ROKSTONE SPECIAL RISKS LIMITED

Company number 13548088

2 active persons with significant control / 0 active statements

Rokstone Group Limited (Active)

• Correspondence address: 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 24 November 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10397192
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Jonathan Boyle (Active)

• Correspondence address: 4th Floor, 39 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 4 August 2021
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aventum Group Limited (Ceased)

• Correspondence address: 4th Floor, 39 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 4 August 2021
• Ceased on: 24 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12069323
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors