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Name

Rowanmoor Personal Pensions Limited

Address
Rowanmoor House
46-50 Castle Street
Salisbury
SP1 3TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2023
Company Register Address 45 Gresham Street
London
EC2V 7BG
Company No. 02268900 Show on Companies House
Accountsfull
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Bridford Pension Trustees 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 (2)

    Source: Companies House
    Adams, Robert Kelly 46-50 Castle Street, Salisbury Status: Ceased Notified: 05/08/2016 Ceased: 03/01/2017 Occupation: Operations Reconfiguration Role: Director Country of Residence: England Nationality: English
    Wohanka, Richard Leslie Martin 46-50 Castle Street, Salisbury Status: Ceased Notified: 04/10/2021 Ceased: 31/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British