ROWANMOOR PERSONAL PENSIONS LIMITED

Overview

Company Name	ROWANMOOR PERSONAL PENSIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02268900
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1988

Summary

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

What is the purpose of ROWANMOOR PERSONAL PENSIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROWANMOOR PERSONAL PENSIONS LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of ROWANMOOR PERSONAL PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDFORD PENSION TRUSTEES LIMITED	Jul 05, 1988	Jul 05, 1988
NORTHSHARE LIMITED	Jun 17, 1988	Jun 17, 1988

What are the latest accounts for ROWANMOOR PERSONAL PENSIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 25, 2023
Next Confirmation Statement Due	May 09, 2023
Next Confirmation Statement Made Up To	Apr 25, 2022
Overdue	Yes

What are the latest filings for ROWANMOOR PERSONAL PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Liquidators' statement of receipts and payments to Aug 23, 2025	38 pages	LIQ03

Nov 05, 2024	Liquidators' statement of receipts and payments to Aug 23, 2024	51 pages	LIQ03

Sep 07, 2023	Appointment of a voluntary liquidator	3 pages	600

Aug 24, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	39 pages	AM22

Apr 06, 2023	Administrator's progress report	36 pages	AM10

Nov 15, 2022	Result of meeting of creditors	5 pages	AM07

Nov 15, 2022	Statement of affairs with form AM02SOA/AM02SOC	16 pages	AM02

Oct 31, 2022	Statement of administrator's proposal	52 pages	AM03

Sep 12, 2022	Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS to 45 Gresham Street London EC2V 7BG on Sep 12, 2022	2 pages	AD01

Sep 12, 2022	Appointment of an administrator	3 pages	AM01

Sep 06, 2022	Termination of appointment of Richard Leslie Martin Wohanka as a director on Aug 31, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of Rupert Francis James Henry Ruvigny as a director on Aug 31, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of Susan Davidson Mcinnes as a director on Aug 31, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of Clive Bouch as a director on Aug 31, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of David Barclay Barral as a director on Aug 31, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of Paul Downing as a director on Aug 31, 2022	1 pages	TM01

Jul 28, 2022	Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS	1 pages	AD04

Jul 27, 2022	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS	1 pages	AD02

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with updates	5 pages	CS01

Apr 25, 2022	Statement of capital following an allotment of shares on Jan 22, 2021 Capital: GBP 72,375,000	3 pages	SH01

Mar 09, 2022	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	1 pages	AD02

Feb 10, 2022	Termination of appointment of Nicola Megaw as a secretary on Feb 01, 2022	1 pages	TM02

Feb 10, 2022	Appointment of Rupert Francis James Henry Ruvigny as a director on Feb 01, 2022	2 pages	AP01

Feb 03, 2022	Notification of Rowanmoor Group Limited as a person with significant control on Jan 31, 2022	2 pages	PSC02

Feb 03, 2022	Cessation of Embark Group Limited as a person with significant control on Jan 31, 2022	1 pages	PSC07

View All Filings

Who are the officers of ROWANMOOR PERSONAL PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMBONIE, Vincent Philippe Francois Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Jul 12, 2018	Dec 08, 2020	Secretary	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire				248379560001
FREEMAN, Caroline Susan 85 Brookside Avenue TW15 3LZ Ashford Middlesex	Apr 28, 1994	Jul 18, 1994	Secretary	85 Brookside Avenue TW15 3LZ Ashford Middlesex		British		4544170003
HYLANDS, Shirley Veronica Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire	Sep 01, 2006	Jun 21, 2017	Secretary	Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire		British		113883030001
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 28, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
MEGAW, Nicola Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Dec 08, 2020	Feb 01, 2022	Secretary	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire				277919270001
RATHORE, Afshan Albyn Place EH2 4NG Edinburgh 4 Scotland	Jun 21, 2017	Jul 12, 2018	Secretary	Albyn Place EH2 4NG Edinburgh 4 Scotland				234795920001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 18, 1994	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	Aug 05, 2016	Jan 03, 2017	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	England	English	1961-7	183859390001
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	258119630002
BARRAL, David Barclay Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Aug 31, 2021	Aug 31, 2022	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1962-3	265699250001
BECK, Timothy Martin Bury Lane Withnell PR6 8BH Chorley Broadwood House Lancashire United Kingdom	Apr 06, 2007	Aug 27, 2013	Director	Bury Lane Withnell PR6 8BH Chorley Broadwood House Lancashire United Kingdom	England	British	1961-2	156813730001
BOUCH, Clive Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Oct 04, 2021	Aug 31, 2022	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1961-1	289131030001
CAMBONIE, Vincent Philippe Francois Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Jan 03, 2017	Oct 04, 2021	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	France	French	1965-9	205736420001
CARTER, Brian River House 6 Firs Path LU7 3JG Leighton Buzzard Bedfordshire	Aug 12, 1996	Oct 31, 1997	Director	River House 6 Firs Path LU7 3JG Leighton Buzzard Bedfordshire	United Kingdom	British	1948-12	27533100001
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	Sep 30, 2002	Jun 30, 2003	Director	Meadwood Pembroke Road GU22 7DS Woking Surrey		British	1952-2	32645480001
DOWNIE, David Oliver Bourneside House Hurdcott Lane, Winterbourne Earls SP4 6HL Salisbury	Feb 10, 2009	Jan 03, 2017	Director	Bourneside House Hurdcott Lane, Winterbourne Earls SP4 6HL Salisbury	England	British	1965-4	53988080002
DOWNING, Paul Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Apr 09, 2020	Aug 31, 2022	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	United Kingdom	British	1955-9	218776390001
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	55134850002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	Dec 18, 2003	May 25, 2004	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	Oct 31, 1997	Sep 30, 2002	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
ETHERINGTON, David John Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Jan 03, 2017	Apr 04, 2021	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	England	United Kingdom	1957-7	221681910001
HAMMOND, Ian Douglas 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	Dec 18, 2003	Jul 15, 2016	Director	48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	England	British	1946-7	17597700002
HAMMOND, Ian Douglas 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire		Sep 30, 2002	Director	48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	England	British	1946-7	17597700002
HOWORTH, Duncan Craig 3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey		Nov 14, 2000	Director	3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey		British	1957-6	34586390004
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	113883030001
JOHNSON, Peter Leslie 36 Fortescue Chase SS1 3SS Southend On Sea Essex	Apr 06, 2007	Oct 28, 2008	Director	36 Fortescue Chase SS1 3SS Southend On Sea Essex		British	1944-2	48616450001
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	245935200001
MATTHEWS, Lucy Victoria Hilaria Townend Gate Rockbourne SP6 3NS Fordingbridge Hampshire	Feb 19, 2007	Oct 31, 2018	Director	Townend Gate Rockbourne SP6 3NS Fordingbridge Hampshire	United Kingdom	British	1963-7	45076720002
MCINNES, Susan Davidson Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Oct 04, 2021	Aug 31, 2022	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Scotland	British	1962-7	146357050002
MERRYWEATHER, Neil 3 Kipling Court Manor Fields RH13 6SH Horsham West Sussex	Apr 06, 2007	Sep 15, 2016	Director	3 Kipling Court Manor Fields RH13 6SH Horsham West Sussex	England	British	1960-2	115851310001
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Jun 30, 2003	Dec 18, 2003	Director	11 Charles Drive FK5 3HB Larbert Stirlingshire	United Kingdom	British	1965-7	68683100001
NAGRECHA, Leena Wayside Avenue WD23 4SH Bushey 33 Hertfordshire	Sep 30, 2002	Jun 30, 2003	Director	Wayside Avenue WD23 4SH Bushey 33 Hertfordshire	England	British	1955-12	4949790006
NIGHTINGALE, Sarah Jane Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Jun 07, 2016	May 09, 2019	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1960-6	208879620001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 30, 2003	Dec 18, 2003	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	39851670003
ROBINSON, Matthew Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	Sep 06, 2013	Jan 03, 2017	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury Wiltshire	England	British	1967-10	181122200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWANMOOR PERSONAL PENSIONS 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 PERSONAL PENSIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 01, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured £60,000 due from the company and K.L.downes and T.R.lucas to the chargee
	Short particulars 18/19 caroline street birmingham.
	Persons Entitled Birmingham Gold & Silversmiths Limited
	Transactions Apr 07, 1993Registration of a charge (395) Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 22, 1989 Delivered On Sep 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises k/a no 43 south william street parish of st james & city of dub lin with yard & out buildings therewith.
	Persons Entitled Allied Irish Banks Public Limited Company
	Transactions Sep 08, 1989Registration of a charge Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROWANMOOR PERSONAL PENSIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2022	Administration started
Aug 24, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Allen 3rd Floor 9 Colmore Row B3 2BJ Birmingham	practitioner	3rd Floor 9 Colmore Row B3 2BJ Birmingham		Aug 24, 2023
Adam Henry Stephens 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London		Aug 24, 2023

Date	Type
Aug 24, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Allen 14th Floor 103 Colmore Row B3 3AG Birmingham	practitioner	14th Floor 103 Colmore Row B3 3AG Birmingham	Aug 24, 2023
Adam Henry Stephens 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London	Aug 24, 2023

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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