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 - LONDON

This company is listed in the following categories:
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)

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

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