Menna Overview
Here’s a quick overview of ROWANMOOR EXECUTIVE PENSIONS LIMITED 👀 — a London based business that started in 2006.
ROWANMOOR EXECUTIVE PENSIONS LIMITED
- Company statusactive
- Company No05792242
- Age20 years 3 months Incorporated 24 April 2006
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
ROWANMOOR EXECUTIVE PENSIONS LIMITED is an active company incorporated on 24 April 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 Jul 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 09 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNING, Paul | director | Sep 1955 | 20 Feb 2020 |
| RUVIGNY, Rupert Francis James Henry | director | Jul 1959 | 01 Feb 2022 |
| WOHANKA, Richard Leslie Martin | director | Dec 1952 | 04 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rowanmoor Group Limited | 31 Jan 2022 | |
| Embark Group Limited | 15 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ROWANMOOR EXECUTIVE PENSIONS LIMITED 👀 — a London based business that started in 2006.