ROTHESAY PENSIONS MANAGEMENT LIMITED

Company number 06195160 ·

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Overview

Company type
Private Limited Company
Incorporated
2007-03-30
Registered office
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Postcode
WC1A 1PB
Capital
10,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-30
Next due by
2027-04-13
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 4 current · 20 resigned

Appointed 2023-10-01
Fan YANG Secretary
Appointed 2022-12-20
Appointed 2017-03-22
Appointed 2014-05-14

View all officers and resignations →

Group structure

Controlled by ROTHESAY LIMITED — since 2016-04-06

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

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the ROTHESAY LIFE PLC group statement — 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.

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
FIRST PREMIUM II LIMITED2007-09-04
HACKREMCO (NO. 2479) LIMITED2007-05-31

Previous registered addresses 4

AddressChanged on
LEVEL 25 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB2019-11-01
CHRISTCHURCH COURT 10-15 NEWGATE STREET, LONDON, EC1A 7HD2015-03-30
PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB2013-12-23
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2007-06-12

At this address

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.

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.