Rothesay Pensions Management Limited company overview
Rothesay Pensions Management Limited is a private limited company registered with company number 06195160. It was incorporated on 30 Mar 2007 and its current status is active.
The registered office is at The Post Building, 100 Museum Street, London, WC1A 1PB. The company has 5 active officers. It was previously called First Premium Ii Limited and 1 other name.
Rothesay Pensions Management Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 13 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Rothesay Pensions Management Limited at a glance
19 years
Trading age
7,168 days since incorporation
5
Active officers
Thomas, Phoebe, Eleanor, Fan
116
Filings on record
Latest: 4 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Rothesay Pensions Management Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65300
Pension funding
Allowable expenses for Rothesay Pensions Management Limited
Based on Rothesay Pensions Management Limited's SIC code (65300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Rothesay Pensions Management Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Rothesay Pensions Management Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Rothesay Pensions Management Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Apr 2026 · AA
Full accounts made up to 31 Dec 2025
30 Mar 2026 · CS01
Confirmation statement made on 30 Mar 2026 with no updates
2 Apr 2025 · AA
Full accounts made up to 31 Dec 2024
31 Mar 2025 · CS01
Confirmation statement made on 30 Mar 2025 with no updates
16 Apr 2024 · AA
Full accounts made up to 31 Dec 2023
2 Apr 2024 · CS01
Confirmation statement made on 30 Mar 2024 with no updates
4 Mar 2024 · PSC05
Change to a person with significant control
4 Oct 2023 · AP01
Appointment of Graham Robert Butcher as a director on 1 Oct 2023
4 Oct 2023 · TM01
Termination of appointment of Andrew Mark Stoker as a director on 30 Sep 2023
30 Mar 2023 · CS01
Confirmation statement made on 30 Mar 2023 with no updates
24 Mar 2023 · AA
Full accounts made up to 31 Dec 2022
22 Dec 2022 · TM02
Termination of appointment of William Alexander Thomas Gillions as a secretary on 20 Dec 2022
22 Dec 2022 · AP03
Appointment of Fan Yang as a secretary on 20 Dec 2022
8 Sep 2022 · TM01
Termination of appointment of Antigone Loudiadis as a director on 8 Sep 2022
30 Mar 2022 · CS01
Confirmation statement made on 30 Mar 2022 with no updates
21 Mar 2022 · AA
Full accounts made up to 31 Dec 2021
28 Apr 2021 · AA
Full accounts made up to 31 Dec 2020
30 Mar 2021 · CS01
Confirmation statement made on 30 Mar 2021 with no updates
14 Oct 2020 · PSC05
Change to a person with significant control
16 Jul 2020 · AP03
Appointment of Eleanor Jane Sizer as a secretary on 16 Jul 2020
Showing the latest 20 of 116 filings. See the full history on Companies House
Accounting services for Rothesay Pensions Management Limited
From tax to payroll, find accountants who look after every part of Rothesay Pensions Management Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Rothesay Pensions Management Limited
About Rothesay Pensions Management Limited
Rothesay Pensions Management Limited is a UK private limited company based in London, registered at Companies House as company number 06195160 since 30 Mar 2007. Its listed activities include pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Rothesay Pensions Management Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Rothesay Pensions Management Limited has 116 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Rothesay Pensions Management Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Rothesay Pensions Management Limited?
Rothesay Pensions Management Limited – frequently asked questions
What is the company number of Rothesay Pensions Management Limited?
Rothesay Pensions Management Limited is registered at Companies House under company number 06195160.
When was Rothesay Pensions Management Limited incorporated?
Rothesay Pensions Management Limited was incorporated on 30 Mar 2007 as a private limited company.
Who are the directors of Rothesay Pensions Management Limited?
Current officers are Thomas James Pearce (director), Phoebe Kathleen Lowri Burnett (secretary), Eleanor Jane Sizer (secretary), Fan Yang (secretary) and Graham Robert Butcher (director).
What does Rothesay Pensions Management Limited do?
The company's registered nature of business (SIC) is 65300 – Pension funding.
Where is Rothesay Pensions Management Limited registered?
The registered office address is The Post Building, 100 Museum Street, London, WC1A 1PB.
Is Rothesay Pensions Management Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 4 Apr 2026.