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FRANK L. ROSS (INSURANCE BROKERS) LIMITED

Company summary

Company number: 00941267
Status: ACTIVE
Incorporated / age: 28 October 196857 years
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Accounts due: 24 October 2026
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Nature of business
Non-life insurance

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FS SECRETARIAL LIMITED ACTIVE	Secretary	01 Jun 2005				19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
ROSS, Michael Alan ACTIVE	Director			England	August 1954	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
ROSS, Lena Leah RESIGNED	Secretary		22 Jul 2000			171 All Souls Avenue, Willesden, London, NW10 2TD
ROSS, Michael Alan RESIGNED	Secretary	22 Jul 2000	01 Jun 2005			36 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA
MACKAY, Michael Robert RESIGNED	Director		29 Sep 2000		June 1960	8 Herkomer Close, Bushey, Watford, Hertfordshire, WD2 3LW
ROSS, Frank Lewis RESIGNED	Director		12 May 2005		November 1920	171 All Souls Avenue, Willesden, London, NW10 2TD
ROSS, Lena Leah RESIGNED	Director		22 Jul 2000		January 1925	171 All Souls Avenue, Willesden, London, NW10 2TD

FS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2005
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

ROSS, Michael Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1954
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

ROSS, Michael Alan RESIGNED
Role: Secretary
Appointed on: 22 Jul 2000
Resigned on: 01 Jun 2005
Address: 36 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA

MACKAY, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Date of birth: June 1960
Address: 8 Herkomer Close, Bushey, Watford, Hertfordshire, WD2 3LW

ROSS, Frank Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2005
Date of birth: November 1920
Address: 171 All Souls Avenue, Willesden, London, NW10 2TD

ROSS, Lena Leah RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2000
Date of birth: January 1925
Address: 171 All Souls Avenue, Willesden, London, NW10 2TD