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NORTON ROSE (CONSULTANCIES) LIMITED

Company summary

Company number: 02505264
Status: ACTIVE
Incorporated / age: 24 May 199036 years
Registered office: 3 More London Riverside, London, SE1 2AQ
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:23 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
Other business support service activities n.e.c.
Other service activities n.e.c.
Previous company names
PROFITTRADE LIMITED

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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	13 Jun 2000				3 More London Riverside, London, SE1 2AQ
LUCEY, Sarah ACTIVE	Director	09 Apr 2025		United Kingdom	November 1978	3 More London Riverside, London, SE1 2AQ
MCKELLAR, Sarah Louise ACTIVE	Director	09 Apr 2025		United Kingdom	May 1980	3 More London Riverside, London, SE1 2AQ
HILL, Robin Humphry RESIGNED	Secretary	25 Jun 1990	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	10 Jan 1997	30 Dec 2003		November 1945	23 Old Queen Street, London, SW1H 9JA
DINGWALL, Susan Gillian RESIGNED	Director	01 May 2018	09 Apr 2025	United Kingdom	January 1960	3, More London Riverside, London, SE1 2AQ, United Kingdom
HAMILTON, Douglas Owens RESIGNED	Director	25 Jun 1990	11 Oct 1994		April 1931	Boarsney Salehurst, Robertsbridge, East Sussex, TN32 5SR
HIGGINBOTTOM, Anne Louise RESIGNED	Director	31 Dec 2014	09 Apr 2025	United Kingdom	August 1958	3, More London Riverside, London, SE1 2AQ, United Kingdom
HOWARD, Timothy Charles Maxwell RESIGNED	Director		30 Apr 1995		July 1947	Roseland Tilford Road, Tilford, Farnham, Surrey, GU10 2EP
KAY, Thomas Anthony RESIGNED	Director	25 Jun 1990	30 Apr 1997		October 1936	Pebble Beach House, Strange Garden Estate, Bognor Regis, West Sussex, PO21 4AL
MACFADYEN, Michael Robert RESIGNED	Director	25 Jun 1990	13 Jan 1997	United Kingdom	May 1943	Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY
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

LUCEY, Sarah ACTIVE
Role: Director
Appointed on: 09 Apr 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: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 3 More London Riverside, London, SE1 2AQ

HILL, Robin Humphry RESIGNED
Role: Secretary
Appointed on: 25 Jun 1990
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: 10 Jan 1997
Resigned on: 30 Dec 2003
Date of birth: November 1945
Address: 23 Old Queen Street, London, SW1H 9JA

DINGWALL, Susan Gillian RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

HAMILTON, Douglas Owens RESIGNED
Role: Director
Appointed on: 25 Jun 1990
Resigned on: 11 Oct 1994
Date of birth: April 1931
Address: Boarsney Salehurst, Robertsbridge, East Sussex, TN32 5SR

HIGGINBOTTOM, Anne Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

HOWARD, Timothy Charles Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: July 1947
Address: Roseland Tilford Road, Tilford, Farnham, Surrey, GU10 2EP

MACFADYEN, Michael Robert RESIGNED
Role: Director
Appointed on: 25 Jun 1990
Resigned on: 13 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY

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