MARSH & COMPANY INSURANCE BROKERS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
MARSH & COMPANY INSURANCE BROKERS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MARSH & COMPANY INSURANCE BROKERS LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARSH & COMPANY INSURANCE BROKERS LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARSH & COMPANY INSURANCE BROKERS LIMITED - LEICESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LANCELOT HOUSE
LEICESTER
LE1 6XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL JAMES MARSH | Jun 1965 | British | Director | 1995-04-20 | CURRENT |
ALAN MICHAEL MARSH | Jun 1935 | British | Director | 1995-04-20 | CURRENT |
MR ROBERT MICHAEL JAMES MARSH | Jun 1965 | British | Secretary | 1995-04-20 | CURRENT |
PAUL DORIAN NASH | Dec 1953 | British | Director | 2005-02-01 UNTIL 2010-12-20 | RESIGNED |
PETER MARK JACKAMAN | Jul 1965 | British | Director | 2001-09-01 UNTIL 2013-03-04 | RESIGNED |
MR SIMON HENRY DAVIS | Nov 1966 | British | Director | 2011-02-21 UNTIL 2021-02-24 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1995-03-02 UNTIL 1995-04-20 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1995-03-02 UNTIL 1995-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh & Company Holdings Limited | 2021-06-30 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Michael James Marsh | 2016-07-15 - 2016-07-15 | 6/1965 | Leicester | Ownership of shares 50 to 75 percent |
Mr Alan Michael Marsh | 2016-06-30 - 2016-06-30 | 6/1935 | Ownership of shares 25 to 50 percent | |
Marsh & Company Insurance Brokers Limited | 2016-04-06 - 2021-06-30 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-08-2022 | 539,455 Cash 780,372 equity |
ACCOUNTS - Final Accounts | 2022-06-01 | 31-08-2021 | 1,024,696 Cash 1,005,689 equity |
ACCOUNTS - Final Accounts | 2021-05-29 | 31-08-2020 | 822,115 Cash 322,837 equity |