Rokstone Group Holdings Limited
- Company number
- 12732500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aventum Group Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURME, Alexander Robert | Director | 5 Nov 2024 | |
| POTTER, James Richard | Director | 9 Jul 2020 | |
| BEARMAN, David Paul | Director | 9 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Paul Bearman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2020 | 25 Jun 2021 |
| Mr James Richard Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2020 | 25 Jun 2021 |
| Aventum Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
Connections
Owned by
Rokstone Group Holdings Limited → Aventum Group Limited
Controls
- Rokstone Aviation Limited (12686038)
- Rokstone Group Limited (10397192)
Directors’ other companies
- BEARMAN, David Paul - Director at Consilium Professional & Executive Risk Solutions Limited
- BEARMAN, David Paul - Director at Ifarm Management Ltd
- BEARMAN, David Paul - Director at Novus Underwriting Ltd
- BEARMAN, David Paul - Director at Imperium Management Group Ltd
- BEARMAN, David Paul - Director at Consilium Synergy Holdco Limited
- BEARMAN, David Paul - Director at Consilium Na Casualty Risks Limited
- BEARMAN, David Paul - Director at Rokstone Aviation Limited
- BEARMAN, David Paul - Director at Novus Group Holdings Limited
- CURME, Alexander Robert - Director at Consilium Professional & Executive Risk Solutions Limited
- CURME, Alexander Robert - Director at Imperium Management Group Ltd
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)