ROWANMOOR CONSULTANCY LIMITED
Company details
- Registered name
- ROWANMOOR CONSULTANCY LIMITED
- Company number
- 03445656
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 1 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- ROWANMOOR INVESTMENT MANAGEMENT LIMITED (to 27 Sept 2012) · JAMES HAY INVESTMENT SERVICES LIMITED (to 01 Sept 2006)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 290 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2025 | Director resigned | PICKFORD, Ian John | — |
| 31/08/2025 | Director appointed | — | STANBROOK, Toby Jonathan |
| 05/02/2025 | Director resigned | BERRY, Jacqueline Mary | — |
| 05/02/2025 | Director appointed | — | HOYLE, Andrew John |
| 07/12/2021 | Director appointed | — | BERRY, Jacqueline Mary |
| 28/04/2021 | Director resigned | PENTELOW, Lindsay Roy | — |
| 30/12/2019 | Director appointed | — | PENTELOW, Lindsay Roy |
| 30/08/2019 | Director resigned | FRASER, Alistair John | — |
| 29/12/2017 | Person with significant control ceased | Embark Group Limited | — |
| 29/12/2017 | Person with significant control added | — | Forvis Mazars Services Limited |
| 29/12/2017 | Director resigned | WHITE, David | — |
| 29/12/2017 | Director resigned | SMITH, Phillip | — |
| 29/12/2017 | Director resigned | CAMBONIE, Vincent Philippe Francois | — |
| 29/12/2017 | Secretary resigned | RATHORE, Afshan | — |
| 29/12/2017 | Director appointed | — | PICKFORD, Ian John |
| 29/12/2017 | Director appointed | — | FRASER, Alistair John |
| 22/12/2017 | Director resigned | HYLANDS, Shirley Veronica | — |
| 22/12/2017 | Director resigned | BOWER, Janet Mary | — |
| 30/11/2017 | Director resigned | MERRYWEATHER, Neil | — |
| 18/05/2017 | Secretary resigned | HYLANDS, Shirley Veronica | — |
Financial highlights
No figures could be read from the accounts filed on 17 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROWANMOOR CONSULTANCY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About ROWANMOOR CONSULTANCY LIMITED (03445656)
ROWANMOOR CONSULTANCY LIMITED is a private limited company incorporated on 1 October 1997 and registered in the United Kingdom under company number 03445656. Its registered office is at 30 Old Bailey, London, EC4M 7AU, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 August 2025. 35 active officers are on record , and the person with significant control is Forvis Mazars Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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