MARSH BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSH BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARSH BROKERS LIMITED was incorporated 106 years ago on 29/11/1917 and has the registered number: 00149013. The accounts status is SMALL.
MARSH BROKERS LIMITED was incorporated 106 years ago on 29/11/1917 and has the registered number: 00149013. The accounts status is SMALL.
MARSH BROKERS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Previous trading names include:
HSBC INSURANCE BROKERS LIMITED (until 01/04/2010)
HSBC INSURANCE BROKERS LIMITED (until 01/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2020 | 02/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS NEWTON BAKER | May 1962 | British | Director | 2011-03-24 | CURRENT |
MISS CLAIRE MARGARET VALENTINE | Secretary | 2017-02-08 | CURRENT | ||
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2011-11-01 | CURRENT |
ALAN SEYMOUR FISHMAN | Dec 1942 | British | Director | 2003-04-29 UNTIL 2007-10-01 | RESIGNED |
JANET ANN ELMS | Aug 1950 | British | Director | 2008-09-09 UNTIL 2010-03-31 | RESIGNED |
NIGEL GRANT HINSHELWOOD | Feb 1966 | British | Director | 2009-02-16 UNTIL 2010-03-31 | RESIGNED |
SIMON RICHARD HARRAP | Mar 1941 | Director | RESIGNED | ||
MR HAROLD MICHAEL HALL | Aug 1948 | British | Director | RESIGNED | |
MR BRIAN DONALD HOUGH | May 1934 | British | Director | RESIGNED | |
DAVID JOHN LERRIER GODFRAY | Oct 1941 | British | Director | 1995-11-17 UNTIL 2001-10-31 | RESIGNED |
PHILIP ANDREW GAWLER | Aug 1955 | British | Director | 2007-05-17 UNTIL 2009-12-31 | RESIGNED |
NIGEL PAUL FRETWELL | Jan 1962 | British | Director | 2005-11-02 UNTIL 2006-10-04 | RESIGNED |
CHRISTOPHER JONATHAN GALYER | Feb 1963 | British | Director | 2002-05-20 UNTIL 2010-03-31 | RESIGNED |
MR JOHN STAFFORD EVANS | Mar 1939 | British | Director | RESIGNED | |
MR GRAHAM ALAN FAUX | Dec 1958 | British | Director | 2009-08-26 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL JOHN HUNT | Sep 1942 | British | Director | RESIGNED | |
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2007-06-14 UNTIL 2010-03-31 | RESIGNED |
MRS ADRIANNE HELEN MARIE ABBOTT | Secretary | 2014-04-09 UNTIL 2017-02-08 | RESIGNED | ||
NIGEL BARKER | Sep 1943 | British | Secretary | 1999-01-01 UNTIL 2001-02-28 | RESIGNED |
PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2004-01-27 UNTIL 2008-07-22 | RESIGNED |
CHARLES EDMUND ROYDEN LEDSAM | Apr 1949 | British | Secretary | RESIGNED | |
LOUISA JANE JENKINSON | Jan 1966 | Secretary | 2001-03-01 UNTIL 2004-01-27 | RESIGNED | |
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2008-07-22 UNTIL 2009-09-24 | RESIGNED |
POLLY NAHER | Secretary | 2010-03-31 UNTIL 2014-02-28 | RESIGNED | ||
KATE ELIZABETH HUDSON | Secretary | 2009-10-22 UNTIL 2010-03-31 | RESIGNED | ||
BRUNO GERARD MARIE LE ROY | May 1961 | British | Director | 2002-05-20 UNTIL 2011-02-18 | RESIGNED |
MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2013-08-01 UNTIL 2020-07-24 | RESIGNED |
ROGER WALTER COOK | Dec 1945 | British | Director | RESIGNED | |
PAUL SEBASTIAN CAZEAUX | Jul 1948 | British | Director | 1992-08-18 UNTIL 2007-12-31 | RESIGNED |
DAVID THOMAS CARLILE | Mar 1959 | British | Director | 2007-05-17 UNTIL 2011-02-18 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2010-03-31 UNTIL 2011-01-31 | RESIGNED |
MR CHRISTOPHER JAMES BURR | Aug 1967 | British | Director | 2001-05-01 UNTIL 2008-08-29 | RESIGNED |
MR ROBERT STEWART BRIGHT | Mar 1950 | British | Director | RESIGNED | |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-03-31 UNTIL 2011-11-01 | RESIGNED |
PETER JOHN BOX | Apr 1952 | British | Director | 2010-03-31 UNTIL 2018-12-31 | RESIGNED |
MR STEVEN RICHARD BONYNGE | Oct 1961 | British | Director | 2008-09-09 UNTIL 2011-02-18 | RESIGNED |
MR MICHAEL EDWARD BISHOP | Jan 1950 | British | Director | 1992-08-18 UNTIL 2002-04-02 | RESIGNED |
JOHN FRANCIS BARNETT | Dec 1946 | British | Director | RESIGNED | |
ANTHONY PHILIP HOPE | Feb 1947 | British | Director | 2000-07-01 UNTIL 2006-04-27 | RESIGNED |
CLIVE CHRISTOPHER ROGER BANNISTER | Oct 1958 | British | Director | 2009-01-16 UNTIL 2010-03-31 | RESIGNED |
MR GARY JOHN ANDREWS | Nov 1960 | British | Director | 2000-01-01 UNTIL 2003-11-18 | RESIGNED |
MR LARS PETER RICHARD AHLAS | Sep 1948 | Swedish | Director | RESIGNED | |
DAVID JOHN BOOSEY | Mar 1951 | British | Director | 2005-01-01 UNTIL 2007-04-30 | RESIGNED |
MR ANDREW MICHAEL MORLEY DIXON | Aug 1959 | British | Director | 1993-12-07 UNTIL 2007-05-31 | RESIGNED |
MR IAN CLARKE | Aug 1965 | British | Director | 2010-03-31 UNTIL 2011-07-26 | RESIGNED |
STEPHEN COLIN EDWARD EMMERSON | Jan 1967 | British | Director | 2007-05-17 UNTIL 2007-09-07 | RESIGNED |
JANE ANN LOUISA LAWRIE | May 1965 | British | Director | 2008-09-09 UNTIL 2010-03-31 | RESIGNED |
MR TIMOTHY KEMP | Apr 1948 | British | Director | RESIGNED | |
MR KEITH LOUIS RICHARD JONES | Apr 1954 | British | Director | 2000-01-01 UNTIL 2007-04-30 | RESIGNED |
MR WILLIAM GRAHAM CURRIE | Dec 1955 | British | Director | 1992-08-18 UNTIL 1997-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |