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Rokstone Group Limited

Rokstone Group Limited is an active company incorporated on 27 September 2016 with the registered office located in . Rokstone Group Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10397192
Private limited company
Age
9 years
Incorporated 27 September 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
020 38156236
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • Chief Risk Officer • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Aventum Group Limited
James Richard Potter, Jonathan Butcher, and 1 more are mutual people.
Active
Rokstone Sports And Prize Indemnity Limited
James Richard Potter, Ian Charles Anson, and 1 more are mutual people.
Active
Rokstone Power Services Limited
James Richard Potter, Ian Charles Anson, and 1 more are mutual people.
Active
Rokstone Special Risks Limited
James Richard Potter, Ian Charles Anson, and 1 more are mutual people.
Active
Rokstone Engineering Risks Limited
James Richard Potter, Ian Charles Anson, and 1 more are mutual people.
Active
Rokstone Professional Indemnity Risks Limited
James Richard Potter, Ian Charles Anson, and 1 more are mutual people.
Active
Rokstone Accident & Health Ltd
James Richard Potter, Ian Charles Anson, and 1 more are mutual people.
Active
Rokstone Na General Liability Limited
James Richard Potter, Ian Charles Anson, and 1 more are mutual people.
Active
Brands
Rokstone
Rokstone is a global specialty (re)insurance managing general agent (MGA) that operates across various niche markets.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40.66M
Decreased by £8.59M (-17%)
Turnover
£33.14M
Increased by £5.93M (+22%)
Employees
255
Increased by 110 (+76%)
Total Assets
£173.43M
Decreased by £968K (-1%)
Total Liabilities
-£155.04M
Decreased by £5.92M (-4%)
Net Assets
£18.39M
Increased by £4.95M (+37%)
Debt Ratio (%)
89%
Decreased by 2.9% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Robert James Moorehead-Lane Resigned
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Tony James Lawrence Resigned
1 Year 7 Months Ago on 26 Mar 2024
David Paul Bearman Resigned
1 Year 7 Months Ago on 26 Mar 2024
Tom Downs Resigned
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Termination of appointment of Robert James Moorehead-Lane as a director on 31 January 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 31 Jan 2025
Registration of charge 103971920001, created on 21 January 2025
Submitted on 22 Jan 2025
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 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Termination of appointment of Tony James Lawrence as a director on 26 March 2024
Submitted on 11 Apr 2024
Repayment History
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