Active
Company Information for ROWANMOOR EXECUTIVE PENSIONS LIMITED
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS,
|
Company Registration Number
05792242
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROWANMOOR EXECUTIVE PENSIONS LIMITED | ||
Legal Registered Office | ||
ROWANMOOR HOUSE 46-50 CASTLE STREET SALISBURY WILTSHIRE SP1 3TS Other companies in SP1 | ||
Previous Names | ||
|
Company Number | 05792242 | |
---|---|---|
Company ID Number | 05792242 | |
Date formed | 2006-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/09/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 17:04:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
VINCENT PHILIPPE FRANCOIS CAMBONIE |
||
VINCENT PHILIPPE FRANCOIS CAMBONIE |
||
DAVID OLIVER DOWNIE |
||
DAVID JOHN ETHERINGTON |
||
LUCY VICTORIA HILARIA MATTHEWS |
||
PHILLIP SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AFSHAN RATHORE |
Company Secretary | ||
SHIRLEY VERONICA HYLANDS |
Director | ||
CHRISTOPHER MARTIN TERREY |
Director | ||
SHIRLEY VERONICA HYLANDS |
Company Secretary | ||
DAVID OLIVER DOWNIE |
Director | ||
STEPHEN CHARLES WHITMORE |
Director | ||
DAVID SAER |
Director | ||
IAN DOUGLAS HAMMOND |
Director | ||
DAVID GEOFFREY SEATON |
Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.B.S. PENSIONEER TRUSTEES LIMITED | Director | 2017-06-06 | CURRENT | 1979-08-17 | Active | |
ALPHA TRUSTEES LIMITED | Director | 2017-06-06 | CURRENT | 2004-05-25 | Active | |
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | Director | 2017-06-06 | CURRENT | 1993-09-14 | Active | |
EBS PENSIONS LIMITED | Director | 2017-06-05 | CURRENT | 1970-12-31 | Active | |
EMBARK SERVICES LIMITED | Director | 2017-02-21 | CURRENT | 1987-01-15 | Active | |
ROWANMOOR PERSONAL PENSIONS LIMITED | Director | 2017-01-03 | CURRENT | 1988-06-17 | Liquidation | |
EMBARK CORPORATE SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
THE ADVISER CENTRE LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CHARTERHALL NOMINEES LIMITED | Director | 2016-02-25 | CURRENT | 1987-04-21 | Active | |
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED | Director | 2016-02-25 | CURRENT | 1999-08-17 | Active | |
AVALON SIPP TRUSTEES LIMITED | Director | 2016-02-25 | CURRENT | 2005-07-25 | Active | |
EMBARK INVESTMENT SERVICES LIMITED | Director | 2016-02-24 | CURRENT | 2016-01-18 | Active | |
G B TRUSTEES LIMITED | Director | 2017-01-04 | CURRENT | 1988-06-14 | Active | |
W F (TRUSTEES) LIMITED | Director | 2017-01-04 | CURRENT | 1986-07-10 | Active | |
KNIGHTSBRIDGE INVESTMENT TRUST LIMITED | Director | 2016-07-01 | CURRENT | 1984-06-20 | Active | |
ADVENT WORLDWIDE LIMITED | Director | 1997-07-07 | CURRENT | 1997-05-08 | Dissolved 2014-01-28 | |
ROWANMOOR PERSONAL PENSIONS LIMITED | Director | 2017-01-03 | CURRENT | 1988-06-17 | Liquidation | |
E.B.S. PENSIONEER TRUSTEES LIMITED | Director | 2018-03-13 | CURRENT | 1979-08-17 | Active | |
G B TRUSTEES LIMITED | Director | 2016-07-25 | CURRENT | 1988-06-14 | Active | |
W F (TRUSTEES) LIMITED | Director | 2016-07-25 | CURRENT | 1986-07-10 | Active | |
ROWANMOOR PERSONAL PENSIONS LIMITED | Director | 2007-02-19 | CURRENT | 1988-06-17 | Liquidation | |
ROWANMOOR TRUSTEES LIMITED | Director | 2006-09-13 | CURRENT | 1984-09-06 | Active | |
ROWANMOOR PERSONAL PENSIONS LIMITED | Director | 2016-07-15 | CURRENT | 1988-06-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
Current accounting period shortened from 31/05/24 TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
Previous accounting period shortened from 31/12/23 TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY BARRAL | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE BOUCH | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS SUSAN DAVIDSON MCINNES | ||
AP01 | DIRECTOR APPOINTED MS SUSAN DAVIDSON MCINNES | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES | |
AD02 | Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS | |
AD04 | Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 319751 | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY | ||
Termination of appointment of Nicola Megaw on 2022-02-01 | ||
TM02 | Termination of appointment of Nicola Megaw on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY | |
CESSATION OF EMBARK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rowanmoor Group Limited as a person with significant control on 2022-01-31 | ||
PSC02 | Notification of Rowanmoor Group Limited as a person with significant control on 2022-01-31 | |
PSC07 | CESSATION OF EMBARK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIEN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL | |
AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057922420006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON | |
CH01 | Director's details changed for Mr Phillip Smith on 2021-02-08 | |
PSC05 | Change of details for Embark Group Limited as a person with significant control on 2017-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
PSC05 | Change of details for Embark Group Limited as a person with significant control on 2016-07-15 | |
Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2022 | ||
AP03 | Appointment of Nicola Megaw as company secretary on 2020-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAMIEN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE | |
TM02 | Termination of appointment of Vincent Philippe Francois Cambonie on 2020-02-24 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA HILARIA MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John King on 2019-03-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Vincent Philippe Francois Cambonie as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Afshan Rathore on 2018-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY VERONICA HYLANDS | |
AP01 | DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057922420006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN TERREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Afshan Rathore as company secretary on 2017-06-21 | |
TM02 | Termination of appointment of Shirley Veronica Hylands on 2017-06-21 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 248501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITMORE | |
RES15 | CHANGE OF COMPANY NAME 03/01/17 | |
CERTNM | COMPANY NAME CHANGED ROWANMOOR GROUP LIMITED CERTIFICATE ISSUED ON 03/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAER | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:01/08/2016 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SH07 | 11/07/16 STATEMENT OF CAPITAL GBP 248501.00 | |
RES13 | RATIFY RESOLUTIONS/APPROVE CONTRACT TERMS 11/07/2016 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SMITH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND | |
AR01 | 24/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 248501 | |
AR01 | 24/04/15 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 16/09/2014 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 248501 | |
AR01 | 24/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 242001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES WHITMORE | |
MORT MISC | NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD | |
AR01 | 24/04/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 240501 | |
AR01 | 24/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 239001 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/04/11 FULL LIST | |
MORT MISC | MORTGAGE MISCELLANEOUS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 205251 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 219001 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 219001 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 205251 | |
AR01 | 24/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY VERONICA HYLANDS / 21/04/2010 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 184501 | |
SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 185501 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 171001 | |
SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 1048501 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 15/04/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER DOWNIE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER DOWNIE / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 10/03/09 GBP SI 6000@1=6000 GBP IC 165000/171000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 46-50 CASTLE STREET SALISBURY WILTSHIRE SP1 3TS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/08/06--------- £ SI 164998@1=164998 £ IC 2/165000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | IKON CONSTRUCTION LIMITED | |
RENT DEPOSIT DEED | Satisfied | DAIRINA MCKEOWN | |
LEGAL CHARGE | Satisfied | AMEC DEVELOPMENTS LIMITED |
ROWANMOOR EXECUTIVE PENSIONS LIMITED owns 4 domain names.
rowanmoor.co.uk rowanmoorinvestmentmanagement.co.uk rowanmoorpersonalpensions.co.uk stable-services.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROWANMOOR EXECUTIVE PENSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |