Ashcourt Rowan Limited

Dissolved 22 Oct 202605406945 Private limited company
Incorporated
30 March 2005
Previously known as
Ashcourt Rowan PLC (until 28 May 2015)
Syndicate Asset Management PLC (until 27 May 2011)
Syndicated Asset Management PLC (until 7 April 2005)
Industry
Activities of financial services holding companies (64205)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Evelyn Partners Services Limited, Bondsmith Group Ltd, Bondsmith Savings Ltd · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 6 October 2023
British
Born June 1969 (57)
Director · Appointed 21 September 2022
Also at Evelyn Partners Services Limited, Evelyn Partners (Holdings) Limited, Evelyn Partners I M Limited · more companies
British
Born April 1973 (53)
Officer history (46 former)
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Secretary
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
21 September 2022
Appointed Davies, Charlotte as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Saunders, Deborah Ann as Secretary
22 October 2020
Resigned Hasan, Rehana as Secretary
22 October 2020
Resigned Reid, Donald William Sherret as Director
1 October 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
28 February 2017
Resigned Porteous, John Robert as Director
31 October 2016
Appointed Hasan, Rehana as Secretary
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
29 July 2016
Appointed Reid, Donald William Sherret as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Resigned Devey, Robert Alan as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
11 March 2016
Appointed Downing, Wadham St. John as Director
7 May 2015
Appointed Devey, Robert Alan as Director
7 May 2015
Resigned Tagliabue, Alfio as Director
7 May 2015
Appointed Porteous, John Robert as Director
7 May 2015
Appointed Wright, Paul Vernon as Director
7 May 2015
Resigned Ward, Hugh Roderick as Director
7 May 2015
Appointed Gregory, Jacqueline Anne as Secretary
7 May 2015
Resigned Polin, Jonathan Charles as Director
7 May 2015
Resigned Mcmeehan Roberts, James as Director
7 May 2015
Resigned Tagliabue, Alfio as Secretary
22 July 2014
Resigned Haines, Stephen Paul as Director
22 July 2014
Resigned Sinclair, Richard Harris as Director
31 December 2012
Resigned West, Kenneth Reginald as Director
9 July 2012
Appointed Ward, Hugh Roderick as Director
1 April 2012
Appointed Sinclair, Richard Harris as Director
1 April 2012
Resigned Perera, Eswaraj Ranil as Director
10 January 2012
Appointed Mcmeehan Roberts, James as Director
9 January 2012
Appointed Tagliabue, Alfio as Secretary
9 January 2012
Appointed Tagliabue, Alfio as Director
15 December 2011
Resigned Hale, Neil Andrew as Secretary
15 December 2011
Resigned Rance, Jeremy Paul as Director
15 December 2011
Resigned Hale, Neil Andrew as Director
2 September 2011
Appointed Polin, Jonathan Charles as Director
17 August 2011
Resigned Cheshire, Mark Paul as Director
5 August 2011
Appointed Haines, Stephen Paul as Director
31 July 2011
Resigned Dew, Peter George Patrick, Mr. as Director
21 July 2011
Appointed Rance, Jeremy Paul as Director
17 December 2010
Resigned Freeman, Jonathan David as Director
7 December 2010
Appointed Cheshire, Mark Paul as Director
16 April 2010
Appointed Hale, Neil Andrew as Director
31 March 2010
Appointed Perera, Eswaraj Ranil as Director
31 March 2010
Resigned Pinckney, David Charles as Director
12 November 2009
Resigned Dumeresque, Jane as Director
12 November 2009
Resigned Dumeresque, Jane as Secretary
12 November 2009
Appointed Hale, Neil Andrew as Secretary
16 March 2009
Resigned Morton, Alan John as Director
25 September 2008
Resigned Gillow, Charles Henry Paulyn as Director
28 February 2008
Appointed Gillow, Charles Henry Paulyn as Director
31 December 2007
Resigned Marlow, Edward Hammond Rivers as Director
19 September 2007
Resigned Saunders, Christopher John, Mr. as Director
19 December 2006
Appointed Marlow, Edward Hammond Rivers as Director
27 September 2006
Appointed Dumeresque, Jane as Secretary
27 September 2006
Resigned Cargil Management Services Limited as Corporate Secretary
10 August 2006
Appointed Dumeresque, Jane as Director
10 August 2006
Appointed Dew, Peter George Patrick, Mr. as Director
19 April 2006
Appointed Saunders, Christopher John, Mr. as Director
30 March 2006
11 January 2006
7 November 2005
Appointed Morton, Alan John as Director
16 August 2005
Appointed Pinckney, David Charles as Director
19 July 2005
Resigned Killingbeck, Richard William as Director
19 July 2005
Appointed West, Kenneth Reginald as Director
19 July 2005
Resigned Curry, Richard Ian as Director
24 June 2005
Appointed Cargil Management Services Limited as Corporate Secretary
24 June 2005
Resigned Curry, Richard Ian as Secretary
30 May 2005
Appointed Freeman, Jonathan David as Director
3 May 2005
Resigned Freeman, Jonathan David as Director
3 May 2005
Appointed Curry, Richard Ian as Secretary
3 May 2005
Appointed Killingbeck, Richard William as Director
3 May 2005
Resigned Freeman, Jonathan David as Secretary
3 May 2005
Appointed Curry, Richard Ian as Director
3 May 2005
Resigned Van Hulst, Patrick as Director
30 March 2005
Resigned Aci Directors Limited as Corporate Nominee Director
30 March 2005
Appointed Aci Secretaries Limited as Corporate Nominee Director
30 March 2005
Resigned Aci Secretaries Limited as Corporate Nominee Director
30 March 2005
Appointed Freeman, Jonathan David as Director
30 March 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
30 March 2005
Appointed Van Hulst, Patrick as Director
30 March 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
30 March 2005
Appointed Freeman, Jonathan David as Secretary
30 March 2005
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5721344

Holdings 1

Companies where Ashcourt Rowan Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Final Gazette dissolved following liquidation

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