ROWAN NOMINEES LIMITED

Company Number

00712898

Status

Active

Incorporation Date

15 January 1962 (over 60 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mrs Frances Carol Jacob
Ms Frances Carol Jacob
Mr Ian Armitage

Registered Address

2 More London Riverside
London
SE1 2AP
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-09-30

Previous Names

COWPERS COURT NOMINEES LIMITED

Directors / Officers

ANDREW DAVID JESSOP, director, 10 Feb 2015-
STEVEN JAMES BATCHELOR, director, 31 Mar 2018-

Inactive Directors / Officers

ALAN ROY HAWKINS, director, 1 Jul 1998-28 May 1999
ALISON JANE DOUGLAS HAMPTON, secretary, 11 Jul 2008-10 Feb 2015
ANDREW DAVID JESSOP, secretary, 10 Feb 2015-31 Mar 2018
ANDREW DAVID WILLIAMS, director, 14 Aug 1996-22 Mar 1997
BNY CORPORATE DIRECTORS LIMITED, director, 16 Nov 2005-12 May 2008
BNY DIRECTORATE SERVICES LIMITED, director, 16 Nov 2005-12 May 2008
BNY SECRETARIES (UK) LIMITED, secretary, 30 Nov 2000-14 May 2009
DAVID FRANKIE HARMAN, director, 1 Jul 1998-17 Aug 2001
DAVID JOHN BATTEN, director, 10 Jul 1992-25 Jul 2000
FRANCES CAROL JACOB, director, 10 Jul 1992-19 Nov 1999
GEOFFREY STREET, secretary, 10 Jul 1992-10 Jul 1993
GORDON ALAN LINDSAY, director, 25 Apr 1997-17 Aug 2001
HEATHER ROBBIE, director, 25 Apr 1997-17 Aug 2001
IAN ARMITAGE, director, 10 Jul 1992-19 Nov 1999
IAN BRUCE MARSHALL, secretary, 23 Nov 1992-25 Aug 1995
IAN BRUCE MARSHALL, director, 23 Nov 1992-25 Aug 1995
JEREMY JAMES FOSTER, director, 10 Jul 1992-20 Nov 1992
JOHN FRANCIS TRUEMAN, director, 17 May 1996-25 Jan 1999
JOHN PARSLOE, director, 10 Jul 1992-20 Nov 1992
JOHN RICHARD HOWARD KITCHING, secretary, 12 May 2008-11 Jul 2008
JOHN STOREY, director, 21 Jun 1999-17 Aug 2001
JULIAN VICTOR OZANNE, director, 23 Nov 1992-22 Mar 1997
KEITH JOHN HOFFMAN, director, 10 Jul 1992-31 Mar 1999
KEITH NIGEL GRANT, secretary, 10 Sep 1998-30 Nov 2000
KEITH NIGEL GRANT, director, 10 Sep 1998-30 Nov 2000
MARK DAVID CHILDS, director, 21 Jun 1999-31 May 2000
MARTIN FISHER, director, 1 Jul 1998-17 Aug 2001
MICHAEL FRANCIS MOSTYN OWEN JODRELL, director, 10 Jul 1992-20 Nov 1992
NEIL RICHARD STOCKS, secretary, 17 Apr 1996-22 Mar 1997
NEIL RICHARD STOCKS, director, 25 Aug 1995-22 Mar 1997
NICHOLAS TIMOTHY TURNER, director, 12 May 2008-10 Feb 2015
PAMELA JANE CHEESMAN, director, 21 Jun 1999-17 Aug 2001
PATRICK BARTHOLEMEW FLYNN, director, 1 Jul 1998-14 Apr 2000
PENELOPE ANN MCKELVEY, director, 1 Jul 1998-17 Aug 2001
RICHARD STEVEN PORTER, director, 21 Jun 1999-17 Aug 2001
ROBERT ALEC JACKMAN, secretary, 23 Apr 1998-10 Sep 1998
ROBERT ALEC JACKMAN, director, 25 Apr 1997-17 Aug 2001
ROBERT EDWARD STUART LITTLEJOHN, secretary, 22 Mar 1997-23 Apr 1998
ROBERT WILLIAM EDWARDS, director, 1 Jul 1998-17 Aug 2001
ROGER CHESTON CLIFTON, secretary, 25 Aug 1995-17 Apr 1996
SANDRA CHRISTINE O'NEILL, director, 10 Jul 1992-10 Jul 1994
SHELFCO HOLDINGS LTD, director, 17 Aug 2001-18 Nov 2005
SHELFCO LTD, director, 17 Aug 2001-18 Nov 2005
STEPHEN MICHAEL BOUGH, director, 12 May 2008-31 Mar 2018
STEVEN BONUTTO, director, 1 Jul 1998- 9 Jun 1999
WILSON LEECH, director, 25 Apr 1997- 9 May 2000

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Feb 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Summary

See Full Accounts filing

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Found 13. Showing first 10

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ROWAN VIEW NOMINEES PROPRIETARY LIMITED (Australia, 22 Feb 1984- )
inactive ROWAN HOUSE NOMINEES LIMITED (United Kingdom, 24 Oct 1980- )
inactive ROWAN STRAND NOMINEES LIMITED (United Kingdom, 9 Aug 1984-24 Jan 2017)
BS ROWAN NOMINEES PTY LTD (Australia, 1 Mar 2013- )
GREG ROWAN NOMINEES PTY LTD (Australia, 20 Apr 2021- )
inactive A.C.N. 007 904 878 PTY LTD (Australia, 16 Jul 1979-19 Dec 2004)
ROWAN STREET NOMINEES PTY LTD (Australia, 11 Sep 2018- )
inactive COLSTON PORTFOLIO NOMINEES LIMITED (United Kingdom, 11 Nov 1992-30 Jan 2018)
inactive ROWAN NOMINEES PTY. LTD. (Australia, 28 Oct 1981-30 Sep 2002)

Statements of control (by this company)

Date	Description	Mechanisms
2017-11-15	HG POOLED MANAGEMENT LIMITED (United Kingdom, 17 Sep 1986- ) controls ROWAN NOMINEES LIMITED (United Kingdom, 15 Jan 1962- )	Share Ownership		details
2016-04-06	inactive HG INVESTMENT MANAGERS LIMITED (United Kingdom, 12 Aug 1981-11 Dec 2018) controls ROWAN NOMINEES LIMITED (United Kingdom, 15 Jan 1962- )	Share Ownership	historic	details

Filings

Filing Date	Title	Description
2021-10-04	Confirmation Statement	Confirmation statement made on 2021-09-30 with no updates	details
2021-08-23	Annual Accounts	Accounts for a dormant company made up to 2020-12-31	details
2020-10-29	Confirmation Statement	Confirmation statement made on 2020-09-30 with no updates	details
2020-09-29	Annual Accounts	Accounts for a dormant company made up to 2019-12-31	details
2019-10-01	Confirmation Statement	Confirmation statement made on 2019-09-30 with no updates	details
2019-08-22	Annual Accounts	Accounts for a dormant company made up to 2018-12-31	details
2018-10-01	Give notice ceasing to be an individual person with significant control	Cessation of Hg Investment Managers Limited as a person with significant control on 2017-11-15	details
2018-10-01	Confirmation Statement	Confirmation statement made on 2018-09-30 with updates	details
2018-08-23	Annual Accounts	Accounts for a dormant company made up to 2017-12-31	details
2018-04-03	Termination of appointment of secretary	Termination of appointment of Andrew David Jessop as a secretary on 2018-03-31	details
2018-04-03	Termination of appointment of director	Termination of appointment of Stephen Michael Bough as a director on 2018-03-31	details
2018-04-03	Appointment of director	Appointment of Mr Steven James Batchelor as a director on 2018-03-31	details
2017-11-17	Give notice of relevant legal entity with significant control	Notification of Hg Pooled Management Limited as a person with significant control on 2017-11-15	details
2017-10-11	Confirmation Statement	Confirmation statement made on 2017-09-30 with no updates	details
2017-08-25	Annual Accounts	Accounts for a dormant company made up to 2016-12-31	details
2016-10-12	Confirmation Statement	Confirmation statement made on 2016-09-30 with updates	details
2016-09-06	Annual Accounts	Accounts for a dormant company made up to 2015-12-31	details
2015-10-05	Annual Return	Annual return made up to 2015-09-30 with full list of shareholders	details
2015-09-09	Annual Accounts	Accounts for a dormant company made up to 2014-12-31	details
2015-02-12	Appointment of director	Appointment of Mr Andrew David Jessop as a director on 2015-02-10	details

See all (222 records)

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 26 2022

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ROWAN NOMINEES LIMITED

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Statements of control (by this company)

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