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Rowanmoor Personal Pensions Limited (No: 02268900)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BG

Status: Liquidation

Incorporated: 17-Jun-1988

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 05-Sep-2023

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971   From: May-2019  )

Current Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971   From: May-2019  )

Current Director: CLIVE BOUCH ( DOB: Jan-1961   From: Oct-2021  )

Current Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957   From: Jan-2017  )

Current Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE (   From: Jul-2018  )

Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961   From: Aug-2016   To: Jan-2017  )

Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962   From: Aug-2021   To: Aug-2022  )

Resigned Director: TIMOTHY MARTIN BECK ( DOB: Feb-1961   From: Apr-2007   To: Aug-2013  )

Resigned Director: CLIVE BOUCH ( DOB: Jan-1961   From: Oct-2021   To: Aug-2022  )

Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965   From: Jan-2017   To: Oct-2021  )

Resigned Director: BRIAN CARTER ( DOB: Dec-1948   From: Aug-1996   To: Oct-1997  )

Resigned Director: IAN RICHARD CHRISTIE ( DOB: Feb-1952   From: Sep-2002   To: Jun-2003  )

Resigned Director: DAVID OLIVER DOWNIE ( DOB: Apr-1965   From: Feb-2009   To: Jan-2017  )

Resigned Director: PAUL DOWNING ( DOB: Sep-1955   From: Apr-2020   To: Aug-2022  )

Resigned Director: NEIL JAMES ELLERY ( DOB: Feb-1963   From: May-2005   To: Sep-2005  )

Resigned Director: IAN DOUGLAS HAMMOND ( DOB: Jul-1946   From: Dec-2003   To: Jul-2016  )

Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957   From: Oct-1992   To: Nov-2000  )

Resigned Director: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961   From: Sep-2006   To: Mar-2018  )

Resigned Director: PETER LESLIE JOHNSON ( DOB: Feb-1944   From: Apr-2007   To: Oct-2008  )

Resigned Director: DAVID JOHN KING ( DOB: Mar-1967   From: Sep-2018   To: May-2020  )

Resigned Director: LUCY VICTORIA HILARIA MATTHEWS ( DOB: Jul-1963   From: Feb-2007   To: Oct-2018  )

Resigned Director: SUSAN DAVIDSON MCINNES ( DOB: Jul-1962   From: Oct-2021   To: Aug-2022  )

Resigned Director: NEIL MERRYWEATHER (   From: Apr-2007   To: Sep-2016  )

Resigned Director: FIONA MITCHELL ( DOB: Jul-1965   From: Jun-2003   To: Dec-2003  )

Resigned Director: LEENA NAGRECHA ( DOB: Dec-1955   From: Sep-2002   To: Jun-2003  )

Resigned Director: SARAH JANE NIGHTINGALE ( DOB: Jun-1960   From: Jun-2016   To: May-2019  )

Resigned Director: CAROLINE RAMSAY ( DOB: Nov-1966   From: Jun-2003   To: Dec-2003  )

Resigned Director: MATTHEW ROBINSON (   From: Sep-2013   To: Jan-2017  )

Resigned Director: RUPERT FRANCIS JAMES HENRY RUVIGNY ( DOB: Jul-1959   From: Feb-2022   To: Aug-2022  )

Resigned Director: DAVID SAER ( DOB: Dec-1943   From: Sep-2005   To: Sep-2016  )

Resigned Director: DAVID GEOFFREY SEATON ( DOB: Sep-1952   From: Dec-2003   To: Aug-2009  )

Resigned Director: MARTIN SMITH ( DOB: Apr-1949   From: Jul-1994   To: Aug-1996  )

Resigned Director: PHILLIP SMITH ( DOB: Sep-1968   From: Jul-2016   To: Aug-2021  )

Resigned Director: PAUL DEREK GILBERT STACEY ( DOB: Sep-1970   From: May-2004   To: May-2005  )

Resigned Director: CHRISTOPHER MARTIN TERREY ( DOB: Jun-1956   From: Feb-2007   To: Jan-2015  )

Resigned Director: NORMAN WILKES ( DOB: Jul-1948   From: Sep-2002   To: Dec-2003  )

Resigned Director: RICHARD LESLIE MARTIN WOHANKA ( DOB: Dec-1952   From: Oct-2021   To: Aug-2022  )

Resigned Director: ROBERT JOHN YOUNG ( DOB: Jul-1958   From: Oct-1992   To: Jul-1994  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: Jul-1994   To: Aug-2006  )

Resigned Secretary: CAROLINE SUSAN FREEMAN ( DOB: Mar-1964   From: Apr-1994   To: Jul-1994  )

Resigned Secretary: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961   From: Sep-2006   To: Jun-2017  )

Resigned Secretary: AMANDA JEAN MARSH ( DOB: Mar-1956   From: Oct-1992   To: Apr-1994  )

Resigned Secretary: NICOLA MEGAW (   From: Dec-2020   To: Feb-2022  )

Resigned Secretary: AFSHAN RATHORE (   From: Jun-2017   To: Jul-2018  )

Persons of Significant Control:

Rowanmoor Group Limited, Rowanmoor House 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)

Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2022-01-31)

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