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Summary

Contact details

Officers28

Events1

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

ROWANMOOR EXECUTIVE PENSIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2006 (18 years ago)

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Summary

NameROWANMOOR EXECUTIVE PENSIONS LIMITED
Historical names
  • ROWANMOOR GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05792242
LEI Code
  • 213800WF8PPNJBCV9195
Incorporation Date24 Apr 2006 (18 years ago) / 964 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWILTSHIRE, SALISBURY, ROWANMOOR HOUSE, 46-50 CASTLE STREET, SP1 3TS

Officers

corporate

IndividualUnited Kingdom

ROWANMOOR GROUP LIMITED

Person with significant control


Appointed on31 Jan 2022

corporate

IndividualUnited Kingdom

EMBARK GROUP LIMITED

Person with significant control


Appointed on15 Jul 2016

Resigned on31 Jan 2022

individual

IndividualUnited Kingdom

Etherington, David John

Director


Appointed on03 Jan 2017

Resigned on04 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Downing, Paul

Director


Appointed on20 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Megaw, Nicola

Secretary


Appointed on08 Dec 2020

Resigned on01 Feb 2022

individual

IndividualUnited Kingdom

Cambonie, Vincent Philippe Francois

Secretary


Appointed on12 Jul 2018

Resigned on24 Feb 2020

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Events

Old value

03 Jan 2017

Name changeROWANMOOR GROUP LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Appoint person director company with name dateAP01View
05 Sep 2022Termination director company with name termination dateTM01View
27 Jul 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 May 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800WF8PPNJBCV9195
  • Legal nameROWANMOOR EXECUTIVE PENSIONS LIMITED
  • Registration date13 Jun 2023
  • StatusActiveIssued
  • Other namesROWANMOOR GROUP PLC:ROWANMOOR GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Jun 2023
  • Next renewal13 Jun 2024

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Frequently asked questions

Where is ROWANMOOR EXECUTIVE PENSIONS LIMITED's headquarters?

ROWANMOOR EXECUTIVE PENSIONS LIMITED's headquarters is located at WILTSHIRE, SALISBURY, ROWANMOOR HOUSE, 46-50 CASTLE STREET, SP1 3TS

What is ROWANMOOR EXECUTIVE PENSIONS LIMITED's industry?

ROWANMOOR EXECUTIVE PENSIONS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ROWANMOOR EXECUTIVE PENSIONS LIMITED started?

ROWANMOOR EXECUTIVE PENSIONS LIMITED was started in 2006

What is the LEI number of ROWANMOOR EXECUTIVE PENSIONS LIMITED?

ROWANMOOR EXECUTIVE PENSIONS LIMITED LEI number is 213800WF8PPNJBCV9195

Sources: Companies House