C.T. Bowring Limited

Company Name	C.T. Bowring Limited
Company Status	Dissolved
Company Number	00646012
Category	Private Limited Company
Incorporation Date	31 December 1959(64 years, 4 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	4

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(57 years, 1 month 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(57 years, 1 month 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(54 years, 4 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	Edward Roy Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	6 Lindenfield Chislehurst Kent BR7 5RG

Director Name	David George Carrick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1994)
Role	Insurance Broker
Correspondence Address	54 Ballater Drive Bearsden Glasgow Dunbartonshire G61 1BX Scotland

Director Name	John Butler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1993)
Role	Head Of Systems
Correspondence Address	7 The Old Gardens Chipstead Sevenoaks Kent TN13 2RJ

Director Name	Philip James Brown Jnr
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(32 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 1995)
Role	Insurance Broker
Correspondence Address	39 Clabon Mews London SW1X 0EQ

Director Name	Cyril Norman Aylen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	18 Wentworth Gate Harborne Birmingham West Midlands B17 9EB

Director Name	Clive Martin Auer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1999)
Role	Insurance Broker
Correspondence Address	132 Pampisford Road Purley Surrey CR8 2NH

Director Name	Michael Alastair Adam
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	39 Southesk Avenue Bishopbriggs Glasgow Lanarkshire G64 3AD Scotland

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(32 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr David Norman Caird
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1994)
Role	Insurance Broker
Correspondence Address	14 St Margarets Park Malahide Co Dublin Irish

Director Name	Mr Anthony John Beresford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(32 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	2 Lambourne Drive Kings Hill West Malling Kent ME19 6FN

Director Name	Graham Burgess
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(33 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1994)
Role	Insurance Broker
Correspondence Address	19 Green Drive Timperley Altrincham Cheshire WA15 6JW

Director Name	Mr Ian Raymond Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	Blackrock Cowley Exeter EX5 5ER

Director Name	Clive Edwin Brimelow
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1999)
Role	Independent Financial Advisor
Correspondence Address	5 Amberley Road Macclesfield Cheshire SK11 8LY

Director Name	Mr John Robert Bull
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(36 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 1999)
Role	Accountant
Correspondence Address	3 Buckingham Close Hampton Middlesex TW12 3JU

Director Name	Michael John Briggs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1999)
Role	Risk Management Consultant
Correspondence Address	36 Aberdeen Gardens Leigh On Sea Essex SS9 3RH

Director Name	Ian Charles Angus
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Account Manager
Correspondence Address	27 James Close Marlow Buckinghamshire SL7 1TS

Director Name	David Alan Campbell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Director Insurance Broker
Correspondence Address	3 Laurelvale Belfast BT4 2EP Northern Ireland

Director Name	Umron Farooq Ahmed
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	48 Weymouth Avenue Ealing London W5 5SB

Director Name	Peter Robin Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	8 Arbor Meadows Winnersh Wokingham Berkshire RG41 5ED

Director Name	Christopher Mark Arthur Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	3 Parsonage Court Whittlesford Cambridge CB2 4PH

Director Name	Margaret Lorraine Boyle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	17 Inverleith Place Edinburgh Midlothian EH3 5QE Scotland

Director Name	Peter Campbell Caine Boyde
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	14 Thames Road East Hunsbury Northampton NN4 0RD

Director Name	John Clifford Bell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	6 Long Mead Fleet Hampshire GU13 9TR

Director Name	John Richard Huw Ashworth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	Glenmore 267 Ashley Road Hale Altrincham Cheshire WA15 9NF

Director Name	Barry Keith Blakley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	9 Verlands Congresbury Avon BS19 5BL

Director Name	Andrew Joseph Charles Brown
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1999)
Role	Director/Insurance Broker
Correspondence Address	28 Redwood Drive Writtle Chelmsford Essex CM1 3LY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	01 October 2008(48 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (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	06 November 2009(49 years, 10 months after company formation)
Appointment Duration	1 year, 2 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 Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(50 years, 2 months 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	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(53 years, 2 months 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

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(43 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	tonybowran.com

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

13.4m 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

Charges

24 February 1983	Delivered on: 9 March 1983 Satisfied on: 18 August 1989 Persons entitled: The Corporation of Lloyds Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title & interest to the monies standing to the credit of the company's "c" account at the date of the trust deed & in the monies & investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company from any source. (Full details doc M138 refes). Fully Satisfied
3 February 1983	Delivered on: 19 February 1983 Satisfied on: 6 February 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank international limited. Fully Satisfied
3 February 1983	Delivered on: 19 February 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank (labco) limited. Outstanding

Filing History

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)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Mr James Michael Pickford 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)
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)
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 13,365,286 (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 13,365,286 (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 13,365,286 (5 pages)
5 September 2014	Full accounts made up to 31 December 2013 (4 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 13,365,286 (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 13,365,286 (4 pages)
11 March 2014	Termination of appointment of Polly Naher 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)
15 July 2013	Full accounts made up to 31 December 2012 (13 pages)
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)
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)
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)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 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)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (14 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
15 December 2009	Appointment of Angus Kenneth Cameron as a director (3 pages)
18 November 2009	Termination of appointment of Paul Duffy as a director (2 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Company name changed j&h marsh & mclennan (uk) LIMITED\certificate issued on 24/04/09 (2 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
17 October 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
15 October 2008	Secretary appointed adrianne helen marie cormack (2 pages)
13 October 2008	Full accounts made up to 31 December 2007 (14 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
12 July 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
24 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
28 March 2006	Return made up to 01/03/06; full list of members (10 pages)
26 August 2005	Full accounts made up to 31 December 2004 (12 pages)
17 May 2005	Director resigned (1 page)
1 April 2005	New director appointed (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
23 March 2005	New director appointed (3 pages)
22 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 July 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)
21 May 2003	Location of register of members (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)
26 March 2003	Return made up to 01/03/03; no change of members (5 pages)
16 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
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)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
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)
31 October 2000	Full accounts made up to 31 December 1999 (21 pages)
11 May 2000	Return made up to 31/03/00; full list of members (5 pages)
11 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
20 April 2000	Location of register of members (1 page)
7 January 2000	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
30 November 1999	Secretary's particulars changed (1 page)
30 September 1999	Director resigned (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 (24 pages)
16 July 1999	Director resigned (1 page)
8 July 1999	Director's particulars changed (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
24 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
11 May 1999	Return made up to 31/03/99; full list of members (69 pages)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
7 April 1999	Director's particulars changed (1 page)
7 April 1999	Director's particulars changed (1 page)
7 April 1999	Director's particulars changed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
22 January 1999	Director's particulars changed (1 page)
5 January 1999	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
18 August 1998	Ad 03/08/98--------- Â£ si 107180@1=107180 Â£ ic 13258106/13365286 (2 pages)
17 August 1998	Director'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 tower place london EC3P 3BE (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (23 pages)
16 June 1998	Return made up to 31/03/98; full list of members (68 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
4 March 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
9 February 1998	Director's particulars changed (1 page)
15 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
30 September 1997	Company name changed bowring marsh & mclennan LIMITED\certificate issued on 01/10/97 (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (24 pages)
5 June 1997	Director resigned (1 page)
14 April 1997	Return made up to 31/03/97; full list of members (38 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
25 February 1997	Director's particulars changed (1 page)
20 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
10 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
10 December 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
10 September 1996	New director appointed (1 page)
14 August 1996	New director appointed (2 pages)
6 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
20 May 1996	Full accounts made up to 31 December 1995 (23 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (40 pages)
20 March 1996	Director's particulars changed (1 page)
2 March 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (4 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
20 December 1995	Statement of affairs (14 pages)
20 December 1995	Ad 27/09/95--------- Â£ si 6745148@1 (4 pages)
30 November 1995	Director resigned (4 pages)
27 November 1995	Ad 27/09/95--------- Â£ si 6745148@1=6745148 Â£ ic 6612958/13358106 (2 pages)
24 November 1995	Director resigned (4 pages)
1 November 1995	New director appointed (4 pages)
27 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 September 1995	Nc inc already adjusted 08/08/95 (1 page)
25 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1995	New director appointed (2 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1995	New director appointed (4 pages)
11 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (4 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1995	New director appointed (8 pages)
15 May 1995	Full accounts made up to 31 December 1994 (21 pages)
11 April 1995	Return made up to 31/03/95; full list of members (70 pages)
6 April 1995	Director resigned (4 pages)
27 March 1995	Director resigned (4 pages)
24 March 1995	Director resigned (2 pages)
11 April 1994	Full accounts made up to 31 December 1993 (21 pages)
26 April 1993	Full accounts made up to 31 December 1992 (20 pages)
25 April 1992	Full accounts made up to 31 December 1991 (18 pages)
31 December 1991	Company name changed bowring U.K. LIMITED\certificate issued on 01/01/92 (2 pages)
24 July 1984	Accounts made up to 31 December 1983 (16 pages)
4 January 1982	Company name changed\certificate issued on 04/01/82 (4 pages)
10 May 1978	Articles of association (56 pages)
31 December 1959	Company name changed\certificate issued on 31/12/59 (6 pages)
31 December 1959	Certificate of incorporation (1 page)

C.T. Bowring Limited

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