Emrose (Insurance Brokers) Limited

Company Name	Emrose (Insurance Brokers) Limited
Company Status	Active
Company Number	00761961
Category	Private Limited Company
Incorporation Date	24 May 1963(60 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Warren Downey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(58 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 2022(59 years after company formation)
Appointment Duration	1 year, 11 months
Role	Group Cfo
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Ms Clare Lebecq
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(59 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Coo
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Ms Eleanor Rachel Borkhataria
Status	Current
Appointed	29 September 2022(59 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Lee David Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(59 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Deputy Group Ceo
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Michael Myer Rose
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 19 October 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10/14 Accommodation Road London NW11 8ED

Director Name	Mr Gary David Rose
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 23 June 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Jonathan Marc Rose
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 23 June 2021)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Lawrence Stuart Rose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 23 June 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Lawrence Stuart Rose
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/14 Accommodation Road London NW11 8ED

Secretary Name	Natalie Alexis Rose
Nationality	British
Status	Resigned
Appointed	10 November 2014(51 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2021)
Role	Company Director
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Charles Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2021(58 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Contact

Website	www.emrose.co.uk

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800 at £1	Executors Of Estate Of Mr M. M. Rose 40.00% Ordinary A
400 at £1	Mr Gary David Rose 20.00% Ordinary C
400 at £1	Mr Jonathan Marc Rose 20.00% Ordinary D
400 at £1	Mr Lawrence Stuart Rose 20.00% Ordinary B

Financials

Year	2014
Net Worth	£686,668
Cash	£149,226
Current Liabilities	£493,395

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

18 January 2018	Delivered on: 1 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 602-610 high road, seven kings, ilford essex. Outstanding
6 December 2017	Delivered on: 12 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 April 2016	Delivered on: 11 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 1987	Delivered on: 1 April 1987 Satisfied on: 7 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account. Particulars: Flat d, 16 elizabeth court, grove rd, bournemouth dorset (title no dt 82879) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1978	Delivered on: 9 October 1978 Satisfied on: 7 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account. Particulars: 602/610 high road, seven kings, ilford, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1978	Delivered on: 8 March 1978 Satisfied on: 7 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h property all stocks shares or other securities all book & other debts assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M79). Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
20 November 2020	Satisfaction of charge 007619610006 in full (1 page)
20 November 2020	Satisfaction of charge 007619610005 in full (1 page)
16 October 2020	Memorandum and Articles of Association (32 pages)
16 October 2020	Statement of company's objects (2 pages)
16 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
27 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
13 March 2018	Change of details for Mr Jonathan Marc Rose as a person with significant control on 5 March 2018 (2 pages)
13 March 2018	Secretary's details changed for Natalie Alexis Rose on 5 March 2018 (1 page)
13 March 2018	Change of details for Mr Lawrence Stuart Rose as a person with significant control on 5 March 2018 (2 pages)
13 March 2018	Change of details for Mr Gary David Rose as a person with significant control on 5 March 2018 (2 pages)
7 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 February 2018	Registration of charge 007619610006, created on 18 January 2018 (9 pages)
18 January 2018	Satisfaction of charge 007619610004 in full (4 pages)
12 December 2017	Registration of charge 007619610005, created on 6 December 2017 (5 pages)
12 December 2017	Registration of charge 007619610005, created on 6 December 2017 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
11 April 2016	Registration of charge 007619610004, created on 7 April 2016 (5 pages)
11 April 2016	Registration of charge 007619610004, created on 7 April 2016 (5 pages)
4 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 (6 pages)
4 March 2016	Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 4 March 2016 (1 page)
4 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 (6 pages)
7 January 2016	Satisfaction of charge 1 in full (1 page)
7 January 2016	Satisfaction of charge 1 in full (1 page)
7 January 2016	Satisfaction of charge 2 in full (1 page)
7 January 2016	Satisfaction of charge 3 in full (1 page)
7 January 2016	Satisfaction of charge 2 in full (1 page)
7 January 2016	Satisfaction of charge 3 in full (1 page)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
2 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015 (17 pages)
2 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015 (17 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 February 2015	Termination of appointment of Michael Myer Rose as a director on 19 October 2014 (1 page)
19 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2015 (7 pages)
19 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2015 (7 pages)
19 February 2015	Termination of appointment of Michael Myer Rose as a director on 19 October 2014 (1 page)
16 December 2014	Appointment of Natalie Alexis Rose as a secretary on 10 November 2014 (3 pages)
16 December 2014	Termination of appointment of Lawrence Stuart Rose as a secretary on 10 November 2014 (2 pages)
16 December 2014	Termination of appointment of Lawrence Stuart Rose as a secretary on 10 November 2014 (2 pages)
16 December 2014	Appointment of Natalie Alexis Rose as a secretary on 10 November 2014 (3 pages)
4 March 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
4 March 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
19 February 2014	Director's details changed for Mr Jonathan Marc Rose on 21 January 2014 (2 pages)
19 February 2014	Director's details changed for Lawrence Stuart Rose on 21 January 2014 (2 pages)
19 February 2014	Director's details changed for Gary David Rose on 21 January 2014 (2 pages)
19 February 2014	Director's details changed for Lawrence Stuart Rose on 21 January 2014 (2 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2,000 (6 pages)
19 February 2014	Secretary's details changed for Lawrence Stuart Rose on 21 January 2014 (1 page)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2,000 (6 pages)
19 February 2014	Director's details changed for Gary David Rose on 21 January 2014 (2 pages)
19 February 2014	Director's details changed for Michael Myer Rose on 21 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Jonathan Marc Rose on 21 January 2014 (2 pages)
19 February 2014	Director's details changed for Michael Myer Rose on 21 January 2014 (2 pages)
19 February 2014	Secretary's details changed for Lawrence Stuart Rose on 21 January 2014 (1 page)
3 May 2013	Section 519 (1 page)
3 May 2013	Section 519 (1 page)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
21 February 2013	Registered office address changed from , 19 Morgan Way, Woodford Bridge, Essex, IG8 8DL on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
21 February 2013	Registered office address changed from , 19 Morgan Way, Woodford Bridge, Essex, IG8 8DL on 21 February 2013 (1 page)
20 February 2013	Change of share class name or designation (2 pages)
20 February 2013	Change of share class name or designation (2 pages)
20 November 2012	Registered office address changed from , 91 Gower Street, London, WC1E 6AB on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from , 91 Gower Street, London, WC1E 6AB on 20 November 2012 (2 pages)
15 November 2012	Section 519 (1 page)
15 November 2012	Section 519 (1 page)
1 November 2012	Group of companies' accounts made up to 31 July 2012 (17 pages)
1 November 2012	Group of companies' accounts made up to 31 July 2012 (17 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Group of companies' accounts made up to 31 July 2011 (17 pages)
30 January 2012	Group of companies' accounts made up to 31 July 2011 (17 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
19 November 2010	Group of companies' accounts made up to 31 July 2010 (17 pages)
19 November 2010	Group of companies' accounts made up to 31 July 2010 (17 pages)
25 February 2010	Director's details changed for Mr Jonathan Marc Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Lawrence Stuart Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Jonathan Marc Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Gary David Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Gary David Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Jonathan Marc Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Gary David Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michael Myer Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michael Myer Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michael Myer Rose on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Lawrence Stuart Rose on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Lawrence Stuart Rose on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
11 December 2009	Group of companies' accounts made up to 31 July 2009 (17 pages)
11 December 2009	Group of companies' accounts made up to 31 July 2009 (17 pages)
18 February 2009	Return made up to 31/01/09; full list of members (5 pages)
18 February 2009	Return made up to 31/01/09; full list of members (5 pages)
13 November 2008	Group of companies' accounts made up to 31 July 2008 (17 pages)
13 November 2008	Group of companies' accounts made up to 31 July 2008 (17 pages)
20 February 2008	Return made up to 31/01/08; no change of members (8 pages)
20 February 2008	Return made up to 31/01/08; no change of members (8 pages)
6 December 2007	Full accounts made up to 31 July 2007 (17 pages)
6 December 2007	Full accounts made up to 31 July 2007 (17 pages)
12 March 2007	Return made up to 31/01/07; full list of members (9 pages)
12 March 2007	Return made up to 31/01/07; full list of members (9 pages)
12 December 2006	Group of companies' accounts made up to 31 July 2006 (17 pages)
12 December 2006	Group of companies' accounts made up to 31 July 2006 (17 pages)
24 February 2006	Return made up to 31/01/06; full list of members (9 pages)
24 February 2006	Return made up to 31/01/06; full list of members (9 pages)
16 December 2005	Group of companies' accounts made up to 31 July 2005 (17 pages)
16 December 2005	Group of companies' accounts made up to 31 July 2005 (17 pages)
15 March 2005	Return made up to 31/01/05; full list of members (9 pages)
15 March 2005	Return made up to 31/01/05; full list of members (9 pages)
21 December 2004	Group of companies' accounts made up to 31 July 2004 (17 pages)
21 December 2004	Group of companies' accounts made up to 31 July 2004 (17 pages)
25 February 2004	Return made up to 31/01/04; full list of members (9 pages)
25 February 2004	Return made up to 31/01/04; full list of members (9 pages)
1 December 2003	Group of companies' accounts made up to 31 July 2003 (17 pages)
1 December 2003	Group of companies' accounts made up to 31 July 2003 (17 pages)
19 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2002	Group of companies' accounts made up to 31 July 2002 (17 pages)
18 December 2002	Group of companies' accounts made up to 31 July 2002 (17 pages)
22 April 2002	Group of companies' accounts made up to 31 July 2001 (16 pages)
22 April 2002	Group of companies' accounts made up to 31 July 2001 (16 pages)
21 March 2002	Return made up to 31/01/02; full list of members (8 pages)
21 March 2002	Return made up to 31/01/02; full list of members (8 pages)
7 March 2001	Return made up to 31/01/01; full list of members (8 pages)
7 March 2001	Return made up to 31/01/01; full list of members (8 pages)
4 January 2001	Full group accounts made up to 31 July 2000 (16 pages)
4 January 2001	Full group accounts made up to 31 July 2000 (16 pages)
22 May 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Full group accounts made up to 31 July 1999 (16 pages)
21 March 2000	Full group accounts made up to 31 July 1999 (16 pages)
25 May 1999	Full group accounts made up to 31 July 1998 (16 pages)
25 May 1999	Full group accounts made up to 31 July 1998 (16 pages)
26 April 1999	Return made up to 31/01/99; full list of members (6 pages)
26 April 1999	Return made up to 31/01/99; full list of members (6 pages)
23 March 1998	Full group accounts made up to 31 July 1997 (16 pages)
23 March 1998	Full group accounts made up to 31 July 1997 (16 pages)
30 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Return made up to 31/01/97; full list of members (6 pages)
11 February 1997	Return made up to 31/01/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 31 July 1996 (14 pages)
3 January 1997	Full accounts made up to 31 July 1996 (14 pages)
5 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1990	Director resigned;new director appointed (2 pages)
17 December 1990	Director resigned;new director appointed (2 pages)
25 August 1987	New director appointed (2 pages)
25 August 1987	New director appointed (2 pages)
24 May 1963	Incorporation (11 pages)

Emrose (Insurance Brokers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London