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W F (Trustees) Limited

Adresa
Rowanmoor House
46-50 Castle Street
Sailsbury
SP1 3TS
VAT ID (DIČ) no VAT ID available
Company No. 02035796 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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 (4)

    Source: Companies House
    Downie, David Oliver London Status: Active Notified: 04/01/2017 Date of Birth: 04/1965 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Downing, Paul London Status: Active Notified: 04/05/2020 Date of Birth: 09/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Robert Kelly 46-50 Castle Street, Sailsbury Status: Ceased Notified: 29/07/2016 Ceased: 04/01/2017 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English
    Martin, Christopher Paul Vincent Great Waltham, Chelmsford Status: Ceased Ceased: 21/12/1994 Occupation: Pensions Consultants Role: Director Country of Residence: United Kingdom Nationality: British