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Companies/01115143

Rock (Nominees) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Raymond James Wealth Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 131943607
Show 2 ceased records
Raymond James Financial, IncCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-01-21 · Ceased 2022-01-21

Source record 126330195
Charles Stanley & Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-21

Source record 121262106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KJ
Kim Rachelle JensonCurrent director
Appointed 2025-05-01 · 1 yr · Interim Chief Executive Officer
+4 others
FH
Francesca HamptonCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+9 others
MB
Michael BennettCurrent director
Appointed 2022-02-10 · 4 yrs · Chief Operating Officer
+2 others
JU
Julie UngCurrent secretary
Appointed 2012-09-18 · 14 yrs
+4 others
Show 14 historical appointments
BM
Benjamin Money CouttsResigned director
Resigned 2015-06-10 · 8 yrs · Company Director
PA
Paul AbberleyResigned director
Resigned 2014-12-09 · 10 yrs · Chief Executive Officer
NA
Norman AndersonResigned director
Resigned 2012-01-18 · 5 yrs · Company Director
JR
James RawlingsonResigned director
Resigned 2011-09-01 · 3 yrs · Company Director
ML
Michael LilwallResigned director
Resigned 2001-12-20 · 15 yrs · Stockbroker
GT
Gary TeperResigned secretary
Resigned 2000-02-21 · 12 yrs
JB
James ButcherResigned director
Resigned 1998-01-23 · 14 yrs · Company Director
PA
Peter AllenResigned director
Resigned 1991-11-29 · 23 yrs · Manager
SK
Steve KingResigned director
Resigned 1991-11-29 · 20 yrs · Company Director
DH
David HowardResigned director
Resigned 1991-11-29 · 30 yrs · Company Director
EC
Edward ClarkResigned director
Resigned 1991-11-29 · 24 yrs · Company Director
EH
Eric HurrellResigned secretary
Resigned 1991-11-29 · 8 yrs
EH
Edward HowardResigned director
Resigned 1991-11-29 · 7 yrs · Stockbroker
PH
Peter HurstResigned director
Resigned 1991-11-29 · 19 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active