Rowanmoor Trustees Limited

In liquidation01846413 Private limited company
Incorporated
6 September 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
823
Outstanding
681
Part satisfied
1
Satisfied
141

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
20 January 2023
Resigned Moody, Colin Stephen as Director
1 August 2022
Appointed Moody, Colin Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13526862
Former controllers (1)
31 January 2022
Ceased Embark Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rowanmoor Executive Pensions Limited Owns 75–100% of shares
Rowanmoor Personal Pensions Limited In liquidationOwns 75–100% of shares
Rowanmoor Trustees Limited This company In liquidationOwns 75–100% of shares
Kincraig Management Limited Has significant influence or control
R.F.G (UK) Ltd Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 £24,715 £24,715 £24,715 £0
Balance sheet detail
2022202120202019
Current Assets£0£24,715£24,715£24,715
Debtors£0£24,715£24,715£24,715
Net Current Assets£0£24,715£24,715£24,715
Net Assets£0£24,715£24,715£24,715
Shareholder Funds£0£24,715£24,715£24,715

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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