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Nom

Rowanmoor Group Limited
Adresse
Rowanmoor House
46-50 Castle Street
Salisbury
SP1 3TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13526862 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • NEW RG Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fnz Holdings Uk Limited Status: Active Notified: 31/01/2022 Companies House Number: 06474454 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cambonie, Vincent Philippe Francois Status: Ceased Notified: 23/07/2021 Ceased: 29/07/2021 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Downing, Paul Salisbury, Wiltshire, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 09/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ruvigny, Rupert Francis James Henry Salisbury, Wiltshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wohanka, Richard Leslie Martin Salisbury, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB G B Trustees Limited Status: Active Notified: 31/01/2022 Companies House Number: 02267343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rowanmoor Executive Pensions Limited Status: Active Notified: 31/01/2022 Companies House Number: 05792242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rowanmoor Personal Pensions Limited Status: Active Notified: 31/01/2022 Companies House Number: 02268900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rowanmoor Trustees Limited Status: Active Notified: 31/01/2022 Companies House Number: 01846413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W F (Trustees) Limited Status: Active Notified: 31/01/2022 Companies House Number: 02035796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •