ROWANMOOR PERSONAL PENSIONS LIMITED
In Administration
General Information
NAME
ROWANMOOR PERSONAL PENSIONS LIMITED
COMPANY NUMBER
02268900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/1988
(36 years and 5 months old)
WEBSITE
www.rowanmoor.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/07/1988
03/10/2006
BRIDFORD PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 01722445700
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Rowanmoor House
46-50 Castle Street
Salisbury
Wiltshire
SP1 3TS
Telephone: 445720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2022 | Susan Davidson McInnes (914635705) has left the board |
| 08/09/2022 | Richard Leslie Martin Wohanka (907591937) has left the board |
| 08/09/2022 | David Barclay Barral (926569925) has left the board |
Credit Risk Overview
Want to learn more about ROWANMOOR PERSONAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWANMOOR PERSONAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWANMOOR PERSONAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/1992 - Present (32years) Born in Jul 1958 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
23/10/1992 - Present (32years) Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 110 |
View Report |
|
23/10/1992 - Present (32years) Born in Jun 1957 |
Resigned | Director |
Current: 3 Past: 68 |
View Report |
|
28/04/1994 - Present (30 years and 6 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2022 | Susan Davidson McInnes (914635705) has left the board |
| 08/09/2022 | Richard Leslie Martin Wohanka (907591937) has left the board |
| 08/09/2022 | David Barclay Barral (926569925) has left the board |
| 08/09/2022 | Clive Bouch (928913103) has left the board |
| 08/09/2022 | Rupert Francis James Henry Ruvigny (929239749) has left the board |
| 08/09/2022 | Paul Downing (921877639) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | Nicola Megaw (927791927) has left the board |
| 14/02/2022 | New Board Member Rupert Francis James Henry Ruvigny (929239749) Appointed |
| 15/11/2021 | New Board Member Clive Bouch (928913103) Appointed |
| 09/11/2021 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 09/11/2021 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 09/11/2021 | New Board Member Clive Bouch (928913106) Appointed |
| 09/11/2021 | New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
| 09/11/2021 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 09/11/2021 | New Board Member Susan Davidson McInnes (914635705) Appointed |
| 09/11/2021 | New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
| 09/11/2021 | New Board Member Clive Bouch (928913106) Appointed |
| 09/11/2021 | New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
| 09/11/2021 | New Board Member Susan Davidson McInnes (914635705) Appointed |
| 09/11/2021 | New Board Member Clive Bouch (928913106) Appointed |
| 09/11/2021 | New Board Member Susan Davidson McInnes (914635705) Appointed |
| 20/09/2021 | New Board Member David Barclay Barral (926569925) Appointed |
| 20/09/2021 | Phillip Smith (921067809) has left the board |
| 20/09/2021 | Phillip Smith (921067809) has left the board |
| 20/09/2021 | New Board Member David Barclay Barral (926569925) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Company Secretary Nicola Megaw (927791927) Appointed |
| 16/06/2020 | Wayne Christopher Barlow (925811963) has left the board |
| 06/05/2020 | David John King (924593520) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Paul Downing (921877639) Appointed |
| 06/06/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Wayne Christopher Barlow (925811963) Appointed |
| 16/05/2019 | Wayne Christopher Barlow (925813363) has left the board |
| 13/05/2019 | Sarah Jane Nightingale (920887962) has left the board |
| 08/05/2019 | New Board Member Wayne Christopher Barlow (925813363) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | Lucy Victoria Hilaria Matthews (904507672) has left the board |
| 20/09/2018 | New Board Member David John King (924593520) Appointed |
| 19/08/2018 | New Accounts filed |
| 16/07/2018 | Afshan Rathore (923479592) has left the board |
| 16/07/2018 | New Company Secretary Vincent Philippe Francois Cambonie (924837956) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Shirley Veronica Hylands (911388303) has left the board |
| 08/10/2017 | New Accounts filed |
| 05/07/2017 | New Company Secretary Afshan Rathore (923479592) Appointed |
| 05/04/2017 | New Confirmation Statement filed |
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