Company information:
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)