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 - LONDON

This company is listed in the following categories:
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)

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

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