MARSH LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSH LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSH LIMITED was incorporated 43 years ago on 11/07/1980 and has the registered number: 01507274. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH LIMITED was incorporated 43 years ago on 11/07/1980 and has the registered number: 01507274. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH 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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BOYCE | Mar 1970 | British | Director | 2019-11-28 | CURRENT |
MISS ASHTON RAMSEYER | Secretary | 2022-10-04 | CURRENT | ||
MR DOMINIC MICHAEL ADRIAN SAMENGO-TURNER | Sep 1964 | British | Director | 2021-12-23 | CURRENT |
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2011-10-05 | CURRENT |
ALEXA JANE COATES | Mar 1970 | British | Director | 2020-12-01 | CURRENT |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2018-09-01 | CURRENT |
MR ALISTAIR STEWART FRASER-HAWKINS | May 1974 | British | Director | 2019-02-25 | CURRENT |
MRS AILSA JANE KING | Jul 1965 | British | Director | 2017-05-09 | CURRENT |
CHRISTOPHER JOHN LAY | Feb 1961 | British | Director | 2018-07-11 | CURRENT |
MRS CATHERINE REBECCA READ | Dec 1980 | British | Director | 2022-04-01 | CURRENT |
MR PAUL EDWARD MOODY | Feb 1967 | British | Director | 2019-02-04 | CURRENT |
MR DAVID AVERY WEYMOUTH | May 1955 | British | Director | 2022-04-01 | CURRENT |
MR BRUCE NEIL CARNEGIE BROWN | Dec 1959 | British | Director | 2003-06-02 UNTIL 2006-06-06 | RESIGNED |
NICHOLAS CHARLES FRANKLAND | Jun 1958 | British | Director | 2010-01-13 UNTIL 2016-10-31 | RESIGNED |
MARK AUSTEN JOHN GREGORY | Oct 1959 | British | Director | 2006-05-18 UNTIL 2009-10-31 | RESIGNED |
MRS VICTORIA CATHERINE DAVISON | Mar 1967 | British | Director | 2016-02-10 UNTIL 2017-06-20 | RESIGNED |
MR GEORGE EDWARD DAVIES | Nov 1961 | British | Director | 2013-02-19 UNTIL 2016-01-01 | RESIGNED |
CHARLES JOHN STEPHEN CULLUM | May 1934 | British | Director | RESIGNED | |
MICHAEL WILLIAM COOPER MITCHELL | Sep 1946 | British | Director | 2000-10-11 UNTIL 2005-12-31 | RESIGNED |
ROBERT CLEMENTS | Sep 1932 | American | Director | 1992-01-01 UNTIL 1994-01-27 | RESIGNED |
MR IAN CLARKE | Aug 1965 | British | Director | 2008-01-07 UNTIL 2011-07-28 | RESIGNED |
PHILIP JAMES BROWN JNR | Aug 1928 | American | Director | 1992-01-01 UNTIL 1995-12-31 | RESIGNED |
MARCIA DOMINIC CAMPBELL | Mar 1959 | British | Director | 2020-12-01 UNTIL 2021-08-31 | RESIGNED |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-26 UNTIL 2011-10-05 | RESIGNED |
NICHOLAS CHARLES FRANKLAND | Jun 1958 | British | Director | 2008-07-09 UNTIL 2009-12-31 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 1998-07-13 UNTIL 2010-01-12 | RESIGNED |
POLLY NAHER | Secretary | 2010-01-12 UNTIL 2014-02-28 | RESIGNED | ||
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Secretary | RESIGNED | |
MISS CLAIRE MARGARET VALENTINE | Secretary | 2017-02-08 UNTIL 2022-10-04 | RESIGNED | ||
MRS ADRIANNE HELEN MARIE ABBOTT | Secretary | 2014-04-09 UNTIL 2017-02-08 | RESIGNED | ||
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2002-10-29 UNTIL 2006-09-06 | RESIGNED |
CHRISTINE MARGARET BROWN | Jul 1961 | British | Director | 2005-08-09 UNTIL 2006-03-31 | RESIGNED |
GEOFFREY IAN KENNETH BROMLEY | Feb 1955 | Australian | Director | 1997-12-02 UNTIL 1998-12-31 | RESIGNED |
MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2016-02-23 UNTIL 2016-12-31 | RESIGNED |
MR NICHOLAS COOPER BACON | Jul 1963 | British | Director | 2010-02-05 UNTIL 2012-10-06 | RESIGNED |
MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2010-09-30 UNTIL 2020-10-31 | RESIGNED |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2017-03-17 UNTIL 2019-03-29 | RESIGNED |
DAVID JOHN BATCHELOR | Oct 1951 | British | Director | 2009-01-21 UNTIL 2012-07-18 | RESIGNED |
MR ANTHONY HALE BOLTON | Aug 1942 | British | Director | RESIGNED | |
PETER JOHN BOX | Apr 1952 | British | Director | 2009-09-15 UNTIL 2018-12-31 | RESIGNED |
SIR DAVID WILLIAM BREWER | May 1940 | British | Director | 2007-03-07 UNTIL 2009-12-31 | RESIGNED |
HOWARD GREEN | May 1951 | British/Canadian | Director | 1997-12-02 UNTIL 2000-01-10 | RESIGNED |
GEOFFREY IAN KENNETH BROMLEY | Feb 1955 | Australian | Director | 2000-03-20 UNTIL 2007-08-01 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-08-18 UNTIL 2011-01-31 | RESIGNED |
MR TOBY JAMES FOSTER | Jan 1958 | British | Director | 2005-08-09 UNTIL 2008-04-30 | RESIGNED |
MR JEREMIAH FLAHIVE | Aug 1960 | British | Director | 2019-02-27 UNTIL 2023-03-06 | RESIGNED |
MICHAEL HENRY FITZGERALD | May 1956 | British | Director | 2007-12-04 UNTIL 2008-06-24 | RESIGNED |
JANET ANN ELMS | Aug 1950 | British | Director | 2005-08-09 UNTIL 2007-02-01 | RESIGNED |
MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 2019-06-13 UNTIL 2022-12-31 | RESIGNED |
NICHOLAS CHARLES FRANKLAND | Jun 1958 | British | Director | 2007-02-19 UNTIL 2008-07-01 | 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 |