NL

NOROSE LIMITED

Active

Company number 02613530

· Incorporated 22 May 1991

3 More London Riverside, London, SE1 2AQ

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DERIVECHANGE LIMITED · 22 May 1991 – 4 July 1991

Company overview

Incorporated on 22 May 1991 and registered in England and Wales, NOROSE LIMITED remains an active private limited company, now trading for 35 years. It changed its name from DERIVECHANGE LIMITED on 22 May 1991. Its registered office is at 3 More London Riverside, London, SE1 2AQ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Norton Rose Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight directors: KARIA, Rajesh (appointed 2 April 2015), HARRINGTON, Roderick John (appointed 27 October 2016), SCOTT, Peter James (appointed 9 October 2017), BI, Farmida (appointed 1 May 2018), BOURKE, John Patrick Bernard (appointed 1 January 2022), GOSAVI, Madhavi (appointed 1 January 2022), LUCEY, Sarah (appointed 26 March 2025) and MCKELLAR, Sarah Louise (appointed 26 March 2025). NOROSE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 22 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 24 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. 143 filings are recorded against the company at Companies House, most recently an accounts filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LUCEY, Sarah
Director
26 March 2025
MS
MCKELLAR, Sarah Louise
Director
26 March 2025
BJ
BOURKE, John Patrick Bernard
Director
1 January 2022
GM
GOSAVI, Madhavi
Director
1 January 2022
BF
BI, Farmida
Director
1 May 2018
SP
SCOTT, Peter James
Director
9 October 2017
HR
HARRINGTON, Roderick John
Director
27 October 2016
KR
KARIA, Rajesh
Director
2 April 2015
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
13 June 2000
GM
GODDEN, Michael David
Director · Resigned
1 April 2020
BC
BROWN, Christopher Earlstone
Director · Resigned
1 March 2019
GN
GRANDAGE, Nicholas Edmund
Director · Resigned
9 October 2017
SM
SCOTT, Martin David Keith
Director · Resigned
31 December 2014
HA
HIGGINBOTTOM, Anne Louise
Director · Resigned
31 December 2014
MT
MARSDEN, Timothy John
Director · Resigned
8 June 2009
EJ
EDWARDS, Jeremy Paul
Director · Resigned
8 June 2009
GP
GILES, Paul Anthony
Director · Resigned
20 November 2007
WD
WALKER, Deirdre Mary
Director · Resigned
20 November 2007
MP
MARTYR, Peter Mccallum
Director · Resigned
30 December 2003
PS
PARISH, Stephen William
Director · Resigned
30 April 1997
GA
GRAVES, Anthony Colin
Director · Resigned
8 February 1995
RD
RANSON, David John
Secretary · Resigned
30 November 1994
TM
TIMMS, Michael Jonathan
Director · Resigned
12 April 1994
HR
HILL, Robin Humphry
Director · Resigned
31 May 1991
DC
DIXON, Christopher John Arnold
Director · Resigned
31 May 1991
BR
BIRKBY, Roger
Director · Resigned
31 May 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 May 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 May 1991

Persons with significant control

PS
Norton Rose Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
23 February 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Legacy
Miscellaneous
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
15 February 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Address
11 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Annual Return
7 June 2006 View
Resolution
Resolution
30 May 2006 View
Accounts With Accounts Type Dormant
Accounts
2 March 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Accounts With Accounts Type Dormant
Accounts
19 July 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Accounts
17 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Dormant
Accounts
14 February 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Dormant
Accounts
13 December 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Dormant
Accounts
10 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Dormant
Accounts
25 January 1998 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Dormant
Accounts
10 February 1997 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Dormant
Accounts
18 January 1996 View
Legacy
Annual Return
30 June 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Address
10 February 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Dormant
Accounts
26 November 1993 View
Legacy
Address
21 June 1993 View
Legacy
Annual Return
27 May 1993 View
Resolution
Resolution
21 December 1992 View
Resolution
Resolution
21 December 1992 View
Accounts With Accounts Type Dormant
Accounts
20 May 1992 View
Resolution
Resolution
20 May 1992 View
Resolution
Resolution
20 May 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Accounts
28 January 1992 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Memorandum Articles
Incorporation
16 July 1991 View
Resolution
Resolution
8 July 1991 View
Certificate Change Of Name Company
Change Of Name
3 July 1991 View
Legacy
Officers
2 July 1991 View
Resolution
Resolution
16 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Address
16 June 1991 View
Incorporation Company
Incorporation
22 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
R&L PROPERTIES NO 6 LIMITED
#06436142
7 More London Riverside, London, SE1 2RT
dissolved
LS TMS NOMINEE 2 LIMITED
#06436244
100 Victoria Street, London, SW1E 5JL
dissolved
Show all related companies

Companies at this postcode

SE1 2AQ

NOROSE SERVICE COMPANY
#00607657
active
COLLINSON INSURANCE SERVICES LIMITED
#00758979
active
ASTRENSKA INSURANCE LIMITED
#01708613
active
THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
#01812511
active
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
#01846556
active
See all companies at SE1 2AQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.