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 - LEICESTER

This company is listed in the following categories:
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

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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

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