Company profile

ROWANMOOR PERSONAL PENSIONS LIMITED

liquidation • 45 GRESHAM STREET, LONDON, EC2V 7BG

Company no.02268900Officers45Documents0

Key company facts

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Company Number: 02268900
Company Status: liquidation
Date Of Creation: 1988-06-17
Registered Office: 45 GRESHAM STREET, LONDON, EC2V 7BG
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
WOHANKA, Richard Leslie Martin Resigned	31 Aug 2022	3 Years
BARRAL, David Barclay Resigned	31 Aug 2022	3 Years
WOHANKA, Richard Leslie Martin Appointed	4 Oct 2021	4 Years
BARRAL, David Barclay Appointed	31 Aug 2021	4 Years
HYLANDS, Shirley Veronica Resigned	31 Mar 2018	8 Years
HYLANDS, Shirley Veronica Appointed	1 Sep 2006	19 Years
ELLERY, Neil James Resigned	25 May 2004	22 Years
ELLERY, Neil James Appointed	18 Dec 2003	22 Years
HAMMOND, Ian Douglas Appointed	18 Dec 2003	22 Years
ELLERY, Neil James Resigned	30 Sep 2002	23 Years
HAMMOND, Ian Douglas Resigned	30 Sep 2002	23 Years
ELLERY, Neil James Appointed	31 Oct 1997	28 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
RUVIGNY, Rupert Francis James Henry	director	2022-02-01
BOUCH, Clive	director	2021-10-04
MCINNES, Susan Davidson	director	2021-10-04
WOHANKA, Richard Leslie Martin	director	2021-10-04
BARRAL, David Barclay	director	2021-08-31
DOWNING, Paul	director	2020-04-09
MEGAW, Nicola	secretary	2020-12-08
CAMBONIE, Vincent Philippe Francois	director	2017-01-03
SMITH, Phillip	director	2016-07-15
ETHERINGTON, David John	director	2017-01-03
CAMBONIE, Vincent Philippe Francois	secretary	2018-07-12
BARLOW, Wayne Christopher	director	2019-05-02

PSC records

People with significant control, when present.

Name	Control	Notified
Rowanmoor Group Limited	corporate-entity-person-with-significant-control	2022-01-31
Embark Group Limited	corporate-entity-person-with-significant-control	2016-07-15

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
RUVIGNY, Rupert Francis James Henry	director	11
MCINNES, Susan Davidson	director	16
CAMBONIE, Vincent Philippe Francois	director	15
ETHERINGTON, David John	director	10
HYLANDS, Shirley Veronica	director	7
ROBINSON, Matthew	director	0
MERRYWEATHER, Neil	director	2
HAMMOND, Ian Douglas	director	13
BECK, Timothy Martin	director	6
SEATON, David Geoffrey	director	6

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