Rock Insurance Services Limited
- Company number
- 04255878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2001
- Nature of business
- Non-life insurance
- Corporate group
- Advantage Travel Centres Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 20 Jul 2001 | 25 Jul 2001 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 20 Jul 2001 | 25 Jul 2001 |
| AXELSEN, Richard | Director | 1 Aug 2002 | 1 Dec 2006 |
| PREBBLE, Patrick Thomas | Director | 20 Jul 2001 | 1 Dec 2006 |
| AML REGISTRARS LIMITED | Corporate-Secretary | 20 Jul 2001 | 1 Jul 2007 |
| STRONG, Simon Paul | Director | 1 Dec 2006 | 14 Aug 2007 |
| HEDGES, Kevin Stewart | Director | 1 Jun 2007 | 28 Nov 2008 |
| HEDGES, Kevin Stewart | Secretary | 1 Jun 2007 | 28 Nov 2008 |
| RUSH, Jeffrey Alan | Director | 1 Aug 2002 | 18 Nov 2009 |
| FEARN, Claire Jane | Secretary | 12 Jan 2009 | 31 Dec 2010 |
| BARRY, Michael Edward | Director | 1 Jan 2011 | 15 Apr 2011 |
| BARRY, Michael | Secretary | 1 Jan 2011 | 15 Apr 2011 |
| MATTHEWS, Amanda Jane | Director | 1 Apr 2009 | 30 Apr 2011 |
| SHERWOOD, Jason | Secretary | 21 Jul 2011 | 18 Nov 2011 |
| BUCKINGHAM, John Reginald | Director | 1 Apr 2009 | 2 Sep 2014 |
| HALL-STRUTT, Sarah Jean | Secretary | 18 Nov 2011 | 23 May 2017 |
| VYSE, Karen | Director | 9 Jun 2014 | 31 Jul 2019 |
| CHEETHAM, Matthew James | Director | 13 Feb 2009 | 30 Sep 2019 |
| WATES, Guy Robert William | Director | 1 Apr 2019 | 30 Apr 2020 |
| TURNBULL, James Alexander | Director | 7 Jul 2021 | 30 Sep 2021 |
| HALL-STRUTT, Sarah Jean | Director | 2 Apr 2012 | 18 Mar 2022 |
| STANLEY, Geoffrey Peter | Director | 28 Oct 2016 | 6 Sep 2022 |
| ENDACOTT, Steven | Director | 1 Apr 2011 | 8 Feb 2025 |
| MARTIN, Anthony John | Director | 1 Aug 2002 | 4 Mar 2025 |
| HUMPHREYS, Mark Tudor | Director | 8 Jun 2020 | 22 Oct 2025 |
| MILLINGTON, Ashley John | Director | 1 Apr 2019 | 11 Dec 2025 |
| SAUNDERS, Darren Michael | Director | 15 Apr 2026 | |
| MCCULLOCH, Simon Robert | Director | 1 Nov 2025 | |
| GILLESPIE, Steven John | Director | 1 Nov 2025 | |
| KEARNEY, Julian Patrick | Director | 7 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony John Martin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jan 2017 |
| Rock Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £12,141,857 | £4,206,954 | £4,855,768 | 78 |
| 31 Dec 2023 | £12,751,878 | £2,591,022 | £6,073,437 | 65 |
| 31 Dec 2022 | £9,664,659 | £1,776,270 | £5,505,422 | 53 |
| 31 Dec 2021 | - | £944,335 | £2,169,062 | 50 |
| 31 Dec 2020 | - | £1,268,795 | £1,877,464 | 65 |
| 31 Dec 2019 | - | £1,552,781 | £2,700,152 | 80 |
| 31 Dec 2018 | - | £1,548,957 | £2,967,829 | 64 |
| 31 Dec 2017 | - | £1,544,796 | £2,661,601 | 63 |
| 31 Dec 2016 | - | £892,380 | £1,621,633 | 60 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | £597,408 | £1,374,836 | - |
| 31 Dec 2013 | - | £507,057 | £1,262,439 | - |
| 31 Dec 2012 | - | £301,988 | £1,272,403 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | £674,703 | £1,282,708 | - |
| 31 Dec 2008 | - | £413,846 | £863,334 | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
Connections
Owned by
Rock Insurance Services Limited → Rock Services Holdings Limited
Controls
- MGA Cover Services Limited (08444204)
- Rock Cover Services Limited (07301317)
Directors’ other companies
- KEARNEY, Julian Patrick - Director at Rock Services Holdings Limited
- KEARNEY, Julian Patrick - Director at Tigon Cover Services Limited
- KEARNEY, Julian Patrick - Director at PGW Capital Ltd
- KEARNEY, Julian Patrick - Director at Avanti Group Solutions Limited
- MCCULLOCH, Simon Robert - Director at Eclipse Financial Management Limited
Companies at the same address
- Rock Cover Services Limited (07301317)
- Rock Services Holdings Limited (10327230)