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Rowanmoor Personal Pensions Limited Is Rowanmoor Personal Pensions Limited in creditors' voluntary liquidation?
Last verified 5 June 2026
Yes, Rowanmoor Personal Pensions Limited (company number 02268900) entered creditors' voluntary liquidation on 24 August 2023, by its creditors. Christopher Allen of Evelyn Partners LLP was appointed as liquidator.
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Rowanmoor Personal Pensions Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
12 September 2022
Creditors' voluntary liquidation
24 August 2023 · Evelyn Partners LLP
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 02268900 |
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| Previously known as | - Bridford Pension Trustees Limited, Jul 1988 to Oct 2006
- Northshare Limited, Jun 1988 to Jul 1988
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| Incorporated | 17 June 1988 (38 years old) |
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| Registered office | 45 Gresham Street, London, EC2V 7BG |
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| Nature of business (SIC) | 82990: Other business support service activities n.e.c. |
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| Date entered creditors' voluntary liquidation | 24 August 2023 |
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| Liquidator | Christopher Allen, Evelyn Partners LLP (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 15 November 2022, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Rowanmoor Personal Pensions Limited is a UK limited company based in London, incorporated in 1988 and 35 years old when the liquidator was appointed. Its registered activity is other business support service activities n.e.c. (SIC 82990). There have been 45 director appointments since incorporation, alongside 1 person with significant control. 2 charges have been registered against the company, all of which are recorded as satisfied.
Directors
45 people have been appointed as directors of Rowanmoor Personal Pensions Limited.
DirectorStatusAppointedResigned
+39 former directors · resigned 1994 to 2022
David Saer+ 2 othersResigned20 Sep 200530 Sep 2016 A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Rowanmoor Group Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Embark Group Limited · ceased 31 Jan 2022
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
SatisfiedBirmingham Gold & Silversmiths Limited
Legal charge · Created 1 Apr 1993 · Satisfied 2 Nov 2006
SatisfiedAllied Irish Banks Public Limited Company
Mortgage · Created 22 Aug 1989 · Satisfied 2 Nov 2006
What happened
EventDateType
Liquidators' statement of receipts and payments24 October 2025LIQ03
Liquidators' statement of receipts and payments5 November 2024LIQ03
Appointment of a voluntary liquidator7 September 2023600
Notice of move from Administration case to Creditors Voluntary Liquidation24 August 2023AM22 Administrator's progress report6 April 2023AM10 +247 earlier events · 1988 to 2022
Statement of affairs15 November 2022AM02 Result of meeting of creditors15 November 2022AM07
Statement of administrator's proposal31 October 2022AM03 Registered office address changed12 September 2022AD01 Appointment of an administrator12 September 2022AM01 Termination of appointment as a director6 September 2022TM01 Termination of appointment as a director6 September 2022TM01 Termination of appointment as a director6 September 2022TM01 Termination of appointment as a director6 September 2022TM01 Termination of appointment as a director6 September 2022TM01 Termination of appointment as a director6 September 2022TM01 Register(s) moved to registered office address28 July 2022AD04 Register inspection address has been changed27 July 2022AD02 Confirmation statement made with updates25 April 2022CS01 Statement of capital following an allotment of shares25 April 2022SH01 Register inspection address has been changed9 March 2022AD02 Termination of appointment as a secretary10 February 2022TM02 Appointment as a director10 February 2022AP01 Notification as a person with significant control3 February 2022PSC02 Cessation as a person with significant control3 February 2022PSC07 Statement of capital following an allotment of shares2 February 2022SH01 Appointment as a director4 November 2021AP01 Appointment as a director4 November 2021AP01 Appointment as a director4 November 2021AP01 Termination of appointment as a director4 November 2021TM01 Statement of capital following an allotment of shares16 September 2021SH01 Appointment as a director16 September 2021AP01 Termination of appointment as a director16 September 2021TM01 Register(s) moved to registered inspection location24 June 2021AD03 Register inspection address has been changed24 June 2021AD02 Confirmation statement made with no updates28 April 2021CS01 Termination of appointment as a director6 April 2021TM01 Director's details changed17 February 2021CH01 Change of details as a person with significant control9 February 2021PSC05 Change of details as a person with significant control8 February 2021PSC05 Appointment as a secretary23 December 2020AP03 Termination of appointment as a secretary23 December 2020TM02 Termination of appointment as a director12 June 2020TM01 Termination of appointment as a director4 May 2020TM01 Confirmation statement made with no updates29 April 2020CS01 Full accounts made up22 April 2020AA Appointment as a director13 April 2020AP01 Director's details changed17 November 2019CH01 Full accounts made up3 June 2019AA Termination of appointment as a director9 May 2019TM01 Director's details changed7 May 2019CH01 Appointment as a director3 May 2019AP01 Confirmation statement made with updates25 April 2019CS01 Statement of capital following an allotment of shares25 April 2019SH01 Confirmation statement made with no updates7 April 2019CS01 Director's details changed27 March 2019CH01 Director's details changed27 March 2019CH01 Termination of appointment as a director31 October 2018TM01 Appointment as a director18 September 2018AP01 Full accounts made up15 August 2018AA Termination of appointment as a secretary12 July 2018TM02 Appointment as a secretary12 July 2018AP03 Confirmation statement made with no updates13 April 2018CS01 Termination of appointment as a director6 April 2018TM01 Full accounts made up29 September 2017AA Appointment as a secretary3 July 2017AP03 Termination of appointment as a secretary3 July 2017TM02 Confirmation statement made with updates31 March 2017CS01 Appointment as a director4 January 2017AP01 Appointment as a director3 January 2017AP01 Termination of appointment as a director3 January 2017TM01 Termination of appointment as a director3 January 2017TM01 Termination of appointment as a director3 January 2017TM01 Termination of appointment as a director3 October 2016TM01 Current accounting period extended29 September 2016AA01 Termination of appointment as a director19 September 2016TM01 Appointment as a director9 August 2016AP01 Appointment as a director21 July 2016AP01 Termination of appointment as a director20 July 2016TM01 Appointment as a director8 June 2016AP01 Annual return made up with full list of shareholders4 April 2016AR01 Full accounts made up29 January 2016AA Statement of capital following an allotment of shares20 January 2016SH01 Memorandum and Articles of Association8 October 2015MA Statement of capital following an allotment of shares10 September 2015SH01 Statement of capital following an allotment of shares9 September 2015SH01 Annual return made up with full list of shareholders1 April 2015AR01 Full accounts made up29 January 2015AA Termination of appointment as a director12 January 2015TM01 Director's details changed30 September 2014CH01 Annual return made up with full list of shareholders31 March 2014AR01 Full accounts made up17 January 2014AA Appointment as a director6 September 2013AP01 Termination of appointment as a director29 August 2013TM01 Annual return made up with full list of shareholders3 April 2013AR01 Full accounts made up17 January 2013AA Annual return made up with full list of shareholders2 April 2012AR01 Full accounts made up8 January 2012AA Director's details changed6 April 2011CH01 Annual return made up with full list of shareholders6 April 2011AR01 Full accounts made up17 February 2011AA Director's details changed9 April 2010CH01 Annual return made up with full list of shareholders9 April 2010AR01 Director's details changed9 April 2010CH01 Director's details changed9 April 2010CH01 Full accounts made up5 March 2010AA Legacy9 September 2009288b Legacy23 February 2009288a Full accounts made up16 January 2009AA Legacy29 October 2008288b Full accounts made up10 December 2007AA Legacy20 February 2007288a Legacy20 February 2007288a Accounts for a dormant company made up2 February 2007AA Legacy2 November 2006403a Legacy2 November 2006403a Certificate of change of name3 October 2006CERTNM Legacy11 September 2006288b Legacy11 September 2006325
Legacy11 September 2006190
Legacy11 September 2006353
Legacy11 September 2006288a Auditor's resignation6 September 2006AUD
Legacy6 September 2006287 Accounts for a dormant company made up24 April 2006AA Legacy30 September 2005288b Legacy30 September 2005288a Accounts for a dormant company made up21 July 2005AA Accounts for a dormant company made up19 July 2004AA Legacy6 February 2004288a Accounts for a dormant company made up17 July 2003AA Legacy10 October 2002288a Legacy10 October 2002288a Legacy10 October 2002288a Legacy10 October 2002288b Legacy10 October 2002288b Total exemption small company accounts made up13 August 2002AA Accounts for a dormant company made up24 October 2001AA Legacy29 November 2000288b Accounts for a dormant company made up16 June 2000AA Accounts for a dormant company made up25 October 1999AA Accounts for a dormant company made up16 October 1998AA Legacy10 November 1997288a Legacy5 November 1997288b Accounts for a dormant company made up10 September 1997AA Accounts for a dormant company made up4 July 1996AA Full accounts made up11 May 1995AA Legacy28 April 1995363x
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy23 September 1994363x
Full accounts made up15 March 1994AA Legacy28 September 1993363x
Full accounts made up18 March 1993AA Full accounts made up5 February 1993AA Legacy23 November 1992363x
Full accounts made up19 November 1991AA Legacy19 November 1991363b Full accounts made up25 October 1990AA Full accounts made up12 January 1990AA Legacy15 December 1989288 Legacy8 September 1989395 Legacy20 February 1989288 Legacy13 December 1988287 Legacy22 November 1988224
Certificate of change of name4 July 1988CERTNM Memorandum and Articles of Association30 June 1988MEM/ARTS
Incorporation17 June 1988NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Evelyn Partners LLP). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Rowanmoor Personal Pensions Limited in creditors' voluntary liquidation?
- Yes. Rowanmoor Personal Pensions Limited (company number 02268900) entered creditors' voluntary liquidation on 24 August 2023, by its creditors. Christopher Allen of Evelyn Partners LLP was appointed as liquidator.
- Who is the liquidator of Rowanmoor Personal Pensions Limited?
- Christopher Allen, a licensed insolvency practitioner at Evelyn Partners LLP, was appointed liquidator of Rowanmoor Personal Pensions Limited on 24 August 2023. Creditors can contact the liquidator directly to submit a claim.
- What does Rowanmoor Personal Pensions Limited do?
- Rowanmoor Personal Pensions Limited's registered nature of business is other business support service activities n.e.c. (SIC 82990).
- Where is Rowanmoor Personal Pensions Limited based?
- Rowanmoor Personal Pensions Limited's registered office is 45 Gresham Street, London, EC2V 7BG. The registered office is the address held on the public register, which is not always the trading address.
- When was Rowanmoor Personal Pensions Limited founded?
- Rowanmoor Personal Pensions Limited was incorporated on 17 June 1988, 35 years before the liquidator was appointed.
- What is Rowanmoor Personal Pensions Limited's company number?
- Rowanmoor Personal Pensions Limited's registered company number is 02268900.
- Who has significant control of Rowanmoor Personal Pensions Limited?
- 1 active person with significant control over Rowanmoor Personal Pensions Limited is on the register: Rowanmoor Group Limited.
- What does liquidation mean for creditors of Rowanmoor Personal Pensions Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Rowanmoor Personal Pensions Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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