Rowanmoor Personal Pensions Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRowanmoor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-31 · No cessation recorded
Source record 117337871Show 1 ceased record
Embark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-15 · Ceased 2022-01-31
Source record 118536699People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 45 historicalNo current officers on record.
Show 45 historical appointments
RR
Rupert RuvignyResigned director
Resigned 2022-02-01 · Chartered Accoutant
CB
Clive BouchResigned director
Resigned 2021-10-04 · Non-Executive Director
SM
Susan McinnesResigned director
Resigned 2021-10-04 · Non Executive Director
RW
Richard WohankaResigned director
Resigned 2021-10-04 · Company Director
DB
David BarralResigned director
Resigned 2021-08-31 · Chairman
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
PD
Paul DowningResigned director
Resigned 2020-04-09 · 2 yrs · Managing Director
WB
Wayne BarlowResigned director
Resigned 2019-05-02 · 1 yr · Operations Director
DK
David KingResigned director
Resigned 2018-09-10 · 1 yr · Managing Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-12 · 2 yrs
AR
Afshan RathoreResigned secretary
Resigned 2017-06-21 · 1 yr
DE
David EtheringtonResigned director
Resigned 2017-01-03 · 4 yrs · Non-Executive Director
VC
Vincent CambonieResigned director
Resigned 2017-01-03 · 4 yrs · Chief Financial Officer
RA
Robert AdamsResigned director
Resigned 2016-08-05 · Operations Reconfiguration
PS
Phillip SmithResigned director
Resigned 2016-07-15 · 5 yrs · Chief Executive Officer
SN
Sarah NightingaleResigned director
Resigned 2016-06-07 · 2 yrs · Operations Director
MR
Matthew RobinsonResigned director
Resigned 2013-09-06 · 3 yrs · National Sales Director
DD
David DownieResigned director
Resigned 2009-02-10 · 7 yrs · Actuary
NM
Neil MerryweatherResigned director
Resigned 2007-04-06 · 9 yrs · Regional Consultancy Director
PJ
Peter JohnsonResigned director
Resigned 2007-04-06 · 1 yr · Regional Consultancy Director
TB
Timothy BeckResigned director
Resigned 2007-04-06 · 6 yrs · Regional Consultancy Director
CT
Christopher TerreyResigned director
Resigned 2007-02-19 · 7 yrs · Administration Director
LM
Lucy MatthewsResigned director
Resigned 2007-02-19 · 11 yrs · Administration Director
SH
Resigned 2006-09-01 · 11 yrs · Compliance Officer
DS
David SaerResigned director
Resigned 2005-09-20 · 11 yrs · Director
NE
Neil ElleryResigned director
Resigned 2005-05-10 · Financial Controller
PS
Paul StaceyResigned director
Resigned 2004-05-25 · Director
DS
David SeatonResigned director
Resigned 2003-12-18 · 5 yrs · Consultancy Director
IH
Ian HammondResigned director
Resigned 2003-12-18 · 12 yrs · Actuary
FM
Fiona MitchellResigned director
Resigned 2003-06-30 · Assistant Secretary
CR
Caroline RamsayResigned director
Resigned 2003-06-30 · Company Secretary
IC
Ian ChristieResigned director
Resigned 2002-09-30 · Chartered Secretary
LN
Leena NagrechaResigned director
Resigned 2002-09-30 · Chartered Secretary
NW
Norman WilkesResigned director
Resigned 2002-09-30 · 1 yr · Company Secretary
BC
Brian CarterResigned director
Resigned 1996-08-12 · 1 yr · Chartered Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1994-07-18 · 12 yrs
MS
Martin SmithResigned director
Resigned 1994-07-18 · 2 yrs · Manager
CF
Caroline FreemanResigned secretary
Resigned 1994-04-28
DH
Duncan HoworthResigned director
Resigned 1992-10-23 · 8 yrs · Pensions Consultant
RY
Robert YoungResigned director
Resigned 1992-10-23 · 1 yr · Director
AM
Amanda MarshResigned secretary
Resigned 1992-10-23 · 1 yr
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active