Company information:
Rock (Nominees) Limited (No: 01115143)
Address: 55 BISHOPSGATE, LONDON, EC2N 3AS, UNITED KINGDOM
Status: Active
Incorporated: 23-May-1973
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959 From: Dec-2014 )
Current Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959 From: Dec-2014 )
Current Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959 From: Dec-2014 )
Current Director: MICHAEL GEORGE BENNETT ( DOB: Jun-1966 From: Feb-2022 )
Current Director: FRANCESCA MARGARET HAMPTON ( DOB: Mar-1970 From: Mar-2024 )
Current Director: FRANCESCA MARGARET HAMPTON ( DOB: Mar-1970 From: Mar-2024 )
Current Secretary: JULIE UNG ( From: Sep-2012 )
Resigned Director: PETER DOUGLAS ALLEN ( DOB: Apr-1952 From: Nov-1991 To: Mar-2015 )
Resigned Director: NORMAN MACGREGGOR WATT ANDERSON ( DOB: Oct-1955 From: Jan-2012 To: Jul-2017 )
Resigned Director: JAMES ANDREW BUTCHER ( DOB: Jul-1959 From: Jan-1998 To: Feb-2012 )
Resigned Director: EDWARD MICHAEL CLARK ( DOB: Feb-1947 From: Nov-1991 To: Mar-2016 )
Resigned Director: EDWARD HOWARD ( DOB: Oct-1915 From: Nov-1991 To: Oct-1999 )
Resigned Director: DAVID HOWARTH SEYMOUR HOWARD ( DOB: Dec-1945 From: Nov-1991 To: Feb-2022 )
Resigned Director: PETER ANTHONY HURST ( DOB: May-1949 From: Nov-1991 To: Aug-2011 )
Resigned Director: STEVE CHARLES KING ( DOB: Jun-1948 From: Nov-1991 To: May-2012 )
Resigned Director: MICHAEL RAYMOND IAN LILWALL ( DOB: Apr-1958 From: Dec-2001 To: Jun-2017 )
Resigned Director: BENJAMIN BURDETT MONEY-COUTTS ( DOB: Jul-1961 From: Jun-2015 To: Mar-2024 )
Resigned Director: JAMES HEDLEY RAWLINGSON ( DOB: Oct-1967 From: Sep-2011 To: Jan-2015 )
Resigned Secretary: ERIC RAYMOND HURRELL ( DOB: Oct-1941 From: Nov-1991 To: Feb-2000 )
Resigned Secretary: GARY TEPER ( DOB: Mar-1973 From: Feb-2000 To: Sep-2012 )
Persons of Significant Control:
Charles Stanley & Co. Limited, 55 Bishopsgate, London, EC2N 3AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-01-21)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 15 | 15 | 15.0,15.0 |
| Net assets (liabilities) | 15 | 15 | 15.0,15.0 |
| Equity / share capital and reserves | 15 | 15 | 15.0,15.0 |