ROWANMOOR EXECUTIVE PENSIONS LIMITED

ROWANMOOR EXECUTIVE PENSIONS LIMITED is an active private limited company, incorporated on 24 April 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Castle Street, Salisbury. The company's accounts were last made up to 31 May 2023, are next due on 30 September 2024, and fall under the accounts category: Full. ROWANMOOR EXECUTIVE PENSIONS LIMITED previously had the company name ROWANMOOR GROUP LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ROWANMOOR HOUSE
Address Line 2	46-50 CASTLE STREET
Post Town	SALISBURY
County	WILTSHIRE
Postcode	SP1 3TS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 03/01/2017 onwards:

ROWANMOOR EXECUTIVE PENSIONS LIMITED

Prior to 03/01/2017:

ROWANMOOR GROUP LIMITED

Directors

(The company's officers)

MR PAUL DOWNING

(~68 year old British national)

ROWANMOOR HOUSE 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2020

RUPERT FRANCIS JAMES HENRY RUVIGNY

(~64 year old British national)

ROWANMOOR HOUSE 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS

Current Director
Gives occupation as CHARTERED ACCOUTANT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2022

MR RICHARD LESLIE MARTIN WOHANKA

(~71 year old British national)

ROWANMOOR HOUSE 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2021

Connections

(Shared officers)

ALPHA TRUSTEES LIMITED

MR PAUL DOWNING

BROCKETT INVESTMENT COMPANY LIMITED

MR RICHARD LESLIE MARTIN WOHANKA

E.B.S. PENSIONEER TRUSTEES LIMITED

MR PAUL DOWNING

EBS PENSIONS LIMITED

MR PAUL DOWNING

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

MR PAUL DOWNING

EMBARK SERVICES LIMITED

MR PAUL DOWNING

EMBARK TRUSTEES LIMITED

MR PAUL DOWNING

FNZ (UK) LTD

MR RICHARD LESLIE MARTIN WOHANKA

G B TRUSTEES LIMITED

MR PAUL DOWNING

HORNBUCKLE MITCHELL TRUSTEES LIMITED

MR PAUL DOWNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)