T.H.MARCH & CO.LIMITED

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Company number 00116175
Status Active
Incorporation Date 1 June 1911
Company Type Private Limited Company
Address 10-12 ELY PLACE, LONDON, EC1N 6RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 402,000 . The most likely internet sites of T.H.MARCH & CO.LIMITED are www.thmarch.co.uk, and www.t-h-march.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H March Co Limited is a Private Limited Company. The company registration number is 00116175. T H March Co Limited has been working since 01 June 1911. The present status of the company is Active. The registered address of T H March Co Limited is 10 12 Ely Place London Ec1n 6ry. . ALCOCK, David Andrew is a Secretary of the company. ALCOCK, David Andrew is a Director of the company. FERRARO, Michael John is a Director of the company. MCFARLANE, Neil Robert is a Director of the company. SMITH, Mark Russell is a Director of the company. Secretary RUSSELL, Derek William Leslie has been resigned. Director BARBER, John has been resigned. Director HUXTABLE, Gareth Joseph has been resigned. Director KELCEY, John Mansell has been resigned. Director MUMFORD, Ronald Charles Herbert has been resigned. Director PITTMAN, James Anthony has been resigned. Director RUSSELL, Derek William Leslie has been resigned. Director SMITH, Stephen John has been resigned. Director TAYLOR, Robin Keith has been resigned. Director WOODS, Norman John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ALCOCK, David Andrew
Appointed Date: 10 July 2003
Director
ALCOCK, David Andrew
Appointed Date: 10 July 2003
62 years old
Director
FERRARO, Michael John

78 years old
Director
MCFARLANE, Neil Robert
Appointed Date: 01 October 1999
61 years old
Director
SMITH, Mark Russell
Appointed Date: 01 January 2003
63 years old

Resigned Directors

Secretary
RUSSELL, Derek William Leslie
Resigned: 10 July 2003
Director
BARBER, John
Resigned: 30 September 1995
89 years old
Director
HUXTABLE, Gareth Joseph
Resigned: 07 November 2014
Appointed Date: 01 April 2012
71 years old
Director
KELCEY, John Mansell
Resigned: 27 June 2005
Appointed Date: 01 April 1996
82 years old
Director
MUMFORD, Ronald Charles Herbert
Resigned: 27 September 1996
94 years old
Director
PITTMAN, James Anthony
Resigned: 30 July 2010
Appointed Date: 01 January 1995
78 years old
Director
RUSSELL, Derek William Leslie
Resigned: 10 July 2003
87 years old
Director
SMITH, Stephen John
Resigned: 31 July 2012
Appointed Date: 01 January 2003
73 years old
Director
TAYLOR, Robin Keith
Resigned: 15 June 2006
Appointed Date: 01 October 1996
82 years old
Director
WOODS, Norman John
Resigned: 08 January 2000
90 years old

Persons With Significant Control

Mr Michael Ferraro
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Nicholas Ferraro
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alastair James Ferraro
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Francesca Ferraro
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.H.MARCH & CO.LIMITED Events

20 Oct 2016
Group of companies' accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 402,000
14 Jul 2015
Group of companies' accounts made up to 31 March 2015
13 Nov 2014
Termination of appointment of Gareth Joseph Huxtable as a director on 7 November 2014
...
... and 103 more events
25 Mar 1987
Return made up to 15/01/87; full list of members
25 Feb 1987
Group of companies' accounts made up to 31 March 1986
31 Jan 1981
Annual return made up to 15/01/81
01 Jun 1911
Incorporation
01 Jun 1911
Certificate of incorporation

T.H.MARCH & CO.LIMITED Charges

1 August 1989
Security and trust deed
Delivered: 16 August 1989
Status: Satisfied on 28 May 1999
Persons entitled: Lloyd'S.
Description: All monies for the time being standing to the credit of or…
9 November 1984
Trust deed.
Delivered: 22 November 1984
Status: Satisfied on 6 August 2011
Persons entitled: Lloyds(A Statutory Corporation) of Lime Street London.
Description: All that the company's right title and interest in the…

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