ROWANMOOR PERSONAL PENSIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROWANMOOR PERSONAL PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROWANMOOR PERSONAL PENSIONS LIMITED was incorporated 36 years ago on 17/06/1988 and has the registered number: 02268900. The accounts status is FULL and accounts are next due on 31/12/2021.
ROWANMOOR PERSONAL PENSIONS LIMITED was incorporated 36 years ago on 17/06/1988 and has the registered number: 02268900. The accounts status is FULL and accounts are next due on 31/12/2021.
ROWANMOOR PERSONAL PENSIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
BRIDFORD PENSION TRUSTEES LIMITED (until 03/10/2006)
BRIDFORD PENSION TRUSTEES LIMITED (until 03/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2022 | 09/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JANE NIGHTINGALE | Jun 1960 | British | Director | 2016-06-07 UNTIL 2019-05-09 | RESIGNED |
| NORMAN WILKES | Jul 1948 | British | Director | 2002-09-30 UNTIL 2003-12-11 | RESIGNED |
| CHRISTOPHER MARTIN TERREY | Jun 1956 | British | Director | 2007-02-19 UNTIL 2015-01-12 | RESIGNED |
| PAUL DEREK GILBERT STACEY | Sep 1970 | British | Director | 2004-05-25 UNTIL 2005-05-10 | RESIGNED |
| MR PHILLIP SMITH | Sep 1968 | British | Director | 2016-07-15 UNTIL 2021-08-31 | RESIGNED |
| MR MARTIN SMITH | Apr 1949 | British | Director | 1994-07-18 UNTIL 1996-08-12 | RESIGNED |
| MR DAVID JOHN KING | Mar 1967 | British | Director | 2018-09-10 UNTIL 2020-05-04 | RESIGNED |
| DAVID SAER | Dec 1943 | British | Director | 2005-09-20 UNTIL 2016-09-30 | RESIGNED |
| RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2022-02-01 UNTIL 2022-08-31 | RESIGNED |
| DAVID GEOFFREY SEATON | Sep 1952 | British | Director | 2003-12-18 UNTIL 2009-08-24 | RESIGNED |
| MRS CAROLINE RAMSAY | Nov 1966 | British | Director | 2003-06-30 UNTIL 2003-12-18 | RESIGNED |
| MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2018-07-12 UNTIL 2020-12-08 | RESIGNED | ||
| RICHARD LESLIE MARTIN WOHANKA | Dec 1952 | British | Director | 2021-10-04 UNTIL 2022-08-31 | RESIGNED |
| LENNA NAGRECHA | British | Director | 2002-09-30 UNTIL 2003-06-30 | RESIGNED | |
| FIONA MITCHELL | Jul 1965 | British | Director | 2003-06-30 UNTIL 2003-12-18 | RESIGNED |
| NEIL MERRYWEATHER | Feb 1960 | British | Director | 2007-04-06 UNTIL 2016-09-15 | RESIGNED |
| SUSAN DAVIDSON MCINNES | Jul 1962 | British | Director | 2021-10-04 UNTIL 2022-08-31 | RESIGNED |
| MR MATTHEW ROBINSON | Oct 1967 | British | Director | 2013-09-06 UNTIL 2017-01-03 | RESIGNED |
| CAROLINE SUSAN FREEMAN | Mar 1964 | Secretary | 1994-04-28 UNTIL 1994-07-18 | RESIGNED | |
| MS AFSHAN RATHORE | Secretary | 2017-06-21 UNTIL 2018-07-12 | RESIGNED | ||
| AMANDA JEAN MARSH | British | Secretary | RESIGNED | ||
| NICOLA MEGAW | Secretary | 2020-12-08 UNTIL 2022-02-01 | RESIGNED | ||
| SHIRLEY VERONICA HYLANDS | Nov 1961 | British | Secretary | 2006-09-01 UNTIL 2017-06-21 | RESIGNED |
| MR BRIAN CARTER | Dec 1948 | British | Director | 1996-08-12 UNTIL 1997-10-31 | RESIGNED |
| MR ROBERT JOHN YOUNG | Jul 1958 | British | Director | RESIGNED | |
| MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | RESIGNED | |
| IAN DOUGLAS HAMMOND | Jul 1946 | British | Director | 2003-12-18 UNTIL 2016-07-15 | RESIGNED |
| MR DAVID JOHN ETHERINGTON | Jul 1957 | United Kingdom | Director | 2017-01-03 UNTIL 2021-04-04 | RESIGNED |
| NEIL JAMES ELLERY | Feb 1963 | British | Director | 1997-10-31 UNTIL 2002-09-30 | RESIGNED |
| NEIL JAMES ELLERY | Feb 1963 | British | Director | 2003-12-18 UNTIL 2004-05-25 | RESIGNED |
| NEIL JAMES ELLERY | Feb 1963 | British | Director | 2005-05-10 UNTIL 2005-09-20 | RESIGNED |
| MR PAUL DOWNING | Sep 1955 | British | Director | 2020-04-09 UNTIL 2022-08-31 | RESIGNED |
| MR DAVID OLIVER DOWNIE | Apr 1965 | British | Director | 2009-02-10 UNTIL 2017-01-03 | RESIGNED |
| IAN RICHARD CHRISTIE | Feb 1952 | British | Director | 2002-09-30 UNTIL 2003-06-30 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1994-07-18 UNTIL 2006-08-31 | RESIGNED | ||
| MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2017-01-03 UNTIL 2021-10-04 | RESIGNED |
| CLIVE BOUCH | Jan 1961 | British | Director | 2021-10-04 UNTIL 2022-08-31 | RESIGNED |
| MR TIMOTHY MARTIN BECK | Feb 1961 | British | Director | 2007-04-06 UNTIL 2013-08-27 | RESIGNED |
| MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2021-08-31 UNTIL 2022-08-31 | RESIGNED |
| MR WAYNE CHRISTOPHER BARLOW | Feb 1971 | British | Director | 2019-05-02 UNTIL 2020-06-12 | RESIGNED |
| MR ROBERT KELLY ADAMS | Jul 1961 | British | Director | 2016-08-05 UNTIL 2017-01-03 | RESIGNED |
| SHIRLEY VERONICA HYLANDS | Nov 1961 | British | Director | 2006-09-01 UNTIL 2018-03-31 | RESIGNED |
| PETER LESLIE JOHNSON | Feb 1944 | British | Director | 2007-04-06 UNTIL 2008-10-28 | RESIGNED |
| IAN DOUGLAS HAMMOND | Jul 1946 | British | Director | RESIGNED | |
| LUCY VICTORIA HILARIA MATTHEWS | Jul 1963 | British | Director | 2007-02-19 UNTIL 2018-10-31 | 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 |