ROKSTONE ENGINEERING RISKS LIMITED
Overview
| Company Name | ROKSTONE ENGINEERING RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13996536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROKSTONE ENGINEERING RISKS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ROKSTONE ENGINEERING RISKS LIMITED located?
| Registered Office Address | The Monument Building 3rd Floor 11 Monument Street EC3R 8AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROKSTONE ENGINEERING RISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROKSTONE ENGINEERING RISKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ROKSTONE ENGINEERING RISKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ian Charles Anson as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of James Richard Potter as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of John Anthony Eldridge as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Paul Bearman as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on Nov 01, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Alexander Robert Curme as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Director's details changed for Mr James Richard Potter on Jul 28, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Keith Michael Anderson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr John Anthony Eldridge on Jul 18, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr John Anthony Eldridge as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Richard Potter as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of ROKSTONE ENGINEERING RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSON, Ian Charles | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Director | 300763240001 | ||||
| CURME, Alexander Robert | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Group Chief Financial Officer | 311886550001 | ||||
| ANDERSON, Keith Michael | Director | 34 Lime Street EC3M 7AT London 4th Floor United Kingdom | United Kingdom | British | Company Director | 294367930001 | ||||
| BEARMAN, David Paul | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Company Director | 259842790001 | ||||
| ELDRIDGE, John Anthony | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Operations Director | 268618880001 | ||||
| POTTER, James Richard | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Chief Executive Officer | 249189240011 |
Who are the persons with significant control of ROKSTONE ENGINEERING RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rokstone Group Limited | Mar 23, 2022 | 34 Lime Street EC3M 7AT London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0