Company information:
Rowanmoor Executive Pensions Limited (No: 05792242)
Address: ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Status: Active
Incorporated: 24-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL DOWNING ( DOB: Sep-1955 From: Feb-2020 )
Current Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957 From: Jan-2017 )
Current Director: LUCY VICTORIA HILARIA MATTHEWS ( DOB: Jul-1963 From: Aug-2006 )
Current Director: RUPERT FRANCIS JAMES HENRY RUVIGNY ( DOB: Jul-1959 From: Feb-2022 )
Current Director: RICHARD LESLIE MARTIN WOHANKA ( DOB: Dec-1952 From: Oct-2021 )
Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962 From: Aug-2021 To: Feb-2023 )
Resigned Director: CLIVE BOUCH ( DOB: Jan-1961 From: Oct-2021 To: Feb-2023 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Jan-2017 To: Feb-2020 )
Resigned Director: DAVID OLIVER DOWNIE ( DOB: Apr-1965 From: Mar-2018 To: Oct-2021 )
Resigned Director: JOHN DAMIEN FOX ( DOB: Oct-1969 From: Mar-2020 To: Oct-2021 )
Resigned Director: IAN DOUGLAS HAMMOND ( DOB: Jul-1946 From: Apr-2006 To: Jul-2016 )
Resigned Director: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Jun-2006 To: Mar-2018 )
Resigned Director: DAVID JOHN KING ( DOB: Mar-1967 From: Sep-2018 To: Apr-2020 )
Resigned Director: LUCY VICTORIA HILARIA MATTHEWS ( DOB: Jul-1963 From: Aug-2006 To: Jun-2019 )
Resigned Director: SUSAN DAVIDSON MCINNES ( DOB: Jul-1962 From: Aug-2022 To: Feb-2023 )
Resigned Director: DAVID SAER ( DOB: Dec-1943 From: Jul-2006 To: Sep-2016 )
Resigned Director: DAVID GEOFFREY SEATON ( DOB: Sep-1952 From: Apr-2006 To: Aug-2009 )
Resigned Director: PHILLIP SMITH ( DOB: Sep-1968 From: Jul-2016 To: Aug-2021 )
Resigned Director: CHRISTOPHER MARTIN TERREY ( DOB: Jun-1956 From: Aug-2006 To: Dec-2017 )
Resigned Director: STEPHEN CHARLES WHITMORE ( DOB: May-1956 From: May-2013 To: Jan-2017 )
Resigned Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 To: Feb-2020 )
Resigned Secretary: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Jun-2006 To: Jun-2017 )
Resigned Secretary: NICOLA MEGAW ( From: Dec-2020 To: Feb-2022 )
Resigned Secretary: AFSHAN RATHORE ( From: Jun-2017 To: Jul-2018 )
Resigned Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Apr-2006 To: Jun-2006 )
Persons of Significant Control:
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)
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)