Rowanmoor Executive Pensions Limited
05792242
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 20/02/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 4 other boards
director · Since 04/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 6 other boards
director · Since 01/02/2022
CHARTERED ACCOUTANT
BRITISH · UNITED KINGDOM · Age 67
Former
corporate secretary · Resigned 22/06/2006
director · Resigned 24/08/2009
director · Resigned 15/07/2016
director · Resigned 30/09/2016
director · Resigned 03/01/2017
director · Resigned 03/01/2017
secretary · Resigned 21/06/2017
director · Resigned 19/12/2017
director · Resigned 31/03/2018
secretary · Resigned 12/07/2018
director · Resigned 10/06/2019
director · Resigned 24/02/2020
secretary · Resigned 24/02/2020
director · Resigned 29/04/2020
director · Resigned 04/04/2021
director · Resigned 31/08/2021
director · Resigned 04/10/2021
director · Resigned 04/10/2021
secretary · Resigned 01/02/2022
director · Resigned 31/08/2022
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
Persons with Significant Control
Rowanmoor Group Limited
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
Reg: 13526862 · Companies House · Corporate
Notified 31/01/2022
Former PSCs
Embark Group Limited
Ceased 31/01/2022
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CANNON PLACE
LONDON