Marsh & McLennan Finpro Limited

Company Name	Marsh & McLennan Finpro Limited
Company Status	Dissolved
Company Number	00893953
Category	Private Limited Company
Incorporation Date	13 December 1966(57 years, 5 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)
Previous Names	Marsh & McLennan Finpro Limited and Marsh Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Alexander Hardinge
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 May 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Clarendon Street London SW1V 2EN

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 May 2001)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Keith George Fenwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(30 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 May 2001)
Role	Insurance Broker
Correspondence Address	11 Norfolk Farm Road Pyrford Surrey GU22 8LF

Director Name	Mr Robert Guy Fishwick Leather
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	20 Ranelagh Avenue London SW6 3PJ

Director Name	Mr George Earl Kay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	186 Avery Hill Road Eltham London SE9 2EY

Director Name	Raymond Walton Johnson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Insurance Broker
Correspondence Address	Newlands Western Lane Silver End Witham Essex CM8 3SA

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Berwick House High Street, Berwick St. James Salisbury Wiltshire SP3 4TS

Director Name	Reginald Charles Holden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 1996)
Role	Insurance Broker
Correspondence Address	126 Wickham Chase West Wickham Kent BR4 0BW

Director Name	Viken Parsegh Gudenian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 April 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	59 Belmont Avenue East Barnet Hertfordshire EN4 9JS

Director Name	Roger Gladwell
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	9 Keepier Wharf 12 Narrow Street London E14 8DH

Director Name	Keith George Fenwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1994)
Role	Insurance Broker
Correspondence Address	3 Browning Road Church Crookham Fleet Hampshire GU13 0YL

Director Name	Mr Anthony Thomas Dunne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 1993)
Role	Insurance Broker
Correspondence Address	58 Brompton Square London SW3 2AG

Director Name	Charles Henry Cox
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Knowle Cottage Pit Farm Road Guildford Surrey GU1 2JL

Director Name	Simon Edward Bradshaw
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	10 Merton Avenue Chiswick London W4 1TA

Director Name	Mr Richard Ian Brickwood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Swan House Widford Ware Herts SG12 8SJ

Director Name	Andrew David Calder
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Flat 11 47 Elm Park Gardens London SW10 9PA

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(25 years, 6 months after company formation)
Appointment Duration	6 years (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	Brian Richard Ewart Hibbert
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	Newtown Grange Newtown Common Newbury Berkshire RG15 9DB

Director Name	Howard Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 July 1992(25 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Withypool Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL

Director Name	Mr Raymond John Brown
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 1992(25 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Unit 101 Cardamorn Building 31 Shad Thames London SE1 2YR

Director Name	Alan Burton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1995)
Role	Adminstrative Director
Correspondence Address	Ditton Lodge 449 London Road Ditton Maidstone Kent ME20 6DB

Director Name	Mr Paul Marc Andre Judlin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	47 Lancaster Park Richmond Surrey TW10 6AD

Director Name	Adrian John Cadwallader Fox
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 December 1994)
Role	Insurance Broker
Correspondence Address	Lower Housen 238 Main Road Broomfield Essex CM1 5AW

Director Name	Michael John Nash Leather
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Meadfield Croft Three Gates Lane Haslemere Surrey GU27 2LD

Director Name	Paul Anthony Infanti
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1997)
Role	Insurance Broker
Correspondence Address	16 Billings Hill Shaw Hartley Longfield Kent DA3 8EU

Director Name	Jonathan William Fahie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 1998)
Role	Reinsurance Broker
Correspondence Address	Damer House Martlesham Road, Little Bealings Woodbridge Suffolk IP13 6LU

Director Name	Philip Thomas Foley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	29 April 1996(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1998)
Role	Insurance Broker
Correspondence Address	The Boundary House Langley Upper Green Saffron Walden Essex CB11 4RY

Director Name	David John Cleverly
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	31 Surrey Lane London SW11 3PA

Director Name	Kenneth Henry George Hornett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	The Village Farmhouse Great Braxted Witham Essex CM8 3EJ

Director Name	Edward James Lucas Donne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	12 Muncaster Road London SW11 6NT

Director Name	Mr Stephen Douglas Ambidge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Sandown Avenue Esher Surrey KT10 9NT

Director Name	John Marcus Howe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	45 Walton Street London SW3 2HT

Director Name	Susan Jane Garwood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	12 Nutborn House Clifton Road Wimbledon London SW19 4QT

Director Name	Charles Sydney Beresford-Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Ground Floor 39 Charleville Road London W14 9JJ

Director Name	Richard Demuth
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	52 Woodside Road Bexleyheath Kent DA7 6JZ

Location

Registered Address	Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
13 December 2000	Application for striking-off (1 page)
16 October 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (8 pages)
20 April 2000	Return made up to 31/03/00; full list of members (5 pages)
30 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (9 pages)
24 April 1999	Return made up to 31/03/99; full list of members (5 pages)
16 March 1999	Company name changed marsh & mclennan finpro LIMITED\certificate issued on 17/03/99 (2 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)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (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 (9 pages)
22 May 1998	Return made up to 31/03/98; full list of members (25 pages)
23 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
17 November 1997	Director's particulars changed (1 page)
2 November 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
10 July 1997	Director's particulars changed (1 page)
7 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Return made up to 31/03/97; full list of members (23 pages)
25 April 1997	Full accounts made up to 31 December 1996 (9 pages)
21 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (1 page)
11 December 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 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 (19 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director's particulars changed (1 page)
2 April 1996	Director resigned (1 page)
29 March 1996	Company name changed bowring financial & professional insurance brokers LIMITED\certificate issued on 01/04/96 (2 pages)
14 March 1996	Director resigned (1 page)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1995	New director appointed (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (8 pages)
7 April 1995	Return made up to 31/03/95; full list of members (42 pages)
24 March 1995	Director resigned (3 pages)
24 March 1995	New director appointed (2 pages)
31 August 1994	Director resigned (2 pages)
14 April 1994	Return made up to 31/03/94; full list of members (21 pages)
12 May 1993	Full accounts made up to 31 December 1992 (6 pages)

Marsh & McLennan Finpro Limited

Business Activity

Directors

Location

Accounts

Filing History

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