Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06195160

Rothesay Pensions Management Limited

Pension funding · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rothesay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144994661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
GB
Graham ButcherCurrent director
Appointed 2023-10-01 · 3 yrs · Chief Financial Officer
+3 others
FY
Fan YangCurrent secretary
Appointed 2022-12-20 · 3 yrs
+8 others
ES
Eleanor SizerCurrent secretary
Appointed 2020-07-16 · 6 yrs
+8 others
PB
Phoebe BurnettCurrent secretary
Appointed 2017-03-22 · 9 yrs
+8 others
TP
Thomas PearceCurrent director
Appointed 2014-05-14 · 12 yrs · Managing Director
+4 others
Show 19 historical appointments
GC
Gemma CrossResigned secretary
Resigned 2018-03-22
AS
Andrew StokerResigned director
Resigned 2017-02-20 · 6 yrs · Chief Financial Officer
JD
James DicksonResigned secretary
Resigned 2014-05-14 · 2 yrs
WG
William GillionsResigned secretary
Resigned 2014-05-14 · 8 yrs
TG
Timothy GraysonResigned secretary
Resigned 2011-09-20 · 2 yrs
ND
Nicola DaviesResigned director
Resigned 2011-09-01 · 2 yrs · Managing Director
HW
Hannah WilbyResigned secretary
Resigned 2010-10-05 · 3 yrs
DM
Dermot McdonoghResigned director
Resigned 2009-01-22 · 5 yrs · Investment Banker
KP
Kirsten PullanResigned secretary
Resigned 2008-04-07 · 2 yrs · In-House Counsel
KS
Keith SatchellResigned director
Resigned 2007-10-17 · 8 yrs · Consultant
DW
Denise WyllieResigned director
Resigned 2007-10-17 · 3 yrs · Director
AL
Antigone LoudiadisResigned director
Resigned 2007-10-17 · 14 yrs · Managing Director
RS
Rachel ScanlonResigned secretary
Resigned 2007-09-10 · 3 yrs
DG
David GrounsellResigned secretary
Resigned 2007-06-05 · 3 yrs
NB
Nola BrownResigned secretary
Resigned 2007-05-31 · 1 yr · Company Secretary
NC
Nicholas CrappResigned director
Resigned 2007-05-31 · Managing Director
JN
Jolie NorrisResigned secretary
Resigned 2007-05-31 · 3 yrs
SD
Stephen DaviesResigned director
Resigned 2007-05-31 · 1 yr · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 2007-03-30

Board profile

People with appointments
5
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active