ROWANMOOR CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

ROWANMOOR CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROWANMOOR CONSULTANCY LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03445656. The accounts status is FULL and accounts are next due on 30/05/2024.

ROWANMOOR CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROWANMOOR INVESTMENT MANAGEMENT LIMITED (until 27/09/2012)
JAMES HAY INVESTMENT SERVICES LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN PICKFORD Oct 1960 British Director 2017-12-29 CURRENT
JACQUELINE MARY BERRY Mar 1964 British Director 2021-12-07 CURRENT
MRS JANET REGNART Feb 1955 British Director 1997-10-03 UNTIL 2000-03-06 RESIGNED
MR DAVID WHITE May 1965 British Director 2017-01-03 UNTIL 2017-12-29 RESIGNED
HUGO PELHAM THORMAN Sep 1953 British Director 2001-10-04 UNTIL 2002-11-15 RESIGNED
PAUL DEREK GILBERT STACEY Sep 1970 British Director 2004-05-25 UNTIL 2005-05-10 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 2000-12-11 UNTIL 2001-10-04 RESIGNED
DAVID GEOFFREY SEATON Sep 1952 British Director 1997-10-03 UNTIL 2002-11-18 RESIGNED
MR PHILLIP SMITH Sep 1968 British Director 2016-07-15 UNTIL 2017-12-29 RESIGNED
DAVID SAER Dec 1943 British Director 2005-09-20 UNTIL 2016-09-30 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2006-02-09 UNTIL 2006-08-31 RESIGNED
LENNA NAGRECHA British Director 1997-10-01 UNTIL 1997-10-03 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1997-10-01 UNTIL 2006-08-31 RESIGNED
DAVID GEOFFREY SEATON Sep 1952 British Director 2003-07-01 UNTIL 2009-08-24 RESIGNED
NEIL MERRYWEATHER Feb 1960 British Director 2006-09-25 UNTIL 2017-11-30 RESIGNED
MS AFSHAN RATHORE Secretary 2017-05-18 UNTIL 2017-12-29 RESIGNED
SHIRLEY VERONICA HYLANDS Nov 1961 British Secretary 2006-09-01 UNTIL 2017-05-18 RESIGNED
NORMAN WILKES Jul 1948 British Director 1997-10-01 UNTIL 1997-10-03 RESIGNED
LINDSAY ROY PENTELOW Aug 1955 British Director 2019-12-30 UNTIL 2021-04-28 RESIGNED
SHIRLEY VERONICA HYLANDS Nov 1961 British Director 2006-09-25 UNTIL 2017-12-22 RESIGNED
PETER LESLIE JOHNSON Feb 1944 British Director 2006-09-25 UNTIL 2008-10-28 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 1997-10-03 UNTIL 2000-11-14 RESIGNED
IAN DOUGLAS HAMMOND Jul 1946 British Director 1997-10-03 UNTIL 2016-07-15 RESIGNED
RICHARD CHARLES GREEN Nov 1954 British Director 1997-10-03 UNTIL 2000-03-06 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2017-12-29 UNTIL 2019-08-30 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 1999-07-28 UNTIL 2004-05-25 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 2005-05-10 UNTIL 2005-09-20 RESIGNED
MR DAVID OLIVER DOWNIE Apr 1965 British Director 2009-10-12 UNTIL 2017-01-03 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2017-01-03 UNTIL 2017-12-29 RESIGNED
JANET MARY BOWER Apr 1956 British Director 2016-04-04 UNTIL 2017-12-22 RESIGNED
TIMOTHY MARTIN BECK Feb 1961 British Director 2006-09-25 UNTIL 2008-10-28 RESIGNED
MR DAVID HENRY BAKER Sep 1949 British Director 1997-10-03 UNTIL 2000-03-06 RESIGNED
MR MARK PETER WINSON PEARCE Jan 1964 British Director 2006-02-09 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mazars Limited 2017-12-29 London   Ownership of shares 75 to 100 percent
Embark Group Limited 2016-07-15 - 2017-12-29 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SARUM TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROWANMOOR TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 74990 - Non-trading company
W F (TRUSTEES) LIMITED SAILSBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
HAZELL CARR (ES) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
BONDCHASE LIMITED BEDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MAZARS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GREEN END MANAGEMENT LIMITED ST. IVES ENGLAND Active MICRO ENTITY 98000 - Residents property management
OSAF PROJECTS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVENUE CORPORATE PLANNING LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOUTHSIDE COURT LIMITED SALISBURY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES HAY WRAP MANAGERS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAZARS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEALTHTIME LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEALTHTIME TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 31-08-2023 695,263 equity
ACCOUNTS - Final Accounts 2023-02-15 30-08-2022 695,263 equity
ACCOUNTS - Final Accounts 2022-03-12 30-08-2021 8,471 Cash 702,223 equity
ACCOUNTS - Final Accounts 2021-05-08 30-08-2020 14,987 Cash 1,172,278 equity
ACCOUNTS - Final Accounts 2020-05-29 30-08-2019 71 Cash 1,131 equity

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