BOWRING MARSH LIMITED
LONDON MARSH UK HOLDINGS LIMITED

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

Company number 05163005
Status Active
Incorporation Date 25 June 2004
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 seventy-two 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 MARSH LIMITED are www.bowringmarsh.co.uk, and www.bowring-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Marsh Limited is a Private Limited Company. The company registration number is 05163005. Bowring Marsh Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Bowring Marsh 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. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary NAHER, Polly has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Paul Edward has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director DICK, Andrew John has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director GODWIN, David Ross has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HOWETT, Bryan James has been resigned. Director HYLAND, Athol Alexander has been resigned. Director METHARAM, Paul has been resigned. Director VASSANELLI, Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2014
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: 08 March 2010
Appointed Date: 09 July 2008
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 31 October 2007
Appointed Date: 25 June 2004
Secretary
EDWARDS, Marie Elizabeth
Resigned: 09 July 2008
Appointed Date: 31 October 2007
Secretary
NAHER, Polly
Resigned: 28 February 2014
Appointed Date: 08 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
60 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 31 October 2008
68 years old
Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old
Director
FADY, Eric Rene Marcel
Resigned: 27 April 2007
Appointed Date: 30 March 2005
67 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 06 September 2006
Appointed Date: 25 June 2004
70 years old
Director
HOWETT, Bryan James
Resigned: 11 December 2007
Appointed Date: 06 September 2006
68 years old
Director
HYLAND, Athol Alexander
Resigned: 30 March 2005
Appointed Date: 25 June 2004
73 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 22 May 2007
68 years old
Director
VASSANELLI, Marc
Resigned: 31 October 2008
Appointed Date: 13 December 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

Persons With Significant Control

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

BOWRING MARSH 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 62 more events
02 Jul 2004
New director appointed
02 Jul 2004
New secretary appointed
29 Jun 2004
Director resigned
29 Jun 2004
Secretary resigned
25 Jun 2004
Incorporation

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