E P COWEN & COMPANY LIMITED

Company summary

Company number: 01115291
Status: ACTIVE
Incorporated / age: 24 May 197353 years
Registered office: Unit A, Russell Road, Birkenhead Wirral, Merseyside, CH42 1LU, England
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:35 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, James Robert ACTIVE	Director	11 Dec 2017		United Kingdom	June 1981	Unit A, Russell Road, Birkenhead Wirral, Merseyside, CH42 1LU, England
SWANN, Nicholas Charles ACTIVE	Director	11 Dec 2017		England	April 1968	Unit A, Russell Road, Birkenhead Wirral, Merseyside, CH42 1LU, England
FRANCES, David John RESIGNED	Secretary		04 Apr 2008			66 Marfords Avenue, Wirral, Merseyside, CH63 0JP
PENNINGTON HUNTER LIMITED RESIGNED	Secretary	04 Apr 2008	16 Jun 2008			Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN
FRANCES, David John RESIGNED	Director		04 Apr 2008		December 1953	66 Marfords Avenue, Wirral, Merseyside, CH63 0JP
PEERS, Peter Thomas RESIGNED	Director		01 Mar 2018	United Kingdom	December 1952	10 Wexham Street, Beaumaris, Isle Of Anglesey, LL58 8ES

Created	Status	Filings
01 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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