Marsh International Broking Holdings Limited

Company Name	Marsh International Broking Holdings Limited
Company Status	Dissolved
Company Number	01319240
Category	Private Limited Company
Incorporation Date	28 June 1977(46 years, 10 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Miss Claire Margaret Valentine
Status	Closed
Appointed	08 February 2017(39 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 April 2023)
Role	Company Director
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(39 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Ian Malcolm Bennett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 1998)
Role	Accountant
Correspondence Address	The Furze 535 Galleywood Road Chelmsford Essex CM2 8AA

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2000)
Role	Solicitor/Company Secretary
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(21 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Limes East Hanningfield Road Chelmsford Essex CM2 7TQ

Director Name	Mr Brian Ronald Blake
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(22 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 April 2017)
Role	Insurance Broker
Correspondence Address	The Marsh Centre 88 Graystone Drive Sandton Johannesburg Benmore 2010

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	18 January 2000(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	29 October 2004(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2006)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Secretary Name	Mrs Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	01 November 2007(30 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2008)
Role	Company Director
Correspondence Address	1 Woodlands Harpenden Hertfordshire AL5 3BY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	09 July 2008(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(31 years after company formation)
Appointment Duration	1 year, 8 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	09 June 2009(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 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(32 years, 8 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	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(33 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(35 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(35 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Adrianne Helen Marie Abbott
Status	Resigned
Appointed	06 May 2014(36 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jurie Johannes Erwee
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2018(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 January 2020)
Role	Insurance Broker
Country of Residence	South Africa
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(41 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	uk.marsh.com
Telephone	020 73571156
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Marsh International Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£42,773
Net Worth	£350,197
Cash	£316,487

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
2 May 2017	Termination of appointment of Brian Ronald Blake as a director on 30 April 2017 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 15 February 2017 (2 pages)
22 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary 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)
17 August 2016	Full accounts made up to 31 December 2015 (16 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
23 February 2015	Director's details changed for Mr Brian Ronald Blake on 19 February 2015 (2 pages)
21 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott 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 100 (5 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 100 (5 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Appointment of Paul Francis Clayden as a director (2 pages)
21 June 2013	Appointment of Paul Edward Barnes as a director (2 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
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)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
13 August 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
1 September 2008	Full accounts made up to 31 December 2007 (14 pages)
18 August 2008	Appointment terminated secretary marie edwards (1 page)
18 August 2008	Secretary appointed adrianne helen marie cormack (2 pages)
5 April 2008	Director's change of particulars / brian blake / 29/02/2008 (1 page)
5 April 2008	Return made up to 01/03/08; full list of members (5 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2007	Full accounts made up to 31 December 2006 (13 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
12 September 2005	Full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Return made up to 01/03/05; full list of members (10 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
16 August 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)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
26 July 2003	Full accounts made up to 31 December 2002 (11 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
6 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	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (10 pages)
22 March 2001	Return made up to 06/03/01; full list of members (5 pages)
12 January 2001	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 March 2000	Return made up to 06/03/00; full list of members (5 pages)
21 March 2000	Location of register of members (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
25 January 2000	Full accounts made up to 31 December 1998 (11 pages)
3 August 1999	Registered office changed on 03/08/99 from: 40 trinity square london EC3N 4DJ (1 page)
21 June 1999	Company name changed j&h marsh & mclennan internation al broking holdings LIMITED\certificate issued on 22/06/99 (2 pages)
9 April 1999	Return made up to 06/03/99; full list of members (5 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
24 March 1998	Return made up to 06/03/98; full list of members (5 pages)
8 October 1997	Company name changed C.T. bowring international broki ng holdings LIMITED\certificate issued on 09/10/97 (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (12 pages)
2 April 1997	Return made up to 06/03/97; no change of members (4 pages)
27 October 1996	Full accounts made up to 31 December 1995 (11 pages)
13 April 1996	Return made up to 06/03/96; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
10 April 1995	Return made up to 06/03/95; full list of members (8 pages)
2 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1981	Company name changed\certificate issued on 14/09/81 (6 pages)
28 June 1977	Incorporation (45 pages)
28 June 1977	Certificate of incorporation (1 page)

Marsh International Broking Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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