MARSH RE (UK) LIMITED: Filings

  • Overview

    Company NameMARSH RE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00335308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARSH RE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed guy carpenter & company LIMITED\certificate issued on 24/08/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2026

    RES15

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Director's details changed for Richard Mervyn Cocks on Mar 14, 2025

    2 pagesCH01

    Termination of appointment of James Edward Summers as a director on Jun 11, 2025

    1 pagesTM01

    Termination of appointment of Thomas Colraine as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Camilla Louise Tillyard Harries as a director on Dec 04, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Termination of appointment of Bertram Shaun Nishant Sinniah as a director on Jul 10, 2023

    1 pagesTM01

    Appointment of Miss Ashton Ramseyer as a secretary on May 31, 2023

    2 pagesAP03

    Termination of appointment of Elizabeth Ann Nicholls as a secretary on May 31, 2023

    1 pagesTM02

    Appointment of Miss Elizabeth Ann Nicholls as a secretary on Feb 23, 2023

    2 pagesAP03

    Termination of appointment of Jeremiah Flahive as a director on Feb 23, 2023

    1 pagesTM01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023

    1 pagesTM02

    Termination of appointment of John Todd Young as a director on Dec 31, 2022

    1 pagesTM01

    Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

    1 pagesAD04

    Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD03

    Appointment of Mr James Graham Lyster Bird as a director on Nov 04, 2022

    2 pagesAP01

    Termination of appointment of David Pedlow as a director on Sep 28, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0