ROWANMOOR TRUSTEES LIMITED

Overview

Company Name	ROWANMOOR TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01846413
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROWANMOOR TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROWANMOOR TRUSTEES LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London
Undeliverable Registered Office Address	No

What were the previous names of ROWANMOOR TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
REA BROTHERS TRUSTEES LIMITED	Jan 01, 1998	Jan 01, 1998
DJT TRUSTEES LIMITED	Nov 27, 1997	Nov 27, 1997
REA BROTHERS TRUSTEES LIMITED	Nov 07, 1997	Nov 07, 1997
DJT TRUSTEES LIMITED	Jul 15, 1991	Jul 15, 1991
DOUGLAS J TOWNLEY TRUSTEES LIMITED	Sep 12, 1988	Sep 12, 1988
BRAYBROOK TRUSTEES LIMITED	Sep 06, 1984	Sep 06, 1984

What are the latest accounts for ROWANMOOR TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROWANMOOR TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for ROWANMOOR TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Satisfaction of charge 018464130723 in full	1 pages	MR04

Apr 16, 2025	Satisfaction of charge 018464130819 in full	4 pages	MR04

Apr 03, 2025	Register inspection address has been changed from Rowanmoor House 46 - 50 Castle Street Salisbury Wiltshire SP1 3TS to Cannon Place 78 Cannon Street London EC4N 6AF	1 pages	AD02

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Director's details changed for Mr Timothy Adrian Smith on Dec 19, 2024	2 pages	CH01

Mar 28, 2025	Satisfaction of charge 018464130549 in full	1 pages	MR04

Feb 24, 2025	Satisfaction of charge 018464130472 in full	1 pages	MR04

Feb 24, 2025	Satisfaction of charge 018464130639 in full	1 pages	MR04

Feb 13, 2025	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Feb 06, 2025	Satisfaction of charge 299 in full	1 pages	MR04

Jan 22, 2025	Satisfaction of charge 018464130763 in full	1 pages	MR04

Dec 19, 2024	Registered office address changed from Rowanmoor House 46 - 50 Castle Street Salisbury Wiltshire SP1 3TS to Cannon Place 78 Cannon Street London EC4N 6AF on Dec 19, 2024	1 pages	AD01

Nov 20, 2024	Satisfaction of charge 018464130807 in full	1 pages	MR04

Nov 04, 2024	Satisfaction of charge 018464130548 in full	1 pages	MR04

Jul 10, 2024	Satisfaction of charge 018464130503 in full	1 pages	MR04

Jul 10, 2024	Satisfaction of charge 018464130504 in full	1 pages	MR04

Apr 23, 2024	Satisfaction of charge 018464130559 in full	1 pages	MR04

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of Naomi Leah Johnson as a director on Feb 01, 2024	1 pages	TM01

Jan 09, 2024	Registration of charge 018464130830, created on Jan 05, 2024	36 pages	MR01

Dec 19, 2023	Termination of appointment of Alison Mary Bolton as a director on Nov 29, 2023	1 pages	TM01

Nov 27, 2023	Registration of charge 018464130826, created on Nov 23, 2023	38 pages	MR01

Nov 27, 2023	Registration of charge 018464130827, created on Nov 23, 2023	38 pages	MR01

Nov 27, 2023	Registration of charge 018464130828, created on Nov 23, 2023	38 pages	MR01

Nov 27, 2023	Registration of charge 018464130829, created on Nov 23, 2023	38 pages	MR01

View All Filings

Who are the officers of ROWANMOOR TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNING, Paul 78 Cannon Street EC4N 6AF London Cannon Place	Feb 24, 2020		Director	78 Cannon Street EC4N 6AF London Cannon Place	United Kingdom	British	1955-9	Managing Director	218776390001
NEVILL, Debra Lyn 78 Cannon Street EC4N 6AF London Cannon Place	Mar 03, 2023		Director	78 Cannon Street EC4N 6AF London Cannon Place	England	British	1963-6	Finance Manager	306427960001
SMITH, Timothy Adrian 78 Cannon Street EC4N 6AF London Cannon Place	Jan 08, 2018		Director	78 Cannon Street EC4N 6AF London Cannon Place	England	British	1970-10	Head Of Ssas Programmes	241887440001
GINNIFF, Nigel Thomas 13 Bankside Westhoughton BL5 2QP Bolton Lancashire		Dec 15, 1995	Secretary	13 Bankside Westhoughton BL5 2QP Bolton Lancashire		British			11033190001
HYLANDS, Shirley Veronica Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire	Sep 01, 2006	Mar 31, 2018	Secretary	Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire		British		Compliance Officer	113883030001
JONES, Jill The Old Vicarage Chapel Lane, Heapey PR6 8EN Chorley Lancashire	Dec 15, 1995	Oct 23, 1998	Secretary	The Old Vicarage Chapel Lane, Heapey PR6 8EN Chorley Lancashire		British		Administration Compliance Pers	63608940001
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Oct 23, 1998	Oct 29, 1998	Secretary	26 Limes Avenue N12 8QN London		British			89693060001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Oct 29, 1998	Aug 31, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
ADAMS, Robert Kelly Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	Jul 29, 2016	Jan 08, 2018	Director	Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	England	English	1961-7	Chief Operating Officer	183859390001
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire	Oct 29, 1998	Nov 20, 2002	Director	8 The Avenue GL53 9BJ Cheltenham Gloucestershire	United Kingdom	British	1949-9	Administration And Technical D	116084690001
BARLOW, Wayne Christopher Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	May 02, 2019	Jun 12, 2020	Director	Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	United Kingdom	British	1971-2	Operations Director	258119630002
BELL, Andrew James 7 Staniforth Place Childwall L16 1LD Liverpool Merseyside	Aug 02, 1994	Sep 07, 1995	Director	7 Staniforth Place Childwall L16 1LD Liverpool Merseyside		British	1966-4	Consulting Actuary	40056960001
BOLTON, Alison Mary Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	Jul 29, 2022	Nov 29, 2023	Director	Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1976-3	Head Of Ssas Operations (North)	255621810001
DOWNIE, David Oliver Bourneside House Hurdcott Lane, Winterbourne Earls SP4 6HL Salisbury	Sep 13, 2006	Mar 20, 2007	Director	Bourneside House Hurdcott Lane, Winterbourne Earls SP4 6HL Salisbury	England	British	1965-4	Actuary	53988080002
EASTON, David Jonathon 3 Fieldfare Close Lowton WA3 2GN Warrington	Sep 08, 1997	Nov 22, 2002	Director	3 Fieldfare Close Lowton WA3 2GN Warrington		British	1966-3	Administrtion Manager	54649930002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	May 10, 2005	Sep 20, 2005	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	Financial Controller	55134850002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	Nov 25, 2002	May 25, 2004	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	Financial Controller	55134850002
FARRAR, Stephen Mark Lister 33 Park View Eagley BL1 7LE Bolton Lancashire	Aug 29, 1996	Oct 29, 1998	Director	33 Park View Eagley BL1 7LE Bolton Lancashire		British	1960-9	Actuary	56907570001
FOX, John Damien Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	Feb 24, 2020	Jun 30, 2022	Director	Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1969-10	Commercial Director	124784840001
GINNIFF, Nigel Thomas 13 Bankside Westhoughton BL5 2QP Bolton Lancashire	Apr 01, 1992	Dec 15, 1995	Director	13 Bankside Westhoughton BL5 2QP Bolton Lancashire		British	1956-1	Barrister	11033190001
GRAVES, Robert Steven Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	Jan 08, 2018	Aug 21, 2019	Director	Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1962-12	Head Of Pension Technical Services	241859780001
GRIFFIN PAIN, Caroline Emma Top Apartment 11 Warwick Square SW1V 2AA London	Oct 26, 1998	Oct 29, 1998	Director	Top Apartment 11 Warwick Square SW1V 2AA London	England	British	1964-3	Company Director	63231670001
HAMMOND, Ian Douglas 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	Oct 29, 1998	Jul 15, 2016	Director	48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	England	British	1946-7	Actuary	17597700002
HAYWARD, John Charles 18 Waverley Drive GU15 2DL Camberley Surrey	Dec 19, 1994	Dec 01, 1995	Director	18 Waverley Drive GU15 2DL Camberley Surrey		British	1938-5	Pension Consultant	4994080001
HESKETH, Robert William 18 Avonhead Close Horwich BL6 5QD Bolton Lancashire		Nov 01, 1996	Director	18 Avonhead Close Horwich BL6 5QD Bolton Lancashire		British	1951-6	Pension Administration Manageron Manager	34334190001
HORN, Robert James Kingston 5 Summers Road Farncombe GU7 3BB Godalming Surrey	Aug 29, 1996	Oct 29, 1998	Director	5 Summers Road Farncombe GU7 3BB Godalming Surrey		British	1939-6	Pension Consultant	42766440001
HOWORTH, Duncan Craig 3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey	Oct 29, 1998	Nov 14, 2000	Director	3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey		British	1957-6	Pensions Consultant	34586390004
HUNTER, Alan Thomas Ferguson Flinders Cottage HP3 0PW Flaunden Hertfordshire	Oct 26, 1998	Oct 29, 1998	Director	Flinders Cottage HP3 0PW Flaunden Hertfordshire		British	1950-7	Chartered Accountant	72625600001
HYLANDS, Shirley Veronica Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire	Sep 01, 2006	Mar 31, 2018	Director	Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire	England	British	1961-11	Compliance Officer	113883030001
JACKSON, Alexander 9 Alderwood Grove Ramsbottom BL0 0HQ Bury Lancashire		Sep 03, 1997	Director	9 Alderwood Grove Ramsbottom BL0 0HQ Bury Lancashire		British	1946-4	Actuary	66683050001
JOHNSON, Naomi Leah Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	Jan 08, 2018	Feb 01, 2024	Director	Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1975-11	Ssas Administration Manager	241859850001
KING, David John Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	Sep 10, 2018	May 04, 2020	Director	Rowanmoor House 46 - 50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1967-3	Managing Director	245935200002
LARBY, Robin Peter 7 Knowl Close Ramsbottom BL0 9YY Bury Lancashire		Jun 27, 1997	Director	7 Knowl Close Ramsbottom BL0 9YY Bury Lancashire	United Kingdom	British	1952-8	Actuary	16237480001
MARTIN, Christopher Paul Vincent 2 Millbank Cottages Howe Street Great Waltham CM3 1BA Chelmsford Essex	Nov 17, 1998	Aug 11, 2006	Director	2 Millbank Cottages Howe Street Great Waltham CM3 1BA Chelmsford Essex	United Kingdom	British	1965-3	Pensions Consultant/Trustee	46477320001
MATTHEWS, Lucy Victoria Hilaria Townend Gate Rockbourne SP6 3NS Fordingbridge Hampshire	Sep 13, 2006	Oct 31, 2018	Director	Townend Gate Rockbourne SP6 3NS Fordingbridge Hampshire	United Kingdom	British	1963-7	Administration Director	45076720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWANMOOR TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowanmoor Group Limited

Jan 31, 2022

46-50 Castle Street

SP1 3TS Salisbury

Rowanmoor House

Wiltshire

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13526862

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Embark Group Limited

Jul 15, 2016

Cannon Street

EC4N 6EU London

100

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House England And Wales
Registration Number	03578067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROWANMOOR TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip Arthur John Stevens 1 Queen Street LN11 9AU Louth Lincolnshire	receiver manager	1 Queen Street LN11 9AU Louth Lincolnshire	Sep 26, 2012	Jun 24, 2013
Stephen David John Michael King 1 Queen Street LN11 9AU Louth Lincolnshire	receiver manager	1 Queen Street LN11 9AU Louth Lincolnshire	Sep 26, 2012	Jun 24, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Ken Fennell Deloitte & Touche House Earlsfort Terrace Dublin 2	receiver manager	Deloitte & Touche House Earlsfort Terrace Dublin 2	Mar 09, 2016	Sep 08, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Ken Fennell Deloitte & Touche House Earlsfort Terrace Dublin 2	receiver manager	Deloitte & Touche House Earlsfort Terrace Dublin 2	Mar 09, 2016	Jun 02, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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