MARSH (INSURANCE SERVICES) LIMITED
Overview
| Company Name | MARSH (INSURANCE SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02532639 |
| 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 (INSURANCE SERVICES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARSH (INSURANCE SERVICES) 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 (INSURANCE SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED | Aug 13, 1998 | Aug 13, 1998 |
| JOHNSON & HIGGINS SERVICES LIMITED | Sep 19, 1995 | Sep 19, 1995 |
| EDMOND REEDS LIMITED | Aug 20, 1990 | Aug 20, 1990 |
What are the latest accounts for MARSH (INSURANCE SERVICES) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for MARSH (INSURANCE SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for MARSH (INSURANCE SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Michael Pickford as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||
Confirmation statement made on Mar 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Claire Margaret Valentine as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||
Appointment of Marsh Secretarial Services Limited as a secretary on Jul 10, 2017 | 2 pages | AP04 | ||
Termination of appointment of Paul Francis Clayden as a director on Jul 10, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Wendy Godwin as a director on Jul 10, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||
Appointment of Miss Claire Margaret Valentine as a secretary on Feb 08, 2017 | 2 pages | AP03 | ||
Termination of appointment of Adrianne Helen Marie Abbott as a secretary on Feb 08, 2017 | 1 pages | TM02 | ||
Who are the officers of MARSH (INSURANCE SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 224445640001 | |||||||||
| ABBOTT, Adrianne Helen Marie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 187703710001 | |||||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| 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 | ||||||||||
| EDWARDS, Marie Elizabeth | Secretary | 108 Peak Hill SE26 4LQ London | British | 66110240005 | ||||||||||
| EDWARDS, Marie Elizabeth | Secretary | 108 Peak Hill SE26 4LQ London | British | 66110240005 | ||||||||||
| HATFIELD, Henry Francis | Secretary | 142 St Alphonsus Road SW4 8BR London | British | 10137080001 | ||||||||||
| HILLS, John James Frederick | Secretary | 81 Beachs Drive CM1 2NJ Chelmsford | British | 41761110001 | ||||||||||
| NEHER, Polly | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 150204550001 | ||||||||||
| VALENTINE, Claire Margaret | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 225280530001 | |||||||||||
| WALTON, Donald Robert | Secretary | 58c London Road CM14 4NJ Brentwood Essex | British | 102334150001 | ||||||||||
| BARNES, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 176370590001 | |||||||||
| CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 134082550001 | |||||||||
| CARMICHAEL, David John | Director | 33 Etheldene Avenue N10 3QG London | British | 32972400002 | ||||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 176795590001 | |||||||||
| DICK, Andrew John | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | New Zealand | 155172330002 | |||||||||
| DUFFY, Paul Jason | Director | 47 Galleywood Road CM2 8DJ Great Baddow Essex | British | 76825600003 | ||||||||||
| GODWIN, David Ross | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 182342420001 | |||||||||
| GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | 83386990002 | |||||||||
| HOWETT, Bryan James | Director | Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey | England | Irish | 105191180001 | |||||||||
| HUGHES, David Elwyn | Director | Orchards Farm House Munstead Heath Road GU8 4AR Godalming Surrey | British | 13100050001 | ||||||||||
| JONES, Daniel Lawrence | Director | 71a Onslow Square SW7 3LS London | American | 44797920007 | ||||||||||
| MANNERS, Dwight Jeffrey | Director | Prins Karellaan Ii 3090 Overijse Belgium | American | 75651140001 | ||||||||||
| MERLINO, Paul Gerard | Director | 75a Earls Court Road W8 6EF London | Us Citizen | 45484120003 | ||||||||||
| METHARAM, Paul | Director | Dale View Avenue E4 6PL London 52 | England | British | 81624910001 | |||||||||
| OLYMPITIS, Emmanuel John | Director | 45 Eaton Square SW1W 9BD London | British | 36620800001 | ||||||||||
| PICKFORD, James Michael | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 223405040001 | |||||||||
| VASSANELLI, Marc | Director | Westminster Green Apts Suite 710 8 Dean Ryle Street SW1P 4DA London | American | 120024210001 |
Who are the persons with significant control of MARSH (INSURANCE SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
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