Rokstone Group Limited

Company number: 10397192
Status: Active
Type: Private Limited Company
Incorporated: 27 Sep 2016
Nature of business: Other business support service activities n.e.c.
Corporate group: Aventum Group Limited (39 companies)

Registered office

The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF

Previous names

Sapien Re Ltd (until 5 Apr 2017)

Control

Name	Nature of control	Notified	Ceased
Lord James Richard Potter	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	27 Sep 2016	26 Sep 2019
Direct Group Holdings Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	26 Sep 2019	27 Sep 2019
Mr David Paul Bearman	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	27 Sep 2019	4 Dec 2020
Mr James Richard Potter	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	27 Sep 2019	4 Dec 2020
Rokstone Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Dec 2020

Accounts

Year ended	Net assets
30 Jun 2019 Dormant	£100
30 Sep 2018 Dormant	£100
30 Sep 2017 Dormant	£100

Connections

Owned by

Rokstone Group Limited → Rokstone Group Holdings Limited → Aventum Group Limited

Controls

Rokstone Accident & Health Ltd (15163624)
Rokstone Athena Cyber Limited (17042670)
Rokstone Commercial International Limited (16498504)
Rokstone Commercial Limited (16498388)
Rokstone Engineering Risks Limited (13996536)
Rokstone Healthcare Limited (17064429)
Rokstone Klik Limited (17063807)
Rokstone Na General Liability Limited (15898683)
Rokstone Power Services Limited (13509756)
Rokstone Professional Indemnity Risks Limited (14530105)

Companies at the same address

Aventum Capital Limited (13142328)
Aventum Group Limited (12069323)
Aventum Group Management Services Limited (13131988)
Consilium Facultative Risk Solutions Limited (14582057)
Consilium Global Property Limited (15650484)
Consilium Insurance Brokers Limited (03149879)
Consilium Marine Risk Solutions Limited (15677579)
Consilium Professional & Executive Risk Solutions Limited (14242844)
Consilium Re Specialty Limited (13188810)
Consilium Synergy Holdco Limited (14242022)

Data