ROCK (NOMINEES) LIMITED

Company summary

Company number: 01115143
Status: ACTIVE
Incorporated / age: 23 May 197353 years
Registered office: Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
Accounts due: 30 June 2027
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNG, Julie ACTIVE	Secretary	18 Sep 2012				Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
BENNETT, Michael George ACTIVE	Director	10 Feb 2022		England	June 1966	Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
HAMPTON, Francesca Margaret ACTIVE	Director	07 Mar 2024		United Kingdom	March 1970	Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
JENSON, Kim Rachelle ACTIVE	Director	01 May 2025		England	August 1958	Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
HURRELL, Eric Raymond RESIGNED	Secretary		21 Feb 2000			36 Ingrebourne Gardens, Upminster, Essex, RM14 1BN
TEPER, Gary RESIGNED	Secretary	21 Feb 2000	18 Sep 2012			25 Luke Street, London, EC2A 4AR
ABBERLEY, Paul Andrew RESIGNED	Director	09 Dec 2014	16 Apr 2025	United Kingdom	March 1959	Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
ALLEN, Peter Douglas RESIGNED	Director		29 Mar 2015		April 1952	25 Luke Street, London, EC2A 4AR
ANDERSON, Norman Macgregor Watt RESIGNED	Director	18 Jan 2012	25 Jul 2017	England	October 1955	55, Bishopsgate, London, EC2N 3AS, United Kingdom
BUTCHER, James Andrew RESIGNED	Director	23 Jan 1998	29 Feb 2012		July 1959	25 Luke Street, London, EC2A 4AR
CLARK, Edward Michael RESIGNED	Director		31 Mar 2016	United Kingdom	February 1947	25 Luke Street, London, EC2A 4AR
HOWARD, David Howarth Seymour, Sir RESIGNED	Director		10 Feb 2022	United Kingdom	December 1945	55, Bishopsgate, London, EC2N 3AS, United Kingdom
HOWARD, Edward, Sir RESIGNED	Director		29 Oct 1999		October 1915	Courtlands Bishops Walk, Shirley Hills, Croydon, Surrey, CR0 5BA
HURST, Peter Anthony RESIGNED	Director		31 Aug 2011	United Kingdom	May 1949	25 Luke Street, London, EC2A 4AR
KING, Steve Charles RESIGNED	Director		31 May 2012	England	June 1948	25 Luke Street, London, EC2A 4AR
LILWALL, Michael Raymond Ian RESIGNED	Director	20 Dec 2001	20 Jun 2017	United Kingdom	April 1958	55, Bishopsgate, London, EC2N 3AS, United Kingdom
MONEY-COUTTS, Benjamin Burdett RESIGNED	Director	10 Jun 2015	07 Mar 2024	United Kingdom	July 1961	55, Bishopsgate, London, EC2N 3AS, United Kingdom
RAWLINGSON, James Hedley RESIGNED	Director	01 Sep 2011	07 Jan 2015	England	October 1967	25, Luke Street, London, EC2A 4AR, United Kingdom

UNG, Julie ACTIVE
Role: Secretary
Appointed on: 18 Sep 2012
Address: Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

BENNETT, Michael George ACTIVE
Role: Director
Appointed on: 10 Feb 2022
Country of Residence: England
Date of birth: June 1966
Address: Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

HAMPTON, Francesca Margaret ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

JENSON, Kim Rachelle ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: August 1958
Address: Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

HURRELL, Eric Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 2000
Address: 36 Ingrebourne Gardens, Upminster, Essex, RM14 1BN

TEPER, Gary RESIGNED
Role: Secretary
Appointed on: 21 Feb 2000
Resigned on: 18 Sep 2012
Address: 25 Luke Street, London, EC2A 4AR

ABBERLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

ALLEN, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2015
Date of birth: April 1952
Address: 25 Luke Street, London, EC2A 4AR

ANDERSON, Norman Macgregor Watt RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 25 Jul 2017
Country of Residence: England
Date of birth: October 1955
Address: 55, Bishopsgate, London, EC2N 3AS, United Kingdom

BUTCHER, James Andrew RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 29 Feb 2012
Date of birth: July 1959
Address: 25 Luke Street, London, EC2A 4AR

CLARK, Edward Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 25 Luke Street, London, EC2A 4AR

HOWARD, David Howarth Seymour, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 55, Bishopsgate, London, EC2N 3AS, United Kingdom

HOWARD, Edward, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: October 1915
Address: Courtlands Bishops Walk, Shirley Hills, Croydon, Surrey, CR0 5BA

HURST, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 25 Luke Street, London, EC2A 4AR

KING, Steve Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: June 1948
Address: 25 Luke Street, London, EC2A 4AR

LILWALL, Michael Raymond Ian RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 20 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 55, Bishopsgate, London, EC2N 3AS, United Kingdom

MONEY-COUTTS, Benjamin Burdett RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 55, Bishopsgate, London, EC2N 3AS, United Kingdom

RAWLINGSON, James Hedley RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: October 1967
Address: 25, Luke Street, London, EC2A 4AR, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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