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Rock Insurance Services Limited

Rock Insurance Services Limited is an active company incorporated on 20 July 2001 with the registered office located in Crawley, West Sussex. Rock Insurance Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04255878
Private limited company
Age
24 years
Incorporated 20 July 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
135 High Street
Crawley
West Sussex
RH10 1DQ
Same address for the past 11 years
Telephone
08000913768
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Feb 1965
Director • Accountant • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Cover Services Limited
Anthony John Martin, Julian Kearney, and 2 more are mutual people.
Active
Rock (SFC) Cover Services Ltd
Steven Endacott, Anthony John Martin, and 1 more are mutual people.
Active
Mga Cover Services Limited
Anthony John Martin and Julian Kearney are mutual people.
Active
Rock Services Holdings Limited
Steven Endacott and Julian Kearney are mutual people.
Active
Tigon Cover Services Limited
Ashley John Millington and Julian Kearney are mutual people.
Active
Teddington RFC Limited
Mark Tudor Humphreys is a mutual person.
Active
Endacott Enterprises Limited
Steven Endacott is a mutual person.
Active
Taylors Court Harpole Management Company Limited
Simon Robert McCulloch is a mutual person.
Active
Brands
ROCK Insurance Group
ROCK Insurance Group provides technology, product, and fulfillment solutions for brands to enter and operate in insurance markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.86M
Decreased by £1.22M (-20%)
Turnover
£12.14M
Decreased by £610K (-5%)
Employees
54
Decreased by 24 (-31%)
Total Assets
£11.94M
Increased by £632K (+6%)
Total Liabilities
-£7.73M
Decreased by £984K (-11%)
Net Assets
£4.21M
Increased by £1.62M (+62%)
Debt Ratio (%)
65%
Decreased by 12.32% (-16%)
Latest Activity
Mr Steven John Gillespie Appointed
13 Days Ago on 1 Nov 2025
Mr Simon Robert Mcculloch Appointed
13 Days Ago on 1 Nov 2025
Charge Satisfied
14 Days Ago on 31 Oct 2025
Charge Satisfied
14 Days Ago on 31 Oct 2025
Mark Tudor Humphreys Resigned
23 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Anthony John Martin Resigned
8 Months Ago on 4 Mar 2025
Steven Endacott Resigned
9 Months Ago on 8 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Appointment of Mr Steven John Gillespie as a director on 1 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Simon Robert Mcculloch as a director on 1 November 2025
Submitted on 3 Nov 2025
Satisfaction of charge 042558780002 in full
Submitted on 31 Oct 2025
Satisfaction of charge 042558780001 in full
Submitted on 31 Oct 2025
Termination of appointment of Mark Tudor Humphreys as a director on 22 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Termination of appointment of Anthony John Martin as a director on 4 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Steven Endacott as a director on 8 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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