ROKSTONE SPECIAL RISKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROKSTONE SPECIAL RISKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROKSTONE SPECIAL RISKS LIMITED was incorporated 2 years ago on 04/08/2021 and has the registered number: 13548088. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2023.
ROKSTONE SPECIAL RISKS LIMITED was incorporated 2 years ago on 04/08/2021 and has the registered number: 13548088. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2023.
ROKSTONE SPECIAL RISKS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 |
Registered Office
4TH FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES RICHARD POTTER | Jan 1979 | British | Director | 2022-04-08 | CURRENT |
MR JOHN ELDRIDGE | Jul 1981 | British | Director | 2022-04-08 | CURRENT |
MR ALEXANDER ROBERT CURME | Jan 1993 | British | Director | 2024-04-29 | CURRENT |
MR DAVID PAUL BEARMAN | Dec 1978 | British | Director | 2021-08-04 | CURRENT |
MR KEITH MICHAEL ANDERSON | Oct 1963 | British | Director | 2022-04-08 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rokstone Group Limited | 2021-11-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Aventum Group Limited | 2021-08-04 - 2021-11-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr David Jonathan Boyle | 2021-08-04 | 5/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |