ROWANMOOR CONSULTANCY LIMITED

Overview

Company Name	ROWANMOOR CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03445656
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997

Summary

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

What is the purpose of ROWANMOOR CONSULTANCY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROWANMOOR CONSULTANCY LIMITED located?

Registered Office Address	30 Old Bailey EC4M 7AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROWANMOOR CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
ROWANMOOR INVESTMENT MANAGEMENT LIMITED	Sep 01, 2006	Sep 01, 2006
JAMES HAY INVESTMENT SERVICES LIMITED	Oct 01, 1997	Oct 01, 1997

What are the latest accounts for ROWANMOOR CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Filings
Date	Description	Document	Type
Oct 10, 2025	Change of details for Forvis Mazars Services Limited as a person with significant control on Dec 29, 2017	2 pages	PSC05

Oct 08, 2025	Change of details for a person with significant control	2 pages	PSC05

Sep 02, 2025	Appointment of Mr Toby Jonathan Stanbrook as a director on Aug 31, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Ian John Pickford as a director on Aug 31, 2025	1 pages	TM01

Apr 09, 2025	Accounts for a dormant company made up to Aug 31, 2024	12 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Feb 07, 2025	Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025	2 pages	AP01

Feb 07, 2025	Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025	1 pages	TM01

Jun 12, 2024	Change of details for Mazars Services Limited as a person with significant control on Jun 11, 2024	2 pages	PSC05

May 14, 2024	Change of details for Mazars Limited as a person with significant control on May 13, 2024	2 pages	PSC05

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Full accounts made up to Aug 31, 2023	18 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Full accounts made up to Aug 30, 2022	20 pages	AA

Apr 26, 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD England to 30 Old Bailey London EC4M 7AU on Apr 26, 2022	1 pages	AD01

Apr 26, 2022	Change of details for Mazars Limited as a person with significant control on Apr 26, 2022	2 pages	PSC05

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Full accounts made up to Aug 30, 2021	20 pages	AA

Dec 08, 2021	Appointment of Jacqueline Mary Berry as a director on Dec 07, 2021	2 pages	AP01

May 07, 2021	Full accounts made up to Aug 30, 2020	19 pages	AA

Apr 30, 2021	Termination of appointment of Lindsay Roy Pentelow as a director on Apr 28, 2021	1 pages	TM01

Apr 22, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

May 28, 2020	Full accounts made up to Aug 30, 2019	20 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Mr Lindsay Roy Pentelow as a director on Dec 30, 2019	2 pages	AP01

View All Filings

Who are the officers of ROWANMOOR CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOYLE, Andrew John Old Bailey EC4M 7AU London 30 United Kingdom	Feb 05, 2025		Director	Old Bailey EC4M 7AU London 30 United Kingdom	United Kingdom	British	1983-4	318672410001
STANBROOK, Toby Jonathan Old Bailey EC4M 7AU London 30 United Kingdom	Aug 31, 2025		Director	Old Bailey EC4M 7AU London 30 United Kingdom	United Kingdom	British	1977-12	162734220003
HYLANDS, Shirley Veronica Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire	Sep 01, 2006	May 18, 2017	Secretary	Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire		British		113883030001
RATHORE, Afshan Albyn Place EH2 4NG Edinburgh 4 Albyn Place Scotland	May 18, 2017	Dec 29, 2017	Secretary	Albyn Place EH2 4NG Edinburgh 4 Albyn Place Scotland				232423840001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Oct 01, 1997	Aug 31, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire	Oct 03, 1997	Mar 06, 2000	Director	8 The Avenue GL53 9BJ Cheltenham Gloucestershire	United Kingdom	British	1949-9	116084690001
BECK, Timothy Martin 17 Kenyon Lane Heapey PR6 8EX Chorley Lancashire	Sep 25, 2006	Oct 28, 2008	Director	17 Kenyon Lane Heapey PR6 8EX Chorley Lancashire	England	British	1961-2	115850980001
BERRY, Jacqueline Mary Old Bailey EC4M 7AU London 30 United Kingdom	Dec 07, 2021	Feb 05, 2025	Director	Old Bailey EC4M 7AU London 30 United Kingdom	United Kingdom	British	1964-3	141533590001
BOWER, Janet Mary Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	Apr 04, 2016	Dec 22, 2017	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	England	British	1956-4	94229510001
CAMBONIE, Vincent Philippe Francois Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	Jan 03, 2017	Dec 29, 2017	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	France	French	1965-9	205736420001
DOWNIE, David Oliver Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	Oct 12, 2009	Jan 03, 2017	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	England	British	1965-4	53988080002
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	Jul 28, 1999	May 25, 2004	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
FRASER, Alistair John St Katharine's Way E1W 1DD London Tower Bridge House England	Dec 29, 2017	Aug 30, 2019	Director	St Katharine's Way E1W 1DD London Tower Bridge House England	England	British	1964-6	68612710005
GREEN, Richard Charles 30b The Avenue Hatch End HA5 4EY Pinner Middlesex	Oct 03, 1997	Mar 06, 2000	Director	30b The Avenue Hatch End HA5 4EY Pinner Middlesex	England	British	1954-11	30257940001
HAMMOND, Ian Douglas 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	Oct 03, 1997	Jul 15, 2016	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	Oct 03, 1997	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 25, 2006	Dec 22, 2017	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	Sep 25, 2006	Oct 28, 2008	Director	36 Fortescue Chase SS1 3SS Southend On Sea Essex		British	1944-2	48616450001
LONG, Graham Stephen 22 Cumberland Road SW13 9LY London	Dec 11, 2000	Oct 04, 2001	Director	22 Cumberland Road SW13 9LY London		British	1960-3	38022070005
MALDONADO TRINCHANT, Javier 31 Smith Terrace SW3 4DH London	Feb 09, 2006	Aug 31, 2006	Director	31 Smith Terrace SW3 4DH London		Spanish	1962-7	106850760002
MERRYWEATHER, Neil 3 Kipling Court Manor Fields RH13 6SH Horsham West Sussex	Sep 25, 2006	Nov 30, 2017	Director	3 Kipling Court Manor Fields RH13 6SH Horsham West Sussex	England	British	1960-2	115851310001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex	Oct 01, 1997	Oct 03, 1997	Director	2 Oaktree Close HA7 2PX Stanmore Middlesex		British	1955-12	4949790001
PENTELOW, Lindsay Roy St Katharine's Way E1W 1DD London Tower Bridge House England	Dec 30, 2019	Apr 28, 2021	Director	St Katharine's Way E1W 1DD London Tower Bridge House England	United Kingdom	British	1955-8	141534150001
PICKFORD, Ian John Old Bailey EC4M 7AU London 30 United Kingdom	Dec 29, 2017	Aug 31, 2025	Director	Old Bailey EC4M 7AU London 30 United Kingdom	England	British	1960-10	89311080002
REGNART, Janet The Oak House Barford Lane, Downton SP5 3QA Salisbury Wiltshire	Oct 03, 1997	Mar 06, 2000	Director	The Oak House Barford Lane, Downton SP5 3QA Salisbury Wiltshire	United Kingdom	British	1955-2	49277220002
SAER, David Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	Sep 20, 2005	Sep 30, 2016	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	England	British	1943-12	107948460002
SEATON, David Geoffrey Timberlea New Street, Winterbourne Stoke SP3 4SP Salisbury Wiltshire	Jul 01, 2003	Aug 24, 2009	Director	Timberlea New Street, Winterbourne Stoke SP3 4SP Salisbury Wiltshire		British	1952-9	34746230005
SEATON, David Geoffrey Timberlea New Street, Winterbourne Stoke SP3 4SP Salisbury Wiltshire	Oct 03, 1997	Nov 18, 2002	Director	Timberlea New Street, Winterbourne Stoke SP3 4SP Salisbury Wiltshire		British	1952-9	34746230005
SMITH, Phillip Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	Jul 15, 2016	Dec 29, 2017	Director	Rowanmoor House 46-50 Castle Street SP1 3TS Salisbury	England	British	1968-9	210678090001
STACEY, Paul Derek Gilbert The Old Police House West Park Ln,, Damerham SP6 3HB Fordingbridge Hampshire	May 25, 2004	May 10, 2005	Director	The Old Police House West Park Ln,, Damerham SP6 3HB Fordingbridge Hampshire	England	British	1970-9	117521370002
THORMAN, Hugo Pelham 12 Chancellors Wharf Crisp Road W6 9RT London	Oct 04, 2001	Nov 15, 2002	Director	12 Chancellors Wharf Crisp Road W6 9RT London	England	British	1953-9	108402650001
WHITE, David St Katharine's Way E1W 1DD London Tower Bridge House England	Jan 03, 2017	Dec 29, 2017	Director	St Katharine's Way E1W 1DD London Tower Bridge House England	England	British	1965-5	87976070004
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	Oct 01, 1997	Oct 03, 1997	Director	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	England	British	1948-7	1209960001
WINSON PEARCE, Mark Peter Green End House Ramsey Road PE27 5RF St Ives Cambridgeshire	Feb 09, 2006	Aug 31, 2006	Director	Green End House Ramsey Road PE27 5RF St Ives Cambridgeshire	United Kingdom	British	1964-1	111937720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Forvis Mazars Services Limited

Dec 29, 2017

Old Bailey

EC4M 7AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5380971

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

Regent Road

LE1 6YJ Leicester

Tyman House

England

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.

View Detailed Information on Persons with Significant Control

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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