EMROSE (INSURANCE BROKERS) LIMITED
Overview
| Company Name | EMROSE (INSURANCE BROKERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00761961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMROSE (INSURANCE BROKERS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMROSE (INSURANCE BROKERS) LIMITED located?
| Registered Office Address | 7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMROSE (INSURANCE BROKERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMROSE (INSURANCE BROKERS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for EMROSE (INSURANCE BROKERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Warren Downey as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miles Smith Insurance Solutions Limited as a person with significant control on Aug 25, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ms Eleanor Rachel Borkhataria on Jan 20, 2026 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Joseph James Hanly on May 10, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Clare Lebecq as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023 | 1 pages | CH03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EMROSE (INSURANCE BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | Secretary | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | 301746140002 | |||||||
| ANDERSON, Lee David | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262885210003 | |||||
| HANLY, Joseph James | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | Irish | 293898290001 | |||||
| ROSE, Lawrence Stuart | Secretary | Accommodation Road NW11 8ED London 10/14 United Kingdom | British | 3260510002 | ||||||
| ROSE, Natalie Alexis | Secretary | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | British | 193492600001 | ||||||
| DOWNEY, Warren | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262290270001 | |||||
| LEBECQ, Clare Louise | Director | America Square 17 Crosswall EC3N 2LB London One England | England | British | 336778200001 | |||||
| LOVE, Charles | Director | America Square 17 Crosswall EC3N 2LB London One England | England | British | 253295860001 | |||||
| ROSE, Gary David | Director | America Square 17 Crosswall EC3N 2LB London One England | United Kingdom | British | 3618520003 | |||||
| ROSE, Jonathan Marc | Director | America Square 17 Crosswall EC3N 2LB London One England | United Kingdom | British | 23727660005 | |||||
| ROSE, Lawrence Stuart | Director | America Square 17 Crosswall EC3N 2LB London One England | United Kingdom | British | 3260510002 | |||||
| ROSE, Michael Myer | Director | Accommodation Road NW11 8ED London 10/14 United Kingdom | United Kingdom | British | 23727650002 |
Who are the persons with significant control of EMROSE (INSURANCE BROKERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miles Smith Insurance Solutions Limited | Jun 23, 2021 | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lawrence Stuart Rose | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary David Rose | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Marc Rose | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0