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All Information about:
Name

Rock (Nominees) Limited
Address
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID no VAT ID available
Company No. 01115143 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Raymond James Financial, Inc Status: Active Notified: 21/01/2022 Companies House Number: 00444750 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Charles Stanley & Co. Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 01903304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Abberley, Paul Andrew London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 03/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Bennett, Michael George London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 06/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hampton, Francesca Margaret London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ung, Julie London, United Kingdom Status: Active Notified: 18/09/2012 Role: Secretary
    Money-Coutts, Benjamin Burdett London, United Kingdom Status: Ceased Notified: 10/06/2015 Ceased: 07/03/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gryphon Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00219670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag Reapit LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Companies House Number: 03483017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Reapit LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Companies House Number: 03483017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •