MARSH INSURANCE HOLDINGS LIMITED
LONDON MARSH INTERNATIONAL HOLDINGS LIMITED

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Company number 03194203
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Ms Alice Hannah Daisy Foulk as a director on 4 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6,551,737.6 . The most likely internet sites of MARSH INSURANCE HOLDINGS LIMITED are www.marshinsuranceholdings.co.uk, and www.marsh-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsh Insurance Holdings Limited is a Private Limited Company. The company registration number is 03194203. Marsh Insurance Holdings Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Marsh Insurance Holdings Limited is 4 Matthew Parker Street London England Sw1h 9np. . O'HAIRE, Sinead is a Secretary of the company. FOULK, Alice Hannah Daisy is a Director of the company. MARSH, Brian Peter is a Director of the company. NEWMAN, Jonathan Stuart is a Director of the company. Secretary KING, Robert Gaius has been resigned. Secretary MORTLOCK, Philip John has been resigned. Secretary PIGRAM, Ivor has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director CROWTHER, Stephen Joseph has been resigned. Director DUNBAR, Julliet Kathleen Natasha has been resigned. Director MORTLOCK, Philip John has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'HAIRE, Sinead
Appointed Date: 14 June 2011
Director
FOULK, Alice Hannah Daisy
Appointed Date: 04 May 2016
38 years old
Director
MARSH, Brian Peter
Appointed Date: 19 December 1996
84 years old
Director
NEWMAN, Jonathan Stuart
Appointed Date: 16 December 2004
50 years old

Resigned Directors

Secretary
KING, Robert Gaius
Resigned: 14 June 2011
Appointed Date: 01 February 2007
Secretary
MORTLOCK, Philip John
Resigned: 04 February 1998
Appointed Date: 19 December 1996
Secretary
PIGRAM, Ivor
Resigned: 31 January 2007
Appointed Date: 04 February 1998
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 December 1996
Appointed Date: 03 May 1996
Director
CROWTHER, Stephen Joseph
Resigned: 27 March 2007
Appointed Date: 12 October 1998
69 years old
Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 06 November 2014
Appointed Date: 12 October 1998
55 years old
Director
MORTLOCK, Philip John
Resigned: 07 April 2016
Appointed Date: 19 December 1996
88 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 19 December 1996
Appointed Date: 03 May 1996
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 December 1996
Appointed Date: 03 May 1996

MARSH INSURANCE HOLDINGS LIMITED Events

10 Aug 2016
Full accounts made up to 31 January 2016
12 Jul 2016
Appointment of Ms Alice Hannah Daisy Foulk as a director on 4 May 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6,551,737.6
08 Apr 2016
Termination of appointment of Philip John Mortlock as a director on 7 April 2016
18 Mar 2016
Director's details changed for Mr Jonathan Stuart Newman on 17 March 2016
...
... and 121 more events
06 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1997
Company name changed law 753 LIMITED\certificate issued on 06/01/97
03 Jan 1997
Accounting reference date shortened from 31/05/97 to 31/01/97
03 Jan 1997
Registered office changed on 03/01/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
03 May 1996
Incorporation

MARSH INSURANCE HOLDINGS LIMITED Charges

1 November 2010
Guarantee and fixed and floating security document
Delivered: 13 November 2010
Status: Satisfied on 5 April 2014
Persons entitled: Brian Marsh Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Fixed and floating security document
Delivered: 16 June 2010
Status: Satisfied on 5 April 2014
Persons entitled: Mr Brian Marsh, Mr Philip Mortlock, Ms Michelle Newman and Ms Natasha Dunbar
Description: Fixed and floating charge over the undertaking and all…

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