MARSH (MIDDLE EAST) LIMITED
LONDON J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED MARSH & MCLENNAN LIMITED

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

Company number 01352985
Status Active
Incorporation Date 14 February 1978
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Stephen Lundin on 31 March 2016. The most likely internet sites of MARSH (MIDDLE EAST) LIMITED are www.marshmiddleeast.co.uk, and www.marsh-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-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 Middle East Limited is a Private Limited Company. The company registration number is 01352985. Marsh Middle East Limited has been working since 14 February 1978. The present status of the company is Active. The registered address of Marsh Middle East Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. LUNDIN, Stephen is a Director of the company. MAKHOUL, Robert Michael is a Director of the company. PRASAD, Shiva is a Director of the company. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary FOSTER, Toni Elisabeth has been resigned. Secretary MARSH SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKE, Brian Ronald has been resigned. Director BROWN JNR, Philip James has been resigned. Director CLEMENTS, Robert has been resigned. Director LAY, Christopher John has been resigned. Director MERRY DEL VAL, Rafael has been resigned. Director MERRY DEL VAL, Rafael has been resigned. Director OBIED, Sa'Ed Ata Saleem has been resigned. Director PEARSON, Christopher Matthew Robertson has been resigned. Director RIDD, Michael has been resigned. Director SOLOMON, Robert John has been resigned. Director TASCO, Frank John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 09 July 2008
Director
LUNDIN, Stephen
Appointed Date: 13 September 2015
55 years old
Director
MAKHOUL, Robert Michael
Appointed Date: 27 May 1999
71 years old
Director
PRASAD, Shiva
Appointed Date: 24 March 2013
65 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 24 November 2003
Appointed Date: 22 August 2002
Secretary
EDWARDS, Marie Elizabeth
Resigned: 09 July 2008
Appointed Date: 07 June 2007
Secretary
FOSTER, Toni Elisabeth
Resigned: 22 August 2002
Secretary
MARSH SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2007
Appointed Date: 24 November 2003
Director
BLAKE, Brian Ronald
Resigned: 26 May 1999
Appointed Date: 16 June 1993
75 years old
Director
BROWN JNR, Philip James
Resigned: 15 June 1993
97 years old
Director
CLEMENTS, Robert
Resigned: 15 June 1993
93 years old
Director
LAY, Christopher John
Resigned: 07 June 2007
Appointed Date: 24 February 2006
64 years old
Director
MERRY DEL VAL, Rafael
Resigned: 30 September 2010
Appointed Date: 07 June 2007
80 years old
Director
MERRY DEL VAL, Rafael
Resigned: 24 February 2006
Appointed Date: 27 May 2002
80 years old
Director
OBIED, Sa'Ed Ata Saleem
Resigned: 11 March 2013
Appointed Date: 03 November 2010
61 years old
Director
PEARSON, Christopher Matthew Robertson
Resigned: 10 July 1998
Appointed Date: 15 June 1993
77 years old
Director
RIDD, Michael
Resigned: 15 June 1993
85 years old
Director
SOLOMON, Robert John
Resigned: 27 May 2002
Appointed Date: 15 June 1993
86 years old
Director
TASCO, Frank John
Resigned: 01 June 1992
98 years old

Persons With Significant Control

Mmc Middle East Holdings Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more
Marsh & Mclennan Companies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSH (MIDDLE EAST) LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Director's details changed for Mr Stephen Lundin on 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
23 Sep 2015
Appointment of Mr Stephen Lundin as a director on 13 September 2015
...
... and 128 more events
29 Oct 1986
Secretary resigned
14 Jun 1979
Memorandum and Articles of Association
16 Aug 1978
Company name changed\certificate issued on 16/08/78
14 Feb 1978
Incorporation
14 Feb 1978
Certificate of incorporation

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