BOWRING MARSH LIMITED - LONDON


Company Profile Company Filings

Overview

BOWRING MARSH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOWRING MARSH LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163005. The accounts status is DORMANT.

BOWRING MARSH LIMITED - 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

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-02-08 CURRENT
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2005-03-30 UNTIL 2007-04-27 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2008-07-09 UNTIL 2010-03-08 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2004-06-25 UNTIL 2007-10-31 RESIGNED
MRS MARIE ELIZABETH EDWARDS British Secretary 2007-10-31 UNTIL 2008-07-09 RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2017-06-27 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2004-06-25 UNTIL 2006-09-06 RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2007-12-11 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-25 UNTIL 2004-06-25 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2008-10-31 UNTIL 2011-01-31 RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2007-05-22 UNTIL 2011-06-30 RESIGNED
MARC VASSANELLI Dec 1970 American Director 2007-12-13 UNTIL 2008-10-31 RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director 2004-06-25 UNTIL 2005-03-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-25 UNTIL 2004-06-25 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

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Nearby Companies

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TOWER PLACE DEVELOPMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TOWER PLACE DEVELOPMENTS (WEST) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DARWIN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MMC FINANCE UK LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CALM TREASURY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MMC HOLDINGS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices