MARSH INSURANCE BROKERS - LONDON
Company Profile | Company Filings |
Overview
MARSH INSURANCE BROKERS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
MARSH INSURANCE BROKERS was incorporated 38 years ago on 13/08/1985 and has the registered number: 01938335. The accounts status is DORMANT.
MARSH INSURANCE BROKERS was incorporated 38 years ago on 13/08/1985 and has the registered number: 01938335. The accounts status is DORMANT.
MARSH INSURANCE BROKERS - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
DEVONSHIRE HOUSE, 60
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Previous trading names include:
ALDGATE US INVESTMENTS (until 05/03/2007)
ALDGATE US INVESTMENTS (until 05/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2020 | 28/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 | CURRENT |
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-02-08 | CURRENT |
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
HUGH MACMILLAN JULLIAN MCGAREL GROVES | Jun 1952 | British | Director | RESIGNED | |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2008-03-05 UNTIL 2010-03-08 | RESIGNED |
JANE EARL | May 1960 | Secretary | 1997-01-20 UNTIL 1999-02-26 | RESIGNED | |
MARIE ELIZABETH SHOPLAND | British | Secretary | 1999-09-03 UNTIL 2003-09-30 | RESIGNED | |
POLLY NAHER | Secretary | 2010-03-08 UNTIL 2014-02-28 | RESIGNED | ||
MR JEREMY PINCHIN | Jul 1954 | British | Secretary | RESIGNED | |
ADAM DAVID CHRISTOPHER WESTLEY | British | Secretary | 1999-02-26 UNTIL 1999-09-03 | RESIGNED | |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2011-08-16 UNTIL 2013-01-10 | RESIGNED |
MR JEREMY PINCHIN | Jul 1954 | British | Director | RESIGNED | |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1993-10-01 UNTIL 1998-12-31 | RESIGNED |
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Director | 1999-03-31 UNTIL 2003-09-30 | RESIGNED |
MARGARET JANE MOORE | Apr 1940 | Director | 1999-04-20 UNTIL 1999-04-28 | RESIGNED | |
JOHN ANTONY VICTOR MONTAGUE | May 1945 | British | Director | RESIGNED | |
MR PAUL METHARAM | Dec 1956 | British | Director | 2007-04-27 UNTIL 2011-06-30 | RESIGNED |
MR BYRON TIMOTHY MARSH | Jun 1950 | British | Director | 1999-04-14 UNTIL 2005-02-07 | RESIGNED |
ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 1992-08-01 UNTIL 1995-09-04 | RESIGNED |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
TONI ELISABETH FOSTER | British | Director | 2003-09-30 UNTIL 2009-06-09 | RESIGNED | |
MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2005-02-07 UNTIL 2007-04-27 | RESIGNED |
JANE EARL | May 1960 | Director | 1997-01-20 UNTIL 1999-03-31 | RESIGNED | |
MR JOHN DAVID ROBERT DEAR | May 1956 | British | Director | 1995-09-04 UNTIL 2000-07-27 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-02-18 UNTIL 2017-06-27 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2009-06-09 UNTIL 2011-01-31 | RESIGNED |
MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2013-02-18 UNTIL 2016-12-31 | RESIGNED |
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-30 UNTIL 2008-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2019-11-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sedgwick Group Limited | 2016-04-06 - 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |