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Home > England & Wales Companies > EMROSE (INSURANCE BROKERS) LIMITED
Company Information for

EMROSE (INSURANCE BROKERS) LIMITED

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
00761961
Private Limited Company
Active

Company Overview

About Emrose (insurance Brokers) Ltd
EMROSE (INSURANCE BROKERS) LIMITED was founded on 1963-05-24 and has its registered office in London. The organisation's status is listed as "Active". Emrose (insurance Brokers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EMROSE (INSURANCE BROKERS) LIMITED
 
Legal Registered Office
ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in NW11
 
Filing Information
Company Number 00761961
Company ID Number 00761961
Date formed 1963-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-06 21:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMROSE (INSURANCE BROKERS) LIMITED
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Company Officers of EMROSE (INSURANCE BROKERS) LIMITED

Current Directors
Officer Role Date Appointed
NATALIE ALEXIS ROSE
 Company Secretary 2014-11-10
GARY DAVID ROSE
 Director 1992-01-31
JONATHAN MARC ROSE
 Director 1992-01-31
LAWRENCE STUART ROSE
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE STUART ROSE
 Company Secretary 1992-01-31 2014-11-10
MICHAEL MYER ROSE
 Director 1992-01-31 2014-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DAVID ROSE EMROSE (FINANCIAL SERVICES) LIMITED Director 1992-01-31 CURRENT 1987-08-26 Active - Proposal to Strike off
GARY DAVID ROSE CABSURANCE LIMITED Director 1992-01-31 CURRENT 1983-05-06 Active
JONATHAN MARC ROSE CABSURANCE LIMITED Director 1992-01-31 CURRENT 1983-05-06 Active
LAWRENCE STUART ROSE EMROSE (FINANCIAL SERVICES) LIMITED Director 1992-01-31 CURRENT 1987-08-26 Active - Proposal to Strike off
LAWRENCE STUART ROSE CABSURANCE LIMITED Director 1992-01-31 CURRENT 1983-05-06 Active
LAWRENCE STUART ROSE TURCON PROPERTY INVESTMENT CO.LIMITED Director 1992-01-01 CURRENT 1958-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-19DIRECTOR APPOINTED MR LEE DAVID ANDERSON
2023-01-09Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LOVE
2022-02-16CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-06-24PSC02Notification of Miles Smith Insurance Solutions Limited as a person with significant control on 2021-06-23
2021-06-24PSC07CESSATION OF JONATHAN MARC ROSE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24AA01Current accounting period extended from 30/07/21 TO 31/12/21
2021-06-24AP01DIRECTOR APPOINTED MR CHARLES LOVE
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STUART ROSE
2021-06-24TM02Termination of appointment of Natalie Alexis Rose on 2021-06-23
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007619610005
2020-10-16CC04Statement of company's objects
2020-10-16MEM/ARTSARTICLES OF ASSOCIATION
2020-10-16RES01ADOPT ARTICLES 16/10/20
2020-04-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-03-13PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARC ROSE / 05/03/2018
2018-03-13PSC04PSC'S CHANGE OF PARTICULARS / MR GARY DAVID ROSE / 05/03/2018
2018-03-13PSC04PSC'S CHANGE OF PARTICULARS / MR LAWRENCE STUART ROSE / 05/03/2018
2018-03-13CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE ALEXIS ROSE on 2018-03-05
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED ENGLAND
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED ENGLAND
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007619610006
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007619610006
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007619610004
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007619610005
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2000
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 007619610004
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-04AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 10/14 Accommodation Road London NW11 8ED
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-31
2015-06-02ANNOTATIONClarification
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-19AR0131/01/15 FULL LIST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE
2015-02-19AR0131/01/15 FULL LIST
2014-12-16AP03SECRETARY APPOINTED NATALIE ALEXIS ROSE
2014-12-16TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROSE
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-19AR0131/01/14 FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MYER ROSE / 21/01/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STUART ROSE / 21/01/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARC ROSE / 21/01/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID ROSE / 21/01/2014
2014-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE STUART ROSE / 21/01/2014
2013-05-03MISCSECTION 519
2013-02-21AR0131/01/13 FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 19 MORGAN WAY WOODFORD BRIDGE ESSEX IG8 8DL
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 19 MORGAN WAY, WOODFORD BRIDGE, ESSEX, IG8 8DL
2013-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 91 GOWER STREET LONDON WC1E 6AB
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 91 GOWER STREET, LONDON, WC1E 6AB
2012-11-15MISCSECTION 519
2012-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-02-21AR0131/01/12 FULL LIST
2012-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-02-28AR0131/01/11 FULL LIST
2010-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-02-25AR0131/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MYER ROSE / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STUART ROSE / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARC ROSE / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID ROSE / 01/10/2009
2009-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-02-20363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-12-06AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-03-12363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-02-24363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-03-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-02-25363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2002-03-21363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-04AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-03-21AAFULL GROUP ACCOUNTS MADE UP TO 31/07/99
1999-05-25AAFULL GROUP ACCOUNTS MADE UP TO 31/07/98
1999-04-26363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-04-07363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-03-23AAFULL GROUP ACCOUNTS MADE UP TO 31/07/97
1997-07-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97
1997-05-13SRES01ALTER MEM AND ARTS 04/04/97
1997-02-11363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-01-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-05363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-03-01363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-22AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-04-26363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-01-12AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-03-15363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-10AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-02-17363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMROSE (INSURANCE BROKERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMROSE (INSURANCE BROKERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1978-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMROSE (INSURANCE BROKERS) LIMITED

Intangible Assets
Patents
We have not found any records of EMROSE (INSURANCE BROKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMROSE (INSURANCE BROKERS) LIMITED
Trademarks
We have not found any records of EMROSE (INSURANCE BROKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMROSE (INSURANCE BROKERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMROSE (INSURANCE BROKERS) LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMROSE (INSURANCE BROKERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMROSE (INSURANCE BROKERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMROSE (INSURANCE BROKERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3N 2LB