MARSH INSURANCE BROKERS
Company is dissolved
General Information
NAME
MARSH INSURANCE BROKERS
COMPANY NUMBER
01938335
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/08/1985
(39 years and 3 months old)
WEBSITE
www.marsh.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/12/1985
05/03/2007
ALDGATE US INVESTMENTS
View all previous names
LONDON
EC1M 7AD
Telephone: 02073571000
TPS: No
Devonshire House, 60
Goswell Road
London
EC1M 7AD
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about MARSH INSURANCE BROKERS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSH INSURANCE BROKERS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSH INSURANCE BROKERS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 74 |
View Report |
|
Hugh Macmillan Jullian McGarel Groves Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 02/03/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 13/09/2022 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 26/08/2022 | New Board Member James Michael Pickford (922340504) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/06/2017 | Paul Francis Clayden (917679559) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 24/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 18/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 04/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/08/2015 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 24/08/2015 | MARSH SECRETARIAL SERVICES LIMITED (918785474) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 22/05/2014 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785474) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 13/03/2014 | Polly Naher (915020502) has left the board |
| 24/09/2013 | New Accounts filed |
| 13/06/2013 | Andrew John Dick (915517233) has left the board |
| 01/04/2013 | Paul Francis Clayden (917679609) has left the board |
| 01/04/2013 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 29/03/2013 | Paul Francis Clayden (917679609) has left the board |
| 29/03/2013 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 22/03/2013 | New Board Member Paul Francis Clayden (917679609) Appointed |
| 19/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Board Member Paul Edward Barnes (917637059) Appointed |
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