ltds.uk / companies / 06195160
ROTHESAY PENSIONS MANAGEMENT LIMITED
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
ActiveltdINC 2007SIC 65300
Company Information
Registered AddressThe Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Incorporated30 March 2007
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65300 — Pension funding
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due13 April 2027
Confirmation Last Filed30 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs ROTHESAY PENSIONS MANAGEMENT LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls ROTHESAY PENSIONS MANAGEMENT LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check ROTHESAY PENSIONS MANAGEMENT LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ROTHESAY PENSIONS MANAGEMENT LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for ROTHESAY PENSIONS MANAGEMENT LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- FIRST PREMIUM II LIMITED 31 May 2007 to 4 September 2007
- HACKREMCO (NO. 2479) LIMITED 30 March 2007 to 31 May 2007
Other Companies in This Postcode District
- HLHP ORIENTAL FOOD LIMITED Active
- FT INTERNATIONAL TRADING LTD Active
- NEW LANDLORDS LTD Active
- ARCADIA EDU-TRAVEL LTD Active
- SUMMER JUICE UK LTD Active
- FREETREE INTERNATIONAL LTD Active
- LIMENG SUPPLY CHAIN LTD Active
- ARTISAN ONE PLUS LTD Active
Similar Companies
- LFH WEALTH MANAGEMENT LTD Active
- ROH PENSION TRUSTEE LIMITED Active
- MANAGED PENSION FUNDS LIMITED Active
- BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Active
- WOLDINGHAM FINANCIAL SERVICES LTD Active
- NATIONWIDE PENSION FUND TRUSTEE LIMITED Active
- COMET WEALTH LTD Active
- APS SPEEDBIRD ONE LIMITED Active
Watch ROTHESAY PENSIONS MANAGEMENT LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch