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Rowanmoor Executive Pensions Limited
05792242
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CANNON PLACE, LONDON, EC4N 6AF
Incorporated 24/04/2006
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Paul Downing
director · Since 20/02/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 4 other boards
Mr Richard Leslie Martin Wohanka
director · Since 04/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 6 other boards
Rupert Francis James Henry Ruvigny
director · Since 01/02/2022
CHARTERED ACCOUTANT
BRITISH · UNITED KINGDOM · Age 66
Persons with Significant Control
Rowanmoor Group Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
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charge
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IKON CONSTRUCTION LIMITED
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charge
satisfied
DAIRINA MCKEOWN
Created 11/04/2008Registered 28/04/2008Satisfied 16/03/2011
charge
satisfied
AMEC DEVELOPMENTS LIMITED
Created 19/12/2006Registered 09/01/2007Satisfied 04/06/2011