ROCK (NOMINEES) LIMITED

Profile ROCK (NOMINEES) LIMITED

Actual on 01.03.2022
Company name
ROCK (NOMINEES) LIMITED
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Company number
01115143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 May 1973
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Accounts

Actual

Next accounts made up to 30.09.2022 due by 30.06.2023

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 14 October 2022 due by Thursday, 27 October 2022

Last statement dated Thursday, 14 October 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
55 BISHOPSGATE, UNITED KINGDOM, LONDON, EC2N 3AS
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PSC and Officers ROCK (NOMINEES) LIMITED

Officers

(as of 19.09.2020)

ABBERLEY, Paul Andrew
Status: Active
Appointed on: Tuesday, 09 December 2014
Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HOWARD, David Howarth Seymour, Sir
Status: Active
Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MONEY-COUTTS, Benjamin Burdett
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UNG, Julie
Status: Active
Appointed on: Tuesday, 18 September 2012
Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
Role: Secretary
HOWARD, Edward, Sir
Status: Not active
Resigned on: Friday, 29 October 1999
Correspondence address: Courtlands Bishops Walk, Shirley Hills, Croydon, Surrey, CR0 5BA
Nationality: British
Date of birth: October 1915
Role: Director
Occupation: Stockbroker
HURRELL, Eric Raymond
Status: Not active
Resigned on: Monday, 21 February 2000
Correspondence address: 36 Ingrebourne Gardens, Upminster, Essex, RM14 1BN
Role: Secretary
ALLEN, Peter Douglas
Status: Not active
Resigned on: Sunday, 29 March 2015
Correspondence address: 25 Luke Street, London, EC2A 4AR
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Manager
CLARK, Edward Michael
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: 25 Luke Street, London, EC2A 4AR
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Steve Charles
Status: Not active
Resigned on: Thursday, 31 May 2012
Correspondence address: 25 Luke Street, London, EC2A 4AR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
TEPER, Gary
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 18 September 2012
Correspondence address: 25 Luke Street, London, EC2A 4AR
Role: Secretary
LILWALL, Michael Raymond Ian
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Tuesday, 20 June 2017
Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
ANDERSON, Norman Macgreggor Watt
Status: Not active
Appointed on: Wednesday, 18 January 2012
Resigned on: Tuesday, 25 July 2017
Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
RAWLINGSON, James Hedley
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Wednesday, 07 January 2015
Correspondence address: 25 Luke Street, London, United Kingdom, EC2A 4AR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
BUTCHER, James Andrew
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Wednesday, 29 February 2012
Correspondence address: 25 Luke Street, London, EC2A 4AR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
HURST, Peter Anthony
Status: Not active
Resigned on: Wednesday, 31 August 2011
Correspondence address: 25 Luke Street, London, EC2A 4AR
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Charles Stanley & Co. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm