MARSH BROKERS LIMITED
LONDON HSBC INSURANCE BROKERS LIMITED HSBC GIBBS LIMITED

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

Company number 00149013
Status Active
Incorporation Date 29 November 1917
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017; Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017. The most likely internet sites of MARSH BROKERS LIMITED are www.marshbrokers.co.uk, and www.marsh-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and ten 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.Marsh Brokers Limited is a Private Limited Company. The company registration number is 00149013. Marsh Brokers Limited has been working since 29 November 1917. The present status of the company is Active. The registered address of Marsh Brokers Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . VALENTINE, Claire Margaret is a Secretary of the company. BAKER, Marcus Newton is a Director of the company. BARKER, Jane Victoria is a Director of the company. BOX, Peter John is a Director of the company. CHESSHER, Mark Christopher is a Director of the company. WEIL, Mark Anthony is a Director of the company. WILLIAMS, Sally Angela Helen is a Director of the company. Secretary ABBOTT, Adrianne Helen Marie has been resigned. Secretary BARKER, Nigel has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary HUDSON, Kate Elizabeth has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary LEDSAM, Charles Edmund Royden has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary NAHER, Polly has been resigned. Director AHLAS, Lars Peter Richard has been resigned. Director ANDREWS, Gary John has been resigned. Director BANNISTER, Clive Christopher Roger has been resigned. Director BARNETT, John Francis has been resigned. Director BISHOP, Michael Edward has been resigned. Director BONYNGE, Steven Richard has been resigned. Director BOOSEY, David John has been resigned. Director BRIGHT, Robert Stewart has been resigned. Director BURR, Christopher James has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CARLILE, David Thomas has been resigned. Director CAZEAUX, Paul Sebastian has been resigned. Director CLARKE, Ian has been resigned. Director COOK, Roger Walter has been resigned. Director CURRIE, William Graham has been resigned. Director DICK, Andrew John has been resigned. Director DIXON, Andrew Michael Morley has been resigned. Director ELMS, Janet Ann has been resigned. Director EMMERSON, Stephen Colin Edward has been resigned. Director EVANS, John Stafford has been resigned. Director FAUX, Graham Alan has been resigned. Director FISHMAN, Alan Seymour has been resigned. Director FRETWELL, Nigel Paul has been resigned. Director GALYER, Christopher Jonathan has been resigned. Director GAWLER, Philip Andrew has been resigned. Director GODFRAY, David John Lerrier has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HALL, Harold Michael has been resigned. Director HARRAP, Simon Richard has been resigned. Director HINSHELWOOD, Nigel Grant has been resigned. Director HOPE, Anthony Philip has been resigned. Director HOUGH, Brian Donald has been resigned. Director HUNT, Michael John has been resigned. Director JONES, Keith Louis Richard has been resigned. Director KEMP, Timothy has been resigned. Director LAWRIE, Jane Ann Louisa has been resigned. Director LE ROY, Bruno Gerard Marie has been resigned. Director LEDSAM, Charles Edmund Royden has been resigned. Director MAYNARD, Peerr Martin has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director NEWNHAM, Peter John has been resigned. Director NICHOLSON, John James has been resigned. Director PLAYFORD, Peter Duncan has been resigned. Director PUTTERGILL, Graham Fraser has been resigned. Director RANGER, Carol Ann has been resigned. Director RINGROSE, Colin Alan has been resigned. Director SCHNOR, Christen has been resigned. Director SCROPE, Simon Egerton has been resigned. Director SHEEHAN, Richard Anthony Padraig has been resigned. Director SIT, Dick Sang Raymond has been resigned. Director SOUTH, Martin Christopher has been resigned. Director SPEED, Morley William has been resigned. Director TROOP, Steven Geoffrey has been resigned. Director UDELL, Roger Barry has been resigned. Director WALLERS, Julian Eric Ledward has been resigned. Director WARNER, Michael Leslie has been resigned. Director WHITE, Douglas Gregor has been resigned. Director WHITE, Douglas Gregor has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
VALENTINE, Claire Margaret
Appointed Date: 08 February 2017
Director
BAKER, Marcus Newton
Appointed Date: 24 March 2011
63 years old
Director
BARKER, Jane Victoria
Appointed Date: 01 August 2013
75 years old
Director
BOX, Peter John
Appointed Date: 31 March 2010
73 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 01 November 2011
64 years old
Director
WEIL, Mark Anthony
Appointed Date: 25 September 2012
61 years old
Director
WILLIAMS, Sally Angela Helen
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
ABBOTT, Adrianne Helen Marie
Resigned: 08 February 2017
Appointed Date: 09 April 2014
Secretary
BARKER, Nigel
Resigned: 28 February 2001
Appointed Date: 01 January 1999
Secretary
HARVEY, Peter James
Resigned: 22 July 2008
Appointed Date: 27 January 2004
Secretary
HUDSON, Kate Elizabeth
Resigned: 31 March 2010
Appointed Date: 22 October 2009
Secretary
JENKINSON, Louisa Jane
Resigned: 27 January 2004
Appointed Date: 01 March 2001
Secretary
LEDSAM, Charles Edmund Royden
Resigned: 31 December 1998
Secretary
MCQUILLAN, Pauline Louise
Resigned: 24 September 2009
Appointed Date: 22 July 2008
Secretary
NAHER, Polly
Resigned: 28 February 2014
Appointed Date: 31 March 2010
Director
AHLAS, Lars Peter Richard
Resigned: 31 May 2007
77 years old
Director
ANDREWS, Gary John
Resigned: 18 November 2003
Appointed Date: 01 January 2000
64 years old
Director
BANNISTER, Clive Christopher Roger
Resigned: 31 March 2010
Appointed Date: 16 January 2009
66 years old
Director
BARNETT, John Francis
Resigned: 30 December 2005
78 years old
Director
BISHOP, Michael Edward
Resigned: 02 April 2002
Appointed Date: 18 August 1992
75 years old
Director
BONYNGE, Steven Richard
Resigned: 18 February 2011
Appointed Date: 09 September 2008
63 years old
Director
BOOSEY, David John
Resigned: 30 April 2007
Appointed Date: 01 January 2005
74 years old
Director
BRIGHT, Robert Stewart
Resigned: 31 January 2002
75 years old
Director
BURR, Christopher James
Resigned: 29 August 2008
Appointed Date: 01 May 2001
58 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 31 March 2010
67 years old
Director
CARLILE, David Thomas
Resigned: 18 February 2011
Appointed Date: 17 May 2007
66 years old
Director
CAZEAUX, Paul Sebastian
Resigned: 31 December 2007
Appointed Date: 18 August 1992
77 years old
Director
CLARKE, Ian
Resigned: 26 July 2011
Appointed Date: 31 March 2010
60 years old
Director
COOK, Roger Walter
Resigned: 31 January 2002
79 years old
Director
CURRIE, William Graham
Resigned: 26 August 1997
Appointed Date: 18 August 1992
69 years old
Director
DICK, Andrew John
Resigned: 01 November 2011
Appointed Date: 31 March 2011
57 years old
Director
DIXON, Andrew Michael Morley
Resigned: 31 May 2007
Appointed Date: 07 December 1993
66 years old
Director
ELMS, Janet Ann
Resigned: 31 March 2010
Appointed Date: 09 September 2008
75 years old
Director
EMMERSON, Stephen Colin Edward
Resigned: 07 September 2007
Appointed Date: 17 May 2007
58 years old
Director
EVANS, John Stafford
Resigned: 31 December 1998
86 years old
Director
FAUX, Graham Alan
Resigned: 31 March 2010
Appointed Date: 26 August 2009
66 years old
Director
FISHMAN, Alan Seymour
Resigned: 01 October 2007
Appointed Date: 29 April 2003
82 years old
Director
FRETWELL, Nigel Paul
Resigned: 04 October 2006
Appointed Date: 02 November 2005
63 years old
Director
GALYER, Christopher Jonathan
Resigned: 31 March 2010
Appointed Date: 20 May 2002
62 years old
Director
GAWLER, Philip Andrew
Resigned: 31 December 2009
Appointed Date: 17 May 2007
70 years old
Director
GODFRAY, David John Lerrier
Resigned: 31 October 2001
Appointed Date: 17 November 1995
83 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 31 March 2010
Appointed Date: 14 June 2007
70 years old
Director
HALL, Harold Michael
Resigned: 07 April 2000
77 years old
Director
HARRAP, Simon Richard
Resigned: 31 December 1999
84 years old
Director
HINSHELWOOD, Nigel Grant
Resigned: 31 March 2010
Appointed Date: 16 February 2009
59 years old
Director
HOPE, Anthony Philip
Resigned: 27 April 2006
Appointed Date: 01 July 2000
78 years old
Director
HOUGH, Brian Donald
Resigned: 31 May 1995
91 years old
Director
HUNT, Michael John
Resigned: 08 January 1993
83 years old
Director
JONES, Keith Louis Richard
Resigned: 30 April 2007
Appointed Date: 01 January 2000
71 years old
Director
KEMP, Timothy
Resigned: 30 April 2007
77 years old
Director
LAWRIE, Jane Ann Louisa
Resigned: 31 March 2010
Appointed Date: 09 September 2008
60 years old
Director
LE ROY, Bruno Gerard Marie
Resigned: 18 February 2011
Appointed Date: 20 May 2002
64 years old
Director
LEDSAM, Charles Edmund Royden
Resigned: 30 December 2005
Appointed Date: 24 November 1998
76 years old
Director
MAYNARD, Peerr Martin
Resigned: 31 March 1998
73 years old
Director
MIDDLETON, Peter Edward, Sir
Resigned: 01 August 2013
Appointed Date: 31 March 2010
91 years old
Director
NEWNHAM, Peter John
Resigned: 18 February 2011
Appointed Date: 01 January 2000
74 years old
Director
NICHOLSON, John James
Resigned: 31 March 2015
Appointed Date: 31 March 2010
72 years old
Director
PLAYFORD, Peter Duncan
Resigned: 31 March 2001
Appointed Date: 29 August 1996
70 years old
Director
PUTTERGILL, Graham Fraser
Resigned: 30 June 2000
76 years old
Director
RANGER, Carol Ann
Resigned: 23 July 2009
Appointed Date: 01 January 2000
64 years old
Director
RINGROSE, Colin Alan
Resigned: 13 July 1992
79 years old
Director
SCHNOR, Christen
Resigned: 17 December 2008
Appointed Date: 03 July 2007
65 years old
Director
SCROPE, Simon Egerton
Resigned: 31 March 1998
Appointed Date: 05 July 1993
90 years old
Director
SHEEHAN, Richard Anthony Padraig
Resigned: 31 December 1999
80 years old
Director
SIT, Dick Sang Raymond
Resigned: 29 December 2006
Appointed Date: 01 March 1996
82 years old
Director
SOUTH, Martin Christopher
Resigned: 25 September 2012
Appointed Date: 31 March 2010
60 years old
Director
SPEED, Morley William
Resigned: 18 February 2011
Appointed Date: 02 April 2002
69 years old
Director
TROOP, Steven Geoffrey
Resigned: 21 June 2007
Appointed Date: 24 April 2006
68 years old
Director
UDELL, Roger Barry
Resigned: 31 August 1992
92 years old
Director
WALLERS, Julian Eric Ledward
Resigned: 30 April 2010
Appointed Date: 12 February 2009
66 years old
Director
WARNER, Michael Leslie
Resigned: 30 April 1997
78 years old
Director
WHITE, Douglas Gregor
Resigned: 05 November 2010
Appointed Date: 29 December 2006
59 years old
Director
WHITE, Douglas Gregor
Resigned: 29 December 2006
Appointed Date: 31 January 2006
59 years old

Persons With Significant Control

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

MARSH BROKERS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Feb 2017
Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
09 Feb 2017
Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
07 Dec 2016
Statement by Directors
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 2.00
...
... and 240 more events
22 Jul 1993
New director appointed
25 Apr 1993
Full group accounts made up to 31 December 1992
05 Mar 1993
Return made up to 28/02/93; full list of members
19 Jan 1993
Director resigned
12 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

MARSH BROKERS LIMITED Charges

14 October 1999
Deed of variation made in addition to and modifying the security and trust deed dated 21ST september 1989 (the "principal deed") issued by the company
Delivered: 29 October 1999
Status: Satisfied on 3 June 2015
Persons entitled: Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
21 September 1989
Security & trust deed
Delivered: 14 October 1989
Status: Satisfied on 3 June 2015
Persons entitled: Lloydsect of Insurance Transactionsditors for the Time Being of the Company in Resp(A Statutory Corporation) as Trustee for the Cre
Description: All monies for the time being standing to the credit of or…
24 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 3 June 2015
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right, title & interest in the…

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