Rowanmoor Personal Pensions Limited
Company 02268900 Liquidation
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| Number | 02268900 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/06/1988 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Rowanmoor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Embark Group Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
Officers (40)
Show 40 former officers
- Rupert Francis James Henry Ruvigny Director · appointed 2022 · resigned 2022
- Clive Bouch Director · appointed 2021 · resigned 2022
- Richard Leslie Martin Wohanka Director · appointed 2021 · resigned 2022
- Susan Davidson Mcinnes Director · appointed 2021 · resigned 2022
- David Barclay Barral Director · appointed 2021 · resigned 2022
- Nicola Megaw Secretary · appointed 2020 · resigned 2022
- Paul Downing Director · appointed 2020 · resigned 2022
- Wayne Christopher Barlow Director · appointed 2019 · resigned 2020
- David John King Director · appointed 2018 · resigned 2020
- Afshan Rathore Secretary · appointed 2017 · resigned 2018
- David John Etherington Director · appointed 2017 · resigned 2021
- Vincent Philippe Francois Cambonie Secretary · appointed 2017 · resigned 2021
- Robert Kelly Adams Director · appointed 2016 · resigned 2017
- Phillip Smith Director · appointed 2016 · resigned 2021
- Sarah Jane Nightingale Director · appointed 2016 · resigned 2019
- Matthew Robinson Director · appointed 2013 · resigned 2017
- David Oliver Downie Director · appointed 2009 · resigned 2017
- Peter Leslie Johnson Director · appointed 2007 · resigned 2008
- Timothy Martin Beck Director · appointed 2007 · resigned 2013
- Neil Merryweather Director · appointed 2007 · resigned 2016
- Lucy Victoria Hilaria Matthews Director · appointed 2007 · resigned 2018
- Christopher Martin Terrey Director · appointed 2007 · resigned 2015
- Shirley Veronica Hylands Secretary · appointed 2006 · resigned 2018
- David Saer Director · appointed 2005 · resigned 2016
- Neil James Ellery Director · appointed 2005 · resigned 2005
- Paul Derek Gilbert Stacey Director · appointed 2004 · resigned 2005
- David Geoffrey Seaton Director · appointed 2003 · resigned 2009
- Ian Douglas Hammond Director · appointed 2003 · resigned 2016
- Fiona Mitchell Director · appointed 2003 · resigned 2003
- Caroline Ramsay Director · appointed 2003 · resigned 2003
- Norman Wilkes Director · appointed 2002 · resigned 2003
- Lenna Nagrecha Director · appointed 2002 · resigned 2003
- Ian Richard Christie Director · appointed 2002 · resigned 2003
- Brian Carter Director · appointed 1996 · resigned 1997
- Martin Smith Director · appointed 1994 · resigned 1996
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1994 · resigned 2006
- Caroline Susan Freeman Secretary · appointed 1994 · resigned 1994
- Duncan Craig Howorth Director · resigned 2000
- Amanda Jean Marsh Secretary · resigned 1994
- Robert John Young Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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