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Company Information for ROCK (NOMINEES) LIMITED
ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
 01115143 Private Limited Company
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Company Overview
About Rock (nominees) Ltd
ROCK (NOMINEES) LIMITED was founded on 1973-05-23 and has its registered office in London. The organisation's status is listed as "Active". Rock (nominees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ROCK (NOMINEES) LIMITED | |
| Legal Registered Office | |
| ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2A | |
Filing Information
| Company Number | 01115143 | |
|---|---|---|
| Company ID Number | 01115143 | |
| Date formed | 1973-05-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 14/10/2015 | |
| Return next due | 11/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 19:14:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK (NOMINEES) LIMITED
|
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Companies with same name ROCK (NOMINEES) LIMITED
The following companies were found which have the same name as ROCK (NOMINEES) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROCK (NOMINEES) LIMITED <0101235> | Singapore | Active | Company formed on the 2013-08-17 |
Company Officers of ROCK (NOMINEES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE UNG |
||
PAUL ANDREW ABBERLEY |
||
DAVID HOWARTH SEYMOUR HOWARD |
||
BENJAMIN BURDETT MONEY-COUTTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN MACGREGGOR WATT ANDERSON |
Director | ||
MICHAEL RAYMOND IAN LILWALL |
Director | ||
EDWARD MICHAEL CLARK |
Director | ||
PETER DOUGLAS ALLEN |
Director | ||
JAMES HEDLEY RAWLINGSON |
Director | ||
GARY TEPER |
Company Secretary | ||
STEVE CHARLES KING |
Director | ||
JAMES ANDREW BUTCHER |
Director | ||
PETER ANTHONY HURST |
Director | ||
ERIC RAYMOND HURRELL |
Company Secretary | ||
EDWARD HOWARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXEMPT NOMINEES LTD | Director | 2014-12-09 | CURRENT | 1989-05-15 | Active | |
| CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 2007-07-10 | Active | |
| CHARLES STANLEY & CO. LIMITED | Director | 2014-12-09 | CURRENT | 1985-04-09 | Active | |
| RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 1896-07-16 | Active | |
| CHARLES STANLEY INVESTMENT CHOICES LIMITED | Director | 2014-12-09 | CURRENT | 1985-01-24 | Active - Proposal to Strike off | |
| JOBSON JAMES FINANCIAL SERVICES LIMITED | Director | 2011-05-13 | CURRENT | 1993-04-23 | Active - Proposal to Strike off | |
| SUTHERLANDS GROUP LIMITED | Director | 2004-11-26 | CURRENT | 2002-04-12 | Dissolved 2016-04-26 | |
| SUTHERLANDS RESEARCH LIMITED | Director | 2004-11-26 | CURRENT | 2002-06-20 | Dissolved 2016-04-26 | |
| GRYPHON INVESTMENTS LIMITED | Director | 1991-11-29 | CURRENT | 1927-02-15 | Active - Proposal to Strike off | |
| EXEMPT NOMINEES LTD | Director | 1991-11-29 | CURRENT | 1989-05-15 | Active | |
| RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 1991-11-29 | CURRENT | 1896-07-16 | Active | |
| FITZROVIA FINANCIAL PLANNING LIMITED | Director | 2018-04-17 | CURRENT | 2018-03-07 | Active | |
| EXEMPT NOMINEES LTD | Director | 2015-06-10 | CURRENT | 1989-05-15 | Active | |
| CHARLES STANLEY & CO. LIMITED | Director | 2015-06-10 | CURRENT | 1985-04-09 | Active | |
| RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 1896-07-16 | Active | |
| CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 2007-07-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| REGISTERED OFFICE CHANGED ON 24/06/24 FROM 55 Bishopsgate London EC2N 3AS United Kingdom | ||
| SECRETARY'S DETAILS CHNAGED FOR JULIE UNG on 2024-06-24 | ||
| DIRECTOR APPOINTED MRS FRANCESCA MARGARET HAMPTON | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURDETT MONEY-COUTTS | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
| PSC07 | CESSATION OF CHARLES STANLEY & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Raymond James Financial, Inc as a person with significant control on 2022-01-21 | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH SEYMOUR HOWARD | ||
| DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT | ||
| Current accounting period extended from 31/03/22 TO 30/09/22 | ||
| AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH SEYMOUR HOWARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Andrew Abberley on 2015-10-20 | |
| CH01 | Director's details changed for Mr Paul Andrew Abberley on 2015-10-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MACGREGGOR WATT ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND IAN LILWALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURDETT MONEY-COUTTS / 22/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACGREGGOR WATT ANDERSON / 22/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ABBERLEY / 22/11/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE UNG on 2016-11-01 | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM 25 Luke Street London EC2A 4AR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL CLARK | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 14/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 14/10/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED JULIE UNG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER | |
| AP01 | DIRECTOR APPOINTED NORMAN MACGREGGOR WATT ANDERSON | |
| AR01 | 14/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS ALLEN / 01/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY TEPER / 14/04/2010 | |
| AP01 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HURST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/10/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KING / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUTCHER / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010 | |
| AR01 | 14/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| ELRES | S386 DISP APP AUDS 21/12/05 | |
| ELRES | S366A DISP HOLDING AGM 21/12/05 | |
| 363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROCK (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROCK (NOMINEES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROCK (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCK (NOMINEES) LIMITED
Intangible Assets
Patents
We have not found any records of ROCK (NOMINEES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROCK (NOMINEES) LIMITED
Income
Government Income
We have not found government income sources for ROCK (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROCK (NOMINEES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROCK (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROCK (NOMINEES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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