MARSH INSURANCE BROKERS
LONDON ALDGATE US INVESTMENTS

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

Company number 01938335
Status Active
Incorporation Date 13 August 1985
Company Type Private Unlimited 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 one hundred and forty-seven 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 MARSH INSURANCE BROKERS are www.marshinsurance.co.uk, and www.marsh-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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 Insurance Brokers is a Private Unlimited Company. The company registration number is 01938335. Marsh Insurance Brokers has been working since 13 August 1985. The present status of the company is Active. The registered address of Marsh Insurance Brokers 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 EARL, Jane has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary NAHER, Polly has been resigned. Secretary PINCHIN, Jeremy has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Secretary MARSH SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Paul Edward has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director DEAR, John David Robert has been resigned. Director DICK, Andrew John has been resigned. Director EARL, Jane has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director FOSTER, Toni Elisabeth has been resigned. Director GODWIN, David Ross has been resigned. Director HYLAND, Athol Alexander has been resigned. Director MARSH, Byron Timothy has been resigned. Director MCGAREL GROVES, Hugh Macmillan Jullian has been resigned. Director METHARAM, Paul has been resigned. Director MONTAGUE, John Antony Victor has been resigned. Director MOORE, Margaret Jane has been resigned. Director PEARSON, Christopher Matthew Robertson has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PINCHIN, Jeremy 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: 05 March 2008
Secretary
EARL, Jane
Resigned: 26 February 1999
Appointed Date: 20 January 1997
Secretary
EDWARDS, Marie Elizabeth
Resigned: 30 September 2003
Appointed Date: 03 September 1999
Secretary
NAHER, Polly
Resigned: 28 February 2014
Appointed Date: 08 March 2010
Secretary
PINCHIN, Jeremy
Resigned: 20 January 1997
Secretary
WESTLEY, Adam David Christopher
Resigned: 03 September 1999
Appointed Date: 26 February 1999
Secretary
MARSH SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2008
Appointed Date: 30 September 2003
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: 09 June 2009
68 years old
Director
DEAR, John David Robert
Resigned: 27 July 2000
Appointed Date: 04 September 1995
69 years old
Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old
Director
EARL, Jane
Resigned: 31 March 1999
Appointed Date: 20 January 1997
65 years old
Director
FADY, Eric Rene Marcel
Resigned: 27 April 2007
Appointed Date: 07 February 2005
67 years old
Director
FOSTER, Toni Elisabeth
Resigned: 09 June 2009
Appointed Date: 30 September 2003
76 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
HYLAND, Athol Alexander
Resigned: 04 September 1995
Appointed Date: 01 August 1992
73 years old
Director
MARSH, Byron Timothy
Resigned: 07 February 2005
Appointed Date: 14 April 1999
75 years old
Director
MCGAREL GROVES, Hugh Macmillan Jullian
Resigned: 31 July 1992
73 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 27 April 2007
68 years old
Director
MONTAGUE, John Antony Victor
Resigned: 30 September 1993
80 years old
Director
MOORE, Margaret Jane
Resigned: 28 April 1999
Appointed Date: 20 April 1999
85 years old
Director
PEARSON, Christopher Matthew Robertson
Resigned: 30 September 2003
Appointed Date: 31 March 1999
77 years old
Director
PETTIGREW, James Neilson
Resigned: 31 December 1998
Appointed Date: 01 October 1993
67 years old
Director
PINCHIN, Jeremy
Resigned: 20 January 1997
71 years old

Persons With Significant Control

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

MARSH INSURANCE BROKERS Events

10 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 137 more events
15 Jul 1988
Return made up to 29/04/88; full list of members
23 May 1988
Full accounts made up to 31 December 1987
31 Oct 1987
Director's particulars changed
03 Aug 1987
Accounts made up to 31 December 1986
03 Aug 1987
Return made up to 30/03/87; full list of members

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