NORTON ROSE LIMITED

Company summary

Company number: 02230419
Status: ACTIVE
Incorporated / age: 15 March 198838 years
Registered office: 3 More London Riverside, London, SE1 2AQ
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:20 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
3 More London Riverside, London, SE1 2AQ
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Previous company names
NORTON ROSE LIMITED
HOUNDSDITCH LIMITED
NORTON ROSE LIMITED
CAMOMILE STREET LIMITED
SAILINGSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	13 Jun 2000				3 More London Riverside, London, SE1 2AQ
BI, Farmida ACTIVE	Director	01 May 2018		United Kingdom	September 1967	3, More London Riverside, London, SE1 2AQ, United Kingdom
BOURKE, John Patrick Bernard ACTIVE	Director	01 Jan 2022		United Kingdom	March 1968	3 More London Riverside, London, SE1 2AQ
GOSAVI, Madhavi ACTIVE	Director	01 Jan 2022		United Kingdom	June 1970	3, More London Riverside, London, SE1 2AQ, United Kingdom
HARRINGTON, Roderick John ACTIVE	Director	27 Oct 2016		United Kingdom	September 1966	3 More London Riverside, London, SE1 2AQ
HIGGINBOTTOM, Anne Louise ACTIVE	Director	31 Dec 2014		United Kingdom	August 1958	3, More London Riverside, London, SE1 2AQ, United Kingdom
KARIA, Rajesh ACTIVE	Director	02 Apr 2015		United Kingdom	August 1967	3, More London Riverside, London, SE1 2AQ, United Kingdom
LUCEY, Sarah ACTIVE	Director	26 Mar 2025		United Kingdom	November 1978	3 More London Riverside, London, SE1 2AQ
MCKELLAR, Sarah Louise ACTIVE	Director	26 Mar 2025		United Kingdom	May 1980	3 More London Riverside, London, SE1 2AQ
SCOTT, Peter James ACTIVE	Director	09 Oct 2017		United Kingdom	November 1973	3, More London Riverside, London, SE1 2AQ, United Kingdom
HILL, Robin Humphry RESIGNED	Secretary		28 Jan 1994			4 Little Austins Road, Farnham, Surrey, GU9 8JR
RANSON, David John RESIGNED	Secretary	30 Nov 1994	13 Jun 2000			17 Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW
TIMMS, Michael Jonathan RESIGNED	Secretary	06 Apr 1994	30 Nov 1994			34 Lubbock Road, Chislehurst, Kent, BR7 5JJ
BIRKBY, Roger RESIGNED	Director		30 Dec 2003		November 1945	23 Old Queen Street, London, SW1H 9JA
BROWN, Christopher Earlstone RESIGNED	Director	01 Mar 2019	31 Dec 2021	United Kingdom	April 1958	3, More London Riverside, London, SE1 2AQ, United Kingdom
DIXON, Christopher John Arnold RESIGNED	Director		28 Feb 1995		August 1928	Forge Cottage, Hurst Green, Oxted, Surrey, RH8 9BS
EDWARDS, Jeremy Paul RESIGNED	Director	08 Jun 2009	09 Oct 2017	United Kingdom	September 1962	3, More London Riverside, London, SE1 2AQ
GILES, Paul Anthony RESIGNED	Director	16 Jan 2007	30 Apr 2009		April 1948	3 More London Riverside, London, SE1 2AQ
GODDEN, Michael David RESIGNED	Director	01 Apr 2020	31 Dec 2021	United Kingdom	September 1975	3, More London Riverside, London, SE1 2AQ, United Kingdom
GRANDAGE, Nicholas Edmund RESIGNED	Director	09 Oct 2017	28 Feb 2019	United Kingdom	December 1966	3 More London Riverside, London, SE1 2AQ
GRAVES, Anthony Colin RESIGNED	Director	28 Feb 1995	30 Apr 1997		December 1940	Bramblings, 12 Park Road, Limpsfield Oxted, Surrey, RH8 0AW
HILL, Robin Humphry RESIGNED	Director		28 Jan 1994		December 1937	4 Little Austins Road, Farnham, Surrey, GU9 8JR
MARSDEN, Timothy John RESIGNED	Director	08 Jun 2009	02 Feb 2017	United Kingdom	September 1961	3 More London Riverside, London, SE1 2AQ
MARTYR, Peter Mccallum RESIGNED	Director	30 Dec 2003	31 Dec 2014	United Kingdom	March 1954	3 More London Riverside, London, SE1 2AQ
PARISH, Stephen William RESIGNED	Director	30 Apr 1997	30 Apr 2018	United Kingdom	September 1951	3 More London Riverside, London, SE1 2AQ
SCOTT, Martin David Keith RESIGNED	Director	31 Dec 2014	01 Apr 2020	United Kingdom	January 1959	3, More London Riverside, London, SE1 2AQ, United Kingdom
TIMMS, Michael Jonathan RESIGNED	Director	06 Apr 1994	31 Jul 1999		December 1948	34 Lubbock Road, Chislehurst, Kent, BR7 5JJ
WALKER, Deirdre Mary RESIGNED	Director	16 Jan 2007	30 Sep 2017	United Kingdom	September 1962	3 More London Riverside, London, SE1 2AQ

NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2000
Address: 3 More London Riverside, London, SE1 2AQ

BI, Farmida ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

BOURKE, John Patrick Bernard ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 3 More London Riverside, London, SE1 2AQ

GOSAVI, Madhavi ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

HARRINGTON, Roderick John ACTIVE
Role: Director
Appointed on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 3 More London Riverside, London, SE1 2AQ

HIGGINBOTTOM, Anne Louise ACTIVE
Role: Director
Appointed on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

KARIA, Rajesh ACTIVE
Role: Director
Appointed on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

LUCEY, Sarah ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 3 More London Riverside, London, SE1 2AQ

MCKELLAR, Sarah Louise ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 3 More London Riverside, London, SE1 2AQ

SCOTT, Peter James ACTIVE
Role: Director
Appointed on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

HILL, Robin Humphry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1994
Address: 4 Little Austins Road, Farnham, Surrey, GU9 8JR

RANSON, David John RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 13 Jun 2000
Address: 17 Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW

TIMMS, Michael Jonathan RESIGNED
Role: Secretary
Appointed on: 06 Apr 1994
Resigned on: 30 Nov 1994
Address: 34 Lubbock Road, Chislehurst, Kent, BR7 5JJ

BIRKBY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2003
Date of birth: November 1945
Address: 23 Old Queen Street, London, SW1H 9JA

BROWN, Christopher Earlstone RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

DIXON, Christopher John Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: August 1928
Address: Forge Cottage, Hurst Green, Oxted, Surrey, RH8 9BS

EDWARDS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, More London Riverside, London, SE1 2AQ

GILES, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 30 Apr 2009
Date of birth: April 1948
Address: 3 More London Riverside, London, SE1 2AQ

GODDEN, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

GRANDAGE, Nicholas Edmund RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 3 More London Riverside, London, SE1 2AQ

GRAVES, Anthony Colin RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 30 Apr 1997
Date of birth: December 1940
Address: Bramblings, 12 Park Road, Limpsfield Oxted, Surrey, RH8 0AW

HILL, Robin Humphry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: December 1937
Address: 4 Little Austins Road, Farnham, Surrey, GU9 8JR

MARSDEN, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 3 More London Riverside, London, SE1 2AQ

MARTYR, Peter Mccallum RESIGNED
Role: Director
Appointed on: 30 Dec 2003
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 3 More London Riverside, London, SE1 2AQ

PARISH, Stephen William RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 3 More London Riverside, London, SE1 2AQ

SCOTT, Martin David Keith RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

TIMMS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 31 Jul 1999
Date of birth: December 1948
Address: 34 Lubbock Road, Chislehurst, Kent, BR7 5JJ

WALKER, Deirdre Mary RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3 More London Riverside, London, SE1 2AQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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