Company NameT.H.March & Co.Limited
Company StatusActive
Company Number00116175
CategoryPrivate Limited Company
Incorporation Date1 June 1911 (105 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Michael John Ferraro
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1992(80 years, 8 months after company formation)
Appointment Duration24 years, 11 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressEcclesburn 47 Copperkins Lane
Amersham
Buckinghamshire
HP6 5QP
Director NameMr Neil Robert McFarlane
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1999(88 years, 4 months after company formation)
Appointment Duration17 years, 2 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address1 Spruce Close
South Wonston
Winchester
Hampshire
SO21 3EG
Director NameMr Mark Russell Smith
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(91 years, 7 months after company formation)
Appointment Duration13 years, 11 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address18 Downlands Way
South Wonston
Winchester
Hampshire
SO21 3HS
Director NameMr David Andrew Alcock
Date of BirthApril 1963 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed10 July 2003(92 years, 2 months after company formation)
Appointment Duration13 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDennathorne Cottage
Tavistock
Devon
PL19 9JU
Secretary NameMr David Andrew Alcock
NationalityEnglish
StatusCurrent
Appointed10 July 2003(92 years, 2 months after company formation)
Appointment Duration13 years, 5 months
RoleChartered Acountant
Country of ResidenceUnited Kingdom
Correspondence AddressDennathorne Cottage
Tavistock
Devon
PL19 9JU
Director NameMr John Barber
Date of BirthNovember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(80 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1995)
RoleInsurance Broker
Correspondence AddressHyde Cottage Millers Green Road
Willingale
Ongar
Essex
CM5 0PZ
Director NameMr Ronald Charles Herbert Mumford
Date of BirthSeptember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(80 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 September 1996)
RoleInsurance Broker
Correspondence Address50 Cranes Park
Surbiton
Surrey
KT5 8AR
Director NameDerek William Leslie Russell
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(80 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 10 July 2003)
RoleSecretary
Correspondence AddressThe Cottage
11 Roborough Avenue
Plymouth
Devon
PL6 6AG
Director NameNorman John Woods
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(80 years, 8 months after company formation)
Appointment Duration7 years, 12 months (resigned 08 January 2000)
RoleInsurance Broker
Correspondence Address46 Gilhams Avenue
Banstead
Surrey
SM7 1QR
Secretary NameDerek William Leslie Russell
NationalityBritish
StatusResigned
Appointed15 January 1992(80 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 10 July 2003)
RoleCompany Director
Correspondence AddressThe Cottage
11 Roborough Avenue
Plymouth
Devon
PL6 6AG
Director NameJames Anthony Pittman
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(83 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 30 July 2010)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands 14 Torland Road
Hartley
Plymouth
Devon
PL3 5TS
Director NameJohn Mansell Kelcey
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(84 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 June 2005)
RoleInsurance Brokers
Correspondence Address5 Westminster Drive
Wilmslow
Cheshire
SK9 1QZ
Director NameRobin Keith Taylor
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(85 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 June 2006)
RoleInsurance Broker
Correspondence AddressBrambling The Oast Houses
Battle Street
Cobham
Kent
DA12 3DB
Director NameStephen John Smith
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(91 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2012)
RoleInformation Technology
Country of ResidenceUnited Kingdom
Correspondence Address1 Court Road
Newton Ferrers
Plymouth
Devon
PL8 1DN
Director NameMr Gareth Joseph Huxtable
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(100 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 November 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address10-12 Ely Place
London
EC1N 6RY

Contact

Websitethmarch.co.uk
Telephone020 74050009
Telephone regionLondon

Location

Registered Address10-12 Ely Place
London
EC1N 6RY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

22.4k at £1James Anthony Pittman
5.58%
Ordinary
20.1k at £1Robin Keith Taylor
5.01%
Ordinary
12.2k at £1Neil Robert Mcfarlane
3.03%
Ordinary
74.2k at £1T H March Ebt LTD
18.45%
Ordinary
64.7k at £1Mr Michael John Ferraro
16.09%
Ordinary
58.8k at £1Adrian Ferraro
14.64%
Ordinary
58.8k at £1Alastair Ferraro
14.64%
Ordinary
58.8k at £1Claire Ferraro
14.64%
Ordinary
6.9k at £1David Andrew Alcock
1.72%
Ordinary
6.3k at £1Mark Russell Smith
1.56%
Ordinary
4.7k at £1Karen Ann Hutchison
1.17%
Ordinary
4.7k at £1Richard Anthony D'agostino
1.17%
Ordinary
2.6k at £1John Kenneth Watson
0.65%
Ordinary
2.6k at £1Lee Francis Sykes
0.65%
Ordinary
2.5k at £1Gareth Joseph Huxtable
0.61%
Ordinary
182 at £1Graham Horrocks
0.05%
Ordinary
200 at £1Julie Pridige
0.05%
Ordinary
200 at £1Mark Evans
0.05%
Ordinary
100 at £1Darren Byrne
0.02%
Ordinary
100 at £1Gary Studley
0.02%
Ordinary
100 at £1Gerry Presland
0.02%
Ordinary
100 at £1James Sweeney
0.02%
Ordinary
100 at £1Nicola Blagdon
0.02%
Ordinary
100 at £1Peter Goodman
0.02%
Ordinary
100 at £1Phil Duckworth
0.02%
Ordinary
100 at £1Roddy Wallace
0.02%
Ordinary
100 at £1Sharon Spencer
0.02%
Ordinary
100 at £1Simon Dawe
0.02%
Ordinary
100 at £1Steve Mcsweeney
0.02%
Ordinary

Financials

Year2014
Turnover£8,061,000
Net Worth£715,000
Cash£3,446,000
Current Liabilities£5,993,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 2 days from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return8 October 2015 (1 year, 2 months ago)
Next Return Due5 November 2016 (overdue)

Charges

1 August 1989Delivered on: 16 August 1989
Satisfied on: 28 May 1999
Persons entitled: Lloyd'S.

Classification: Security and trust deed
Secured details: All monies due or to become due from the company to the chargee (as trustee) under the terms of the charge.
Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 for full details ref M133C).
Fully Satisfied
9 November 1984Delivered on: 22 November 1984
Satisfied on: 6 August 2011
Persons entitled: Lloyds(A Statutory Corporation) of Lime Street London.

Classification: Trust deed.
Secured details: Securing all moneys due or to become due from the company to the chargee.
Particulars: All that the company's right title and interest in the monies and investments. (See doc.M18 for more details).
Fully Satisfied

Filing History

2 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 402,000
(9 pages)
14 July 2015Group of companies' accounts made up to 31 March 2015 (34 pages)
13 November 2014Termination of appointment of Gareth Joseph Huxtable as a director on 7 November 2014 (1 page)
13 November 2014Termination of appointment of Gareth Joseph Huxtable as a director on 7 November 2014 (1 page)
18 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 402,000
(10 pages)
18 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 402,000
(10 pages)
8 July 2014Group of companies' accounts made up to 31 March 2014 (27 pages)
28 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 402,000
(10 pages)
28 October 2013Director's details changed for Mr David Andrew Alcock on 28 October 2013 (2 pages)
28 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 402,000
(10 pages)
10 July 2013Full accounts made up to 31 March 2013 (24 pages)
4 June 2013Memorandum and Articles of Association (20 pages)
4 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 April 2013Memorandum and Articles of Association (19 pages)
4 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
22 August 2012Full accounts made up to 31 March 2012 (25 pages)
17 August 2012Termination of appointment of Stephen Smith as a director (1 page)
10 April 2012Appointment of Mr Gareth Joseph Huxtable as a director (2 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
31 October 2011Director's details changed for Mr Neil Robert Mcfarlane on 31 October 2011 (2 pages)
9 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011Full accounts made up to 31 March 2011 (23 pages)
17 January 2011Director's details changed for Neil Robert Mcfarlane on 17 January 2011 (2 pages)
10 December 2010Full accounts made up to 31 March 2010 (24 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
11 August 2010Termination of appointment of James Pittman as a director (1 page)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
9 November 2009Director's details changed for Stephen John Smith on 31 October 2009 (2 pages)
9 November 2009Director's details changed for David Andrew Alcock on 31 October 2009 (2 pages)
9 November 2009Director's details changed for James Anthony Pittman on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Mark Russell Smith on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Michael John Ferraro on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Neil Robert Mcfarlane on 31 October 2009 (2 pages)
21 September 2009Full accounts made up to 31 March 2009 (24 pages)
12 December 2008Return made up to 31/10/08; full list of members (16 pages)
16 September 2008Full accounts made up to 31 March 2008 (23 pages)
14 November 2007Return made up to 31/10/07; full list of members (8 pages)
1 October 2007Full accounts made up to 31 March 2007 (22 pages)
24 January 2007Auditor's resignation (2 pages)
4 December 2006Return made up to 31/10/06; full list of members (9 pages)
1 December 2006Full accounts made up to 31 March 2006 (21 pages)
6 July 2006Director resigned (1 page)
17 November 2005Return made up to 31/10/05; full list of members (16 pages)
25 October 2005Full accounts made up to 31 March 2005 (19 pages)
7 July 2005Director resigned (1 page)
13 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
5 November 2004Full accounts made up to 31 March 2004 (18 pages)
5 November 2004Return made up to 31/10/04; full list of members (13 pages)
6 August 2004Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
29 October 2003Amended full accounts made up to 31 March 2003 (15 pages)
28 October 2003Full accounts made up to 31 March 2003 (15 pages)
21 July 2003New secretary appointed;new director appointed (2 pages)
16 July 2003Secretary resigned;director resigned (1 page)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 November 2002Full accounts made up to 31 March 2002 (13 pages)
5 November 2002Return made up to 31/10/02; full list of members (12 pages)
3 November 2001Group of companies' accounts made up to 31 March 2001 (15 pages)
3 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
25 June 2001Registered office changed on 25/06/01 from: walker house 89 queen victoria street london EC4V 4AB (1 page)
14 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
14 November 2000Full group accounts made up to 31 March 2000 (15 pages)
26 January 2000Director resigned (1 page)
5 November 1999Full group accounts made up to 31 March 1999 (17 pages)
5 November 1999Return made up to 31/10/99; full list of members (11 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Directors resolution (1 page)
11 October 1999Registered office changed on 11/10/99 from: 29 gresham street london EC2V 7HN (1 page)
28 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1998Return made up to 31/10/98; full list of members (8 pages)
12 November 1998Full group accounts made up to 31 March 1998 (15 pages)
24 November 1997Full group accounts made up to 31 March 1997 (15 pages)
24 November 1997Return made up to 31/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 March 1997Registered office changed on 04/03/97 from: st dunstans house 2/4 carey lane london EC2V 8AD (1 page)
8 November 1996Full group accounts made up to 31 March 1996 (13 pages)
8 November 1996Return made up to 31/10/96; no change of members (8 pages)
13 October 1996Director resigned (1 page)
13 October 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
10 November 1995Full group accounts made up to 31 March 1995 (13 pages)
10 November 1995Return made up to 31/10/95; full list of members (8 pages)
11 October 1995Director resigned (2 pages)
31 January 1981Annual return made up to 15/01/81 (4 pages)
1 June 1911Incorporation (21 pages)
1 June 1911Certificate of incorporation (1 page)