Rokstone Group Limited
10397192
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 27/09/2016
INSURANCE
BRITISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 13/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 13/09/2022
NONE
BRITISH · UNITED KINGDOM · Age 37
Also on 14 other boards
director · Since 29/11/2023
GROUP CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 33
Also on 28 other boards
Former
director · Resigned 27/06/2020
director · Resigned 13/09/2022
director · Resigned 13/09/2022
director · Resigned 13/09/2022
director · Resigned 13/03/2024
director · Resigned 26/03/2024
director · Resigned 26/03/2024
director · Resigned 26/03/2024
director · Resigned 31/01/2025
Persons with Significant Control
Rokstone Group Holdings Limited
4th Floor, 34 Lime Street, London, EC3M 7AT
Reg: 12732500 · Uk Companies House · Private Company Limited By Shares
Notified 04/12/2020
Former PSCs
Lord James Richard Potter
Ceased 26/09/2019
Direct Group Holdings Limited
Ceased 27/09/2019
Mr David Paul Bearman
Ceased 04/12/2020
Mr James Richard Potter
Ceased 04/12/2020
Charges1 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
Change History
Active
Private Limited Company
THE MONUMENT BUILDING 3RD FLOOR
LONDON