ROWANMOOR EXECUTIVE PENSIONS LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
ROWANMOOR EXECUTIVE PENSIONS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
ROWANMOOR EXECUTIVE PENSIONS LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792242. The accounts status is FULL and accounts are next due on 30/09/2024.
ROWANMOOR EXECUTIVE PENSIONS LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792242. The accounts status is FULL and accounts are next due on 30/09/2024.
ROWANMOOR EXECUTIVE PENSIONS LIMITED - SALISBURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2023 | 30/09/2024 |
Registered Office
ROWANMOOR HOUSE
SALISBURY
WILTSHIRE
SP1 3TS
This Company Originates in : United Kingdom
Previous trading names include:
ROWANMOOR GROUP LIMITED (until 03/01/2017)
ROWANMOOR GROUP LIMITED (until 03/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD LESLIE MARTIN WOHANKA | Dec 1952 | British | Director | 2021-10-04 | CURRENT |
MR PAUL DOWNING | Sep 1955 | British | Director | 2020-02-20 | CURRENT |
RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2022-02-01 | CURRENT |
LUCY VICTORIA HILARIA MATTHEWS | Jul 1963 | British | Director | 2006-08-02 UNTIL 2019-06-10 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2018-07-12 UNTIL 2020-02-24 | RESIGNED | ||
SHIRLEY VERONICA HYLANDS | Nov 1961 | British | Secretary | 2006-06-22 UNTIL 2017-06-21 | RESIGNED |
NICOLA MEGAW | Secretary | 2020-12-08 UNTIL 2022-02-01 | RESIGNED | ||
MS AFSHAN RATHORE | Secretary | 2017-06-21 UNTIL 2018-07-12 | RESIGNED | ||
SHIRLEY VERONICA HYLANDS | Nov 1961 | British | Director | 2006-06-22 UNTIL 2018-03-31 | RESIGNED |
MR PHILLIP SMITH | Sep 1968 | British | Director | 2016-07-15 UNTIL 2021-08-31 | RESIGNED |
CHRISTOPHER MARTIN TERREY | Jun 1956 | British | Director | 2006-08-02 UNTIL 2017-12-19 | RESIGNED |
DAVID GEOFFREY SEATON | Sep 1952 | British | Director | 2006-04-24 UNTIL 2009-08-24 | RESIGNED |
DAVID SAER | Dec 1943 | British | Director | 2006-07-13 UNTIL 2016-09-30 | RESIGNED |
SUSAN DAVIDSON MCINNES | Jul 1962 | British | Director | 2021-10-04 UNTIL 2022-08-31 | RESIGNED |
SUSAN DAVIDSON MCINNES | Jul 1962 | British | Director | 2022-08-31 UNTIL 2023-02-28 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2006-04-24 UNTIL 2006-06-22 | RESIGNED | ||
MR DAVID JOHN KING | Mar 1967 | British | Director | 2018-09-10 UNTIL 2020-04-29 | RESIGNED |
MR DAVID JOHN ETHERINGTON | Jul 1957 | United Kingdom | Director | 2017-01-03 UNTIL 2021-04-04 | RESIGNED |
IAN DOUGLAS HAMMOND | Jul 1946 | British | Director | 2006-04-24 UNTIL 2016-07-15 | RESIGNED |
MR JOHN DAMIEN FOX | Oct 1969 | British | Director | 2020-03-01 UNTIL 2021-10-04 | RESIGNED |
MR DAVID OLIVER DOWNIE | Apr 1965 | British | Director | 2006-08-02 UNTIL 2017-01-03 | RESIGNED |
MR DAVID OLIVER DOWNIE | Apr 1965 | British | Director | 2018-03-05 UNTIL 2021-10-04 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2017-01-03 UNTIL 2020-02-24 | RESIGNED |
CLIVE BOUCH | Jan 1961 | British | Director | 2021-10-04 UNTIL 2023-02-28 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2021-08-31 UNTIL 2023-02-28 | RESIGNED |
MR STEPHEN CHARLES WHITMORE | May 1956 | British | Director | 2013-05-31 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rowanmoor Group Limited | 2022-01-31 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Embark Group Limited | 2016-07-15 - 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |