General information

Name:

Rock (nominees) Ltd

Office Address:

55 Bishopsgate EC2N 3AS London

Number: 01115143

Incorporation date: 1973-05-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Rock (nominees) Limited. The company was originally established fifty one years ago and was registered under 01115143 as the reg. no. This head office of the firm is registered in London. You may visit them at 55 Bishopsgate. This company's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business latest accounts describe the period up to Friday 30th September 2022 and the latest confirmation statement was filed on Wednesday 11th October 2023.

This company owes its achievements and constant growth to a group of three directors, specifically Michael B., Benjamin M. and Paul A., who have been managing the firm since February 2022. What is more, the managing director's efforts are constantly aided with by a secretary - Julie U., who was appointed by the following company in September 2012.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 10 February 2022

Latest update: 26 January 2024

Benjamin M.

Role: Director

Appointed: 10 June 2015

Latest update: 26 January 2024

Paul A.

Role: Director

Appointed: 09 December 2014

Latest update: 26 January 2024

Julie U.

Role: Secretary

Appointed: 18 September 2012

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Raymond James Financial, Inc has substantial control or influence over the company. This business can be reached in St. Petersburg at Carillon Parkway, 33716, Florida and was registered as a PSC under the reg no 444750.

Raymond James Financial, Inc
Address: 880 Carillon Parkway, St. Petersburg, Florida, 33716, United States
Legal authority Florida Law
Legal form Corporation
Country registered United States
Place registered Florida Secretary Of State
Registration number 444750
Notified on 21 January 2022
Nature of control:
substantial control or influence
Charles Stanley & Co. Limited
Address: 55 Bishopsgate, London, EC2N 3AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 01903304
Notified on 6 April 2016
Ceased on 21 January 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
50
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