ROWANMOOR TRUSTEES LIMITED

liquidation Company number 01846413

Private Limited by Shares · Incorporated on 6th Sep 1984

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SIC code: 74990
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROWANMOOR TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 6th Sep 1984 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Downing	Director	24th Feb 2020		British	View profile
Debra Nevill	Director	3rd Mar 2023	This company	British	View profile
Timothy Smith	Director	8th Jan 2018	This company	British	View profile

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Showing the latest 5 of 590 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 6th Sep 1984
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Sep 1984 Company incorporated
1st Apr 1992 Nigel Ginniff appointed as Director
2nd Aug 1994 Andrew Bell appointed as Director
19th Dec 1994 John Hayward appointed as Director
7th Sep 1995 Andrew Bell resigned as Director
1st Dec 1995 John Hayward resigned as Director
15th Dec 1995 Nigel Ginniff resigned as Director
15th Dec 1995 Nigel Ginniff resigned as Secretary
15th Dec 1995 Jill Jones appointed as Secretary
29th Feb 1996 Michael Shelmerdine resigned as Director
14th Jun 1996 Douglas Townley resigned as Director
29th Aug 1996 Robert Horn appointed as Director
29th Aug 1996 Stephen Farrar appointed as Director
1st Nov 1996 Robert Hesketh resigned as Director
27th Jun 1997 Robin Larby resigned as Director
3rd Sep 1997 Alexander Jackson resigned as Director
8th Sep 1997 Ian Taylor appointed as Director
8th Sep 1997 David Easton appointed as Director
30th Oct 1997 Christopher Terrey appointed as Director
23rd Oct 1998 Jill Jones resigned as Secretary
23rd Oct 1998 Ruth Michelson-Carr appointed as Secretary
26th Oct 1998 Caroline Griffin Pain appointed as Director
26th Oct 1998 Alan Hunter appointed as Director
29th Oct 1998 David Baker appointed as Director
29th Oct 1998 Ian Hammond appointed as Director
29th Oct 1998 Duncan Howorth appointed as Director
29th Oct 1998 David Seaton appointed as Director
29th Oct 1998 Robert Horn resigned as Director
29th Oct 1998 Stephen Farrar resigned as Director
29th Oct 1998 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
29th Oct 1998 Caroline Griffin Pain resigned as Director
29th Oct 1998 Alan Hunter resigned as Director
29th Oct 1998 Ruth Michelson-Carr resigned as Secretary
17th Nov 1998 Christopher Martin appointed as Director
14th Feb 2000 Ian Taylor resigned as Director
14th Nov 2000 Duncan Howorth resigned as Director
14th Nov 2002 Christopher Terrey resigned as Director
18th Nov 2002 David Seaton resigned as Director
20th Nov 2002 David Baker resigned as Director
22nd Nov 2002 David Easton resigned as Director
25th Nov 2002 Neil Ellery appointed as Director
25th May 2004 Paul Stacey appointed as Director
25th May 2004 Neil Ellery resigned as Director
10th May 2005 Paul Stacey resigned as Director
10th May 2005 Neil Ellery appointed as Director
20th Sep 2005 David Saer appointed as Director
20th Sep 2005 Neil Ellery resigned as Director
11th Aug 2006 Christopher Martin resigned as Director
31st Aug 2006 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
1st Sep 2006 Shirley Hylands appointed as Director
1st Sep 2006 Shirley Hylands appointed as Secretary
1st Sep 2006 David Seaton appointed as Director
13th Sep 2006 Christopher Terrey appointed as Director
13th Sep 2006 Lucy Matthews appointed as Director
13th Sep 2006 David Downie appointed as Director
20th Mar 2007 David Downie resigned as Director
24th Aug 2009 David Seaton resigned as Director
15th Jun 2016 Sarah Nightingale appointed as Director
15th Jul 2016 Ian Hammond resigned as Director
29th Jul 2016 Robert Adams appointed as Director
30th Sep 2016 David Saer resigned as Director
19th Dec 2017 Christopher Terrey resigned as Director
8th Jan 2018 Robert Adams resigned as Director
8th Jan 2018 Robert Graves appointed as Director
8th Jan 2018 Naomi Johnson appointed as Director
8th Jan 2018 Timothy Smith appointed as Director
31st Mar 2018 Shirley Hylands resigned as Director
31st Mar 2018 Shirley Hylands resigned as Secretary
10th Sep 2018 David King appointed as Director
31st Oct 2018 Lucy Matthews resigned as Director
2nd May 2019 Wayne Barlow appointed as Director
9th May 2019 Sarah Nightingale resigned as Director
21st Aug 2019 Robert Graves resigned as Director
24th Feb 2020 John Fox appointed as Director
24th Feb 2020 Paul Downing appointed as Director
4th May 2020 David King resigned as Director
12th Jun 2020 Wayne Barlow resigned as Director
30th Jun 2022 John Fox resigned as Director
29th Jul 2022 Alison Bolton appointed as Director
1st Aug 2022 Colin Moody appointed as Director
20th Jan 2023 Colin Moody resigned as Director
3rd Mar 2023 Debra Nevill appointed as Director
29th Nov 2023 Alison Bolton resigned as Director
1st Feb 2024 Naomi Johnson resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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