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Company · London Liquidation

Rowanmoor Personal Pensions Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rowanmoor Personal Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 40

  1. Rupert Francis James Henry Ruvigny 2022-2022 Director View profile
  2. Clive Bouch 2021-2022 Director View profile
  3. Richard Leslie Martin Wohanka 2021-2022 Director View profile
  4. Susan Davidson Mcinnes 2021-2022 Director View profile
  5. David Barclay Barral 2021-2022 Director View profile
  6. Paul Downing 2020-2022 Director View profile
  7. Wayne Christopher Barlow 2019-2020 Director View profile
  8. David John King 2018-2020 Director View profile
  9. David John Etherington 2017-2021 Director View profile
  10. Robert Kelly Adams 2016-2017 Director View profile
  11. Phillip Smith 2016-2021 Director View profile
  12. Sarah Jane Nightingale 2016-2019 Director View profile
  13. Matthew Robinson 2013-2017 Director View profile
  14. David Oliver Downie 2009-2017 Director View profile
  15. Peter Leslie Johnson 2007-2008 Director View profile
  16. Timothy Martin Beck 2007-2013 Director View profile
  17. Neil Merryweather 2007-2016 Director View profile
  18. Lucy Victoria Hilaria Matthews 2007-2018 Director View profile
  19. Christopher Martin Terrey 2007-2015 Director View profile
  20. David Saer 2005-2016 Director View profile
  21. Neil James Ellery 2005-2005 Director View profile
  22. Paul Derek Gilbert Stacey 2004-2005 Director View profile
  23. David Geoffrey Seaton 2003-2009 Director View profile
  24. Ian Douglas Hammond 2003-2016 Director View profile
  25. Fiona Mitchell 2003-2003 Director View profile
  26. Caroline Ramsay 2003-2003 Director View profile
  27. Norman Wilkes 2002-2003 Director View profile
  28. Lenna Nagrecha 2002-2003 Director View profile
  29. Ian Richard Christie 2002-2003 Director View profile
  30. Brian Carter 1996-1997 Director View profile
  31. Martin Smith 1994-1996 Director View profile
  32. Duncan Craig Howorth 2000 Director View profile
  33. Robert John Young 1994 Director View profile
  34. Nicola Megaw 2020-2022 Secretary View profile
  35. Afshan Rathore 2017-2018 Secretary View profile
  36. Vincent Philippe Francois Cambonie 2017-2021 Secretary View profile
  37. Shirley Veronica Hylands 2006-2018 Secretary View profile
  38. Abbey National Secretariat Services Limited 1994-2006 Corporate-secretary View profile
  39. Caroline Susan Freeman 1994-1994 Secretary View profile
  40. Amanda Jean Marsh 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/06/1988
Registered office
London
Previous names
Bridford Pension Trustees Limited (until 03/10/2006)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rowanmoor Personal Pensions Limited is controlled by Rowanmoor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register
  2. Rowanmoor Group Limited is controlled by Richard Leslie Martin Wohanka
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Richard Leslie Martin Wohanka.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02268900
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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