ROTHESAY LIFE PLC

Company number 06127279 ·

Active

Executive summary

Rothesay Life PLC presents a low-risk profile as a well-capitalised, PRA/FCA-regulated UK life insurer with 17 years of operating history and £73bn in assets under management. The primary limitations in this assessment are the absence of detailed financial data and the anomalously low stated share capital, both of which require resolution through review of the full group accounts and Solvency II reporting. No material red flags are evident from the available data, though the concentrated ownership by Rothesay Limited warrants further investigation into the broader group structure.

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Overview

Company type
Public Limited Company
Incorporated
2007-02-26
Registered office
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Postcode
WC1A 1PB
Capital
529 GBP
Accounts category
Group
Charges
11 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-25
Next due by
2027-03-11
View filing history →

Nature of business (SIC)

  • 65110 Life insurance

Officers 20 current · 37 resigned

Xiao CHEN Director
Appointed 2026-07-01
Appointed 2026-07-01
Appointed 2025-05-01
Appointed 2024-04-01
Appointed 2023-10-01

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by ROTHESAY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

23.4%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
rothesay.com
Phone
02075500687

Rothesay is the UK's largest pensions insurance specialist - managing over £73bn in assets and securing pensions for nearly one million people.

Previous company names

NameDate changed
ROTHESAY LIFE LIMITED2016-03-24
FIRST PREMIUM COMPANY LIMITED2007-05-14
HACKREMCO (NO. 2460) LIMITED2007-03-14

Previous registered addresses 4

AddressChanged on
LEVEL 25 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND2019-11-01
CHRISTCHURCH COURT 10-15 NEWGATE STREET, LONDON, EC1A 7HD2015-03-26
PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB2013-12-23
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2007-11-09

Among its peers

3rd oldest

of 14 similar companies in WC, trading since 2007

21 companies are registered at this postcode →

The class of 2007

28%

of the 228,174 companies incorporated in 2007 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 19 titles

Freehold
14
Leasehold
5
Most recent registration
2024-11-22
Price paid, where recorded
£130,682,437
Where
Greater London (5), West Yorkshire (4), City Of Derby (2)
Title numberCounty Tenure RegisteredPrice paid
166745 Greater London Freehold 2024-11-22 £80,100,000
YY116294 West Yorkshire Freehold 2023-12-15 £798,000
DU359879 County Durham Leasehold 2023-12-14 £3,692,640
DY460583 City Of Derby Freehold 2023-12-14 £3,687,302
DY507888 City Of Derby Freehold 2023-12-14 £420,000
HP793591 Hampshire Leasehold 2023-12-14 £3,938,033
NGL739002 Greater London Freehold 2023-12-14 £340,000
NT374499 Nottinghamshire Freehold 2023-12-14 £3,687,302
NT525954 City Of Nottingham Freehold 2023-12-14 £3,692,640
NT530074 Nottinghamshire Freehold 2023-12-14 £3,072,752
NYK433548 North Yorkshire Freehold 2023-12-14 £3,692,640
BB6641 Greater London Leasehold 2023-12-13 £4,280,944
CL342221 Cornwall Freehold 2023-12-13 £2,550,000
CL342222 Cornwall Freehold 2023-12-13 £5,600,000
WYK706939 West Yorkshire Freehold 2023-12-13 £5,064,184
YY67327 West Yorkshire Freehold 2023-12-13
YY74851 West Yorkshire Freehold 2023-12-13 £6,066,000
BB842 Greater London Leasehold 2019-09-02
BB843 Greater London Leasehold 2019-09-02

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.