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- ROWANMOOR EXECUTIVE PENSIONS LIMITED
ROWANMOOR EXECUTIVE PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
ROWANMOOR EXECUTIVE PENSIONS LIMITED
COMPANY NUMBER
05792242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/04/2006
(18 years and 3 months old)
WEBSITE
www.rowanmoor.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/08/2016
03/01/2017
ROWANMOOR GROUP LIMITED
View all previous names
Previous Names
01/08/2016 03/01/2017 ROWANMOOR GROUP LIMITED
24/04/2006 01/08/2016 ROWANMOOR GROUP PLC
WILTSHIRE
SP1 3TS
Telephone: 01722445700
TPS: No
Rowanmoor House
46-50 Castle Street
Salisbury
Wiltshire
SP1 3TS
Telephone: 5440440
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 |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROWANMOOR EXECUTIVE 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 EXECUTIVE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWANMOOR EXECUTIVE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2020 - Present (4 years and 5 months) Born in Sep 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
04/10/2021 - Present (2 years and 10 months) Born in Dec 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 29 |
View Report |
01/02/2022 - Present (2 years and 6 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
24/04/2006 - Present (18 years and 3 months) Born in Jul 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 28 |
View Report |
24/04/2006 - 24/08/2009 (3 years and 4 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
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 |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: David Barclay Barral (926569925) has left the board |
Date: 07/03/2023 | Event: Susan Davidson McInnes (914635705) has left the board |
Date: 07/03/2023 | Event: Clive Bouch (928913103) has left the board |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Board Member Susan Davidson McInnes (914635705) Appointed |
Date: 07/09/2022 | Event: Susan Davidson McInnes (914635705) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: Nicola Megaw (927789847) has left the board |
Date: 14/02/2022 | Event: New Board Member Rupert Francis James Henry Ruvigny (929239749) Appointed |
Date: 09/11/2021 | Event: New Board Member Clive Bouch (928913103) Appointed |
Date: 09/11/2021 | Event: New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
Date: 09/11/2021 | Event: New Board Member Susan Davidson McInnes (914635705) Appointed |
Date: 09/11/2021 | Event: New Board Member Clive Bouch (928913103) Appointed |
Date: 09/11/2021 | Event: New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
Date: 09/11/2021 | Event: New Board Member Susan Davidson McInnes (914635705) Appointed |
Date: 09/11/2021 | Event: New Board Member Clive Bouch (928913103) Appointed |
Date: 09/11/2021 | Event: New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
Date: 09/11/2021 | Event: New Board Member Susan Davidson McInnes (914635705) Appointed |
Date: 21/10/2021 | Event: David Oliver Downie (905398808) has left the board |
Date: 21/10/2021 | Event: John Damien Fox (912478484) has left the board |
Date: 20/09/2021 | Event: Phillip Smith (921067809) has left the board |
Date: 20/09/2021 | Event: New Board Member David Barclay Barral (926569925) Appointed |
Date: 20/09/2021 | Event: New Board Member David Barclay Barral (926569925) Appointed |
Date: 20/09/2021 | Event: Phillip Smith (921067809) has left the board |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Company Secretary Nicola Megaw (927789847) Appointed |
Date: 01/05/2020 | Event: David John King (924593520) has left the board |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Board Member John Damien Fox (912478484) Appointed |
Date: 26/02/2020 | Event: Vincent Philippe Francois Cambonie (924837922) has left the board |
Date: 26/02/2020 | Event: Vincent Philippe Francois Cambonie (920573642) has left the board |
Date: 24/02/2020 | Event: New Board Member Paul Downing (921877639) Appointed |
Date: 14/06/2019 | Event: Lucy Victoria Hilaria Matthews (904507672) has left the board |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2018 | Event: New Board Member David John King (924593520) Appointed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 16/07/2018 | Event: Afshan Rathore (923479570) has left the board |
Date: 16/07/2018 | Event: New Company Secretary Vincent Philippe Francois Cambonie (924837922) Appointed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: Shirley Veronica Hylands (911388303) has left the board |
Date: 12/03/2018 | Event: New Board Member David Oliver Downie (905398808) Appointed |
Date: 01/01/2018 | Event: Christopher Martin Terrey (903668607) has left the board |
Date: 04/10/2017 | Event: New Accounts filed |
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