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Nom

Rowan Dartington & CO. Limited

Adresse
St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02752304 Show on Companies House
Accountsfull
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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rowan Dartington Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07470226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beal, Thomas Chatterton Cirencester, England, England Status: Active Notified: 12/05/2022 Date of Birth: 08/1979 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cockerill, Glenn Cirencester, Gloucestershire, England Status: Active Notified: 23/08/2018 Date of Birth: 04/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, David Geoffrey Cirencester, Gloucestershire, England Status: Active Notified: 28/08/2019 Date of Birth: 07/1969 Occupation: Chief Executive - Rowan Dartington Role: Director Country of Residence: England Nationality: British
    Leather, Mark Kevin Cirencester, Gloucestershire, England Status: Active Notified: 17/01/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 22/09/2016 Role: Secretary
    Jones, Stephen Cirencester, England Status: Ceased Notified: 06/07/2018 Ceased: 14/12/2023 Date of Birth: 03/1968 Occupation: Distribution Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cabot Portfolio Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03636010 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 Cabot Portfolio Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03636010 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 Dartington Portfolio Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01489542 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 Liberate Wealth (Taunton) Limited Status: Ceased Notified: 26/10/2016 Ceased: 30/11/2023 Companies House Number: 03866935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors