Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Rowanmoor Executive Pensions Limited
- Incorporated
- 24 April 2006 (20 years)
- Previously known as
- Rowanmoor Group Limited (until 3 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Rupert Francis James Henry Ruvigny
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Ruvigny, Rupert Francis James Henry
Director · Appointed 1 February 2022
British
Born July 1959 (67)
Director · Appointed 4 October 2021
British
Born December 1952 (73)
Director · Appointed 20 February 2020
British
Born September 1955 (71)
Officer history (23 former)
28 February 2023
Resigned Bouch, Clive as Director
28 February 2023
28 February 2023
31 August 2022
31 August 2022
1 February 2022
Appointed Ruvigny, Rupert Francis James Henry as Director
1 February 2022
Resigned Megaw, Nicola as Secretary
4 October 2021
4 October 2021
4 October 2021
Appointed Bouch, Clive as Director
4 October 2021
4 October 2021
31 August 2021
31 August 2021
4 April 2021
Resigned Etherington, David John as Director
8 December 2020
Appointed Megaw, Nicola as Secretary
29 April 2020
1 March 2020
24 February 2020
24 February 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
20 February 2020
10 June 2019
10 September 2018
12 July 2018
Resigned Rathore, Afshan as Secretary
12 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
31 March 2018
5 March 2018
19 December 2017
21 June 2017
21 June 2017
Appointed Rathore, Afshan as Secretary
3 January 2017
Appointed Etherington, David John as Director
3 January 2017
3 January 2017
3 January 2017
30 September 2016
15 July 2016
15 July 2016
31 May 2013
24 August 2009
2 August 2006
2 August 2006
2 August 2006
13 July 2006
22 June 2006
22 June 2006
22 June 2006
24 April 2006
24 April 2006
24 April 2006
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 This company Owns 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 | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 February 2025 | Register inspection address has been changed | |||
| 14 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 19 December 2024 | Full accounts | 31 December 2023 |
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