ROWANMOOR EXECUTIVE PENSIONS LIMITED

Overview

Company Name	ROWANMOOR EXECUTIVE PENSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05792242
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2006

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 EXECUTIVE PENSIONS LIMITED?

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

Where is ROWANMOOR EXECUTIVE PENSIONS 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 EXECUTIVE PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
ROWANMOOR GROUP LIMITED	Aug 01, 2016	Aug 01, 2016
ROWANMOOR GROUP PLC	Apr 24, 2006	Apr 24, 2006

What are the latest accounts for ROWANMOOR EXECUTIVE PENSIONS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for ROWANMOOR EXECUTIVE PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 14, 2025	Register inspection address has been changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS England to Cannon Place 78 Cannon Street London EC4N 6AF	1 pages	AD02

Feb 14, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

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

Dec 19, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Current accounting period shortened from May 31, 2024 to Dec 31, 2023	1 pages	AA01

Aug 21, 2023	Full accounts made up to May 31, 2023	28 pages	AA

Jul 10, 2023	Previous accounting period shortened from Dec 31, 2023 to May 31, 2023	1 pages	AA01

May 25, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 03, 2023	Termination of appointment of Susan Davidson Mcinnes as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of Clive Bouch as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of David Barclay Barral as a director on Feb 28, 2023	1 pages	TM01

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Oct 07, 2022	Appointment of Ms Susan Davidson Mcinnes as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of Susan Davidson Mcinnes as a director on Aug 31, 2022	1 pages	TM01

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

Jul 26, 2022	Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS	1 pages	AD04

Jul 06, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Apr 28, 2022	Second filing of Confirmation Statement dated Feb 09, 2021	3 pages	RP04CS01

Apr 28, 2022	Second filing of Confirmation Statement dated Feb 09, 2022	3 pages	RP04CS01

Apr 28, 2022	Second filing of Confirmation Statement dated Apr 24, 2017	3 pages	RP04CS01

Apr 25, 2022	Statement of capital following an allotment of shares on Jul 15, 2016 Capital: GBP 319,751	3 pages	SH01

View All Filings

Who are the officers of ROWANMOOR EXECUTIVE PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Paul 78 Cannon Street EC4N 6AF London Cannon Place	Feb 20, 2020		Director	78 Cannon Street EC4N 6AF London Cannon Place	United Kingdom	British	1955-9	218776390001
RUVIGNY, Rupert Francis James Henry 78 Cannon Street EC4N 6AF London Cannon Place	Feb 01, 2022		Director	78 Cannon Street EC4N 6AF London Cannon Place	United Kingdom	British	1959-7	292397490001
WOHANKA, Richard Leslie Martin 78 Cannon Street EC4N 6AF London Cannon Place	Oct 04, 2021		Director	78 Cannon Street EC4N 6AF London Cannon Place	England	British	1952-12	75919370005
CAMBONIE, Vincent Philippe Francois 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Jul 12, 2018	Feb 24, 2020	Secretary	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire				248379220001
HYLANDS, Shirley Veronica 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Jun 22, 2006	Jun 21, 2017	Secretary	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire		British		113883030001
MEGAW, Nicola 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Dec 08, 2020	Feb 01, 2022	Secretary	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire				277898470001
RATHORE, Afshan Albyn Place EH2 4NG Edinburgh 4 Scotland	Jun 21, 2017	Jul 12, 2018	Secretary	Albyn Place EH2 4NG Edinburgh 4 Scotland				234795700001
WILSONS (COMPANY SECRETARIES) LIMITED Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire	Apr 24, 2006	Jun 22, 2006	Secretary	Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire				39884660007
BARRAL, David Barclay 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Aug 31, 2021	Feb 28, 2023	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	England	British	1962-3	265699250001
BOUCH, Clive 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Oct 04, 2021	Feb 28, 2023	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	England	British	1961-1	289131030001
CAMBONIE, Vincent Philippe Francois 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Jan 03, 2017	Feb 24, 2020	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	France	French	1965-9	205736420001
DOWNIE, David Oliver 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Mar 05, 2018	Oct 04, 2021	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	England	British	1965-4	53988080002
DOWNIE, David Oliver 46/50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	Aug 02, 2006	Jan 03, 2017	Director	46/50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	England	British	1965-4	53988080002
ETHERINGTON, David John 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Jan 03, 2017	Apr 04, 2021	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	England	United Kingdom	1957-7	221681910001
FOX, John Damien 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Mar 01, 2020	Oct 04, 2021	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	England	British	1969-10	124784840001
HAMMOND, Ian Douglas 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	Apr 24, 2006	Jul 15, 2016	Director	48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	England	British	1946-7	17597700002
HYLANDS, Shirley Veronica Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire	Jun 22, 2006	Mar 31, 2018	Director	Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire	England	British	1961-11	113883030001
KING, David John 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Sep 10, 2018	Apr 29, 2020	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	England	British	1967-3	245935200001
MATTHEWS, Lucy Victoria Hilaria Townend Gate Rockbourne SP6 3NS Fordingbridge Hampshire	Aug 02, 2006	Jun 10, 2019	Director	Townend Gate Rockbourne SP6 3NS Fordingbridge Hampshire	United Kingdom	British	1963-7	45076720002
MCINNES, Susan Davidson 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Aug 31, 2022	Feb 28, 2023	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Scotland	British	1962-7	146357050002
MCINNES, Susan Davidson 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Oct 04, 2021	Aug 31, 2022	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Scotland	British	1962-7	146357050002
SAER, David 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Jul 13, 2006	Sep 30, 2016	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	England	British	1943-12	107948460002
SEATON, David Geoffrey Timberlea New Street, Winterbourne Stoke SP3 4SP Salisbury Wiltshire	Apr 24, 2006	Aug 24, 2009	Director	Timberlea New Street, Winterbourne Stoke SP3 4SP Salisbury Wiltshire		British	1952-9	34746230005
SMITH, Phillip 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	Jul 15, 2016	Aug 31, 2021	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	England	British	1968-9	210678090001
TERREY, Christopher Martin 15 Birchfield Endmoor LA8 0JA Kendal Cumbria	Aug 02, 2006	Dec 19, 2017	Director	15 Birchfield Endmoor LA8 0JA Kendal Cumbria	England	British	1956-6	36686070001
WHITMORE, Stephen Charles 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	May 31, 2013	Jan 03, 2017	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire	United Kingdom	British	1956-5	49988040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWANMOOR EXECUTIVE 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	England And Wales
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

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.
license: CC0