# Rock Insurance Services Limited

## Details

- **Company number:** [04255878](https://find-and-update.company-information.service.gov.uk/company/04255878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2001
- **Registered office:** 135 HIGH STREET, CRAWLEY, RH10 1DQ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Advantage Travel Centres Limited](/group/80771) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Darren Michael | director | 15 Apr 2026 |  |
| GILLESPIE, Steven John | director | 1 Nov 2025 |  |
| MCCULLOCH, Simon Robert | director | 1 Nov 2025 |  |
| KEARNEY, Julian Patrick | director | 7 Jul 2021 |  |
| MILLINGTON, Ashley John | director | 1 Apr 2019 | 11 Dec 2025 |
| HUMPHREYS, Mark Tudor | director | 8 Jun 2020 | 22 Oct 2025 |
| MARTIN, Anthony John | director | 1 Aug 2002 | 4 Mar 2025 |
| ENDACOTT, Steven | director | 1 Apr 2011 | 8 Feb 2025 |
| STANLEY, Geoffrey Peter | director | 28 Oct 2016 | 6 Sep 2022 |
| HALL-STRUTT, Sarah Jean | director | 2 Apr 2012 | 18 Mar 2022 |
| TURNBULL, James Alexander | director | 7 Jul 2021 | 30 Sep 2021 |
| WATES, Guy Robert William | director | 1 Apr 2019 | 30 Apr 2020 |
| CHEETHAM, Matthew James | director | 13 Feb 2009 | 30 Sep 2019 |
| VYSE, Karen | director | 9 Jun 2014 | 31 Jul 2019 |
| HALL-STRUTT, Sarah Jean | secretary | 18 Nov 2011 | 23 May 2017 |
| BUCKINGHAM, John Reginald | director | 1 Apr 2009 | 2 Sep 2014 |
| SHERWOOD, Jason | secretary | 21 Jul 2011 | 18 Nov 2011 |
| MATTHEWS, Amanda Jane | director | 1 Apr 2009 | 30 Apr 2011 |
| BARRY, Michael | secretary | 1 Jan 2011 | 15 Apr 2011 |
| BARRY, Michael Edward | director | 1 Jan 2011 | 15 Apr 2011 |
| FEARN, Claire Jane | secretary | 12 Jan 2009 | 31 Dec 2010 |
| RUSH, Jeffrey Alan | director | 1 Aug 2002 | 18 Nov 2009 |
| HEDGES, Kevin Stewart | director | 1 Jun 2007 | 28 Nov 2008 |
| HEDGES, Kevin Stewart | secretary | 1 Jun 2007 | 28 Nov 2008 |
| STRONG, Simon Paul | director | 1 Dec 2006 | 14 Aug 2007 |
| AML REGISTRARS LIMITED | corporate-secretary | 20 Jul 2001 | 1 Jul 2007 |
| AXELSEN, Richard | director | 1 Aug 2002 | 1 Dec 2006 |
| PREBBLE, Patrick Thomas | director | 20 Jul 2001 | 1 Dec 2006 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 20 Jul 2001 | 25 Jul 2001 |
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 20 Jul 2001 | 25 Jul 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Antony John Martin | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 2014 | - | £597,408 | £1,374,836 | - |
| 31 Dec 2013 | - | £507,057 | £1,262,439 | - |
| 31 Dec 2012 | - | £301,988 | £1,272,403 | - |
| 31 Dec 2009 | - | £674,703 | £1,282,708 | - |
| 31 Dec 2008 | - | £413,846 | £863,334 | - |



## Owned by

Rock Insurance Services Limited → [Rock Services Holdings Limited](/company/10327230)



## Controls

- [MGA Cover Services Limited](/company/08444204) (08444204)
- [Rock Cover Services Limited](/company/07301317) (07301317)



## Directors' other companies

- [GILLESPIE, Steven John](/person/5887659) - director at [Rock Cover Services Limited](/company/07301317)
- [KEARNEY, Julian Patrick](/person/5887658) - director at [Rock Cover Services Limited](/company/07301317)
- [KEARNEY, Julian Patrick](/person/5887658) - director at [Rock Services Holdings Limited](/company/10327230)
- [KEARNEY, Julian Patrick](/person/5887658) - director at [Tigon Cover Services Limited](/company/11937227)
- [KEARNEY, Julian Patrick](/person/5887658) - director at [Avanti Group Solutions Limited](/company/07294445)
- [KEARNEY, Julian Patrick](/person/5887658) - director at [Staysure.co.uk Limited](/company/05142148)
- [KEARNEY, Julian Patrick](/person/5887658) - director at [PGW Capital Ltd](/company/09754305)
- [MCCULLOCH, Simon Robert](/person/5887648) - director at [Eclipse Financial Management Limited](/company/07412856)
- [MCCULLOCH, Simon Robert](/person/5887648) - director at [Rock Cover Services Limited](/company/07301317)



## Companies at the same address

- [Rock Cover Services Limited](/company/07301317) (07301317)
- [Rock Services Holdings Limited](/company/10327230) (10327230)