Rock Cover Services Limited
- Company number
- 07301317
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2010
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Advantage Travel Centres Limited (17 companies)
Registered office
Previous names
- Opera Cover Services Ltd (until 23 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLESPIE, Steven John | Director | 1 Nov 2025 | |
| MCCULLOCH, Simon Robert | Director | 1 Nov 2025 | |
| KEARNEY, Julian Patrick | Director | 7 Jul 2021 | |
| ROCK INSURANCE SERVICES LTD | Corporate-Director | 1 Jul 2010 | |
| MARTIN, Anthony John | Director | 31 Oct 2011 | 16 Apr 2025 |
| HALL-STRUTT, Sarah Jean | Director | 28 Oct 2016 | 18 Mar 2022 |
| HALL-STRUTT, Sarah Jean | Secretary | 18 Nov 2011 | 23 May 2017 |
| MCDONALD, Fiona Elizabeth | Director | 1 Jul 2010 | 28 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rock Insurance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Antony John Martin | Voting Rights 75 To 100 Percent As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £254 | - | 2 |
| 31 Dec 2023 | £15,122 | £421 | 2 |
| 31 Dec 2022 | £47,540 | £32,897 | 2 |
| 31 Dec 2021 | £44,284 | £46,534 | 2 |
| 31 Dec 2020 | £32,454 | £40,867 | 2 |
| 31 Dec 2019 | £47,164 | £211,639 | 2 |
| 31 Dec 2018 | £35,453 | £120,587 | - |
| 31 Dec 2017 | £36,330 | £327,257 | - |
| 31 Dec 2016 | £42,638 | £326,311 | 1 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £97,239 | £52,338 | - |
| 31 Dec 2013 | £124,659 | £54,388 | - |
| 31 Dec 2012 | £103,683 | £274,994 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Rock Cover Services Limited → Rock Insurance Services Limited → Rock Services Holdings Limited
Directors’ other companies
- GILLESPIE, Steven John - Director at Pet Longevity Ltd
- GILLESPIE, Steven John - Director at Rock Insurance Services Limited
- KEARNEY, Julian Patrick - Director at Rock Services Holdings Limited
- KEARNEY, Julian Patrick - Director at Tigon Cover Services Limited
- KEARNEY, Julian Patrick - Director at Rock Insurance Services Limited
- KEARNEY, Julian Patrick - Director at PGW Capital Ltd
- KEARNEY, Julian Patrick - Director at Avanti Group Solutions Limited
- KEARNEY, Julian Patrick - Director at Staysure.co.uk Limited
- MCCULLOCH, Simon Robert - Director at Rock Insurance Services Limited
- MCCULLOCH, Simon Robert - Director at Pet Longevity Ltd
Companies at the same address
- Rock Insurance Services Limited (04255878)
- Rock Services Holdings Limited (10327230)