MARSH UK LIMITED
LONDON MARSH (UK) LIMITED MARSH INSURANCE BROKERS LIMITED BOWRING AVIATION LIMITED

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

Company number 00464869
Status Active
Incorporation Date 22 February 1949
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 two hundred and fifty 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 UK LIMITED are www.marshuk.co.uk, and www.marsh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six 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 Uk Limited is a Private Limited Company. The company registration number is 00464869. Marsh Uk Limited has been working since 22 February 1949. The present status of the company is Active. The registered address of Marsh Uk 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 NATHER, Polly has been resigned. Secretary MARSH SECRETARIAL SERVICES LIMITED has been resigned. Director ARTHUR, Ian James has been resigned. Director BAILEY, Martin Edward has been resigned. Director BANNON, Michael James has been resigned. Director BARNES, Paul Edward has been resigned. Director BELL, David Charles has been resigned. Director BEVAN, Hywel has been resigned. Director BISHOP, Simon Aldrich has been resigned. Director BLOOM, Jeremy Stephen has been resigned. Director BOLTON, Anthony Hale has been resigned. Director BRAND, Neville Leon has been resigned. Director BROWN, Kenneth has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CAPEL-CURE, George Ronald has been resigned. Director CARR, Robert James has been resigned. Director CARTER, John Dennis has been resigned. Director CHRISTIAN, Nigel Robin Gladwyn has been resigned. Director COOK, Christopher William Batstone has been resigned. Director COOPER, John Antony has been resigned. Director CROOKSHANK, Charles Michael has been resigned. Director DAVIE, Craig Richard has been resigned. Director DICK, Andrew John has been resigned. Director DUFFY, James has been resigned. Director DUFFY, Paul Jason has been resigned. Director EDWARD, Andrew Derrick Kendrick has been resigned. Director EDWARDS, Sheridan Dennis Antony has been resigned. Director ELMS, Janet Ann has been resigned. Director EMERY, Stuart Grahame has been resigned. Director ESDAILE, John Antony Teulon has been resigned. Director ESDAILE, Phillip David Anderson has been resigned. Director FENN, Robert Bernard James has been resigned. Director FENWICK, Keith George has been resigned. Director FERGUSON, Richard Andrew has been resigned. Director FOSTER, Toby James has been resigned. Director GIBB, Simon Peter has been resigned. Director GODWIN, David Ross has been resigned. Director GREEN, Howard has been resigned. Director GROGAN, Joseph Christopher has been resigned. Director HAMMOND, Michael Paul has been resigned. Director HARKER, Simon has been resigned. Director HARRISON, Michael Charles has been resigned. Director HART, Ian Lionel has been resigned. Director HAYES, Ronald has been resigned. Director HAYNES, Timothy Andrew has been resigned. Director HIBBERT, Brian Richard Ewart has been resigned. Director HITCHEN, Antony John has been resigned. Director HITCHEN, Garrick Robert has been resigned. Director HOLTON, Elizabeth Jane has been resigned. Director HOWE, Russell has been resigned. Director HURRELL, John Parvin has been resigned. Director IRVINE, Karen has been resigned. Director JONES, Daniel Lawrence has been resigned. Director JONES, Michael David has been resigned. Director KELLY, David has been resigned. Director KERR-SMILEY, Hector Robert has been resigned. Director KEVILLE, Christopher Morley has been resigned. Director LAING, Stephen Vaughan Fullerton has been resigned. Director LAY, Christopher John has been resigned. Director LLOYD, Stephen David has been resigned. Director LLOYD-MILLER, Carl has been resigned. Director MAY, Stephen Howard Patrick has been resigned. Director METHARAM, Paul has been resigned. Director MOORE, Brian George has been resigned. Director MUNDY, Christopher Gordon has been resigned. Director MUNRO, John Mclellan has been resigned. Director NURSE, Iain Anthony Roy has been resigned. Director O'MALLEY, Richard James has been resigned. Director OGDEN, Stephen John has been resigned. Director PAUL, William Joseph John has been resigned. Director PICKUP, Russell has been resigned. Director POUNTNEY, Thomas Andrew has been resigned. Director PRING, Timothy Richard John has been resigned. Director QUILL, Roderick Michael has been resigned. Director REED, David Peter has been resigned. Director RICHARDSON, Edward George has been resigned. Director RUSSELL, Andrew David Howson has been resigned. Director SANDERSON, Robert John has been resigned. Director SKEET, John Oliver Ewart has been resigned. Director SKILTON, Mark Bernard has been resigned. Director SOMERS, Peter Francis has been resigned. Director STANGROOM, Glen Christopher has been resigned. Director STEED, Jonathan Richard has been resigned. Director SWEET, Peter John has been resigned. Director TYLER, Malcolm Philip has been resigned. Director VERBI, Edward Basil has been resigned. Director VICCARS, Peter John Clive has been resigned. Director WAITE, Norman Alfred Joseph has been resigned. Director WALTERS, Mark De Lancey has been resigned. Director WEBSTER, Robert Kenneth has been resigned. Director WELTON, Anthony John has been resigned. Director WESTOBY, John Nigel Watmough has been resigned. Director WHEATLEY, Dennis Stanley has been resigned. Director WHEELER, Dennis Bruce has been resigned. Director WHEELER, Donald Alfred has been resigned. Director WILKINSON, Stephen Ronald has been resigned. Director WOOLLARD, Peter Edward has been resigned. Director WRIGGLESWORTH, Ian Charles 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
CORMACK, Adrianne Helen Marie
Resigned: 24 November 2003
Secretary
NATHER, Polly
Resigned: 28 February 2014
Appointed Date: 08 March 2010
Secretary
MARSH SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2008
Appointed Date: 24 November 2003
Director
ARTHUR, Ian James
Resigned: 01 July 1998
Appointed Date: 01 January 1994
66 years old
Director
BAILEY, Martin Edward
Resigned: 31 October 2003
Appointed Date: 03 September 2001
69 years old
Director
BANNON, Michael James
Resigned: 06 September 1996
65 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
60 years old
Director
BELL, David Charles
Resigned: 01 July 1998
Appointed Date: 01 July 1996
60 years old
Director
BEVAN, Hywel
Resigned: 31 October 2003
Appointed Date: 03 September 2001
78 years old
Director
BISHOP, Simon Aldrich
Resigned: 01 July 1998
Appointed Date: 31 August 1992
80 years old
Director
BLOOM, Jeremy Stephen
Resigned: 01 July 1998
70 years old
Director
BOLTON, Anthony Hale
Resigned: 01 July 1998
83 years old
Director
BRAND, Neville Leon
Resigned: 01 July 1998
77 years old
Director
BROWN, Kenneth
Resigned: 31 July 1993
91 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 05 March 2010
68 years old
Director
CAPEL-CURE, George Ronald
Resigned: 01 July 1998
89 years old
Director
CARR, Robert James
Resigned: 01 July 1998
76 years old
Director
CARTER, John Dennis
Resigned: 01 July 1998
Appointed Date: 01 January 1996
70 years old
Director
CHRISTIAN, Nigel Robin Gladwyn
Resigned: 01 July 1998
Appointed Date: 24 August 1992
83 years old
Director
COOK, Christopher William Batstone
Resigned: 01 July 1998
Appointed Date: 18 July 1997
74 years old
Director
COOPER, John Antony
Resigned: 31 October 2003
Appointed Date: 20 June 2001
68 years old
Director
CROOKSHANK, Charles Michael
Resigned: 31 August 1993
69 years old
Director
DAVIE, Craig Richard
Resigned: 01 July 1998
Appointed Date: 01 July 1996
58 years old
Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old
Director
DUFFY, James
Resigned: 01 July 1998
78 years old
Director
DUFFY, Paul Jason
Resigned: 23 October 2009
Appointed Date: 20 June 2001
54 years old
Director
EDWARD, Andrew Derrick Kendrick
Resigned: 01 July 1998
Appointed Date: 01 July 1992
60 years old
Director
EDWARDS, Sheridan Dennis Antony
Resigned: 01 July 1998
Appointed Date: 18 October 1993
79 years old
Director
ELMS, Janet Ann
Resigned: 31 October 2003
Appointed Date: 03 September 2001
75 years old
Director
EMERY, Stuart Grahame
Resigned: 01 July 1998
Appointed Date: 01 July 1992
85 years old
Director
ESDAILE, John Antony Teulon
Resigned: 11 March 1994
72 years old
Director
ESDAILE, Phillip David Anderson
Resigned: 01 July 1998
Appointed Date: 01 January 1996
67 years old
Director
FENN, Robert Bernard James
Resigned: 01 July 1998
85 years old
Director
FENWICK, Keith George
Resigned: 01 June 1993
Appointed Date: 01 January 1993
67 years old
Director
FERGUSON, Richard Andrew
Resigned: 03 August 2000
Appointed Date: 01 July 1999
87 years old
Director
FOSTER, Toby James
Resigned: 30 April 2008
Appointed Date: 20 June 2001
67 years old
Director
GIBB, Simon Peter
Resigned: 01 July 1998
67 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
GREEN, Howard
Resigned: 01 July 1998
Appointed Date: 01 July 1992
74 years old
Director
GROGAN, Joseph Christopher
Resigned: 31 October 2003
Appointed Date: 01 July 1999
69 years old
Director
HAMMOND, Michael Paul
Resigned: 30 June 2003
Appointed Date: 20 June 2001
67 years old
Director
HARKER, Simon
Resigned: 01 July 1998
68 years old
Director
HARRISON, Michael Charles
Resigned: 31 December 2000
Appointed Date: 01 July 1999
79 years old
Director
HART, Ian Lionel
Resigned: 01 July 1998
64 years old
Director
HAYES, Ronald
Resigned: 31 October 2003
Appointed Date: 20 June 2001
60 years old
Director
HAYNES, Timothy Andrew
Resigned: 01 July 1998
66 years old
Director
HIBBERT, Brian Richard Ewart
Resigned: 31 May 1994
Appointed Date: 01 July 1992
93 years old
Director
HITCHEN, Antony John
Resigned: 11 June 1993
68 years old
Director
HITCHEN, Garrick Robert
Resigned: 01 July 1998
78 years old
Director
HOLTON, Elizabeth Jane
Resigned: 01 July 1998
Appointed Date: 01 July 1993
70 years old
Director
HOWE, Russell
Resigned: 01 July 1998
89 years old
Director
HURRELL, John Parvin
Resigned: 31 October 2003
Appointed Date: 20 June 2001
77 years old
Director
IRVINE, Karen
Resigned: 01 July 1998
Appointed Date: 01 January 1993
63 years old
Director
JONES, Daniel Lawrence
Resigned: 20 June 2001
Appointed Date: 01 July 1999
74 years old
Director
JONES, Michael David
Resigned: 31 October 2003
Appointed Date: 03 September 2001
71 years old
Director
KELLY, David
Resigned: 01 July 1998
75 years old
Director
KERR-SMILEY, Hector Robert
Resigned: 27 June 1994
88 years old
Director
KEVILLE, Christopher Morley
Resigned: 01 July 1998
78 years old
Director
LAING, Stephen Vaughan Fullerton
Resigned: 19 May 1994
77 years old
Director
LAY, Christopher John
Resigned: 31 October 2003
Appointed Date: 20 June 2001
64 years old
Director
LLOYD, Stephen David
Resigned: 01 July 1998
Appointed Date: 01 July 1993
60 years old
Director
LLOYD-MILLER, Carl
Resigned: 01 July 1998
65 years old
Director
MAY, Stephen Howard Patrick
Resigned: 11 June 1993
65 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 21 May 2008
68 years old
Director
MOORE, Brian George
Resigned: 01 July 1998
79 years old
Director
MUNDY, Christopher Gordon
Resigned: 31 October 2003
Appointed Date: 01 January 2002
74 years old
Director
MUNRO, John Mclellan
Resigned: 01 July 1998
67 years old
Director
NURSE, Iain Anthony Roy
Resigned: 01 July 1998
75 years old
Director
O'MALLEY, Richard James
Resigned: 31 March 1997
Appointed Date: 01 July 1995
62 years old
Director
OGDEN, Stephen John
Resigned: 01 July 1998
69 years old
Director
PAUL, William Joseph John
Resigned: 31 July 1992
93 years old
Director
PICKUP, Russell
Resigned: 01 July 1998
84 years old
Director
POUNTNEY, Thomas Andrew
Resigned: 01 July 1998
76 years old
Director
PRING, Timothy Richard John
Resigned: 01 July 1998
83 years old
Director
QUILL, Roderick Michael
Resigned: 28 February 1993
93 years old
Director
REED, David Peter
Resigned: 01 July 1998
75 years old
Director
RICHARDSON, Edward George
Resigned: 01 July 1998
81 years old
Director
RUSSELL, Andrew David Howson
Resigned: 30 September 1997
Appointed Date: 01 July 1996
68 years old
Director
SANDERSON, Robert John
Resigned: 01 July 1998
78 years old
Director
SKEET, John Oliver Ewart
Resigned: 30 September 1995
94 years old
Director
SKILTON, Mark Bernard
Resigned: 01 July 1998
Appointed Date: 01 July 1992
63 years old
Director
SOMERS, Peter Francis
Resigned: 01 July 1998
76 years old
Director
STANGROOM, Glen Christopher
Resigned: 04 September 1995
75 years old
Director
STEED, Jonathan Richard
Resigned: 01 July 1998
64 years old
Director
SWEET, Peter John
Resigned: 01 July 1999
81 years old
Director
TYLER, Malcolm Philip
Resigned: 31 October 2003
Appointed Date: 20 June 2001
68 years old
Director
VERBI, Edward Basil
Resigned: 01 July 1998
Appointed Date: 01 July 1993
73 years old
Director
VICCARS, Peter John Clive
Resigned: 01 July 1999
79 years old
Director
WAITE, Norman Alfred Joseph
Resigned: 01 July 1998
91 years old
Director
WALTERS, Mark De Lancey
Resigned: 01 July 1998
Appointed Date: 01 December 1997
58 years old
Director
WEBSTER, Robert Kenneth
Resigned: 01 July 1998
74 years old
Director
WELTON, Anthony John
Resigned: 01 July 1999
77 years old
Director
WESTOBY, John Nigel Watmough
Resigned: 01 July 1998
Appointed Date: 15 June 1992
77 years old
Director
WHEATLEY, Dennis Stanley
Resigned: 01 July 1998
76 years old
Director
WHEELER, Dennis Bruce
Resigned: 01 July 1998
74 years old
Director
WHEELER, Donald Alfred
Resigned: 01 August 1993
91 years old
Director
WILKINSON, Stephen Ronald
Resigned: 01 July 1998
69 years old
Director
WOOLLARD, Peter Edward
Resigned: 03 August 1993
81 years old
Director
WRIGGLESWORTH, Ian Charles
Resigned: 01 July 1998
Appointed Date: 02 August 1993
62 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 UK LIMITED Events

15 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 240 more events
09 Sep 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/09/93
01 Sep 1993
New director appointed
01 Sep 1993
New director appointed
24 Aug 1993
Director's particulars changed
19 Aug 1993
Director resigned

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