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All Information about:
Name

Emrose (Insurance Brokers) Limited
Address
One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 00761961 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Miles Smith Insurance Solutions Limited Status: Active Notified: 23/06/2021 Companies House Number: 07146895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rose, Gary David Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rose, Jonathan Marc Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rose, Lawrence Stuart Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 18/01/2023 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Borkhataria, Eleanor Rachel 17 Crosswall, London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Downey, Warren 17 Crosswall, London, England Status: Active Notified: 23/06/2021 Date of Birth: 09/1971 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Smith, Eleanor Rachel 17 Crosswall, London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Lebecq, Clare 17 Crosswall, London, England Status: Ceased Notified: 26/07/2022 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cabsurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01721339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Turcon Property Investment CO.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00597543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •