ROWANMOOR EXECUTIVE PENSIONS LIMITED
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY SP1 3TS- Active
- Private Limited Company
- Company No. 05792242
- Last Updated: 01 Mar 2024
Company Profile
ROWANMOOR EXECUTIVE PENSIONS LIMITED was incorporated on Monday, April 24, 2006 as a Private Limited Company with registered address in SALISBURY. ROWANMOOR EXECUTIVE PENSIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 6 months.
| Name | ROWANMOOR EXECUTIVE PENSIONS LIMITED |
|---|---|
| Company number | 05792242 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROWANMOOR HOUSE 46-50 CASTLE STREET SALISBURY SP1 3TS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rowanmoor Group Limited 46-50 Castle Street, SP1 3TS |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Embark Group Limited Cannon Street, EC4N 6EU |
Dates: Friday, July 15, 2016 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROWANMOOR EXECUTIVE PENSIONS LIMITED | 24 Apr 2006 |
| ROWANMOOR GROUP LIMITED | 03 Jan 2017 |