Marsh (Middle East) Limited

Company Name	Marsh (Middle East) Limited
Directors	Syed Muhammed Reza Zaidi and Christos Adamantiadis
Company Status	Active
Company Number	01352985
Category	Private Limited Company
Incorporation Date	14 February 1978(46 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Syed Muhammed Reza Zaidi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(39 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Head Of Legal, Compliance And Public Affairs
Country of Residence	United Arab Emirates
Correspondence Address	Al Gurg Tower 3 Baniyas Road Dubai United Arab Emirates

Director Name	Christos Adamantiadis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	24 May 2018(40 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	Al Gurg Tower 3 Baniyas Road Dubai United Arab Emirates

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 July 2008(30 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Philip James Brown Jnr
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1991(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 1993)
Role	Insurance Broker
Correspondence Address	39 Clabon Mews London SW1X 0EQ

Director Name	Robert Clements
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1991(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 1993)
Role	Insurance Broker
Correspondence Address	104 Wallacks Point Drive Stamford Connecticut 06902

Director Name	Frank John Tasco
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1991(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1992)
Role	Chairman Marsh & Mclennan Group
Correspondence Address	2 Gulls Cove Manhasset Ny 11020 Foreign

Director Name	Michael Ridd
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 1993)
Role	Insurance Broker
Correspondence Address	25 Parkside Mill Hill London NW7 2LJ

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	06 March 1991(13 years after company formation)
Appointment Duration	11 years, 5 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Robert John Solomon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1993(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 May 2002)
Role	Insurance Broker
Correspondence Address	1166 Avenue Of The Americas New York Ny10036 United States

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(15 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 July 1998)
Role	Solicitor And Company Secretar
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Brian Ronald Blake
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 1999)
Role	Insurance Broker
Correspondence Address	5 Croftwell Harpenden Hertfordshire AL5 1JG

Director Name	Robert Michael Makhoul
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1999(21 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 29 November 2019)
Role	Insurance Broker
Correspondence Address	Al Gurg Tower 3, 16th Floor Riggat Al Buteen Deira Dubai 64057

Director Name	Rafael Merry Del Val
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 May 2002(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2006)
Role	Insurance Broker
Correspondence Address	Camino Ancho, 84 Casa 44 - La Moraleja 28109 - Alcobendas Madrid Foreign

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	22 August 2002(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Christopher John Lay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(28 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	80 Warwick Park Tunbridge Wells Kent TN2 5EF

Director Name	Rafael Merry Del Val
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2007(29 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2010)
Role	Managing Director Chairman
Correspondence Address	Camino Ancho B4 Casa 44 La Moreleja Alcobendas 28109 Spain

Secretary Name	Mrs Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	07 June 2007(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2008)
Role	Company Director
Correspondence Address	1 Woodlands Harpenden Hertfordshire AL5 3BY

Director Name	Sa'Ed Ata Saleem Obied
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2013)
Role	Insurance Broker
Country of Residence	Saudi Arabia
Correspondence Address	Al Thiab Tower 7th Floor PO Box 53303 Riyadh 11583 Saudi Arabia

Director Name	Shiva Prasad
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 March 2013(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2017)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Al Gurg Tower 3 16th Floor Riggat Al Buteen Deira Dubai 64057

Director Name	Mr Stephen Lundin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2015(37 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2018)
Role	Regional Management Mena
Country of Residence	United Arab Emirates
Correspondence Address	Al Gurg Tower 3, 16th Floor Riggat Al Buteen Deira Dubai 64057

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2007)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

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

Shareholders

2 at £1	Marsh Usa Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,907,000
Cash	£3,874,000
Current Liabilities	£39,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

30 August 2023	Full accounts made up to 31 December 2022 (26 pages)
25 April 2023	Appointment of Mr Gaurav Bhatnagar as a director on 13 April 2023 (2 pages)
29 March 2023	Termination of appointment of Christos Adamantiadis as a director on 29 March 2023 (1 page)
24 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (30 pages)
14 June 2022	Cessation of Mmc Middle East Holdings Limited as a person with significant control on 8 June 2022 (1 page)
14 June 2022	Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on 8 June 2022 (2 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
7 August 2021	Accounts for a small company made up to 31 December 2020 (29 pages)
18 June 2021	Memorandum and Articles of Association (26 pages)
18 June 2021	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles/detleting provision setting the maximum amount of shares that may be allotted 03/06/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
4 February 2020	Director's details changed for Mr Syed Muhammed Reza Zaidi on 20 September 2019 (2 pages)
9 December 2019	Termination of appointment of Robert Michael Makhoul as a director on 29 November 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
7 May 2019	Director's details changed for Mr Syed Muhammed Reza Zaidi on 15 November 2018 (2 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
12 July 2018	Appointment of Christos Adamantiadis as a director on 24 May 2018 (2 pages)
18 April 2018	Termination of appointment of Stephen Lundin as a director on 8 April 2018 (1 page)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 December 2017	Appointment of Mr Syed Muhammed Reza Zaidi as a director on 4 December 2017 (2 pages)
21 December 2017	Appointment of Mr Syed Muhammed Reza Zaidi as a director on 4 December 2017 (2 pages)
12 December 2017	Termination of appointment of Shiva Prasad as a director on 31 October 2017 (1 page)
12 December 2017	Termination of appointment of Shiva Prasad as a director on 31 October 2017 (1 page)
21 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
29 March 2017	Director's details changed for Mr Stephen Lundin on 15 June 2016 (2 pages)
29 March 2017	Director's details changed for Mr Stephen Lundin on 15 June 2016 (2 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
15 September 2016	Full accounts made up to 31 December 2015 (20 pages)
15 September 2016	Full accounts made up to 31 December 2015 (20 pages)
31 March 2016	Director's details changed for Mr Stephen Lundin on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Stephen Lundin on 31 March 2016 (2 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 2 (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 2 (6 pages)
23 September 2015	Appointment of Mr Stephen Lundin as a director on 13 September 2015 (2 pages)
23 September 2015	Appointment of Mr Stephen Lundin as a director on 13 September 2015 (2 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (15 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (15 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (15 pages)
23 February 2015	Director's details changed for Robert Michael Makhoul on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Robert Michael Makhoul on 19 February 2015 (2 pages)
8 August 2014	Full accounts made up to 31 December 2013 (19 pages)
8 August 2014	Full accounts made up to 31 December 2013 (19 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (15 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (15 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (15 pages)
20 March 2014	Statement of company's objects ANNOTATION Removed from 3053550 (3 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 March 2014	Memorandum and Articles of Association ANNOTATION Removed from 3053550 (3 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 March 2014	Memorandum and Articles of Association ANNOTATION Removed from 3053550 (3 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 March 2014	Statement of company's objects ANNOTATION Removed from 3053550 (3 pages)
20 March 2014	Statement of company's objects ANNOTATION Removed from 3053550 (3 pages)
20 March 2014	Statement of company's objects ANNOTATION Removed from 3053550 (3 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 March 2014	Director's details changed for Shiva Prasad on 24 March 2013 (2 pages)
13 March 2014	Director's details changed for Shiva Prasad on 24 March 2013 (2 pages)
13 March 2014	Director's details changed for Shiva Prasad on 24 March 2013 (2 pages)
13 March 2014	Director's details changed for Shiva Prasad on 24 March 2013 (2 pages)
13 September 2013	Accounts made up to 31 December 2012 (18 pages)
13 September 2013	Accounts made up to 31 December 2012 (18 pages)
26 April 2013	Appointment of Shiva Prasad as a director (2 pages)
26 April 2013	Appointment of Shiva Prasad as a director (2 pages)
3 April 2013	Termination of appointment of Sa'ed Obied as a director (1 page)
3 April 2013	Termination of appointment of Sa'ed Obied as a director (1 page)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
1 October 2012	Accounts made up to 31 December 2011 (19 pages)
1 October 2012	Accounts made up to 31 December 2011 (19 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts made up to 31 December 2010 (19 pages)
14 December 2011	Accounts made up to 31 December 2010 (19 pages)
8 July 2011	Director's details changed for Sa'ed Ata Saleem Obied on 25 June 2011 (2 pages)
8 July 2011	Director's details changed for Sa'ed Ata Saleem Obied on 25 June 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)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts made up to 31 December 2009 (18 pages)
13 December 2010	Accounts made up to 31 December 2009 (18 pages)
18 November 2010	Appointment of Sa'ed Ata Saleem Obied as a director (3 pages)
18 November 2010	Appointment of Sa'ed Ata Saleem Obied as a director (3 pages)
7 October 2010	Termination of appointment of Rafael Merry Del Val as a director (2 pages)
7 October 2010	Termination of appointment of Rafael Merry Del Val as a director (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 November 2009	Accounts made up to 31 December 2008 (17 pages)
2 November 2009	Accounts made up to 31 December 2008 (17 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
22 December 2008	Accounts made up to 31 December 2007 (17 pages)
22 December 2008	Accounts made up to 31 December 2007 (17 pages)
18 August 2008	Secretary appointed marsh secretarial services LIMITED (2 pages)
18 August 2008	Secretary appointed marsh secretarial services LIMITED (2 pages)
18 August 2008	Appointment terminated secretary marie edwards (2 pages)
18 August 2008	Appointment terminated secretary marie edwards (2 pages)
4 August 2008	Accounts made up to 31 December 2006 (17 pages)
4 August 2008	Accounts made up to 31 December 2006 (17 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 July 2007	Accounts made up to 31 December 2005 (15 pages)
27 July 2007	Accounts made up to 31 December 2005 (15 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
20 July 2006	Accounts made up to 31 December 2004 (14 pages)
20 July 2006	Accounts made up to 31 December 2004 (14 pages)
28 March 2006	Return made up to 01/03/06; full list of members (9 pages)
28 March 2006	Return made up to 01/03/06; full list of members (9 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	Director resigned (1 page)
17 November 2005	Accounts made up to 31 December 2003 (15 pages)
17 November 2005	Accounts made up to 31 December 2003 (15 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
26 November 2003	Accounts made up to 31 December 2002 (13 pages)
26 November 2003	Accounts made up to 31 December 2002 (13 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 August 2003	Director's particulars changed (1 page)
16 August 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)
19 June 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)
21 May 2003	Location of register of members (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)
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)
26 March 2003	Return made up to 01/03/03; no change of members (5 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
19 August 2002	Accounts made up to 31 December 2001 (12 pages)
19 August 2002	Accounts made up to 31 December 2001 (12 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
4 March 2002	Director's particulars changed (1 page)
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)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
25 October 2001	Accounts made up to 31 December 2000 (10 pages)
25 October 2001	Accounts made up to 31 December 2000 (10 pages)
4 October 2001	Accounts made up to 31 December 1999 (11 pages)
4 October 2001	Accounts made up to 31 December 1999 (11 pages)
23 March 2001	Return made up to 06/03/01; full list of members (5 pages)
23 March 2001	Return made up to 06/03/01; full list of members (5 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 May 2000	Accounts made up to 31 December 1998 (12 pages)
24 May 2000	Accounts made up to 31 December 1998 (12 pages)
30 March 2000	Return made up to 06/03/00; full list of members (5 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 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)
21 March 2000	Location of register of members (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 40 trinity square london EC3N 4DJ (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 40 trinity square london EC3N 4DJ (1 page)
18 June 1999	Company name changed j&h marsh & mclennan (middle eas t) LIMITED\certificate issued on 21/06/99 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Company name changed j&h marsh & mclennan (middle eas t) LIMITED\certificate issued on 21/06/99 (2 pages)
18 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
9 April 1999	Return made up to 06/03/99; full list of members (6 pages)
9 April 1999	Return made up to 06/03/99; full list of members (6 pages)
3 November 1998	Accounts made up to 31 December 1997 (12 pages)
3 November 1998	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)
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 (6 pages)
24 March 1998	Return made up to 06/03/98; full list of members (6 pages)
23 October 1997	Company name changed marsh & mclennan LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Company name changed marsh & mclennan LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Accounts made up to 31 December 1996 (11 pages)
23 October 1997	Accounts made up to 31 December 1996 (11 pages)
2 April 1997	Return made up to 06/03/97; no change of members (4 pages)
2 April 1997	Return made up to 06/03/97; no change of members (4 pages)
27 October 1996	Accounts made up to 31 December 1995 (11 pages)
27 October 1996	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)
13 April 1996	Return made up to 06/03/96; no change of members (4 pages)
28 June 1995	Accounts made up to 31 December 1994 (10 pages)
28 June 1995	Accounts made up to 31 December 1994 (10 pages)
10 April 1995	Return made up to 06/03/95; full list of members (8 pages)
10 April 1995	Return made up to 06/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
17 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1979	Memorandum and Articles of Association (19 pages)
14 June 1979	Memorandum and Articles of Association (19 pages)
16 August 1978	Company name changed\certificate issued on 16/08/78 (2 pages)
16 August 1978	Company name changed\certificate issued on 16/08/78 (2 pages)
14 February 1978	Incorporation (15 pages)
14 February 1978	Certificate of incorporation (1 page)
14 February 1978	Incorporation (15 pages)
14 February 1978	Certificate of incorporation (1 page)

Marsh (Middle East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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