Rothesay Asset Management Uk Limited

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Company number
10985333
Status
Active
Registered address
The Post Building, 100 Museum Street, London, United Kingdom, Wc1a 1pb
Incorporated
27 September 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burnett, Phoebe Kathleen Lowri
    Secretary
    Appointed: 2017-09-27
    • Phoebe Kathleen Lowri BURNETT — Officer, appointed 2017-09-27
  • Sizer, Eleanor Jane
    Secretary
    Appointed: 2022-12-13
    • Eleanor Jane SIZER — Officer, appointed 2022-12-13
  • Yang, Fan
    Secretary
    Appointed: 2022-12-20
    • Fan YANG — Officer, appointed 2022-12-20
  • Butcher, Graham Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-10-01
    • Graham Robert BUTCHER — Officer, appointed 2023-10-01
    • Graham Robert BUTCHER — Officer, appointed 2023-10-01
    • Graham Robert BUTCHER — Officer, appointed 2023-10-01
  • Pearce, Thomas James
    Director
    Nationality: British · Residence: England · Appointed: 2017-09-27
    • Thomas James PEARCE — Officer, appointed 2023-04-19
    • Thomas James PEARCE — Officer, appointed 2017-09-27
    • Thomas James PEARCE — Officer, appointed 2016-05-20

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-06-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-30 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-06-17 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-03-04 · Type: PSC05
  • appoint-person-director-company-with-name-date
    Date: 2023-10-04 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2023-10-04 · Type: TM01

PSC / Beneficial Ownership

  • Rothesay Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-09-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ROTHESAY ASSET MANAGEMENT UK LIMITED - UK Company Risk Report