# Ashcourt Rowan Limited ## Details - **Company number:** [05406945](https://find-and-update.company-information.service.gov.uk/company/05406945) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 30 Mar 2005 - **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG - **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Previous names - Syndicate Asset Management PLC (until 27 May 2011) - Ashcourt Rowan PLC (until 28 May 2015) - Syndicated Asset Management PLC (until 7 Apr 2005) ## 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 | | ## Owned by Ashcourt Rowan Limited → [Towry Finance Company Limited](/company/05721344) → [Evelyn Partners Group Limited](/company/08741768) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224) → [Natwest Group PLC](/company/SC045551) ## Controls - [Ashcourt Holdings Limited](/company/04499238) (04499238) ## Directors' other companies - [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Holdings Limited](/company/04499238) - [DAVIES, Charlotte](/person/5748869) - director at [Tilney Asset Management Services Limited](/company/03691998) - [DAVIES, Charlotte](/person/5748869) - director at [Investment Management Holdings Limited](/company/02070211) - [DAVIES, Charlotte](/person/5748869) - director at [Evelyn Partners Services Limited](/company/05169111) - [DAVIES, Charlotte](/person/5748869) - director at [Bestinvest (Consultants) Limited](/company/01550116) - [GEDDES, Paul Robert](/person/5366256) - director at [Bestinvest (Consultants) Limited](/company/01550116) - [GEDDES, Paul Robert](/person/5366256) - director at [Tilney Asset Management Services Limited](/company/03691998) - [MUSTAFFA, Muhammad Faqihuddin Bin](/person/5748871) - director at [Evelyn Partners Services Limited](/company/05169111) - [MUSTAFFA, Muhammad Faqihuddin Bin](/person/5748871) - director at [Bondsmith Group Ltd](/company/15955210) ## Registered address 316 companies are registered at this address - likely a registration agent.