EMROSE (INSURANCE BROKERS) LIMITED

Key Data

Status

Active

Company No.

00761961

Incorporation date

24/05/1963

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

View PDF (1 pages)

04/02/2026

Change of details for Miles Smith Insurance Solutions Limited as a person with significant control on 2025-08-25

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

20/01/2026

Secretary's details changed for Ms Eleanor Rachel Borkhataria on 2026-01-20

View PDF (1 pages)

07/01/2026

Resolutions

View PDF (1 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

29/10/2025

Director's details changed for Mr Joseph James Hanly on 2022-05-10

View PDF (2 pages)

24/08/2025

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 2025-08-24

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/01/2024

Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15

View PDF (1 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Mr Lee David Anderson as a director on 2023-01-18

View PDF (2 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

01/11/2022

Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanly, Joseph James	Director	10/05/2022 - Present	83
Downey, Warren	Director	23/06/2021 - 18/02/2026	72
Borkhataria, Eleanor Rachel	Secretary	29/09/2022 - Present	-
Rose, Natalie Alexis	Secretary	10/11/2014 - 23/06/2021	-
Lebecq, Clare Louise	Director	26/07/2022 - 02/09/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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No. of employees:

Description

About EMROSE (INSURANCE BROKERS) LIMITED

EMROSE (INSURANCE BROKERS) LIMITED is an(a) Active company incorporated on 24/05/1963 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMROSE (INSURANCE BROKERS) LIMITED?

EMROSE (INSURANCE BROKERS) LIMITED is currently Active. It was registered on 24/05/1963 .

Where is EMROSE (INSURANCE BROKERS) LIMITED located?

EMROSE (INSURANCE BROKERS) LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does EMROSE (INSURANCE BROKERS) LIMITED do?

EMROSE (INSURANCE BROKERS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMROSE (INSURANCE BROKERS) LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18.