By when must ROTHESAY LIFE PLC's directors verify their identity with Companies House?

Directors of ROTHESAY LIFE PLC must verify their identity with Companies House by 2027-03-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of ROTHESAY LIFE PLC's directors have verified their identity?

14 of 14 directors with a recorded verification status have verified their identity with Companies House.

active

ROTHESAY LIFE PLC

06127279 · Plc · 19 years old

The Post Building, London, WC1A 1PB

SIC 65110

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ROTHESAY LIFE PLC (ECCTA)

Directors of ROTHESAY LIFE PLC must verify their identity by 2027-03-11.

Directors

14 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARNOLD, Lisadirectorsince 2023-07-10· also at ROTHESAY LIMITED

BUTCHER, Graham Robertdirectorsince 2023-10-01· also at ROTHESAY PENSIONS MANAGEMENT LIMITED, ROTHESAY ASSET MANAGEMENT UK LIMITED, ROTHESAY LIMITED

CARNEGIE-BROWN, Bruce Neildirectorsince 2025-05-01· also at ROTHESAY LIMITED, THE CUVVA GROUP LIMITED, CUVVA LIMITED

CHEN, Xiaodirectorsince 2026-07-01· also at ROTHESAY LIMITED

CRADDOCK, Geoffrey Jamesdirectorsince 2023-01-20

DARLINGTON, Angela Janedirectorsince 2022-08-01· also at VITALITY CORPORATE SERVICES LIMITED, VITALITY UK HOLDINGS LIMITED, VITALITY LIFE LIMITED and 2 more

FERRUGIA, Jonathan Abelldirectorsince 2026-07-01· also at ROTHESAY LIMITED

GARNER, Katherine Angeladirectorsince 2024-04-01· also at ROTHESAY LIMITED

GIERA, Edward Josephdirectorsince 2021-01-25· also at ROTHESAY LIMITED

GUPTA, Arjundirectorsince 2023-01-20· also at ROTHESAY LIMITED

JACKSON, Heather Louisedirectorsince 2021-04-01· also at THE VETERINARY DEFENCE SOCIETY LIMITED, ROTHESAY LIMITED, SKIPTON GROUP HOLDINGS LIMITED and 1 more

MILLER, Therese Lynndirectorsince 2017-09-01· also at ROTHESAY LIMITED

O'CONNOR, Sophie Janedirectorsince 2023-10-01· also at ROTHESAY LIMITED, SMBC BANK INTERNATIONAL PLC

PEARCE, Thomas Jamesdirectorsince 2016-05-20· also at ROTHESAY FOUNDATION, ROTHESAY ASSET MANAGEMENT UK LIMITED, ROTHESAY PENSIONS MANAGEMENT LIMITED and 1 more

Company secretaries

BURNETT, Phoebe Kathleen Lowrisecretarysince 2017-01-25

SIZER, Eleanor Janesecretarysince 2020-04-01

YANG, Fansecretarysince 2022-12-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

ACTINISTA 2016 LIMITEDactivevia JACKSON, Heather Louise (former)

AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD WESTPORT LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

and 298 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

MONITISE INTERNATIONAL LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

and 4 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACHILLES MIDCO LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

and 359 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

AMAGANSETT FUNDING LIMITEDconverted closedvia DAVIES, Stephen (former)

AMAGANSETT II ASSETS LIMITEDconverted closedvia DAVIES, Stephen (former)

CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCconverted closedvia KHERAJ, Naguib (former)

COUNTY ASSETS LIMITEDconverted closedvia DAVIES, Stephen (former)

and 22 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Rothesay Limited

Corporate entity

Companies House 08668809

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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