MARSH & COMPANY INSURANCE BROKERS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 6XF
Company number 03028313
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address LANCELOT HOUSE, 1-3 UPPER KING STREET, LEICESTER, LE1 6XF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MARSH & COMPANY INSURANCE BROKERS LIMITED are www.marshcompanyinsurancebrokers.co.uk, and www.marsh-company-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Marsh Company Insurance Brokers Limited is a Private Limited Company. The company registration number is 03028313. Marsh Company Insurance Brokers Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Marsh Company Insurance Brokers Limited is Lancelot House 1 3 Upper King Street Leicester Le1 6xf. . MARSH, Robert Michael James is a Secretary of the company. DAVIS, Simon Henry is a Director of the company. MARSH, Alan Michael is a Director of the company. MARSH, Robert Michael James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JACKAMAN, Peter Mark has been resigned. Director NASH, Paul Dorian has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MARSH, Robert Michael James
Appointed Date: 20 April 1995
Director
DAVIS, Simon Henry
Appointed Date: 21 February 2011
59 years old
Director
MARSH, Alan Michael
Appointed Date: 20 April 1995
90 years old
Director
MARSH, Robert Michael James
Appointed Date: 20 April 1995
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 April 1995
Appointed Date: 02 March 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 April 1995
Appointed Date: 02 March 1995
Director
JACKAMAN, Peter Mark
Resigned: 04 March 2013
Appointed Date: 01 September 2001
60 years old
Director
NASH, Paul Dorian
Resigned: 20 December 2010
Appointed Date: 01 February 2005
72 years old

Persons With Significant Control

Mr Alan Michael Marsh
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSH & COMPANY INSURANCE BROKERS LIMITED Events

08 Mar 2017
Satisfaction of charge 4 in full
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 689,000
...
... and 71 more events
23 Apr 1995
Director resigned;new director appointed
23 Apr 1995
Secretary resigned;new director appointed
23 Apr 1995
New secretary appointed
23 Apr 1995
Registered office changed on 23/04/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
02 Mar 1995
Incorporation

MARSH & COMPANY INSURANCE BROKERS LIMITED Charges

29 July 2010
Debenture
Delivered: 11 August 2010
Status: Satisfied on 8 March 2017
Persons entitled: Regency Insurance Brokers Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Simon Davis
Description: Fixed and floating charge over the undertaking and all…
6 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1995
Mortgage debenture
Delivered: 1 June 1995
Status: Satisfied on 17 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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