MARSH CLEARSIGHT LIMITED
LONDON MARSH INVESTMENT SERVICES LIMITED

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

Company number 05162960
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 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Christopher Oddy as a director on 13 February 2017; Appointment of Mr James Michael Pickford as a director on 13 February 2017. The most likely internet sites of MARSH CLEARSIGHT LIMITED are www.marshclearsight.co.uk, and www.marsh-clearsight.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.Marsh Clearsight Limited is a Private Limited Company. The company registration number is 05162960. Marsh Clearsight Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Marsh Clearsight Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH, Wendy Patricia is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. ODDY, Christopher is a Director of the company. PICKFORD, James Michael is a Director of the company. SAWLE, James is a Director of the company. SHORE, Christopher Paul is a Director of the company. SIMMONS, Andrew Peter 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Paul Edward has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director FARRELL, Karen Anne has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HAGGERTY, Pauline has been resigned. Director HYLAND, Athol Alexander has been resigned. Director METHARAM, Paul has been resigned. Director NASH, David has been resigned. Director SMITH, John Hamilton Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MARSH, Wendy Patricia
Appointed Date: 04 September 2007
Director
CLAYDEN, Paul Francis
Appointed Date: 06 October 2015
56 years old
Director
ODDY, Christopher
Appointed Date: 13 February 2017
47 years old
Director
PICKFORD, James Michael
Appointed Date: 13 February 2017
47 years old
Director
SAWLE, James
Appointed Date: 15 December 2016
54 years old
Director
SHORE, Christopher Paul
Appointed Date: 15 December 2016
54 years old
Director
SIMMONS, Andrew Peter
Appointed Date: 15 December 2016
60 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 04 September 2007
Appointed Date: 04 May 2006
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 09 June 2005
Appointed Date: 25 June 2004
Secretary
EDWARDS, Marie Elizabeth
Resigned: 04 May 2006
Appointed Date: 09 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 01 March 2016
60 years old
Director
FADY, Eric Rene Marcel
Resigned: 27 April 2007
Appointed Date: 19 July 2004
67 years old
Director
FARRELL, Karen Anne
Resigned: 13 December 2013
Appointed Date: 28 November 2006
69 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 17 July 2004
Appointed Date: 25 June 2004
70 years old
Director
HAGGERTY, Pauline
Resigned: 01 March 2016
Appointed Date: 19 July 2004
76 years old
Director
HYLAND, Athol Alexander
Resigned: 19 July 2004
Appointed Date: 25 June 2004
73 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 04 September 2007
68 years old
Director
NASH, David
Resigned: 06 October 2015
Appointed Date: 31 July 2013
60 years old
Director
SMITH, John Hamilton Edward
Resigned: 01 June 2011
Appointed Date: 04 September 2007
64 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

MARSH CLEARSIGHT LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Feb 2017
Appointment of Mr Christopher Oddy as a director on 13 February 2017
15 Feb 2017
Appointment of Mr James Michael Pickford as a director on 13 February 2017
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
...
... and 66 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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