Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Rokstone Group Limited
- Incorporated
- 27 September 2016 (10 years)
- Previously known as
- Sapien RE Ltd (until 5 April 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nadine Kearney
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Monument Building 3rd Floor11 Monument StreetLondonEC3R 8AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Kearney, Nadine
Director · Appointed 2 October 2026
Irish
Born August 1988 (38)
Director · Appointed 29 November 2023
British
Born January 1993 (33)
Director · Appointed 13 September 2022
British
Born June 1989 (37)
British
Born February 1963 (63)
Director · Appointed 27 September 2016
British
Born January 1979 (47)
Officer history (9 former)
2 October 2026
Appointed Kearney, Nadine as Director
31 January 2025
26 March 2024
26 March 2024
26 March 2024
26 March 2024
Resigned Lawrence, Tony James as Director
13 March 2024
29 November 2023
13 September 2022
13 September 2022
13 September 2022
13 September 2022
Appointed Lawrence, Tony James as Director
13 September 2022
13 September 2022
13 September 2022
13 September 2022
27 June 2020
26 September 2019
26 September 2019
26 September 2019
26 September 2019
26 September 2019
27 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12732500
Former controllers (4)
4 December 2020
4 December 2020
27 September 2019
Ceased Direct Group Holdings Limited — Owns 50–75% of shares
26 September 2019
Group structure 43 companies
Ownership group derived from the Companies House PSC register
Aventum Capital Limited Owns 75–100% of shares
Aventum Group Management Services Limited Owns 75–100% of shares
Consilium Insurance Brokers Limited Owns 75–100% of shares
Consilium Cargo Limited Owns 75–100% of shares
Consilium Energy Risk Solutions Limited Owns 75–100% of shares
Consilium Global Property Limited Owns 75–100% of shares
Consilium International Risk Solutions Limited Owns 75–100% of shares
Consilium Marine Risk Solutions Limited Owns 75–100% of shares
Consilium NA Casualty Risks Limited Owns 75–100% of shares
Consilium Natural Resources & Global Casualty Limited Owns 75–100% of shares
Consilium Synergy Holdco Limited Owns 75–100% of shares
Consilium Facultative Risk Solutions Limited Owns 75–100% of shares
Consilium Professional & Executive Risk Solutions Limited Holds 75–100% of voting rights
Consilium Transportation Risk Solutions Limited Owns 75–100% of shares
Imperium Management Group Ltd Owns 75–100% of shares
Ifarm Management Ltd Owns 75–100% of shares
Imperium Insurance Management Limited Owns 75–100% of shares
Mulberry Risk Limited Owns 75–100% of shares
Novus Group Holdings Limited Owns 75–100% of shares
Novus Underwriting Ltd Owns 75–100% of shares
Rokstone Group Holdings Limited Owns 75–100% of shares
Rokstone Aviation Limited Owns 75–100% of shares
Rokstone Group Limited This company Owns 75–100% of shares
Rokstone Accident & Health Ltd Owns 75–100% of shares
Rokstone Athena Cyber Limited Owns 75–100% of shares
Rokstone Commercial International Limited Owns 75–100% of shares
Rokstone Commercial Limited Owns 75–100% of shares
Rokstone Engineering Risks Limited Owns 75–100% of shares
Rokstone Healthcare Limited Owns 75–100% of shares
Rokstone Klik Limited Owns 75–100% of shares
Rokstone NA General Liability Limited Owns 75–100% of shares
Rokstone Power Services Limited Owns 75–100% of shares
Rokstone Professional Indemnity Risks Limited Owns 75–100% of shares
Rokstone Special Risks Limited Owns 75–100% of shares
Rokstone Specialty Treaty Limited Owns 75–100% of shares
Rokstone Sports and Prize Indemnity Limited Holds 75–100% of voting rights
Rokstone Surety Limited Owns 75–100% of shares
Securus Risk Advisors Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 29 September 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 21 March 2026 | Full accounts | 30 June 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 17 July 2025 | Full accounts | 30 June 2024 |
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