EMROSE (INSURANCE BROKERS) LIMITED

Profile EMROSE (INSURANCE BROKERS) LIMITED

Actual on 01.07.2021
Company name
EMROSE (INSURANCE BROKERS) LIMITED
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Company number
00761961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 May 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ONE AMERICA SQUARE, 17 CROSSWALL, ENGLAND, LONDON, EC3N 2LB
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PSC and Officers EMROSE (INSURANCE BROKERS) LIMITED

Officers

(as of 18.09.2020)

ROSE, Gary David
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ROSE, Jonathan Marc
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
ROSE, Lawrence Stuart
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ROSE, Natalie Alexis
Status: Active
Appointed on: Monday, 10 November 2014
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
ROSE, Lawrence Stuart
Status: Not active
Resigned on: Monday, 10 November 2014
Correspondence address: 10/14 Accommodation Road, London, United Kingdom, NW11 8ED
Nationality: British
Role: Secretary
ROSE, Michael Myer
Status: Not active
Resigned on: Sunday, 19 October 2014
Correspondence address: 10/14 Accommodation Road, London, United Kingdom, NW11 8ED
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Miles Smith Insurance Solutions Limited
Status: Active
Notified on: Wednesday, 23 June 2021
Correspondence address: 6th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Companies House Register
Registration number: 07146895
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gary David Rose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Marc Rose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lawrence Stuart Rose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary David Rose
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Marc Rose
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lawrence Stuart Rose
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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