Company NameC.T. Bowring Limited
Company StatusDissolved
Company Number00646012
CategoryPrivate Limited Company
Incorporation Date31 December 1959(64 years, 5 months ago)
Dissolution Date17 March 2020 (4 years, 2 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr James Michael Pickford
Date of BirthJune 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2017(57 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 17 March 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMrs Caroline Wendy Godwin
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2017(57 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 17 March 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusClosed
Appointed15 May 2014(54 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 17 March 2020)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameEdward Roy Bowen
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(32 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address6 Lindenfield
Chislehurst
Kent
BR7 5RG
Director NameDavid George Carrick
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(32 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 November 1994)
RoleInsurance Broker
Correspondence Address54 Ballater Drive
Bearsden
Glasgow
Dunbartonshire
G61 1BX
Scotland
Director NameJohn Butler
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(32 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 December 1993)
RoleHead Of Systems
Correspondence Address7 The Old Gardens
Chipstead
Sevenoaks
Kent
TN13 2RJ
Director NamePhilip James Brown Jnr
Date of BirthAugust 1928 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 1992(32 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 October 1995)
RoleInsurance Broker
Correspondence Address39 Clabon Mews
London
SW1X 0EQ
Director NameCyril Norman Aylen
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(32 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleInsurance Broker
Correspondence Address18 Wentworth Gate
Harborne
Birmingham
West Midlands
B17 9EB
Director NameClive Martin Auer
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(32 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 1999)
RoleInsurance Broker
Correspondence Address132 Pampisford Road
Purley
Surrey
CR8 2NH
Director NameMichael Alastair Adam
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(32 years, 3 months after company formation)
Appointment Duration9 months (resigned 31 December 1992)
RoleInsurance Broker
Correspondence Address39 Southesk Avenue
Bishopbriggs
Glasgow
Lanarkshire
G64 3AD
Scotland
Secretary NameToni Elisabeth Foster
NationalityBritish
StatusResigned
Appointed31 March 1992(32 years, 3 months after company formation)
Appointment Duration3 months (resigned 01 July 1992)
RoleCompany Director
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Secretary NameAdrianne Helen Marie Cormack
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(32 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 November 2003)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMr David Norman Caird
Date of BirthMay 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed01 December 1992(32 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 January 1994)
RoleInsurance Broker
Correspondence Address14 St Margarets Park
Malahide
Co Dublin
Irish
Director NameMr Anthony John Beresford
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(32 years, 12 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address2 Lambourne Drive
Kings Hill
West Malling
Kent
ME19 6FN
Director NameGraham Burgess
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(33 years after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1994)
RoleInsurance Broker
Correspondence Address19 Green Drive
Timperley
Altrincham
Cheshire
WA15 6JW
Director NameMr Ian Raymond Black
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(35 years after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence AddressBlackrock
Cowley
Exeter
EX5 5ER
Director NameClive Edwin Brimelow
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(35 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 1999)
RoleIndependent Financial Advisor
Correspondence Address5 Amberley Road
Macclesfield
Cheshire
SK11 8LY
Director NameMr John Robert Bull
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(36 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 November 1999)
RoleAccountant
Correspondence Address3 Buckingham Close
Hampton
Middlesex
TW12 3JU
Director NameMichael John Briggs
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(37 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 1999)
RoleRisk Management Consultant
Correspondence Address36 Aberdeen Gardens
Leigh On Sea
Essex
SS9 3RH
Director NameIan Charles Angus
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleAccount Manager
Correspondence Address27 James Close
Marlow
Buckinghamshire
SL7 1TS
Director NameDavid Alan Campbell
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleDirector Insurance Broker
Correspondence Address3 Laurelvale
Belfast
BT4 2EP
Northern Ireland
Director NameUmron Farooq Ahmed
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address48 Weymouth Avenue
Ealing
London
W5 5SB
Director NamePeter Robin Brown
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address8 Arbor Meadows
Winnersh
Wokingham
Berkshire
RG41 5ED
Director NameChristopher Mark Arthur Brown
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address3 Parsonage Court
Whittlesford
Cambridge
CB2 4PH
Director NameMargaret Lorraine Boyle
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address17 Inverleith Place
Edinburgh
Midlothian
EH3 5QE
Scotland
Director NamePeter Campbell Caine Boyde
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address14 Thames Road
East Hunsbury
Northampton
NN4 0RD
Director NameJohn Clifford Bell
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address6 Long Mead
Fleet
Hampshire
GU13 9TR
Director NameJohn Richard Huw Ashworth
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence AddressGlenmore 267 Ashley Road
Hale
Altrincham
Cheshire
WA15 9NF
Director NameBarry Keith Blakley
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(38 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1999)
RoleInsurance Broker
Correspondence Address9 Verlands
Congresbury
Avon
BS19 5BL
Director NameAndrew Joseph Charles Brown
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(38 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1999)
RoleDirector/Insurance Broker
Correspondence Address28 Redwood Drive
Writtle
Chelmsford
Essex
CM1 3LY
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed01 October 2008(48 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 March 2010)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(49 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed08 March 2010(50 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Edward Barnes
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(53 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 November 2003(43 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2008)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websitetonybowran.com

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

13.4m at £1Mmc Uk Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

24 February 1983Delivered 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 1983Delivered 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 1983Delivered 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 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
16 January 2017Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015Annual 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 2015Annual 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 2014Full accounts made up to 31 December 2013 (4 pages)
20 May 2014Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014Annual 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 2014Annual 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 2014Termination of appointment of Polly Naher as a secretary (1 page)
27 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(26 pages)
27 January 2014Statement of company's objects (2 pages)
15 July 2013Full accounts made up to 31 December 2012 (13 pages)
11 June 2013Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013Termination of appointment of David Godwin as a director (1 page)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 September 2011Full accounts made up to 31 December 2010 (14 pages)
24 August 2011Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
2 March 2011Appointment of Andrew John Dick as a director (2 pages)
11 February 2011Termination of appointment of Angus Cameron as a director (1 page)
11 August 2010Full accounts made up to 31 December 2009 (14 pages)
31 March 2010Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010Appointment of Polly Naher as a secretary (3 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
15 December 2009Appointment of Angus Kenneth Cameron as a director (3 pages)
18 November 2009Termination of appointment of Paul Duffy as a director (2 pages)
8 August 2009Full accounts made up to 31 December 2008 (14 pages)
22 April 2009Company name changed j&h marsh & mclennan (uk) LIMITED\certificate issued on 24/04/09 (2 pages)
25 March 2009Return made up to 01/03/09; full list of members (5 pages)
17 October 2008Appointment terminated secretary marsh secretarial services LIMITED (1 page)
15 October 2008Secretary appointed adrianne helen marie cormack (2 pages)
13 October 2008Full accounts made up to 31 December 2007 (14 pages)
27 March 2008Return made up to 01/03/08; full list of members (5 pages)
4 February 2008New director appointed (3 pages)
24 January 2008Director resigned (1 page)
3 November 2007Full accounts made up to 31 December 2006 (14 pages)
12 July 2007New director appointed (2 pages)
22 May 2007Director resigned (1 page)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
24 November 2006Full accounts made up to 31 December 2005 (14 pages)
9 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
28 March 2006Return made up to 01/03/06; full list of members (10 pages)
26 August 2005Full accounts made up to 31 December 2004 (12 pages)
17 May 2005Director resigned (1 page)
1 April 2005New director appointed (3 pages)
1 April 2005Return made up to 01/03/05; full list of members (6 pages)
23 March 2005New director appointed (3 pages)
22 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
22 December 2004New director appointed (2 pages)
30 October 2004Full accounts made up to 31 December 2003 (12 pages)
19 March 2004Return made up to 01/03/04; full list of members (5 pages)
22 January 2004New secretary appointed (2 pages)
22 January 2004Secretary resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
26 November 2003Full accounts made up to 31 December 2002 (13 pages)
16 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
1 July 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
21 May 2003Location of register of members (1 page)
2 April 2003Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
26 March 2003Return made up to 01/03/03; no change of members (5 pages)
16 October 2002Full accounts made up to 31 December 2001 (12 pages)
4 March 2002Return made up to 01/03/02; no change of members (5 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
2 November 2001Full accounts made up to 31 December 2000 (16 pages)
22 May 2001Director's particulars changed (1 page)
11 April 2001Return made up to 31/03/01; full list of members (5 pages)
31 October 2000Full accounts made up to 31 December 1999 (21 pages)
11 May 2000Return made up to 31/03/00; full list of members (5 pages)
11 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
20 April 2000Location of register of members (1 page)
7 January 2000Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
30 November 1999Secretary's particulars changed (1 page)
30 September 1999Director resigned (1 page)
3 August 1999Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
29 July 1999Full accounts made up to 31 December 1998 (24 pages)
16 July 1999Director resigned (1 page)
8 July 1999Director's particulars changed (1 page)
5 July 1999Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
24 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
11 May 1999Return made up to 31/03/99; full list of members (69 pages)
19 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
7 April 1999Director's particulars changed (1 page)
7 April 1999Director's particulars changed (1 page)
7 April 1999Director's particulars changed (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
22 January 1999Director's particulars changed (1 page)
5 January 1999Director resigned (1 page)
12 October 1998Director resigned (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998Director resigned (1 page)
18 August 1998Ad 03/08/98--------- £ si 107180@1=107180 £ ic 13258106/13365286 (2 pages)
17 August 1998Director's particulars changed (1 page)
6 August 1998Secretary's particulars changed (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
21 July 1998Full accounts made up to 31 December 1997 (23 pages)
16 June 1998Return made up to 31/03/98; full list of members (68 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (1 page)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
4 March 1998Director's particulars changed (1 page)
20 February 1998Director's particulars changed (1 page)
18 February 1998Director's particulars changed (1 page)
11 February 1998Director's particulars changed (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director's particulars changed (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
9 February 1998Director's particulars changed (1 page)
15 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
2 December 1997Director resigned (1 page)
17 November 1997Director's particulars changed (1 page)
17 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
30 September 1997Company name changed bowring marsh & mclennan LIMITED\certificate issued on 01/10/97 (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
11 June 1997Full accounts made up to 31 December 1996 (24 pages)
5 June 1997Director resigned (1 page)
14 April 1997Return made up to 31/03/97; full list of members (38 pages)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
25 March 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
25 February 1997Director's particulars changed (1 page)
20 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
10 February 1997Director's particulars changed (1 page)
6 February 1997Director's particulars changed (1 page)
10 December 1996New director appointed (2 pages)
22 November 1996Director resigned (1 page)
22 November 1996Director resigned (1 page)
6 October 1996Director resigned (1 page)
10 September 1996New director appointed (1 page)
14 August 1996New director appointed (2 pages)
6 July 1996Director resigned (1 page)
3 July 1996Director resigned (1 page)
23 June 1996Director resigned (1 page)
20 May 1996Full accounts made up to 31 December 1995 (23 pages)
29 April 1996New director appointed (2 pages)
29 April 1996Return made up to 31/03/96; full list of members (40 pages)
20 March 1996Director's particulars changed (1 page)
2 March 1996Director resigned (1 page)
15 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
5 February 1996Director resigned (4 pages)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (2 pages)
20 December 1995Statement of affairs (14 pages)
20 December 1995Ad 27/09/95--------- £ si 6745148@1 (4 pages)
30 November 1995Director resigned (4 pages)
27 November 1995Ad 27/09/95--------- £ si 6745148@1=6745148 £ ic 6612958/13358106 (2 pages)
24 November 1995Director resigned (4 pages)
1 November 1995New director appointed (4 pages)
27 October 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 September 1995Nc inc already adjusted 08/08/95 (1 page)
25 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 September 1995New director appointed (2 pages)
17 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 July 1995New director appointed (4 pages)
11 July 1995New director appointed (2 pages)
6 July 1995Director resigned (4 pages)
7 June 1995New director appointed (2 pages)
7 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1995New director appointed (8 pages)
15 May 1995Full accounts made up to 31 December 1994 (21 pages)
11 April 1995Return made up to 31/03/95; full list of members (70 pages)
6 April 1995Director resigned (4 pages)
27 March 1995Director resigned (4 pages)
24 March 1995Director resigned (2 pages)
11 April 1994Full accounts made up to 31 December 1993 (21 pages)
26 April 1993Full accounts made up to 31 December 1992 (20 pages)
25 April 1992Full accounts made up to 31 December 1991 (18 pages)
31 December 1991Company name changed bowring U.K. LIMITED\certificate issued on 01/01/92 (2 pages)
24 July 1984Accounts made up to 31 December 1983 (16 pages)
4 January 1982Company name changed\certificate issued on 04/01/82 (4 pages)
10 May 1978Articles of association (56 pages)
31 December 1959Company name changed\certificate issued on 31/12/59 (6 pages)
31 December 1959Certificate of incorporation (1 page)