GB · Company with significant control

Rokstone Group Limited

Rokstone Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.

Facts

Name on the register: Rokstone Group Limited
Type: Corporate entity
Registration number: 10397192
Registered in: England & Wales
Significant control now: 14 UK companies
Earlier significant control: 1 UK company
First notified: 20 June 2020
Source: Companies House register of people with significant control, 20 September 2026

At a glance

Rokstone Group Limited's companies

Rokstone Group Limited holds 75% or more of the shares in 13 of the 14 companies listed below.
Main lines of business: activities of insurance agents and brokers (13), non-life insurance (1) and other activities auxiliary to insurance and pension funding (1).
Registered offices in London (14).
The companies were incorporated between 2021 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Rokstone Group Limited as a company with significant control, with the nature of that control as registered.

Company	Status	Incorporated	Town	Business	Nature of control	Since
ROKSTONE HEALTHCARE LIMITED 17064429 · Private Limited Company	Active	2 March 2026	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	2 March 2026
ROKSTONE KLIK LIMITED 17063807 · Private Limited Company	Active	2 March 2026	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	2 March 2026
ROKSTONE ATHENA CYBER LIMITED 17042670 · Private Limited Company	Active	19 February 2026	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	19 February 2026
ROKSTONE SURETY LIMITED 16530982 · Private Limited Company	Active	20 June 2025	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	20 June 2025
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED 16498504 · Private Limited Company	Active	5 June 2025	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	5 June 2025
ROKSTONE COMMERCIAL LIMITED 16498388 · Private Limited Company	Active	5 June 2025	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	5 June 2025
ROKSTONE SPECIALTY TREATY LIMITED 16438812 · Private Limited Company	Active	8 May 2025	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	8 May 2025
ROKSTONE NA GENERAL LIABILITY LIMITED 15898683 · Private Limited Company	Active	15 August 2024	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	15 August 2024
ROKSTONE ACCIDENT & HEALTH LTD 15163624 · Private Limited Company	Active	25 September 2023	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	25 September 2023
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED 14530105 · Private Limited Company	Active	8 December 2022	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	8 December 2022
ROKSTONE ENGINEERING RISKS LIMITED 13996536 · Private Limited Company	Active	23 March 2022	London	Non-life insurance	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	23 March 2022
ROKSTONE POWER SERVICES LIMITED 13509756 · Private Limited Company	Active	14 July 2021	London	Activities of insurance agents and brokers; Other activities auxiliary to insurance and pension funding	Owns 75% or more of the shares	24 November 2021
ROKSTONE SPECIAL RISKS LIMITED 13548088 · Private Limited Company	Active	4 August 2021	London	Activities of insurance agents and brokers	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	24 November 2021
ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED 13349818 · Private Limited Company	Active	21 April 2021	London	Activities of insurance agents and brokers	Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	24 November 2021

History

Earlier significant control

Companies where Rokstone Group Limited was registered as having significant control, and no longer is.

Company	Nature of control	From	Until
ROKSTONE AVIATION LIMITED 12686038 · Private Limited Company	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	20 June 2020	25 June 2021

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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