ROWANMOOR PERSONAL PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowanmoor Personal Pensions Limited. The company was founded 36 years ago and was given the registration number 02268900. The firm's registered office is in SALISBURY. You can find them at Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ROWANMOOR PERSONAL PENSIONS LIMITED
Company Number	:	02268900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 1988
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Secretary	12 July 2018	Active
85 Brookside Avenue, Ashford, TW15 3LZ	Secretary	28 April 1994	Active
Rudge Copse, Drove Road Chilbolton, Stockbridge, SO20 6AB	Secretary	01 September 2006	Active
4 Tavistock Close, Staines, TW18 1QP	Secretary	-	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Secretary	08 December 2020	Active
4, Albyn Place, Edinburgh, Scotland, EH2 4NG	Secretary	21 June 2017	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	18 July 1994	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	05 August 2016	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	02 May 2019	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	31 August 2021	Active
Broadwood House, Bury Lane, Withnell, Chorley, United Kingdom, PR6 8BH	Director	06 April 2007	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	04 October 2021	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	03 January 2017	Active
River House 6 Firs Path, Leighton Buzzard, LU7 3JG	Director	12 August 1996	Active
Meadwood, Pembroke Road, Woking, GU22 7DS	Director	30 September 2002	Active
Bourneside House, Hurdcott Lane, Winterbourne Earls, Salisbury, SP4 6HL	Director	10 February 2009	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	09 April 2020	Active
12 Haslemere Road, Windsor, SL4 5ES	Director	10 May 2005	Active
12 Haslemere Road, Windsor, SL4 5ES	Director	18 December 2003	Active
12 Haslemere Road, Windsor, SL4 5ES	Director	31 October 1997	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	03 January 2017	Active
48 Lions Lane, Ashley Heath, Ringwood, BH24 2HN	Director	18 December 2003	Active
48 Lions Lane, Ashley Heath, Ringwood, BH24 2HN	Director	-	Active
3 Rosewood Manor Road North, Thames Ditton, KT7 0BH	Director	-	Active
Rudge Copse, Drove Road Chilbolton, Stockbridge, SO20 6AB	Director	01 September 2006	Active
36 Fortescue Chase, Southend On Sea, SS1 3SS	Director	06 April 2007	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	10 September 2018	Active
Townend Gate, Rockbourne, Fordingbridge, SP6 3NS	Director	19 February 2007	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	04 October 2021	Active
3 Kipling Court, Manor Fields, Horsham, RH13 6SH	Director	06 April 2007	Active
11 Charles Drive, Larbert, FK5 3HB	Director	30 June 2003	Active
33, Wayside Avenue, Bushey, WD23 4SH	Director	30 September 2002	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	07 June 2016	Active
1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ	Director	30 June 2003	Active
Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS	Director	06 September 2013	Active

People with Significant Control

Rowanmoor Group Limited
Notified on	:	31 January 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Rowanmoor House, 46-50 Castle Street, Salisbury, United Kingdom, SP1 3TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Embark Group Limited
Notified on	:	15 July 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Cannon Street, London, United Kingdom, EC4N 6EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROWANMOOR PERSONAL PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement