Directorappointed 20/01/2023
Angela Jane Darlington Directorappointed 01/08/2022
Jonathan Abell Ferrugia Directorappointed 01/07/2026
Katherine Angela Garner Directorappointed 01/04/2024
Edward Joseph Giera Directorappointed 25/01/2021
Arjun Gupta Directorappointed 20/01/2023
Heather Louise Jackson Directorappointed 01/04/2021
Therese Lynn Miller Directorappointed 01/09/2017
Sophie Jane O'Connor Directorappointed 01/10/2023
Thomas James Pearce Directorappointed 20/05/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rothesay Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 84 registered charges, of which 77 are not yet recorded as satisfied.

A registered charge
Pacific Life Re International Limited (UK Branch)
Outstanding, created 15/09/2026
A registered charge
Pacific Life Re International Limited (UK Branch)
Outstanding, created 09/12/2025
A registered charge
Rga International Reinsurance Company Dac (Acting Through Its UK Branch)
Outstanding, created 08/12/2025
A registered charge
Rga Americas Reinsurance Company, LTD.
Outstanding, created 08/12/2025
A registered charge
Rga Americas Reinsurance Company, LTD
Outstanding, created 08/12/2025
A registered charge
Rga International Reinsurance Company Dac (Acting Through Its UK Branch)
Outstanding, created 08/12/2025
A registered charge
Lloyds Banking Group Pensions Trustees Limited
Outstanding, created 08/12/2025
A registered charge
Lloyds Banking Group Pensions Trustees Limited
Outstanding, created 08/12/2025

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,369th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)