Marsh UK Limited

Company Name	Marsh UK Limited
Company Status	Dissolved
Company Number	00464869
Category	Private Limited Company
Incorporation Date	22 February 1949(75 years, 2 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(68 years after company formation)
Appointment Duration	3 years, 1 month (closed 17 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(68 years after company formation)
Appointment Duration	3 years, 1 month (closed 17 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 May 2014(65 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 March 2020)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jeremy Stephen Bloom
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	138 Herent Drive Clayhall Ilford Essex IG5 0HH

Director Name	Charles Michael Crookshank
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Insurance Broker
Correspondence Address	Holmbush Cottage Roundstreet Common Green Wisborough Green West Sussex RH14 0AL

Director Name	James Duffy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Glaramara Rockshaw Road Merstham Surrey RH1 3DD

Director Name	Robert James Carr
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	370 Central Park Road London E6 3AB

Director Name	George Ronald Capel-Cure
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Blake Hall Ongar Essex Cm5

Director Name	Kenneth Brown
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1993)
Role	Insurance Broker
Correspondence Address	36 Queen Eleanors Road Onslow Village Guildford Surrey GU2 5SL

Director Name	Neville Leon Brand
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	22 Winstanley Road Saffron Walden Essex CB11 3EQ

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Mr Michael James Bannon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 1996)
Role	Insurance Broker
Correspondence Address	7 Oak House 159 Croydon Road London SE20 7UB

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Andrew Derrick Kendrick Edward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Pine View 7 Ridgelands Fetcham Leatherhead Surrey KT22 9DB

Director Name	Stuart Grahame Emery
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 July 1998)
Role	Insurance Adviser
Correspondence Address	14 Dulverton Road New Eltham London SE9 3RH

Director Name	Mr Nigel Robin Gladwyn Christian
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(43 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Mill House Bethersden Ashford Kent TN26 3DB

Director Name	Mr Simon Aldrich Bishop
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(43 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	73 Park Rise Harpenden Hertfordshire AL5 3AN

Director Name	Sheridan Dennis Antony Edwards
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(44 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairford 13 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Ian James Arthur
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(44 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	51 Whalebone Grove Chadwell Heath Romford Essex RM6 6BT

Director Name	John Dennis Carter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(46 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1998)
Role	Insurance Technician
Correspondence Address	27 Sunnyside Gardens Upminster Essex RM14 3DT

Director Name	Craig Richard Davie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(47 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	58a Salcott Road London SW11 6DE

Director Name	David Charles Bell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(47 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 July 1998)
Role	Reinsurance Broker
Correspondence Address	60 Kenton Way Langdon Hills Basildon Essex SS16 6RY

Director Name	Christopher William Batstone Cook
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(48 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	45 Eland Road London SW11 5JX

Director Name	John Antony Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(52 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2003)
Role	Chief Executive Of Ifa Company
Country of Residence	England
Correspondence Address	82 Cumberland Mills Square London E14 3BJ

Director Name	Paul Jason Duffy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(52 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 October 2009)
Role	Chartered Management Accountant
Correspondence Address	47 Galleywood Road Great Baddow Essex CM2 8DJ

Director Name	Hywel Bevan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(52 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Insurance Broker
Correspondence Address	Yew Tree Cottage Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	Janet Ann Elms
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(52 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	HR Director
Correspondence Address	110 Buckingham Road Hampton Middlesex TW12 3JR

Director Name	Martin Edward Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(52 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Insurance Broker
Correspondence Address	41 Scotts Lane Shortlands Kent BR2 0LT

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(59 years after company formation)
Appointment Duration	2 years (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(61 years after company formation)
Appointment Duration	11 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Nather
Nationality	British
Status	Resigned
Appointed	08 March 2010(61 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(61 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(64 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(64 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(54 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	marsh.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	Mmc Uk Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
20 December 2019	Application to strike the company off the register (4 pages)
11 December 2019	Statement by Directors (2 pages)
11 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2019	Statement of capital on 11 December 2019 GBP 1 (3 pages)
11 December 2019	Solvency Statement dated 11/11/19 (2 pages)
26 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2,000 (5 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2,000 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2,000 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2,000 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000 (4 pages)
12 March 2014	Termination of appointment of Polly Nather as a secretary (1 page)
12 March 2014	Termination of appointment of Polly Nather as a secretary (1 page)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
27 January 2014	Statement of company's objects (2 pages)
27 January 2014	Statement of company's objects (2 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 30 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 30 December 2010 (5 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011	Secretary's details changed for Polly Nather on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Nather on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
12 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
12 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 April 2010	Appointment of Angus Kenneth Cameron as a director (3 pages)
26 April 2010	Appointment of Angus Kenneth Cameron as a director (3 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Nather as a secretary (3 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Nather as a secretary (3 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
20 November 2009	Termination of appointment of Paul Duffy as a director (2 pages)
20 November 2009	Termination of appointment of Paul Duffy as a director (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
2 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2008	Director appointed paul metharam (3 pages)
29 May 2008	Director appointed paul metharam (3 pages)
15 May 2008	Appointment terminated director toby foster (1 page)
15 May 2008	Appointment terminated director toby foster (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
25 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
25 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
25 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
25 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (8 pages)
28 March 2006	Return made up to 01/03/06; full list of members (8 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
15 February 2005	Compulsory strike-off action has been discontinued (1 page)
15 February 2005	Withdrawal of application for striking off (1 page)
15 February 2005	Compulsory strike-off action has been discontinued (1 page)
15 February 2005	Withdrawal of application for striking off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
29 October 2004	Application for striking-off (1 page)
29 October 2004	Application for striking-off (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003	Location of register of members (1 page)
21 May 2003	Location of register of members (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 April 2003	Return made up to 01/03/03; no change of members (11 pages)
14 April 2003	Return made up to 01/03/03; no change of members (11 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Director's particulars changed (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (8 pages)
28 August 2002	Full accounts made up to 31 December 2001 (8 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (11 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (11 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (1 page)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Director resigned (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 31/03/01; full list of members (5 pages)
11 April 2001	Return made up to 31/03/01; full list of members (5 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Location of register of members (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
20 April 2000	Location of register of members (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
1 July 1999	Company name changed marsh (uk) LIMITED\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed marsh (uk) LIMITED\certificate issued on 01/07/99 (2 pages)
4 May 1999	Company name changed marsh insurance brokers LIMITED\certificate issued on 05/05/99 (2 pages)
4 May 1999	Company name changed marsh insurance brokers LIMITED\certificate issued on 05/05/99 (2 pages)
24 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 April 1999	Return made up to 31/03/99; full list of members (6 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
6 August 1998	Secretary's particulars changed (1 page)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building building tower place london EC3P 3BE (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building building tower place london EC3P 3BE (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (10 pages)
21 July 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	Return made up to 31/03/98; full list of members (33 pages)
29 April 1998	Return made up to 31/03/98; full list of members (33 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (10 pages)
25 April 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Return made up to 31/03/97; full list of members (33 pages)
18 April 1997	Return made up to 31/03/97; full list of members (33 pages)
11 April 1997	Director's particulars changed (1 page)
11 April 1997	Director's particulars changed (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
8 May 1996	Return made up to 31/03/96; full list of members (33 pages)
8 May 1996	Return made up to 31/03/96; full list of members (33 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
10 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1993	Resolutions (W)ELRES ‐ S386 dis app auds 03/09/93 (1 page)
9 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1993	Resolutions (W)ELRES ‐ S386 dis app auds 03/09/93 (1 page)
9 September 1993	Resolutions (W)ELRES ‐ S366A disp holding agm 03/09/93 (1 page)
9 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1993	Resolutions (W)ELRES ‐ S252 disp laying acc 03/09/93 (1 page)
22 February 1949	Certificate of incorporation (1 page)
22 February 1949	Certificate of incorporation (1 page)

Marsh UK Limited

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