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Nom	Rowanmoor Trustees Limited
Adresse	Warner House 123 Castle Street Salisbury SP1 3TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 mars 2018
Company Register Address	Rowanmoor House Salisbury SP1 3TS
Société Numéro de Registre	01846413 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	REA Brothers Trustees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Rowanmoor Group Limited Status: Active Notified: 31/01/2022 Companies House Number: 13526862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Embark Group Limited Status: Ceased Notified: 15/07/2016 Ceased: 31/01/2022 Companies House Number: 03578067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Downing, Paul 46 - 50 Castle Street, Salisbury, Wiltshire Status: Active Notified: 24/02/2020 Date of Birth: 09/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nevill, Debra Lyn 46 - 50 Castle Street, Salisbury, Wiltshire Status: Active Notified: 03/03/2023 Date of Birth: 06/1963 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Smith, Timothy Adrian 46 - 50 Castle Street, Salisbury, Wiltshire Status: Active Notified: 08/01/2018 Date of Birth: 10/1970 Occupation: Head Of Ssas Programmes Role: Director Country of Residence: England Nationality: British

Adams, Robert Kelly 46 - 50 Castle Street, Salisbury Status: Ceased Notified: 29/07/2016 Ceased: 08/01/2018 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

Bolton, Alison Mary 46 - 50 Castle Street, Salisbury Status: Ceased Notified: 29/07/2022 Ceased: 29/11/2023 Date of Birth: 03/1976 Occupation: Head Of Ssas Operations (north) Role: Director Country of Residence: England Nationality: British

Griffin Pain, Caroline Emma London Status: Ceased Notified: 26/10/1998 Ceased: 29/10/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Naomi Leah 46 - 50 Castle Street, Salisbury Status: Ceased Notified: 08/01/2018 Ceased: 01/02/2024 Date of Birth: 11/1975 Occupation: Ssas Administration Manager Role: Director Country of Residence: England Nationality: British

Martin, Christopher Paul Vincent Great Waltham, Chelmsford Status: Ceased Notified: 17/11/1998 Ceased: 11/08/2006 Occupation: Pensions Consultant/trustee Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Corru-Tube Limited Status: Active Notified: 06/04/2016 Companies House Number: 02756300 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Forte Bailey LTD Status: Active Notified: 06/04/2016 Companies House Number: 07632712 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB R.F.G (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07839447 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Starfour LTD Status: Active Notified: 06/04/2016 Companies House Number: 06445834 Nature of Control

Ownership of shares 50 to 75 percent as trust

Headway Business Park Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 06621793 Nature of Control

Ownership of shares 25 to 50 percent as trust

Itim Group PLC Status: Ceased Notified: 15/08/2017 Ceased: 28/06/2021 Companies House Number: 03486926 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Kincraig Management Limited Status: Ceased Notified: 11/03/2020 Ceased: 11/03/2020 Companies House Number: 10572719 Nature of Control

Significant influence or control

Tech Tube Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2020 Companies House Number: 05319039 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

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Rowanmoor Trustees Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (8)