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ROWANMOOR EXECUTIVE PENSIONS LIMITED

Active
05792242·incorporated 2006-04-24

ROWANMOOR EXECUTIVE PENSIONS LIMITED is an active UK private limited company, incorporated on 24 April 2006 at Companies House (number 05792242; OpenRegistry canonical ID GB-05792242-rowanmoor-executive-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-24
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ROWANMOOR EXECUTIVE PENSIONS LIMITED has 1 person with significant control on file:

  • Rowanmoor Group Limited (England And Wales reg. 13526862). Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Embark Group Limited (England reg. 03578067). Notified 2016-07-15. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ROWANMOOR EXECUTIVE PENSIONS LIMITED has previously traded as:

  • ROWANMOOR GROUP LIMITED (until 2017-01-03)

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