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Companies/01846413

Rowanmoor Trustees Limited

Non-trading company · London

LiquidationUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rowanmoor 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 11641952
Show 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 8865348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
DN
Debra NevillCurrent director
Appointed 2023-03-03 · 3 yrs · Finance Manager
PD
Paul DowningCurrent director
Appointed 2020-02-24 · 6 yrs · Managing Director
+4 others
TS
Timothy SmithCurrent director
Appointed 2018-01-08 · 8 yrs · Head Of Ssas Programmes
Show 42 historical appointments
CM
Colin MoodyResigned director
Resigned 2022-08-01 · Operations Director
AB
Alison BoltonResigned director
Resigned 2022-07-29 · 1 yr · Head Of Ssas Operations (North)
JF
John FoxResigned director
Resigned 2020-02-24 · 2 yrs · Commercial 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
NJ
Naomi JohnsonResigned director
Resigned 2018-01-08 · 6 yrs · Ssas Administration Manager
RG
Robert GravesResigned director
Resigned 2018-01-08 · 1 yr · Head Of Pension Technical Services
RA
Robert AdamsResigned director
Resigned 2016-07-29 · 1 yr · Chief Operating Officer
SN
Sarah NightingaleResigned director
Resigned 2016-06-15 · 2 yrs · Director
CT
Christopher TerreyResigned director
Resigned 2006-09-13 · 11 yrs · Administration Director
DD
David DownieResigned director
Resigned 2006-09-13 · Actuary
LM
Lucy MatthewsResigned director
Resigned 2006-09-13 · 12 yrs · Administration Director
SH
Shirley HylandsResigned directorResigned secretary
Resigned 2006-09-01 · 11 yrs · Compliance Officer
DS
David SeatonResigned director
Resigned 2006-09-01 · 2 yrs · Director Of Consultancy
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
CM
Christopher MartinResigned director
Resigned 1998-11-17 · 7 yrs · Pensions Consultant/Trustee
DB
David BakerResigned director
Resigned 1998-10-29 · 4 yrs · Administration And Technical D
DH
Duncan HoworthResigned director
Resigned 1998-10-29 · 2 yrs · Pensions Consultant
IH
Ian HammondResigned director
Resigned 1998-10-29 · 17 yrs · Actuary
AH
Alan HunterResigned director
Resigned 1998-10-26 · Chartered Accountant
CG
Caroline Griffin PainResigned director
Resigned 1998-10-26 · Company Director
RM
Ruth Michelson CarrResigned secretary
Resigned 1998-10-23
DE
David EastonResigned director
Resigned 1997-09-08 · 5 yrs · Administrtion Manager
IT
Ian TaylorResigned director
Resigned 1997-09-08 · 2 yrs · Consulting Actuary
SF
Stephen FarrarResigned director
Resigned 1996-08-29 · 2 yrs · Actuary
RH
Robert HornResigned director
Resigned 1996-08-29 · 2 yrs · Pension Consultant
JJ
Jill JonesResigned secretary
Resigned 1995-12-15 · 2 yrs · Administration Compliance Pers
JH
John HaywardResigned director
Resigned 1994-12-19 · Pension Consultant
AB
Andrew BellResigned director
Resigned 1994-08-02 · 1 yr · Consulting Actuary
NG
Nigel GinniffResigned directorResigned secretary
Resigned 1992-04-01 · 3 yrs · Barrister
AJ
Alexander JacksonResigned director
Resigned 1991-04-17 · 6 yrs · Actuary
RL
Robin LarbyResigned director
Resigned 1991-04-17 · 6 yrs · Actuary
MS
Michael ShelmerdineResigned director
Resigned 1991-04-17 · 4 yrs · Pension Administrator
RH
Robert HeskethResigned director
Resigned 1991-04-17 · 5 yrs · Pension Administration Manageron Manager
DT
Douglas TownleyResigned director
Resigned 1991-04-17 · 5 yrs · Actuary

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active