ASHCOURT ROWAN LIMITED

Overview

Company Name	ASHCOURT ROWAN LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05406945
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2005

Summary

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

What is the purpose of ASHCOURT ROWAN LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ASHCOURT ROWAN LIMITED located?

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

What were the previous names of ASHCOURT ROWAN LIMITED?

Previous Company Names
Company Name	From	Until
ASHCOURT ROWAN PLC	May 27, 2011	May 27, 2011
SYNDICATE ASSET MANAGEMENT PLC	Apr 07, 2005	Apr 07, 2005
SYNDICATED ASSET MANAGEMENT PLC	Mar 30, 2005	Mar 30, 2005

What are the latest accounts for ASHCOURT ROWAN LIMITED?

Next Accounts
Overdue	Yes
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 ASHCOURT ROWAN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	Yes

What are the latest filings for ASHCOURT ROWAN LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2025

Appointment of a voluntary liquidator

3 pages

600

Sep 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 01, 2025	LRESSP

Sep 10, 2025

Declaration of solvency

5 pages

LIQ01

May 28, 2025

legacy

2 pages

SH20

May 28, 2025

Statement of capital on May 28, 2025

Capital: GBP 1

3 pages

SH19

May 28, 2025

legacy

1 pages

CAP-SS

May 28, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - company's share premium reduced 28/05/2025	RES13

Apr 09, 2025

Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Mar 31, 2025

2 pages

AP01

Apr 04, 2025

Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025

1 pages

TM01

Jan 06, 2025

Director's details changed for Ms Charlotte Davies on Nov 25, 2024

2 pages

CH01

Jan 06, 2025

Confirmation statement made on Jan 05, 2025 with no updates

3 pages

CS01

Oct 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

27 pages

Oct 06, 2024

legacy

1 pages

AGREEMENT2

Sep 17, 2024

legacy

179 pages

PARENT_ACC

Sep 17, 2024

legacy

3 pages

GUARANTEE2

Aug 28, 2024

legacy

3 pages

GUARANTEE2

Apr 10, 2024

Appointment of Charlotte Davies as a secretary on Mar 31, 2024

2 pages

AP03

Apr 10, 2024

Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024

1 pages

TM02

Jan 16, 2024

Confirmation statement made on Jan 05, 2024 with no updates

3 pages

CS01

Oct 23, 2023

Appointment of Mr Paul Geddes as a director on Oct 06, 2023

2 pages

AP01

Aug 22, 2023

Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023

1 pages

TM01

Jul 21, 2023

Full accounts made up to Dec 31, 2022

28 pages

Jan 18, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG

1 pages

AD04

Jan 17, 2023

Change of details for Towry Finance Company Limited as a person with significant control on Jun 14, 2022

2 pages

PSC05

View All Filings

Who are the officers of ASHCOURT ROWAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				321671040001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Sep 21, 2022		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290002
GEDDES, Paul Robert Gresham Street EC2V 7BG London 45 United Kingdom	Oct 06, 2023		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1969-6	317057900001
MUSTAFFA, Muhammad Faqihuddin Bin Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2025		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	Malaysian	1990-7	278441630002
CURRY, Richard Ian The Priory Barn Shelley IP7 5QT Ipswich Suffolk	May 03, 2005	Jun 24, 2005	Secretary	The Priory Barn Shelley IP7 5QT Ipswich Suffolk		British		105013710001
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Sep 27, 2006	Nov 12, 2009	Secretary	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex		British		119657830001
FREEMAN, Jonathan David Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	Mar 30, 2005	May 03, 2005	Secretary	Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire		British		86090590001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197465790001
HALE, Neil Andrew Queen Victoria Street EC4N 4TR London 60	Nov 12, 2009	Dec 15, 2011	Secretary	Queen Victoria Street EC4N 4TR London 60		British		147689310001
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory United Kingdom	Oct 31, 2016	Oct 22, 2020	Secretary	Western Road RG12 1TL Bracknell The Observatory United Kingdom				217654580001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England				276008750001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60	Jan 09, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60		British		166866870001
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021	Mar 31, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				287110400001
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Mar 30, 2005	Mar 30, 2005	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jun 24, 2005	Sep 27, 2006	Secretary	22 Melton Street NW1 2BW London				38636470004
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Oct 01, 2018	Mar 31, 2025	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
CAMPBELL-BIRKETT, Christopher Michael Fraser Pleasant Hill 20 Cairns Drive Milngavie G62 8AJ Glasgow Lanarkshire	Jan 11, 2006	Mar 30, 2006	Director	Pleasant Hill 20 Cairns Drive Milngavie G62 8AJ Glasgow Lanarkshire	Scotland	British	1961-4	54016490002
CHESHIRE, Mark Paul Queen Victoria Street EC4N 4TR London 60	Dec 07, 2010	Aug 17, 2011	Director	Queen Victoria Street EC4N 4TR London 60	United Kingdom	British	1958-9	156830540001
CURRY, Richard Ian The Priory Barn Shelley IP7 5QT Ipswich Suffolk	May 03, 2005	Jul 19, 2005	Director	The Priory Barn Shelley IP7 5QT Ipswich Suffolk		British	1963-5	105013710001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DEW, Peter George Patrick, Mr. Queen Victoria Street EC4N 4TR London 60	Aug 10, 2006	Jul 31, 2011	Director	Queen Victoria Street EC4N 4TR London 60	United Kingdom	British	1945-10	70223300002
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	203301710001
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Aug 10, 2006	Nov 12, 2009	Director	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	United Kingdom	British	1958-8	119657830001
FREEMAN, Jonathan David Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	May 30, 2005	Dec 17, 2010	Director	Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	United Kingdom	British	1965-4	86090590001
FREEMAN, Jonathan David Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	Mar 30, 2005	May 03, 2005	Director	Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	United Kingdom	British	1965-4	86090590001
GILLOW, Charles Henry Paulyn Hare Warren RG28 7QS Whitchurch Hillside Cottage United Kingdom Hants	Feb 28, 2008	Sep 25, 2008	Director	Hare Warren RG28 7QS Whitchurch Hillside Cottage United Kingdom Hants	United Kingdom	British	1957-8	137846620001
HAINES, Stephen Paul Queen Victoria Street EC4N 4TR London 60	Aug 05, 2011	Jul 22, 2014	Director	Queen Victoria Street EC4N 4TR London 60	United Kingdom	British	1964-8	131226330001
HALE, Neil Andrew Queen Victoria Street EC4N 4TR London 60	Apr 16, 2010	Dec 15, 2011	Director	Queen Victoria Street EC4N 4TR London 60	United Kingdom	British	1968-9	66504200002
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	212005290001
KILLINGBECK, Richard William Old Rectory Chiddingstone TN8 7AH Edenbridge Kent	May 03, 2005	Jul 19, 2005	Director	Old Rectory Chiddingstone TN8 7AH Edenbridge Kent		British	1962-10	29122900003
MARLOW, Edward Hammond Rivers 99 Crouch Hill N8 9RD London	Dec 19, 2006	Dec 31, 2007	Director	99 Crouch Hill N8 9RD London	United Kingdom	British	1963-6	82944130002
MCMEEHAN ROBERTS, James Queen Victoria Street EC4N 4TR London 60	Jan 10, 2012	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60	England	British	1951-4	166255000001
MITFORD-SLADE, Nicola Claire Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	Sep 21, 2022	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1967-5	276051890001
MORTON, Alan John Thirty Acre Barn Shepherds Walk KT18 6BX Epsom Surrey	Nov 07, 2005	Mar 16, 2009	Director	Thirty Acre Barn Shepherds Walk KT18 6BX Epsom Surrey	United Kingdom	British	1959-7	24658990005
PERERA, Eswaraj Ranil Queen Victoria Street EC4N 4TR London 60	Mar 31, 2010	Apr 01, 2012	Director	Queen Victoria Street EC4N 4TR London 60	England	British	1952-5	100951230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHCOURT ROWAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towry Finance Company Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5721344

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 ASHCOURT ROWAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2025	Commencement of winding up
Sep 04, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Clare Lloyd Evelyn Partners Llp C/O Rrs Department 45 Gresham Street EC2V 7BG London	practitioner	Evelyn Partners Llp C/O Rrs Department 45 Gresham Street EC2V 7BG London	Sep 01, 2025
Henry Anthony Shinners C/O Rrs Department, Evelyn Partners Llp, 45 Gresham Street EC2V 7BG London	practitioner	C/O Rrs Department, Evelyn Partners Llp, 45 Gresham Street EC2V 7BG London	Sep 01, 2025

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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