MARSH (INSURANCE SERVICES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARSH (INSURANCE SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSH (INSURANCE SERVICES) LIMITED was incorporated 34 years ago on 20/08/1990 and has the registered number: 02532639. The accounts status is DORMANT and accounts are next due on 31/12/2020.
MARSH (INSURANCE SERVICES) LIMITED was incorporated 34 years ago on 20/08/1990 and has the registered number: 02532639. The accounts status is DORMANT and accounts are next due on 31/12/2020.
MARSH (INSURANCE SERVICES) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2024 | 28/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-10 | CURRENT | ||
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-07-10 | CURRENT |
| JOHN JAMES FREDERICK HILLS | British | Secretary | 1995-01-01 UNTIL 1998-03-31 | RESIGNED | |
| MRS ADRIANNE HELEN MARIE ABBOTT | Secretary | 2014-05-06 UNTIL 2017-02-08 | RESIGNED | ||
| ADRIANNE HELEN MARIE CORMACK | British | Secretary | 2008-07-09 UNTIL 2010-03-08 | RESIGNED | |
| ADRIANNE HELEN MARIE CORMACK | British | Secretary | 2006-05-04 UNTIL 2007-10-31 | RESIGNED | |
| ADRIANNE HELEN MARIE CORMACK | British | Secretary | 2003-12-01 UNTIL 2004-11-02 | RESIGNED | |
| ADRIANNE HELEN MARIE CORMACK | British | Secretary | 1998-03-31 UNTIL 2000-11-22 | RESIGNED | |
| MRS MARIE ELIZABETH EDWARDS | British | Secretary | 2007-10-31 UNTIL 2008-07-09 | RESIGNED | |
| MARIE ELIZABETH SHOPLAND | British | Secretary | 2004-11-02 UNTIL 2006-05-04 | RESIGNED | |
| MARIE ELIZABETH SHOPLAND | British | Secretary | 2000-11-22 UNTIL 2003-12-01 | RESIGNED | |
| HENRY FRANCIS HATFIELD | Mar 1955 | British | Secretary | 1993-05-01 UNTIL 1995-01-01 | RESIGNED |
| POLLY NEHER | British | Secretary | 2010-03-08 UNTIL 2014-02-28 | RESIGNED | |
| MISS CLAIRE MARGARET VALENTINE | Secretary | 2017-02-08 UNTIL 2017-07-10 | RESIGNED | ||
| DONALD ROBERT WALTON | Mar 1958 | British | Secretary | RESIGNED | |
| PAUL GERARD MERLINO | Oct 1958 | Us Citizen | Director | 1995-09-11 UNTIL 2001-03-23 | RESIGNED |
| DANIEL LAWRENCE JONES | Jun 1951 | American | Director | 1995-09-11 UNTIL 2003-12-31 | RESIGNED |
| MARC VASSANELLI | Dec 1970 | American | Director | 2008-01-28 UNTIL 2008-10-31 | RESIGNED |
| DWIGHT JEFFREY MANNERS | Dec 1951 | American | Director | 2001-03-23 UNTIL 2006-10-01 | RESIGNED |
| MR PAUL METHARAM | Dec 1956 | British | Director | 2010-03-05 UNTIL 2011-06-30 | RESIGNED |
| EMMANUEL JOHN OLYMPITIS | Dec 1948 | British | Director | 1993-10-05 UNTIL 1995-09-11 | RESIGNED |
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 UNTIL 2024-06-20 | RESIGNED |
| MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2006-09-06 UNTIL 2008-01-07 | RESIGNED |
| DAVID ELWYN HUGHES | Aug 1947 | British | Director | RESIGNED | |
| ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-10-31 UNTIL 2011-01-31 | RESIGNED |
| MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2004-01-01 UNTIL 2006-09-06 | RESIGNED |
| MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2011-08-16 UNTIL 2013-01-10 | RESIGNED |
| PAUL JASON DUFFY | Mar 1971 | British | Director | 2006-10-31 UNTIL 2009-10-23 | RESIGNED |
| ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-02-18 UNTIL 2017-07-10 | RESIGNED |
| DAVID JOHN CARMICHAEL | Mar 1949 | British | Director | 1993-10-05 UNTIL 1997-09-30 | RESIGNED |
| MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2013-02-18 UNTIL 2016-12-31 | 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 |