ASHCOURT ROWAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASHCOURT ROWAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASHCOURT ROWAN LIMITED was incorporated 18 years ago on 30/03/2005 and has the registered number: 05406945. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHCOURT ROWAN LIMITED was incorporated 18 years ago on 30/03/2005 and has the registered number: 05406945. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHCOURT ROWAN LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNDICATE ASSET MANAGEMENT PLC (until 27/05/2011)
SYNDICATE ASSET MANAGEMENT PLC (until 27/05/2011)
SYNDICATED ASSET MANAGEMENT PLC (until 07/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 | CURRENT |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 | CURRENT |
JAMES MCMEEHAN ROBERTS | Apr 1951 | British | Director | 2012-01-10 UNTIL 2015-05-07 | RESIGNED |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2023-08-11 | RESIGNED |
PATRICK VAN HULST | Dec 1975 | Dutch | Director | 2005-03-30 UNTIL 2005-05-03 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2012-01-09 UNTIL 2015-05-07 | RESIGNED |
MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2012-04-01 UNTIL 2014-07-22 | RESIGNED |
MR. CHRISTOPHER JOHN SAUNDERS | Apr 1944 | Director | 2006-04-19 UNTIL 2007-09-19 | RESIGNED | |
HUGH RODERICK WARD | Oct 1952 | British | Director | 2012-07-09 UNTIL 2015-05-07 | RESIGNED |
MR JEREMY PAUL RANCE | Sep 1962 | British | Director | 2011-07-21 UNTIL 2011-12-15 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2011-09-02 UNTIL 2015-05-07 | RESIGNED |
MR DAVID CHARLES PINCKNEY | Sep 1940 | British | Director | 2005-08-16 UNTIL 2010-03-31 | RESIGNED |
ESWARAJ RANIL PERERA | May 1952 | British | Director | 2010-03-31 UNTIL 2012-04-01 | RESIGNED |
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2005-11-07 UNTIL 2009-03-16 | RESIGNED |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
ALFIO TAGLIABUE | Secretary | 2012-01-09 UNTIL 2015-05-07 | RESIGNED | ||
DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
NEIL ANDREW HALE | Secretary | 2009-11-12 UNTIL 2011-12-15 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Secretary | 2005-03-30 UNTIL 2005-05-03 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-30 UNTIL 2005-03-30 | RESIGNED | ||
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Secretary | 2006-09-27 UNTIL 2009-11-12 | RESIGNED |
MR RICHARD WILLIAM KILLINGBECK | Oct 1962 | British | Director | 2005-05-03 UNTIL 2005-07-19 | RESIGNED |
MR RICHARD IAN CURRY | May 1963 | British | Secretary | 2005-05-03 UNTIL 2005-06-24 | RESIGNED |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-30 UNTIL 2005-03-30 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-24 UNTIL 2006-09-27 | RESIGNED | ||
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
MR NEIL ANDREW HALE | Sep 1968 | British | Director | 2010-04-16 UNTIL 2011-12-15 | RESIGNED |
MR CHARLES HENRY PAULYN GILLOW | Aug 1957 | British | Director | 2008-02-28 UNTIL 2008-09-25 | RESIGNED |
MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2005-03-30 UNTIL 2005-05-03 | RESIGNED |
MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2005-05-30 UNTIL 2010-12-17 | RESIGNED |
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Director | 2006-08-10 UNTIL 2009-11-12 | RESIGNED |
PETER GEORGE PATRICK DEW | Oct 1945 | British | Director | 2006-08-10 UNTIL 2011-07-31 | RESIGNED |
KENNETH WEST | May 1954 | Cypriot | Director | 2005-07-19 UNTIL 2012-12-31 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MR RICHARD IAN CURRY | May 1963 | British | Director | 2005-05-03 UNTIL 2005-07-19 | RESIGNED |
MARK PAUL CHESHIRE | Sep 1958 | British | Director | 2010-12-07 UNTIL 2011-08-17 | RESIGNED |
MR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT | Apr 1961 | British | Director | 2006-01-11 UNTIL 2006-03-30 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
MR EDWARD HAMMOND RIVERS MARLOW | Jun 1963 | British | Director | 2006-12-19 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2011-08-05 UNTIL 2014-07-22 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Nominee Director | 2005-03-30 UNTIL 2005-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towry Finance Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |