Filing status
- Accounts due
- 31 December 2021 (overdue)
- Last accounts
- 31 December 2019
- Conf. stmt due
- 9 May 2023 (overdue)
- Last conf. stmt
- 25 April 2022
Rowanmoor Personal Pensions Limited
- Incorporated
- 17 June 1988 (38 years)
- Previously known as
- Bridford Pension Trustees Limited (until 3 October 2006)Northshare Limited (until 5 July 1988)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Liquidators' statement of receipts and payments |
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