ROWAN NOMINEES LIMITED

Company summary

Company number: 00712898
Status: ACTIVE
Incorporated / age: 15 January 196264 years
Registered office: 2 More London Riverside, London, SE1 2AP
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 More London Riverside, London, SE1 2AP
Nature of business
Non-trading company
Previous company names
COWPERS COURT NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Moynul ACTIVE	Director	07 May 2024		United Kingdom	October 1983	2, More London Riverside, London, SE1 2AP
BATCHELOR, Steven James ACTIVE	Director	31 Mar 2018		United Kingdom	November 1977	2, More London Riverside, London, SE1 2AP
CLIFTON, Roger Cheston RESIGNED	Secretary	25 Aug 1995	17 Apr 1996			8 Sandy Close, Woking, Surrey, GU22 8BQ
GRANT, Keith Nigel RESIGNED	Secretary	10 Sep 1998	30 Nov 2000			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HAMPTON, Alison Jane Douglas RESIGNED	Secretary	11 Jul 2008	10 Feb 2015			2, More London Riverside, London, SE1 2AP, England
JACKMAN, Robert Alec RESIGNED	Secretary	23 Apr 1998	10 Sep 1998			Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
JESSOP, Andrew David RESIGNED	Secretary	10 Feb 2015	31 Mar 2018			2, More London Riverside, London, SE1 2AP
KITCHING, John Richard Howard RESIGNED	Secretary	12 May 2008	11 Jul 2008			17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
LITTLEJOHN, Robert Edward Stuart RESIGNED	Secretary	22 Mar 1997	23 Apr 1998			1 Paddock Close, Camberley, Surrey, GU15 2BJ
MARSHALL, Ian Bruce RESIGNED	Secretary	23 Nov 1992	25 Aug 1995			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
STOCKS, Neil Richard RESIGNED	Secretary	17 Apr 1996	22 Mar 1997			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
STREET, Geoffrey RESIGNED	Secretary		10 Jul 1993			17 Beeches Walk, Carshalton, Surrey, SM5 4JS
BNY SECRETARIES (UK) LIMITED RESIGNED	Secretary	30 Nov 2000	14 May 2009			160 Queen Victoria Street, London, EC4V 4LA
ARMITAGE, Ian RESIGNED	Director		19 Nov 1999	England	December 1955	8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
BATTEN, David John RESIGNED	Director		25 Jul 2000	United Kingdom	April 1947	18a Hayes Way, Beckenham, Kent, BR3 6RL
BONUTTO, Steven RESIGNED	Director	01 Jul 1998	09 Jun 1999		October 1963	Blackbird Cottage, 23 Archway Street, London, SW13 0AS
BOUGH, Stephen Michael RESIGNED	Director	12 May 2008	31 Mar 2018	United Kingdom	February 1970	2, More London Riverside, London, SE1 2AP, England
CHEESMAN, Pamela Jane RESIGNED	Director	21 Jun 1999	17 Aug 2001		February 1967	48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP
CHILDS, Mark David RESIGNED	Director	21 Jun 1999	31 May 2000		January 1969	17 Crofton Avenue, Bexley, Kent, DA5 3AS
EDWARDS, Robert William RESIGNED	Director	01 Jul 1998	17 Aug 2001	United Kingdom	March 1953	3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
FISHER, Martin RESIGNED	Director	01 Jul 1998	17 Aug 2001	England	May 1961	13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
FLYNN, Patrick Bartholemew RESIGNED	Director	01 Jul 1998	14 Apr 2000		February 1964	Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
FOSTER, Jeremy James RESIGNED	Director		20 Nov 1992	England	August 1943	9 Moreton Terrace Mews North, London, SW1V 2NT
GRANT, Keith Nigel RESIGNED	Director	10 Sep 1998	30 Nov 2000		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HARMAN, David Frankie RESIGNED	Director	01 Jul 1998	17 Aug 2001		October 1954	61 Mycenae Road, London, SE3 7SE
HAWKINS, Alan Roy RESIGNED	Director	01 Jul 1998	28 May 1999	England	October 1954	70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
HOFFMAN, Keith John RESIGNED	Director		31 Mar 1999		February 1946	186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
JACKMAN, Robert Alec RESIGNED	Director	25 Apr 1997	17 Aug 2001		September 1953	Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
JACOB, Frances Carol RESIGNED	Director		19 Nov 1999		April 1959	11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
JESSOP, Andrew David RESIGNED	Director	10 Feb 2015	07 May 2024	United Kingdom	February 1978	2, More London Riverside, London, SE1 2AP
JODRELL, Michael Francis Mostyn Owen RESIGNED	Director		20 Nov 1992		December 1935	Leigh Court, Shaftesbury, Dorset, SP7 9EJ
LEECH, Wilson RESIGNED	Director	25 Apr 1997	09 May 2000		October 1961	Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
LINDSAY, Gordon Alan, Dr RESIGNED	Director	25 Apr 1997	17 Aug 2001	England	July 1943	Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
MARSHALL, Ian Bruce RESIGNED	Director	23 Nov 1992	25 Aug 1995	England	July 1949	Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MCKELVEY, Penelope Ann RESIGNED	Director	01 Jul 1998	17 Aug 2001	England	February 1965	15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
O'NEILL, Sandra Christine RESIGNED	Director		10 Jul 1994		July 1950	170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY
OZANNE, Julian Victor RESIGNED	Director	23 Nov 1992	22 Mar 1997		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PARSLOE, John RESIGNED	Director		20 Nov 1992	United Kingdom	October 1939	1 Woodcote Green House, Epsom, Surrey, KT18 7DF
PORTER, Richard Steven RESIGNED	Director	21 Jun 1999	17 Aug 2001		April 1971	33 Cazenove Road, London, E17 4NP
ROBBIE, Heather RESIGNED	Director	25 Apr 1997	17 Aug 2001		August 1956	113 Free Trade Wharf, 340 The Highway, London, E1W 3HU
STOCKS, Neil Richard RESIGNED	Director	25 Aug 1995	22 Mar 1997	England	November 1954	15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
STOREY, John RESIGNED	Director	21 Jun 1999	17 Aug 2001		December 1947	27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
TRUEMAN, John Francis RESIGNED	Director	17 May 1996	25 Jan 1999	United Kingdom	February 1943	8 Canada Square, London, E14 5HQ
TURNER, Nicholas Timothy RESIGNED	Director	12 May 2008	10 Feb 2015	United Kingdom	December 1961	2, More London Riverside, London, SE1 2AP, England
WILLIAMS, Andrew David RESIGNED	Director	14 Aug 1996	22 Mar 1997		October 1967	Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
BNY CORPORATE DIRECTORS LIMITED RESIGNED	Director	16 Nov 2005	12 May 2008			160, Queen Victoria Street, London, EC4V 4LA
BNY DIRECTORATE SERVICES LIMITED RESIGNED	Director	16 Nov 2005	12 May 2008			160, Queen Victoria Street, London, EC4V 4LA
SHELFCO HOLDINGS LTD RESIGNED	Director	17 Aug 2001	18 Nov 2005			Mareva House, 4 George Street, Nassau, FOREIGN, Bahamas
SHELFCO LTD RESIGNED	Director	17 Aug 2001	18 Nov 2005			Mareva House, 4 George Street, Nassau, Bahamas

ALI, Moynul ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 2, More London Riverside, London, SE1 2AP

BATCHELOR, Steven James ACTIVE
Role: Director
Appointed on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 2, More London Riverside, London, SE1 2AP

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 17 Apr 1996
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 30 Nov 2000
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

HAMPTON, Alison Jane Douglas RESIGNED
Role: Secretary
Appointed on: 11 Jul 2008
Resigned on: 10 Feb 2015
Address: 2, More London Riverside, London, SE1 2AP, England

JACKMAN, Robert Alec RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 10 Sep 1998
Address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB

JESSOP, Andrew David RESIGNED
Role: Secretary
Appointed on: 10 Feb 2015
Resigned on: 31 Mar 2018
Address: 2, More London Riverside, London, SE1 2AP

KITCHING, John Richard Howard RESIGNED
Role: Secretary
Appointed on: 12 May 2008
Resigned on: 11 Jul 2008
Address: 17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR

LITTLEJOHN, Robert Edward Stuart RESIGNED
Role: Secretary
Appointed on: 22 Mar 1997
Resigned on: 23 Apr 1998
Address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 25 Aug 1995
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 22 Mar 1997
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

STREET, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 1993
Address: 17 Beeches Walk, Carshalton, Surrey, SM5 4JS

BNY SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 14 May 2009
Address: 160 Queen Victoria Street, London, EC4V 4LA

ARMITAGE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1999
Country of Residence: England
Date of birth: December 1955
Address: 8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

BATTEN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 18a Hayes Way, Beckenham, Kent, BR3 6RL

BONUTTO, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Jun 1999
Date of birth: October 1963
Address: Blackbird Cottage, 23 Archway Street, London, SW13 0AS

BOUGH, Stephen Michael RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 2, More London Riverside, London, SE1 2AP, England

CHEESMAN, Pamela Jane RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 17 Aug 2001
Date of birth: February 1967
Address: 48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP

CHILDS, Mark David RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 31 May 2000
Date of birth: January 1969
Address: 17 Crofton Avenue, Bexley, Kent, DA5 3AS

EDWARDS, Robert William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 3 Balcombe Close, Bexleyheath, Kent, DA6 8GA

FISHER, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: May 1961
Address: 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE

FLYNN, Patrick Bartholemew RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 14 Apr 2000
Date of birth: February 1964
Address: Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP

FOSTER, Jeremy James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Country of Residence: England
Date of birth: August 1943
Address: 9 Moreton Terrace Mews North, London, SW1V 2NT

GRANT, Keith Nigel RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 30 Nov 2000
Date of birth: November 1954
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

HARMAN, David Frankie RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Aug 2001
Date of birth: October 1954
Address: 61 Mycenae Road, London, SE3 7SE

HAWKINS, Alan Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 28 May 1999
Country of Residence: England
Date of birth: October 1954
Address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA

HOFFMAN, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: February 1946
Address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG

JACKMAN, Robert Alec RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 17 Aug 2001
Date of birth: September 1953
Address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB

JACOB, Frances Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1999
Date of birth: April 1959
Address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA

JESSOP, Andrew David RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 2, More London Riverside, London, SE1 2AP

JODRELL, Michael Francis Mostyn Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: December 1935
Address: Leigh Court, Shaftesbury, Dorset, SP7 9EJ

LEECH, Wilson RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 09 May 2000
Date of birth: October 1961
Address: Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH

LINDSAY, Gordon Alan, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: July 1943
Address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE

MARSHALL, Ian Bruce RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 25 Aug 1995
Country of Residence: England
Date of birth: July 1949
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MCKELVEY, Penelope Ann RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: February 1965
Address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE

O'NEILL, Sandra Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1994
Date of birth: July 1950
Address: 170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 22 Mar 1997
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

PARSLOE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 1 Woodcote Green House, Epsom, Surrey, KT18 7DF

PORTER, Richard Steven RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 17 Aug 2001
Date of birth: April 1971
Address: 33 Cazenove Road, London, E17 4NP

ROBBIE, Heather RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 17 Aug 2001
Date of birth: August 1956
Address: 113 Free Trade Wharf, 340 The Highway, London, E1W 3HU

STOCKS, Neil Richard RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 22 Mar 1997
Country of Residence: England
Date of birth: November 1954
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

STOREY, John RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 17 Aug 2001
Date of birth: December 1947
Address: 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ

TRUEMAN, John Francis RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 25 Jan 1999
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 8 Canada Square, London, E14 5HQ

TURNER, Nicholas Timothy RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 10 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 2, More London Riverside, London, SE1 2AP, England

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 22 Mar 1997
Date of birth: October 1967
Address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL

BNY CORPORATE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 12 May 2008
Address: 160, Queen Victoria Street, London, EC4V 4LA

BNY DIRECTORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 12 May 2008
Address: 160, Queen Victoria Street, London, EC4V 4LA

SHELFCO HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 18 Nov 2005
Address: Mareva House, 4 George Street, Nassau, FOREIGN, Bahamas

SHELFCO LTD RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 18 Nov 2005
Address: Mareva House, 4 George Street, Nassau, Bahamas

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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