ROTHESAY PENSIONS MANAGEMENT LIMITED
Company details
- Registered name
- ROTHESAY PENSIONS MANAGEMENT LIMITED
- Company number
- 06195160
- Registered office
- THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 2007
- Status
- Active
- Age
- 19 years
- Previous names
- FIRST PREMIUM II LIMITED (to 04 Sept 2007) · HACKREMCO (NO. 2479) LIMITED (to 04 Sept 2007)
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Rothesay Limited |
| 04/09/2007 | Registered name changed | HACKREMCO (NO. 2479) LIMITED | FIRST PREMIUM II LIMITED |
| 04/09/2007 | Registered name changed | FIRST PREMIUM II LIMITED | ROTHESAY PENSIONS MANAGEMENT LIMITED |
Documents for ROTHESAY PENSIONS MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROTHESAY PENSIONS MANAGEMENT LIMITED (06195160)
ROTHESAY PENSIONS MANAGEMENT LIMITED is a private limited company incorporated on 30 March 2007 and registered in the United Kingdom under company number 06195160. Its registered office is at THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Rothesay Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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