ROKSTONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROKSTONE GROUP LIMITED
COMPANY NUMBER
10397192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/09/2016
05/04/2017
SAPIEN RE LTD
LONDON
EC3R 8AF
Telephone: 01277844363
TPS: No
4th Floor
34-36 Lime Street
London
EC3M 7AT
Telephone: 38156236
The Monument Building
11 Monument Street
LONDON
EC3R 8AF
Credit Risk Overview
Want to learn more about ROKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROKSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 15/04/2024 | Tony James Lawrence (928415087) has left the board |
Credit Risk Overview
Want to learn more about ROKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2023 - Present (1 years and 1 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| ASBESTOS INSURANCE SERVICES LIMITED | Dormant | View Report |
| DIRECT CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | Dormant | View Report |
| ROKSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 15/04/2024 | Tony James Lawrence (928415087) has left the board |
| 04/04/2024 | David Paul Bearman (925984279) has left the board |
| 04/04/2024 | Tom Downs (930072759) has left the board |
| 04/04/2024 | New Board Member Robert James Moorehead-Lane (928387192) Appointed |
| 25/03/2024 | John Anthony Eldridge (926861888) has left the board |
| 13/01/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Alexander Robert Curme (931188655) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Tony James Lawrence (928415087) Appointed |
| 06/10/2022 | New Board Member Ian Anson (930076324) Appointed |
| 05/10/2022 | Canan Oral (912686316) has left the board |
| 05/10/2022 | Simon Piggott (925984283) has left the board |
| 05/10/2022 | New Board Member Tony James Lawrence (930072761) Appointed |
| 05/10/2022 | New Board Member Jonathan Butcher (930072760) Appointed |
| 05/10/2022 | New Board Member John Anthony Eldridge (926861888) Appointed |
| 05/10/2022 | New Board Member Tom Downs (930072759) Appointed |
| 21/09/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Neil Robert Milner (912686284) Appointed |
| 08/04/2021 | New Board Member James Richard Potter (924918924) Appointed |
| 10/12/2020 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/07/2020 | Pauline Mary Bearman (904895149) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Neil Robert Milner (925984280) Appointed |
| 09/10/2019 | Change in Reg. Office |
| 09/10/2019 | New Board Member Pauline Mary Bearman (904895149) Appointed |
| 09/10/2019 | New Board Member Simon Piggott (925984283) Appointed |
| 09/10/2019 | New Board Member David Paul Bearman (926309619) Appointed |
| 09/10/2019 | New Board Member Canan Oral (912686316) Appointed |
| 29/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 25/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Board Member David Paul Bearman (925984279) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
