Rock (Nominees) Limited

Active01115143 Private limited company
Incorporated
23 May 1973 (53 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
American
Born August 1958 (68)
Director · Appointed 7 March 2024
British
Born March 1970 (56)
Director · Appointed 10 February 2022
British
Born June 1966 (60)
Ung, Julie
Secretary · Appointed 18 September 2012
Officer history (14 former)
1 May 2025
Appointed Jenson, Kim Rachelle as Director
16 April 2025
Resigned Abberley, Paul Andrew as Director
7 March 2024
Appointed Hampton, Francesca Margaret as Director
7 March 2024
Resigned Money-Coutts, Benjamin Burdett as Director
10 February 2022
10 February 2022
Appointed Bennett, Michael George as Director
25 July 2017
Resigned Anderson, Norman Macgregor Watt as Director
20 June 2017
Resigned Lilwall, Michael Raymond Ian as Director
31 March 2016
Resigned Clark, Edward Michael as Director
10 June 2015
Appointed Money-Coutts, Benjamin Burdett as Director
29 March 2015
Resigned Allen, Peter Douglas as Director
7 January 2015
Resigned Rawlingson, James Hedley as Director
9 December 2014
Appointed Abberley, Paul Andrew as Director
18 September 2012
Resigned Teper, Gary as Secretary
18 September 2012
Appointed Ung, Julie as Secretary
31 May 2012
Resigned King, Steve Charles as Director
29 February 2012
Resigned Butcher, James Andrew as Director
18 January 2012
Appointed Anderson, Norman Macgregor Watt as Director
1 September 2011
Appointed Rawlingson, James Hedley as Director
31 August 2011
Resigned Hurst, Peter Anthony as Director
20 December 2001
Appointed Lilwall, Michael Raymond Ian as Director
21 February 2000
Resigned Hurrell, Eric Raymond as Secretary
21 February 2000
Appointed Teper, Gary as Secretary
29 October 1999
Resigned Howard, Edward, Sir as Director
23 January 1998
Appointed Butcher, James Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01903304
Former controllers (2)
21 January 2022
Ceased Raymond James Financial, Inc — Has significant influence or control
21 January 2022
Ceased Charles Stanley & Co. Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Exempt Nominees Ltd Owns 75–100% of shares
Rock (Nominees) Limited This company Owns 75–100% of shares

Financials

Net Assets
£15
no change
Cash
£15
no change
Balance sheet detail
2020
Cash£15
Net Assets£15
Shareholder Funds£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates11 October 2026
20 August 2026Cessation of a person with significant control
20 August 2026Notification of a person with significant control
27 June 2026Accounts for a dormant company30 September 2025
22 October 2025Confirmation statement with updates11 October 2025
Show all recent filings

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