All Information about:

Name	Rowanmoor Group Limited
Address	Rowanmoor House 46-50 Castle Street Salisbury SP1 3TS
VAT ID	no VAT ID available
Company No.	13526862 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	NEW RG 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Fnz Holdings Uk Limited Status: Active Notified: 31/01/2022 Companies House Number: 06474454 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%

Cambonie, Vincent Philippe Francois Status: Ceased Notified: 23/07/2021 Ceased: 29/07/2021 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Downing, Paul London Status: Active Notified: 26/08/2021 Date of Birth: 09/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ruvigny, Rupert Francis James Henry London Status: Active Notified: 01/02/2022 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wohanka, Richard Leslie Martin London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB G B Trustees Limited Status: Active Notified: 31/01/2022 Companies House Number: 02267343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowanmoor Executive Pensions Limited Status: Active Notified: 31/01/2022 Companies House Number: 05792242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowanmoor Personal Pensions Limited Status: Active Notified: 31/01/2022 Companies House Number: 02268900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowanmoor Trustees Limited Status: Active Notified: 31/01/2022 Companies House Number: 01846413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W F (Trustees) Limited Status: Active Notified: 31/01/2022 Companies House Number: 02035796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rowanmoor Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)