Ashcourt Rowan Limited
- Company number
- 05406945
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2005
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Ashcourt Rowan PLC (until 28 May 2015)
- Syndicated Asset Management PLC (until 7 Apr 2005)
- Syndicate Asset Management PLC (until 27 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACI DIRECTORS LIMITED | Corporate-Nominee-Director | 30 Mar 2005 | 30 Mar 2005 |
| ACI SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Mar 2005 | 30 Mar 2005 |
| ACI SECRETARIES LIMITED | Corporate-Nominee-Director | 30 Mar 2005 | 30 Mar 2005 |
| FREEMAN, Jonathan David | Director | 30 Mar 2005 | 3 May 2005 |
| FREEMAN, Jonathan David | Secretary | 30 Mar 2005 | 3 May 2005 |
| VAN HULST, Patrick | Director | 30 Mar 2005 | 3 May 2005 |
| CURRY, Richard Ian | Secretary | 3 May 2005 | 24 Jun 2005 |
| KILLINGBECK, Richard William | Director | 3 May 2005 | 19 Jul 2005 |
| CURRY, Richard Ian | Director | 3 May 2005 | 19 Jul 2005 |
| CAMPBELL-BIRKETT, Christopher Michael Fraser | Director | 11 Jan 2006 | 30 Mar 2006 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 24 Jun 2005 | 27 Sep 2006 |
| SAUNDERS, Christopher John, Mr. | Director | 19 Apr 2006 | 19 Sep 2007 |
| MARLOW, Edward Hammond Rivers | Director | 19 Dec 2006 | 31 Dec 2007 |
| GILLOW, Charles Henry Paulyn | Director | 28 Feb 2008 | 25 Sep 2008 |
| MORTON, Alan John | Director | 7 Nov 2005 | 16 Mar 2009 |
| DUMERESQUE, Jane | Secretary | 27 Sep 2006 | 12 Nov 2009 |
| DUMERESQUE, Jane | Director | 10 Aug 2006 | 12 Nov 2009 |
| PINCKNEY, David Charles | Director | 16 Aug 2005 | 31 Mar 2010 |
| FREEMAN, Jonathan David | Director | 30 May 2005 | 17 Dec 2010 |
| DEW, Peter George Patrick, Mr. | Director | 10 Aug 2006 | 31 Jul 2011 |
| CHESHIRE, Mark Paul | Director | 7 Dec 2010 | 17 Aug 2011 |
| RANCE, Jeremy Paul | Director | 21 Jul 2011 | 15 Dec 2011 |
| HALE, Neil Andrew | Director | 16 Apr 2010 | 15 Dec 2011 |
| HALE, Neil Andrew | Secretary | 12 Nov 2009 | 15 Dec 2011 |
| PERERA, Eswaraj Ranil | Director | 31 Mar 2010 | 1 Apr 2012 |
| WEST, Kenneth Reginald | Director | 19 Jul 2005 | 31 Dec 2012 |
| SINCLAIR, Richard Harris | Director | 1 Apr 2012 | 22 Jul 2014 |
| HAINES, Stephen Paul | Director | 5 Aug 2011 | 22 Jul 2014 |
| WARD, Hugh Roderick | Director | 9 Jul 2012 | 7 May 2015 |
| MCMEEHAN ROBERTS, James | Director | 10 Jan 2012 | 7 May 2015 |
| TAGLIABUE, Alfio | Director | 9 Jan 2012 | 7 May 2015 |
| TAGLIABUE, Alfio | Secretary | 9 Jan 2012 | 7 May 2015 |
| POLIN, Jonathan Charles | Director | 2 Sep 2011 | 7 May 2015 |
| WRIGHT, Paul Vernon | Director | 7 May 2015 | 30 Jun 2016 |
| DEVEY, Robert Alan | Director | 7 May 2015 | 29 Jul 2016 |
| GREGORY, Jacqueline Anne | Secretary | 7 May 2015 | 31 Oct 2016 |
| PORTEOUS, John Robert | Director | 7 May 2015 | 28 Feb 2017 |
| HALL, Peter Lindop | Director | 29 Jul 2016 | 30 Dec 2017 |
| DOWNING, Wadham St. John | Director | 11 Mar 2016 | 3 Aug 2018 |
| HASAN, Rehana | Secretary | 31 Oct 2016 | 22 Oct 2020 |
| REID, Donald William Sherret | Director | 29 Jul 2016 | 22 Oct 2020 |
| SAUNDERS, Deborah Ann | Secretary | 22 Oct 2020 | 1 Sep 2021 |
| MITFORD-SLADE, Nicola Claire | Director | 22 Oct 2020 | 21 Sep 2022 |
| WOODHOUSE, Christopher | Director | 3 Oct 2017 | 11 Aug 2023 |
| WHITE, Gavin Raymond | Secretary | 1 Sep 2021 | 31 Mar 2024 |
| BADDELEY, Andrew Martin | Director | 1 Oct 2018 | 31 Mar 2025 |
| MUSTAFFA, Muhammad Faqihuddin Bin | Director | 31 Mar 2025 | |
| DAVIES, Charlotte | Secretary | 31 Mar 2024 | |
| GEDDES, Paul Robert | Director | 6 Oct 2023 | |
| DAVIES, Charlotte | Director | 21 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Towry Finance Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ashcourt Rowan Limited → Towry Finance Company Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Controls
- Ashcourt Holdings Limited (04499238)
Directors’ other companies
- DAVIES, Charlotte - Director at Evelyn Partners Services Limited
- DAVIES, Charlotte - Director at Bestinvest (Consultants) Limited
- GEDDES, Paul Robert - Director at Bestinvest (Consultants) Limited
- MUSTAFFA, Muhammad Faqihuddin Bin - Director at Evelyn Partners Services Limited
- MUSTAFFA, Muhammad Faqihuddin Bin - Director at Bondsmith Group Ltd
Registered address
317 companies are registered at this address - likely a registration agent.