Rowanmoor Executive Pensions Limited
Company Profile
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MicroRowanmoor Executive Pensions Limited
05792242•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
24/04/2006
Company Age
20 years
Directors
3
Employees
1
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Rowanmoor Executive Pensions Limited (05792242) is a private limited with share capital incorporated on 24/04/2006 (20 years old) and registered in london, EC4N6AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Rowanmoor executive pensions limited is a financial services company based out of rowanmoor house 46-50 castle street, salisbury, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/04/2006
EC4N6AF
1 employees
Financial Overview
Total Assets
£6.70M
Liabilities
£1.51M
Net Assets
£5.19M
Cash
£4.33M
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2021
Change Sail Address Company With New Address
Category:Address
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Confirmation Statement
Category:Confirmation Statement
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-08-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:01-08-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Capital Cancellation Shares By Plc
Category:Capital
Date:29-07-2016
Resolution
Category:Resolution
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Mortgage Miscellaneous
Category:Mortgage
Date:17-06-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
Alltrust, Warner House, Castle Street, Salisbury, Wiltshire, SP13TB
Related Companies
10
Contact
01722445700
Cannon Place 78 Cannon Street, London, EC4N6AF