Norton Rose Limited

Active02230419 Private limited company
Incorporated
15 March 1988 (38 years)
Previously known as
Norton Rose Limited (until 30 May 2007)
Houndsditch Limited (until 30 May 2007)
Norton Rose Limited (until 14 December 2005)
Earlier: Camomile Street Limited, Sailingship Limited
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
Also at Norton Rose Fulbright Services, Norton Rose Fulbright (Kazakhstan) Limited, Norton Rose Fulbright LLP · more companies
Irish
Born November 1978
Director · Appointed 26 March 2025
Also at Norton Rose Fulbright Services, Norton Rose Fulbright (Kazakhstan) Limited, Norton Rose Fulbright LLP · more companies
British
Born May 1980 (46)
Director · Appointed 1 January 2022
Also at Norton Rose Fulbright LLP, Norose Limited, NRF IP Services Limited
British
Born March 1968 (58)
Director · Appointed 1 January 2022
Also at Norton Rose Fulbright LLP, Norose Limited, NRF IP Services Limited
British
Born June 1970 (56)
Director · Appointed 1 May 2018
Also at The Norton Rose Fulbright Charitable Foundation, Norton Rose Fulbright LLP, Norose Limited · more companies
British
Born September 1967 (59)
Director · Appointed 9 October 2017
Also at Norton Rose Fulbright Development Holdings Limited, Norton Rose Fulbright LLP, Norose Limited · more companies
British
Born November 1973
Director · Appointed 27 October 2016
Also at Norton Rose Fulbright Services, Norton Rose Fulbright Development Services Limited, Norton Rose Fulbright Development Services (Two) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 2 April 2015
Also at Norton Rose Fulbright LLP, Norose Limited, NRF IP Services Limited
British
Born August 1967 (59)
Director · Appointed 31 December 2014
Also at Norton Rose Fulbright LLP, Norose Company Secretarial Services Limited · more companies
British
Born August 1958 (68)
Corporate Secretary · Appointed 13 June 2000
Also at Discovery Group Europe Limited, PG (April) Limited, NR Property Agents Limited · more companies
Officer history (18 former)
26 March 2025
Appointed Mckellar, Sarah Louise as Director
26 March 2025
Appointed Lucey, Sarah as Director
1 January 2022
Appointed Bourke, John Patrick Bernard as Director
1 January 2022
Appointed Gosavi, Madhavi as Director
31 December 2021
Resigned Brown, Christopher Earlstone as Director
31 December 2021
Resigned Godden, Michael David as Director
1 April 2020
Appointed Godden, Michael David as Director
1 April 2020
Resigned Scott, Martin David Keith as Director
1 March 2019
Appointed Brown, Christopher Earlstone as Director
28 February 2019
Resigned Grandage, Nicholas Edmund as Director
1 May 2018
Appointed Bi, Farmida as Director
30 April 2018
Resigned Parish, Stephen William as Director
9 October 2017
Appointed Grandage, Nicholas Edmund as Director
9 October 2017
Appointed Scott, Peter James as Director
9 October 2017
Resigned Edwards, Jeremy Paul as Director
30 September 2017
Resigned Walker, Deirdre Mary as Director
2 February 2017
Resigned Marsden, Timothy John as Director
27 October 2016
Appointed Harrington, Roderick John as Director
2 April 2015
Appointed Karia, Rajesh as Director
31 December 2014
Appointed Higginbottom, Anne Louise as Director
31 December 2014
Appointed Scott, Martin David Keith as Director
31 December 2014
Resigned Martyr, Peter Mccallum as Director
8 June 2009
Appointed Edwards, Jeremy Paul as Director
8 June 2009
Appointed Marsden, Timothy John as Director
30 April 2009
Resigned Giles, Paul Anthony as Director
16 January 2007
Appointed Walker, Deirdre Mary as Director
16 January 2007
Appointed Giles, Paul Anthony as Director
30 December 2003
Appointed Martyr, Peter Mccallum as Director
30 December 2003
Resigned Birkby, Roger as Director
13 June 2000
Resigned Ranson, David John as Secretary
13 June 2000
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
31 July 1999
Resigned Timms, Michael Jonathan as Director
30 April 1997
Resigned Graves, Anthony Colin as Director
30 April 1997
Appointed Parish, Stephen William as Director
28 February 1995
Appointed Graves, Anthony Colin as Director
28 February 1995
Resigned Dixon, Christopher John Arnold as Director
30 November 1994
Appointed Ranson, David John as Secretary
30 November 1994
Resigned Timms, Michael Jonathan as Secretary
6 April 1994
Appointed Timms, Michael Jonathan as Secretary
6 April 1994
Appointed Timms, Michael Jonathan as Director
28 January 1994
Resigned Hill, Robin Humphry as Secretary
28 January 1994
Resigned Hill, Robin Humphry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc328697

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Norton Rose Fulbright LLP
Norton Rose Fulbright (Germany) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Kazakhstan) Limited Owns 75–100% of shares
Norton Rose Fulbright Notices Limited Owns 75–100% of shares
Norton Rose Fulbright Services Owns 75–100% of shares
Norton Rose Fulbright Pension Trustee Limited Owns 75–100% of shares
Norton Rose Innovation Services Limited Owns 75–100% of shares
Norton Rose Limited This company Owns 75–100% of shares
Kempson House Limited Owns 75–100% of shares
Norose Company Secretarial Services Limited Owns 75–100% of shares
Norose Limited Owns 75–100% of shares
Norose Notices Limited Owns 75–100% of shares
Norose Service Company Owns 25–50% of shares
Norton Rose (Advisory Services) Limited Owns 75–100% of shares
Norton Rose (Consultancies) Limited Owns 75–100% of shares
Norton Rose Covenant Trustee Limited Owns 75–100% of shares
Norton Rose Fulbright (Asia) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Central Europe) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Middle East) LLP Holds 75–100% of voting rights
Norton Rose Trusts Two Limited Owns 75–100% of shares
NR (Operations Kazakhstan) Limited Owns 75–100% of shares
NR Property Agents Limited Owns 75–100% of shares
Norton Rose Trusts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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