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Name

Rowanmoor Group Limited
Address
Rowanmoor House
46-50 Castle Street
Salisbury
SP1 3TS
VAT ID no VAT ID available
Company No. 13526862 Show on Companies House
Accountsgroup
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
  • NEW RG Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fnz Holdings Uk Limited Status: Active Notified: 31/01/2022 Companies House Number: 06474454 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cambonie, Vincent Philippe Francois Status: Ceased Notified: 23/07/2021 Ceased: 29/07/2021 Date of Birth: 09/1965 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, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 09/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ruvigny, Rupert Francis James Henry Salisbury, Wiltshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wohanka, Richard Leslie Martin Salisbury, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB G B Trustees Limited Status: Active Notified: 31/01/2022 Companies House Number: 02267343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rowanmoor Executive Pensions Limited Status: Active Notified: 31/01/2022 Companies House Number: 05792242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rowanmoor Personal Pensions Limited Status: Active Notified: 31/01/2022 Companies House Number: 02268900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rowanmoor Trustees Limited Status: Active Notified: 31/01/2022 Companies House Number: 01846413 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 W F (Trustees) Limited Status: Active Notified: 31/01/2022 Companies House Number: 02035796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •