BOWRING MARINE LIMITED
LONDON MMC HOLDINGS LIMITED SIBV LIMITED SEDGWICK UNUSED COMPANY LIMITED MARSH INSURANCE BROKERS LIMITED J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED MARSH & MCLENNAN GLOBAL BROKING LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 01712837
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr James Michael Pickford as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017. The most likely internet sites of BOWRING MARINE LIMITED are www.bowringmarine.co.uk, and www.bowring-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowring Marine Limited is a Private Limited Company. The company registration number is 01712837. Bowring Marine Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Bowring Marine Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary CORMACK, Adrianne Helen Marie has been resigned. Director ABERNETHY, Drummond John has been resigned. Director ALLAIN, Martin Thomas has been resigned. Director ALLINSON, Mervin Leonard has been resigned. Director AYTON, John Robert has been resigned. Director BACON, John Richard has been resigned. Director BACON, Nicholas Cooper has been resigned. Director BARNES, Paul Edward has been resigned. Director BOLTON, Anthony Hale has been resigned. Director BOWRING, Charles Roland has been resigned. Director BURTON, Alan has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CANNA, Joseph has been resigned. Director CAPEL-CURE, George Ronald has been resigned. Director CHALMERS, David Edward has been resigned. Director CONNELL, Miles Sealy has been resigned. Director CONNELL, Miles Sealy has been resigned. Director COOPER, Philip Adrian has been resigned. Director COPLESTON, Roy Frederick has been resigned. Director DELCHAR, Dimon Mark has been resigned. Director DICK, Andrew John has been resigned. Director ELLIOT, Brian Henry Thomas has been resigned. Director FIRMAN, Stephen John has been resigned. Director FOSTER, Toni Elisabeth has been resigned. Director GIDDINGS, Alla has been resigned. Director GODWIN, Christopher has been resigned. Director GODWIN, David Ross has been resigned. Director GREEN, Howard has been resigned. Director GREGORY, Mark Austen John has been resigned. Director GRYSON, Ronald has been resigned. Director HADDEN, Keith Norman has been resigned. Director HAMILTON, Brian Stuart has been resigned. Director HANSEN, Kim Gregory has been resigned. Director HAYNES, Ian Clifford has been resigned. Director HAYTER, John Henry Francis has been resigned. Director HIBBERT, Brian Richard Ewart has been resigned. Director IMBAULT-HUART, Beatrice Nathalie Nicole Jeanne has been resigned. Director INGRAM, Derek William has been resigned. Director KEABLE, Eric Keith has been resigned. Director KETT, Martin has been resigned. Director LACY, Richard Patrick James has been resigned. Director MACKENZIE-SMITH, Patrick Alexander has been resigned. Director MAGRATH, Rinda has been resigned. Director MARSH, Jonathan Henry has been resigned. Director MATANLE, Stephen Louis Reginald has been resigned. Director MAYNARD, Peter Allen has been resigned. Director MCGAREY, James Hudson has been resigned. Director METHARAM, Paul has been resigned. Director NICOLL, Alan Reginald has been resigned. Director NOTT, Roy Stephen has been resigned. Director PARRISH, Edward Joseph has been resigned. Director PEARSON, Christopher Matthew Robertson has been resigned. Director PHILLIPS, Robert Donald has been resigned. Director QUILL, Roderick Michael has been resigned. Director REIDIE, Michael David has been resigned. Director ROBERTSON, William David has been resigned. Director ROOKE, John has been resigned. Director RUTHERFORD, Michael Sinclair has been resigned. Director RYCRAFT, Richard has been resigned. Director SMITH, Michael Graham has been resigned. Director SOUTH, Martin Christopher has been resigned. Director SYSON, Michael Jon has been resigned. Director TYNDALL, John William Marriott has been resigned. Director TYNDALL, Roger Blair-Craig has been resigned. Director URQUHART, John Duncan has been resigned. Director VASSANELLI, Marc has been resigned. Director VENABLES, Mark Gower Ogilvie has been resigned. Director VERNER-JEFFREYS, Robert Gerard has been resigned. Director WHYTE, Ronald Dennis has been resigned. Director WINDSOR, John Stufort Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 14 November 2003

Director
CLAYDEN, Paul Francis
Appointed Date: 18 February 2013
56 years old

Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old

Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 14 November 2003

Director
ABERNETHY, Drummond John
Resigned: 01 April 1993
78 years old

Director
ALLAIN, Martin Thomas
Resigned: 31 December 1994
65 years old

Director
ALLINSON, Mervin Leonard
Resigned: 01 July 1998
77 years old

Director
AYTON, John Robert
Resigned: 01 July 1998
65 years old

Director
BACON, John Richard
Resigned: 28 February 1996
66 years old

Director
BACON, Nicholas Cooper
Resigned: 01 July 1998
Appointed Date: 01 October 1993
62 years old

Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
60 years old

Director
BOLTON, Anthony Hale
Resigned: 01 July 1998
83 years old

Director
BOWRING, Charles Roland
Resigned: 16 January 1995
70 years old

Director
BURTON, Alan
Resigned: 30 April 1996
88 years old

Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 31 October 2008
68 years old

Director
CANNA, Joseph
Resigned: 01 July 1998
Appointed Date: 01 January 1995
75 years old

Director
CAPEL-CURE, George Ronald
Resigned: 01 July 1998
89 years old

Director
CHALMERS, David Edward
Resigned: 01 October 1993
85 years old

Director
CONNELL, Miles Sealy
Resigned: 01 July 1998
Appointed Date: 01 April 1996
87 years old

Director
CONNELL, Miles Sealy
Resigned: 01 October 1993
87 years old

Director
COOPER, Philip Adrian
Resigned: 31 March 1994
81 years old

Director
COPLESTON, Roy Frederick
Resigned: 14 May 1993
82 years old

Director
DELCHAR, Dimon Mark
Resigned: 01 July 1998
Appointed Date: 01 January 1996
59 years old

Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old

Director
ELLIOT, Brian Henry Thomas
Resigned: 01 July 1998
81 years old

Director
FIRMAN, Stephen John
Resigned: 01 July 1998
74 years old

Director
FOSTER, Toni Elisabeth
Resigned: 09 June 2009
Appointed Date: 01 October 2003
76 years old

Director
GIDDINGS, Alla
Resigned: 01 July 1998
Appointed Date: 22 June 1993
71 years old

Director
GODWIN, Christopher
Resigned: 01 July 1998
81 years old

Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old

Director
GREEN, Howard
Resigned: 01 July 1998
Appointed Date: 01 July 1992
74 years old

Director
GREGORY, Mark Austen John
Resigned: 01 July 1998
Appointed Date: 09 March 1994
66 years old

Director
GRYSON, Ronald
Resigned: 31 March 1994
93 years old

Director
HADDEN, Keith Norman
Resigned: 23 April 1997
77 years old

Director
HAMILTON, Brian Stuart
Resigned: 01 July 1998
90 years old

Director
HANSEN, Kim Gregory
Resigned: 11 October 2000
Appointed Date: 01 January 1996
72 years old

Director
HAYNES, Ian Clifford
Resigned: 01 July 1998
65 years old

Director
HAYTER, John Henry Francis
Resigned: 31 December 1996
87 years old

Director
HIBBERT, Brian Richard Ewart
Resigned: 31 May 1994
93 years old

Director
IMBAULT-HUART, Beatrice Nathalie Nicole Jeanne
Resigned: 01 July 1998
Appointed Date: 01 January 1995
72 years old

Director
INGRAM, Derek William
Resigned: 30 June 1992
85 years old

Director
KEABLE, Eric Keith
Resigned: 01 October 1997
81 years old

Director
KETT, Martin
Resigned: 01 July 1998
Appointed Date: 01 April 1996
68 years old

Director
LACY, Richard Patrick James
Resigned: 01 December 1992
75 years old

Director
MACKENZIE-SMITH, Patrick Alexander
Resigned: 18 June 1996
Appointed Date: 01 October 1993
64 years old

Director
MAGRATH, Rinda
Resigned: 31 May 1996
Appointed Date: 01 July 1993
68 years old

Director
MARSH, Jonathan Henry
Resigned: 01 July 1998
65 years old

Director
MATANLE, Stephen Louis Reginald
Resigned: 29 February 2008
73 years old

Director
MAYNARD, Peter Allen
Resigned: 28 February 1996
77 years old

Director
MCGAREY, James Hudson
Resigned: 14 November 1994
79 years old

Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 09 June 2009
68 years old

Director
NICOLL, Alan Reginald
Resigned: 01 July 1998
85 years old

Director
NOTT, Roy Stephen
Resigned: 01 July 1998
72 years old

Director
PARRISH, Edward Joseph
Resigned: 30 June 1996
83 years old

Director
PEARSON, Christopher Matthew Robertson
Resigned: 30 September 2003
Appointed Date: 11 October 2000
77 years old

Director
PHILLIPS, Robert Donald
Resigned: 01 July 1998
84 years old

Director
QUILL, Roderick Michael
Resigned: 28 February 1993
93 years old

Director
REIDIE, Michael David
Resigned: 26 June 1996
68 years old

Director
ROBERTSON, William David
Resigned: 31 December 1997
86 years old

Director
ROOKE, John
Resigned: 27 April 1992
87 years old

Director
RUTHERFORD, Michael Sinclair
Resigned: 01 July 1998
Appointed Date: 03 June 1996
68 years old

Director
RYCRAFT, Richard
Resigned: 01 July 1998
79 years old

Director
SMITH, Michael Graham
Resigned: 01 July 1998
67 years old

Director
SOUTH, Martin Christopher
Resigned: 15 April 1997
Appointed Date: 01 July 1992
60 years old

Director
SYSON, Michael Jon
Resigned: 01 July 1998
Appointed Date: 01 July 1992
66 years old

Director
TYNDALL, John William Marriott
Resigned: 01 July 1998
81 years old

Director
TYNDALL, Roger Blair-Craig
Resigned: 01 July 1998
Appointed Date: 16 May 1997
80 years old

Director
URQUHART, John Duncan
Resigned: 01 July 1998
Appointed Date: 18 July 1994
66 years old

Director
VASSANELLI, Marc
Resigned: 31 October 2008
Appointed Date: 07 March 2008
54 years old

Director
VENABLES, Mark Gower Ogilvie
Resigned: 01 July 1998
69 years old

Director
VERNER-JEFFREYS, Robert Gerard
Resigned: 01 October 1993
88 years old

Director
WHYTE, Ronald Dennis
Resigned: 01 July 1998
Appointed Date: 12 August 1997
64 years old

Director
WINDSOR, John Stufort Kevin
Resigned: 01 July 1998
Appointed Date: 01 July 1992
63 years old

Persons With Significant Control

Mmc Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWRING MARINE LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
18 Aug 1987
New director appointed

01 Jul 1987
New director appointed

11 Apr 1987
Return made up to 03/04/87; full list of members

24 Mar 1987
New director appointed

06 Mar 1987
New director appointed