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Nom

Emrose (Insurance Brokers) Limited
Adresse
One America Square
17 Crosswall
London
EC3N 2LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00761961 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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: England 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: United Kingdom 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: England 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
    •