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ROTHESAY LIFE PLC
THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PBPrevious name: FIRST PREMIUM COMPANY LIMITED (changed on 14-May-2007)
Previous name: HACKREMCO (NO. 2460) LIMITED (changed on 14-Mar-2007)
Company Number: 06127279
Incorporation date: 26-Feb-2007
Status: Active
Entity type: Public Limited Company
SIC codes:
65110 Life insurance
SUMMARY
This company is 17.7 years old and is currently active. It is controlled by Rothesay Limited. The company has positive equity (net assets) of GBP 3.8 billion which has increased from GBP 2.5 billion in the previous year. The latest reported revenue figure is GBP 17.7 billion which is up 40% on previous year's figure of GBP 12.2 billion. The company has 15 active officers (directors or partners) who are or were officers of 92 other companies, 20 (21.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: GROUP (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 17,650,000,000 | 107,000,000 | 518,000,000 | |||
31-Dec-2018 | GBP | 12,195,000,000 | 61,000,000 | 97,000,000 | |||
31-Dec-2017 | GBP | 1,439,000,000 | 50,000,000 | 277,000,000 | |||
31-Dec-2016 | GBP | 8,977,000,000 | 38,000,000 | 271,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 234,000,000 | 1,427,000,000 | 1,427,000,000 | 510,000,000 | 1,953,000,000 | 946,000,000 | 3,756,000,000 | |
31-Dec-2018 | GBP | 151,000,000 | 647,000,000 | 647,000,000 | 410,000,000 | 1,353,000,000 | 435,000,000 | 2,545,000,000 | |
31-Dec-2017 | GBP | 142,000,000 | 647,000,000 | 647,000,000 | 264,000,000 | 549,000,000 | 838,000,000 | 1,651,000,000 | |
31-Dec-2016 | GBP | 143,000,000 | 349,000,000 | 349,000,000 | 264,000,000 | 549,000,000 | 931,000,000 | 1,744,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 19.61% | 700,000,000 | 2,870,000,000 | 3,570,000,000 | 4,064,500,000 |
31-Dec-2018 | GBP | 35.61% | 950,000,000 | 1,717,808,219 | 2,667,808,219 | 2,693,308,219 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Fan YANG | 20 Dec 2022 | 04 Nov 2024 | 1 - 0 | ||
Active | Eleanor Jane SIZER | 01 Apr 2020 | 04 Nov 2024 | 1 - 0 | ||
Resigned | Gemma Grace CROSS | 22 Mar 2018 | 18 Jan 2019 | 0 - 1 | ||
Active | Phoebe Kathleen Lowri BURNETT | 25 Jan 2017 | 04 Nov 2024 | 1 - 0 | ||
Resigned | James John DICKSON | 14 May 2014 | 25 Jan 2017 | 0 - 1 | ||
Resigned | William Alexander Thomas GILLIONS | 14 May 2014 | 20 Dec 2022 | 0 - 1 | ||
Resigned | Timothy GRAYSON | 14 Jun 2011 | 14 Mar 2014 | British | 0 - 1 | |
Resigned | Hannah WILBY | 05 Oct 2010 | 14 May 2014 | British | 0 - 1 | |
Resigned | David John GROUNSELL | 23 Mar 2009 | 17 May 2011 | Managing Director | Other | 0 - 14 |
Resigned | Kirsten Alexandra PULLAN | 07 Apr 2008 | 05 Oct 2010 | In-House Counsel | Other | 0 - 49 |
Resigned | Rachel SCANLON | 25 Sep 2007 | 05 Oct 2010 | British | 0 - 2 | |
Resigned | Nola Jean BROWN | 29 Jun 2007 | 06 Nov 2008 | British | 0 - 66 | |
Resigned | Jolie Anita NORRIS | 22 Mar 2007 | 05 Oct 2010 | Company Secretary | British | 1 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Katherine Angela GARNER | 01 Apr 2024 | Company Director | British | 3 - 11 | 5 (35.7%) | |
Active | Graham Robert BUTCHER | 01 Oct 2023 | Chief Financial Officer | British | 4 - 0 | 0 (0.0%) | |
Active | Sophie Jane O'CONNOR | 01 Oct 2023 | Non-Executive Director | British | 6 - 25 | 2 (6.5%) | |
Active | Lisa ARNOLD | 10 Jul 2023 | Non-Executive Director | British | 2 - 0 | 0 (0.0%) | |
Active | Geoffrey James CRADDOCK | 20 Jan 2023 | Chief Risk Officer | American | 1 - 0 | 0 (0.0%) | |
Active | Arjun GUPTA | 20 Jan 2023 | Company Director | Singaporean | 2 - 0 | 0 (0.0%) | |
Active | Angela Jane DARLINGTON | 01 Aug 2022 | Non-Executive Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Jacqueline HUNT | 12 Jul 2022 | 30 Apr 2023 | Non-Executive Director | British,New Zealander | 0 - 3 | 0 (0.0%) |
Active | Heather Louise JACKSON | 01 Apr 2021 | Director | British | 4 - 8 | 1 (8.3%) | |
Active | Edward Joseph GIERA | 25 Jan 2021 | Non-Executive Director | American | 2 - 0 | 0 (0.0%) | |
Resigned | Jane Carolyn HANSON | 01 Jan 2021 | 30 Jun 2022 | Non-Executive Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Simon Paul MORRIS | 14 Feb 2019 | 13 Feb 2021 | Investment Banker | British | 3 - 2 | 0 (0.0%) |
Resigned | Andrew Mark STOKER | 01 Oct 2017 | 30 Sep 2023 | Chief Financial Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | Constant Eduard Maria BECKERS | 01 Oct 2017 | 01 Oct 2023 | Director | Belgian | 1 - 2 | 0 (0.0%) |
Active | Therese Lynn MILLER | 01 Sep 2017 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Melvin Timothy CORBETT | 06 Jun 2017 | Chief Investment Officer | American | 2 - 2 | 0 (0.0%) | |
Active | Thomas James PEARCE | 20 May 2016 | Chief Executive Officer | British | 5 - 1 | 0 (0.0%) | |
Resigned | William John ROBERTSON | 04 Jan 2016 | 30 Sep 2023 | Non Executive Director | British | 0 - 22 | 6 (27.3%) |
Resigned | Richard David Antony BERLIAND | 31 Mar 2015 | 28 Feb 2019 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Glenn Peter Jonathan EARLE | 30 Mar 2015 | 10 Jan 2018 | Company Director | British | 0 - 3 | 0 (0.0%) |
Active | Naguib KHERAJ | 09 Mar 2015 | Company Director | British | 5 - 23 | 9 (32.1%) | |
Resigned | Ray KING | 10 Nov 2014 | 30 Jun 2022 | Chartered Accountant | British | 0 - 9 | 2 (22.2%) |
Active | Robin Alexander De Beir JARRATT | 18 Mar 2014 | Company Director | British | 2 - 6 | 0 (0.0%) | |
Resigned | Syed Qasim ABBAS | 18 Mar 2014 | 01 Dec 2020 | Company Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Melvin Timothy CORBETT | 21 Jun 2013 | 19 Dec 2013 | Chief Investment Officer | American | 2 - 2 | 0 (0.0%) |
Resigned | Charles David PICKUP | 05 Jan 2012 | 31 Mar 2024 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Robin Antony VINCE | 11 Nov 2011 | 31 Dec 2012 | None | British | 0 - 4 | 1 (25.0%) |
Resigned | John RAFTER | 13 Oct 2010 | 19 Dec 2013 | Company Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Konstantinos PANTAZOPOULOS | 05 Oct 2010 | 19 Dec 2013 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Dermot William MCDONOGH | 19 Jan 2009 | 18 Dec 2017 | Investment Banker | Irish | 0 - 61 | 37 (60.7%) |
Resigned | David Martin JACKSON | 29 Jun 2007 | 31 Mar 2012 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Douglas Gordon James PATERSON | 29 Jun 2007 | 31 Dec 2015 | Company Director | British | 0 - 11 | 4 (36.4%) |
Resigned | Glenn Peter Jonathan EARLE | 23 May 2007 | 05 Aug 2011 | Managing Director | British | 4 - 11 | 3 (20.0%) |
Resigned | Michael Sidney SHERWOOD | 23 May 2007 | 19 Dec 2013 | Managing Director | British | 1 - 8 | 2 (22.2%) |
Resigned | Keith SATCHELL | 14 May 2007 | 30 Mar 2016 | Consultant | British | 0 - 4 | 1 (25.0%) |
Active | Antigone, Ms. LOUDIADIS | 14 May 2007 | Founder Director | Greek | 4 - 8 | 5 (41.7%) | |
Resigned | Pablo Jose SALAME VITERI | 14 May 2007 | 28 Jan 2010 | Managing Director | Ecuador | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Paul Le Cuirot CRAPP | 22 Mar 2007 | 24 May 2007 | Managing Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Stephen DAVIES | 22 Mar 2007 | 15 Jan 2009 | Chartered Accountant | British | 1 - 64 | 42 (64.6%) |
Resigned | HACKWOOD DIRECTORS LIMITED | 26 Feb 2007 | 22 Mar 2007 | 4 - 1002 | 473 (47.0%) | ||
Resigned | HACKWOOD SECRETARIES LIMITED | 26 Feb 2007 | 22 Mar 2007 | 8 - 1479 | 746 (50.2%) |
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-02-26 | 2019-02-26 | 2018-02-26 | 2016-02-26 | 2015-02-26 | ||
ROTHESAY HOLDCO UK LIMITED | ORDINARY | 10,528,697 100% | 410,322,557 100% | 264,380,810 100% | 183,900,841 100% | 183,900,841 100% |
This is a Public Limited Company therefore the list of shareholders is not publicly available.
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2020-02-26 | 2019-02-17 | 2018-02-17 | ||
ROTHESAY LIFE PLC | ORDINARY | 5,000,000 100% | 500,010 100% | 10 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ROTHESAY LIFE PLC
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2024-01-01 | 2024-06-30 | 15 | 1% | 16% | 85314 |
2023-07-01 | 2023-12-31 | 17 | 1% | 21% | 78590 |
2023-01-01 | 2023-06-30 | 15 | 1% | 15% | 72091 |
2022-07-01 | 2022-12-31 | 16 | 1% | 16% | 65441 |
2022-01-01 | 2022-06-30 | 13 | 1% | 7% | 59057 |
2021-07-01 | 2021-12-31 | 13 | 0% | 11% | 52626 |
2021-01-01 | 2021-06-30 | 12 | 1% | 7% | 46623 |
2020-07-01 | 2020-12-31 | 11 | 1% | 6% | 39059 |
2020-01-01 | 2020-06-30 | 16 | 4% | 17% | 34646 |
2019-07-01 | 2019-12-31 | 13 | 1% | 12% | 26859 |
2019-01-01 | 2019-06-30 | 12 | 1% | 8% | 17609 |
2018-07-01 | 2018-12-30 | 11 | 0% | 6% | 9870 |
2018-01-01 | 2018-06-30 | 14 | 1% | 12% | 3174 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, UNITED KINGDOM, SR3 3XN | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | 171 CHORLEY NEW ROAD, LANCASTER HOUSE, BOLTON, LANCASHIRE, BL1 4QZ | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ROTHESAY LIFE PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |