| Company Name | Marsh Advanced Risk Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01181923 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1974(49 years, 8 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | MMC Enterprise Risk 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 | Stephen Louis Reginald Matanle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(28 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 March 2005) |
| Role | Insurance Broker |
| Correspondence Address | 11 Lazell Gardens Betchworth Surrey RH3 7BF |
| Director Name | Mr Andrew David Tunnicliffe |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(28 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 March 2005) |
| Role | Risk Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Newmarket Road Royston Hertfordshire SG8 7EL |
| Secretary Name | Marsh Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2003(29 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 March 2005) |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Max Barrie Lewis |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(17 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 11 December 2000) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH |
| Director Name | Mr Andrew James Campbell-Hart |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(17 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 31 May 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Rose Hill Dorking Surrey RH4 2EA |
| Secretary Name | Mr Alan John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(17 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | Walnut Tree Cottage Broken Gate Lane Denham Uxbridge UB9 4LB |
| Director Name | James Michael Payne |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
| Role | Insurance Broker |
| Correspondence Address | Farriers London Road Crowborough East Sussex TN6 1UT |
| Secretary Name | Vivienne Ruth Copestake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 157b Hither Green Lane London SE13 6QF |
| Secretary Name | Paul Robert Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 April 1998) |
| Role | Company Director |
| Correspondence Address | 10 Fulwood Walk Wimbledon London SW19 6RB |
| Director Name | Mr Andrew Maclaren Martin |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 28 December 2001) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Hollanden House Mill Lane Hildenborough Tonbridge Kent TN11 9LX |
| Secretary Name | Jane Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(23 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 26 February 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN |
| Secretary Name | Helen Marie Melton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(24 years, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 25 October 1999) |
| Role | Company Director |
| Correspondence Address | 6 Wicklow Court 45 Lawrie Park Road London SE26 6DP |
| Director Name | Phillip Charles Martin |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(25 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Smitham Bottom Lane Purley Surrey CR8 3DE |
| Director Name | Mr Maxim David Stephen Steward |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(25 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 December 2000) |
| Role | Reinsurance Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Broxash Road London SW11 6AB |
| Secretary Name | Adrianne Helen Marie Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(25 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 14 November 2003) |
| Role | Company Director |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
| Director Name | Ernest Montague Asaff |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 March 2000(25 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 December 2000) |
| Role | Executive Officer |
| Correspondence Address | 110 Carleon Avenue Larchmont New York New York 10538 United States |
| Director Name | Martin James Rayfield |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 February 2003) |
| Role | Client Service Director |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
Contact
| Website | uk.marsh.com/ |
|---|---|
| Telephone | 020 73571000 |
| Telephone region | London |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 April 2004 | Return made up to 01/03/04; full list of members (5 pages) |
| 1 April 2004 | Director's particulars changed (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Secretary's particulars changed (1 page) |
| 21 May 2003 | Location of register of members (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 26 March 2003 | Return made up to 01/03/03; change of members (5 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: no 1 the marsh centre london E1 8DX (1 page) |
| 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) |
| 5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 22 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 28 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 October 2000 | Company name changed marsh & mclennan securities stru ctured risk services LIMITED\certificate issued on 19/10/00 (2 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 7 March 2000 | Return made up to 07/02/00; full list of members (7 pages) |
| 2 December 1999 | Secretary's particulars changed (1 page) |
| 4 November 1999 | Company name changed aldgate actuarial services limit ed\certificate issued on 05/11/99 (2 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Return made up to 07/02/99; full list of members (7 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Return made up to 07/02/98; full list of members (7 pages) |
| 26 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 10 March 1997 | Return made up to 07/02/97; full list of members (7 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 5 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 19 October 1995 | Location of register of members (non legible) (1 page) |
| 25 May 1995 | Return made up to 30/04/95; full list of members (12 pages) |