ROCK (NOMINEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AS

Company number 01115143
Status Active
Incorporation Date 23 May 1973
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016; Director's details changed for Norman Macgreggor Watt Anderson on 22 November 2016. The most likely internet sites of ROCK (NOMINEES) LIMITED are www.rocknominees.co.uk, and www.rock-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Nominees Limited is a Private Limited Company. The company registration number is 01115143. Rock Nominees Limited has been working since 23 May 1973. The present status of the company is Active. The registered address of Rock Nominees Limited is 55 Bishopsgate London United Kingdom Ec2n 3as. . UNG, Julie is a Secretary of the company. ABBERLEY, Paul Andrew is a Director of the company. ANDERSON, Norman Macgreggor Watt is a Director of the company. HOWARD, David Howarth Seymour, Sir is a Director of the company. LILWALL, Michael Raymond Ian is a Director of the company. MONEY-COUTTS, Benjamin Burdett is a Director of the company. Secretary HURRELL, Eric Raymond has been resigned. Secretary TEPER, Gary has been resigned. Director ALLEN, Peter Douglas has been resigned. Director BUTCHER, James Andrew has been resigned. Director CLARK, Edward Michael has been resigned. Director HOWARD, Edward, Sir has been resigned. Director HURST, Peter Anthony has been resigned. Director KING, Steve Charles has been resigned. Director RAWLINGSON, James Hedley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
UNG, Julie
Appointed Date: 18 September 2012
Director
ABBERLEY, Paul Andrew
Appointed Date: 09 December 2014
66 years old
Director
ANDERSON, Norman Macgreggor Watt
Appointed Date: 18 January 2012
70 years old
Director
HOWARD, David Howarth Seymour, Sir

79 years old
Director
LILWALL, Michael Raymond Ian
Appointed Date: 20 December 2001
67 years old
Director
MONEY-COUTTS, Benjamin Burdett
Appointed Date: 10 June 2015
64 years old

Resigned Directors

Secretary
HURRELL, Eric Raymond
Resigned: 21 February 2000
Secretary
TEPER, Gary
Resigned: 18 September 2012
Appointed Date: 21 February 2000
Director
ALLEN, Peter Douglas
Resigned: 29 March 2015
73 years old
Director
BUTCHER, James Andrew
Resigned: 29 February 2012
Appointed Date: 23 January 1998
66 years old
Director
CLARK, Edward Michael
Resigned: 31 March 2016
78 years old
Director
HOWARD, Edward, Sir
Resigned: 29 October 1999
110 years old
Director
HURST, Peter Anthony
Resigned: 31 August 2011
76 years old
Director
KING, Steve Charles
Resigned: 31 May 2012
77 years old
Director
RAWLINGSON, James Hedley
Resigned: 07 January 2015
Appointed Date: 01 September 2011
58 years old

Persons With Significant Control

Charles Stanley & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCK (NOMINEES) LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016
22 Nov 2016
Director's details changed for Norman Macgreggor Watt Anderson on 22 November 2016
22 Nov 2016
Director's details changed for Mr Paul Andrew Abberley on 22 November 2016
17 Nov 2016
Secretary's details changed for Julie Ung on 1 November 2016
...
... and 104 more events
28 Jan 1988
Full accounts made up to 5 May 1987
22 Jan 1988
Return made up to 20/11/87; no change of members
13 Feb 1987
Annual return made up to 02/01/87
12 Jan 1987
Full accounts made up to 6 May 1986
23 May 1973
Incorporation

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