RP

ROWANMOOR PERSONAL PENSIONS LIMITED

Liquidation

Company number 02268900

London · Incorporated 17 June 1988

45 Gresham Street, London, EC2V 7BG

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
38 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 January 2022

Company history

Previous company names

NORTHSHARE LIMITED · 17 June 1988 – 5 July 1988

BRIDFORD PENSION TRUSTEES LIMITED · 5 July 1988 – 3 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
31 December 2021
Overdue by 58 months
Confirmation statement Overdue
Last filed
25 April 2022
Next due
9 May 2023
Overdue by 41 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rowanmoor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022

Funding

7 funding rounds
31 January 2022
Shares allotted · 0 shares allotted
—
15 September 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
20 January 2016
Shares allotted · 0 shares allotted
—
9 September 2015
Shares allotted · 0 shares allotted
—
9 September 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 September 2023 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
24 August 2023 View
Liquidation In Administration Progress Report
Insolvency
6 April 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
15 November 2022 View
Liquidation In Administration Result Creditors Meeting
Insolvency
15 November 2022 View
Liquidation In Administration Proposals
Insolvency
31 October 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Move Registers To Registered Office Company With New Address
Address
28 July 2022 View
Change Sail Address Company With Old Address New Address
Address
27 July 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Change Sail Address Company With Old Address New Address
Address
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Resolution
Resolution
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Capital Allotment Shares
Capital
16 September 2021 View
Change Sail Address Company With New Address
Address
24 June 2021 View
Move Registers To Sail Company With New Address
Address
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 April 2020 View
Change Person Director Company With Change Date
Officers
17 November 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Memorandum Articles
Incorporation
8 October 2015 View
Capital Allotment Shares
Capital
10 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Resolution
Resolution
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Legacy
Officers
9 September 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Resolution
Resolution
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Capital
3 January 2007 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Accounts
1 November 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Capital
10 October 2006 View
Certificate Change Of Name Company
Change Of Name
3 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Address
6 September 2006 View
Auditors Resignation Company
Auditors
6 September 2006 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Dormant
Accounts
21 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Dormant
Accounts
19 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
3 April 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
5 January 2004 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Address
3 December 2001 View
Accounts With Accounts Type Dormant
Accounts
24 October 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
29 November 2000 View
Accounts With Accounts Type Dormant
Accounts
16 June 2000 View
Legacy
Annual Return
22 April 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Dormant
Accounts
16 October 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
5 November 1997 View
Accounts With Accounts Type Dormant
Accounts
10 September 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Dormant
Accounts
4 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Annual Return
29 April 1996 View
Resolution
Resolution
12 February 1996 View
Resolution
Resolution
23 June 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Address
18 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Annual Return
28 September 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Legacy
Mortgage
7 April 1993 View
Accounts With Accounts Type Full
Accounts
18 March 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Resolution
Resolution
31 January 1993 View
Resolution
Resolution
21 January 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Address
13 October 1992 View
Legacy
Accounts
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Annual Return
19 November 1991 View
Legacy
Accounts
19 February 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
25 October 1990 View
Legacy
Annual Return
12 January 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Officers
15 December 1989 View
Legacy
Mortgage
8 September 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Address
13 December 1988 View
Resolution
Resolution
22 November 1988 View
Legacy
Accounts
22 November 1988 View
Legacy
Officers
4 October 1988 View
Legacy
Address
25 August 1988 View
Certificate Change Of Name Company
Change Of Name
4 July 1988 View
Memorandum Articles
Incorporation
30 June 1988 View
Resolution
Resolution
30 June 1988 View
Incorporation Company
Incorporation
17 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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