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 - SALISBURY

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
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)

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

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