MARSH (MIDDLE EAST) LIMITED
Overview
| Company Name | MARSH (MIDDLE EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01352985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSH (MIDDLE EAST) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MARSH (MIDDLE EAST) LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSH (MIDDLE EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED | Oct 24, 1997 | Oct 24, 1997 |
| MARSH & MCLENNAN LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| DRAPERSDALE LIMITED | Feb 14, 1978 | Feb 14, 1978 |
What are the latest accounts for MARSH (MIDDLE EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSH (MIDDLE EAST) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for MARSH (MIDDLE EAST) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Syed Muhammed Reza Zaidi on Sep 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||
Termination of appointment of Gaurav Bhatnagar as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Liam Dartnell as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Trapnell as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Thomas Frank Pearce as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||||||
Appointment of Mr Gaurav Bhatnagar as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christos Adamantiadis as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | 1 pages | AD04 | ||||||||||||||||||
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||||||
Cessation of Mmc Middle East Holdings Limited as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on Jun 08, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||||||
Who are the officers of MARSH (MIDDLE EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 93352160001 | |||||||
| DARTNELL, Liam | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 306120600001 | |||||
| PEARCE, Thomas Frank | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 292041740002 | |||||
| TRAPNELL, James | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 306183770001 | |||||
| ZAIDI, Syed Muhammed Reza | Director | World Trade Centre Roundabout Sheikh Zayed Road P.O.BOX 57006 Dubai Level 43, Burj Al Salam United Arab Emirates | United Arab Emirates | British | 241407710003 | |||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||
| EDWARDS, Marie Elizabeth | Secretary | 1 Woodlands AL5 3BY Harpenden Hertfordshire | British | 122911720001 | ||||||
| FOSTER, Toni Elisabeth | Secretary | 10 Whitechapel High Street E1 8DX London | British | 6114050005 | ||||||
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 93352160001 | |||||||
| ADAMANTIADIS, Christos | Director | Baniyas Road Dubai Al Gurg Tower 3 United Arab Emirates | United Arab Emirates | Greek | 248373730001 | |||||
| BHATNAGAR, Gaurav | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Arab Emirates | Indian | 308322420001 | |||||
| BLAKE, Brian Ronald | Director | 5 Croftwell AL5 1JG Harpenden Hertfordshire | British | 28160680001 | ||||||
| BROWN JNR, Philip James | Director | 39 Clabon Mews SW1X 0EQ London | American | 25894910001 | ||||||
| CLEMENTS, Robert | Director | 104 Wallacks Point Drive 06902 Stamford Connecticut Usa | American | 41360480001 | ||||||
| LAY, Christopher John | Director | 80 Warwick Park TN2 5EF Tunbridge Wells Kent | England | British | 40530200001 | |||||
| LUNDIN, Stephen | Director | Riggat Al Buteen 64057 Deira Al Gurg Tower 3, 16th Floor Dubai United Arab Emirates | United Arab Emirates | American | 201184080002 | |||||
| MAKHOUL, Robert Michael | Director | Riggat Al Buteen 64057 Deira Al Gurg Tower 3, 16th Floor Dubai United Arab Emirates | American | 64663820004 | ||||||
| MERRY DEL VAL, Rafael | Director | Camino Ancho B4 Casa 44 La Moreleja Alcobendas 28109 Spain | Spanish | 122960930001 | ||||||
| MERRY DEL VAL, Rafael | Director | Camino Ancho, 84, Casa 44 - La Moraleja, FOREIGN 28109 - Alcobendas Madrid Spain | Spanish | 82663950002 | ||||||
| OBIED, Sa'Ed Ata Saleem | Director | 7th Floor PO BOX 53303 Riyadh 11583 Al Thiab Tower Saudi Arabia | Saudi Arabia | British | 155761810001 | |||||
| PEARSON, Christopher Matthew Robertson | Director | Mickleton Common Road TN15 9AY Ightham Kent | British | 35071380001 | ||||||
| PRASAD, Shiva | Director | 3 16th Floor Riggat Al Buteen 64057 Deira Al Gurg Tower Dubai United Arab Emirates | United Arab Emirates | Indian | 177819120002 | |||||
| RIDD, Michael | Director | 25 Parkside Mill Hill NW7 2LJ London | British | 8289160001 | ||||||
| SOLOMON, Robert John | Director | 1166 Avenue Of The Americas New York Ny10036 Usa | American | 52256480002 | ||||||
| TASCO, Frank John | Director | 2 Gulls Cove Manhasset FOREIGN Ny 11020 Usa | American | 8289170001 |
Who are the persons with significant control of MARSH (MIDDLE EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsh Mclennan Regional Holdings Limited | Jun 08, 2022 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Mmc Middle East Holdings Limited | Sep 02, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Marsh & Mclennan Companies, Inc. | Apr 06, 2016 | Avenue Of The Americas 10036 New York 1166 New York Usa | Yes | ||||||||||
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Natures of Control
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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