# Rokstone Group Limited

## Details

- **Company number:** [10397192](https://find-and-update.company-information.service.gov.uk/company/10397192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2016
- **Registered office:** THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Aventum Group Limited](/group/12818) (40 companies)


## 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 | £100 |
| 30 Sep 2018 | £100 |
| 30 Sep 2017 | £100 |



## Owned by

Rokstone Group Limited → [Rokstone Group Holdings Limited](/company/12732500) → [Aventum Group Limited](/company/12069323)



## Controls

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




## Companies at the same address

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