Rothesay Life PLC
Last updated September 28, 2026
Organization details
- Legal name
- Rothesay Life PLC
- Former names
- First Premium Company Limited Hackremco (NO. 2460) Limited
- Ownership
- Public
- Status
- Active
- SIC code
- 65110 - Life insurance
- Year founded
- 2007
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- London
- Headquarters country
- United Kingdom
- Fiscal year end
- December
Identifiers
- UK company number
- 06127279
Board of directors
-
Angela Jane Darlington · DirectorSince 2022
-
Arjun Gupta · DirectorSince 2023
-
Bruce Neil Carnegie-Brown · DirectorSince 2025
-
Edward Joseph Giera · DirectorSince 2021
-
Geoffrey James Craddock · DirectorSince 2023
-
Graham Robert Butcher · DirectorSince 2023
-
Heather Louise Jackson · DirectorSince 2021
-
Jonathan Abell Ferrugia · DirectorSince 2026
-
Katherine Angela Garner · DirectorSince 2024
-
Lisa Arnold · DirectorSince 2023
-
Sophie Jane O'Connor · DirectorSince 2023
-
Therese Lynn Miller · DirectorSince 2017
-
Thomas James Pearce · DirectorSince 2016
-
Xiao Chen · DirectorSince 2026
Former directors
-
Andrew Mark Stoker · Director2017 – 2023
-
Antigone Loudiadis · Director2007 – 2025
-
Charles David Pickup · Director2012 – 2024
-
Constant Eduard Maria, Beckers · Director2017 – 2023
-
Dermot William McDonogh · Director2009 – 2017
-
Douglas Gordon James Paterson · Director2007 – 2015
-
Glenn Peter Jonathan Earle · Director2015 – 2018
-
Jacqueline Hunt · Director2022 – 2023
-
Jane Carolyn, Hanson · Director2021 – 2022
-
Keith Satchell · Director2007 – 2016
-
Melvin Timothy Corbett · Director2017 – 2026
-
Naguib Kheraj · Director2015 – 2025
-
Ray King · Director2014 – 2022
-
Richard David Antony Berliand · Director2015 – 2019
-
Robin Alexander De Beir Jarratt · Director2014 – 2026
-
Simon Paul Morris · Director2019 – 2021
-
Syed Qasim Abbas · Director2014 – 2020
-
William John Robertson · Director2016 – 2023
Board connections
1 of this board's directors also sit on 1 other board.
- via Sophie Jane O'Connor
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