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Rock (Nominees) Limited

01115143

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Incorporated 23/05/1973

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64999
Other financial service activities

Officers

Julie Ung

secretary · Since 18/09/2012

Mr Michael George Bennett

director · Since 10/02/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Francesca Margaret Hampton

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mrs Kim Rachelle Jenson

director · Since 01/05/2025

INTERIM CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 67

Also on 3 other boards

Julie Ung

secretary · Since 18/09/2012

Michael George Bennett

director · Since 10/02/2022

British · England · Age 60

Francesca Margaret Hampton

director · Since 07/03/2024

British · United Kingdom · Age 56

Kim Rachelle Jenson

director · Since 01/05/2025

American · England · Age 67

Former

Edward Howard

director · Resigned 29/10/1999

Eric Raymond Hurrell

secretary · Resigned 21/02/2000

Peter Anthony Hurst

director · Resigned 31/08/2011

James Andrew Butcher

director · Resigned 29/02/2012

Steve Charles King

director · Resigned 31/05/2012

Gary Teper

secretary · Resigned 18/09/2012

James Hedley Rawlingson

director · Resigned 07/01/2015

Peter Douglas Allen

director · Resigned 29/03/2015

Edward Michael Clark

director · Resigned 31/03/2016

Michael Raymond Ian Lilwall

director · Resigned 20/06/2017

Norman Macgregor Watt Anderson

director · Resigned 25/07/2017

David Howarth Seymour Howard

director · Resigned 10/02/2022

Benjamin Burdett Money-Coutts

director · Resigned 07/03/2024

Paul Andrew Abberley

director · Resigned 16/04/2025

Persons with Significant Control

Raymond James Financial, Inc

Significant control
significant-influence-or-control-as-firm

880, Carillon Parkway, St. Petersburg, 33716

Reg: 444750 · Florida Secretary Of State · Corporation

Notified 21/01/2022

Former PSCs

Charles Stanley & Co. Limited

Ceased 21/01/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Ropemaker Place
2026-07-21

ROPEMAKER PLACE

post townLondon
2026-07-21

LONDON