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Name

Rowanmoor Executive Pensions Limited

Address
46-50 Castle Street
Rowanmoor House
Salisbury
Wiltshire
SP1 3TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 August 2022
Company No. 05792242 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Rowanmoor Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rowanmoor Group Limited Status: Active Notified: 31/01/2022 Companies House Number: 13526862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Embark Group Limited Status: Ceased Notified: 15/07/2016 Ceased: 31/01/2022 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Downing, Paul Salisbury, Wiltshire Status: Active Notified: 20/02/2020 Date of Birth: 09/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruvigny, Rupert Francis James Henry Salisbury, Wiltshire Status: Active Notified: 01/02/2022 Date of Birth: 07/1959 Occupation: Chartered Accoutant Role: Director Country of Residence: United Kingdom Nationality: British
    Wohanka, Richard Leslie Martin Salisbury Status: Active Notified: 04/10/2021 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British