Marsh Limited

Company Name	Marsh Limited
Company Status	Active
Company Number	01507274
Category	Private Limited Company
Incorporation Date	11 July 1980(43 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(31 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Ailsa Jane King
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Client Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Christopher John Lay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(38 years after company formation)
Appointment Duration	5 years, 9 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Moody
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(38 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Ceo, Uk Specialties
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Alistair Stewart Fraser-Hawkins
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(38 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Ceo, Corporate Practice
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Boyce
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Alexa Jane Coates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Dominic Michael Adrian Samengo-Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Reinsurance
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Avery Weymouth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(41 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Catherine Rebecca Read
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(41 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Ashton Ramseyer
Status	Current
Appointed	04 October 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Diana Sarah Brightmore-Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(43 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Secretary Name	Christopher Matthew Robertson Pearson
Nationality	British
Status	Resigned
Appointed	02 July 1991(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Robert Clements
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 January 1994)
Role	Vice Chairman
Correspondence Address	104 Wallacks Point Drive Stamford Connecticut 06902

Director Name	Philip James Brown Jnr
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	39 Clabon Mews London SW1X 0EQ

Director Name	Geoffrey Ian Kenneth Bromley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 1997(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Reinsurance Broker
Correspondence Address	Flat 2 53 Cadogan Square London SW1X 0HY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	13 July 1998(18 years after company formation)
Appointment Duration	11 years, 6 months (resigned 12 January 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Geoffrey Ian Kenneth Bromley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2000(19 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2007)
Role	Insurance Broker
Correspondence Address	51 Cadogan Place London SW1X 9RT

Director Name	Mr Bruce Neil Carnegie Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 June 2006)
Role	Chief Executive Of Marsh Limit
Country of Residence	England
Correspondence Address	8 Woodborough Road London SW15 6PZ

Director Name	Christine Margaret Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(25 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2006)
Role	C O
Country of Residence	United Kingdom
Correspondence Address	14 Lawn Crescent Richmond Surrey TW9 3NR

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Director Name	Mr Ian Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Gayhurst House Gayhurst Newport Pagnell Buckinghamshire MK16 8LG

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2012)
Role	Insurance Broker
Correspondence Address	12 Newstead Way London SW19 5HS

Director Name	Mr Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(29 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2018)
Role	Company Director
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	12 January 2010(29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Nicholas Cooper Bacon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	36 Cromwell Avenue Billericay Essex CM12 0AG

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(30 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2020)
Role	Company Director
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	09 April 2014(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(35 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Secretary Name	Miss Claire Margaret Valentine
Status	Resigned
Appointed	08 February 2017(36 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 2022)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(36 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 March 2019)
Role	Ceo (Insurance)
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(40 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Scotland
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

255.2m at £1	Mmc Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£713,400,000
Net Worth	£712,000,000
Cash	£1,652,700,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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)

Charges

9 November 1999	Delivered on: 12 November 1999 Satisfied on: 22 March 2002 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 30 december 1997 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
30 December 1997	Delivered on: 13 January 1998 Satisfied on: 22 March 2002 Persons entitled: Lloyd's Classification: Lloyd's broker's security and trust deed Secured details: All monies due or to become due from the company to the chargee for the amount of any loan or overdraft facility obtained from an approved bank on an insurance broking account. Particulars: A floating charge in respect of the amount of any loan or overdraft facility obtained from an approved bank on an insurance broking account. Fully Satisfied
22 December 1997	Delivered on: 2 January 1998 Persons entitled: Citibank,N.A. Classification: An insurance broker reinsurance deposit agreement Secured details: Any and all of the present and future obligations of the company to the chargee under or pursuant to the deposit agreement or any agreement of even date with the deposit agreement bearing the caption "master agreement-london market letter of credit scheme" and "insurance letters of credit-master agreement" or as may be agreed from time to time between the bank and the company. Particulars: The balance(s) for the time being standing to the credit of any and all accounts at the bank's branch at 336 strand,london WC2R 1HB (or such other branch in the united kingdom as may be advised by the bank to the company or such other branch outside the united kingdom as may be agreed from time to time between the bank and the company) in the company's name,each designated as a "reinsurance deposit agreement" or "rda" and where appropriate designated in accordance with iba regulations and any account opened by the bank pursuant to clause 13 of the deposit agreement or as may be agreed from time to time between the bank and the company.. See the mortgage charge document for full details. Outstanding

Filing History

7 August 2023	Full accounts made up to 31 December 2022 (55 pages)
31 July 2023	Termination of appointment of Rosemary Harris as a director on 31 July 2023 (1 page)
24 March 2023	Director's details changed for Mr Mark Christopher Chessher on 1 March 2023 (2 pages)
6 March 2023	Termination of appointment of Jeremiah Flahive as a director on 6 March 2023 (1 page)
24 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Adrian Brian Girling as a director on 31 December 2022 (1 page)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
7 October 2022	Termination of appointment of Claire Margaret Valentine as a secretary on 4 October 2022 (1 page)
7 October 2022	Appointment of Miss Ashton Ramseyer as a secretary on 4 October 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (65 pages)
6 June 2022	Appointment of Mrs Rosemary Harris as a director on 1 June 2022 (2 pages)
5 April 2022	Appointment of Mrs Catherine Rebecca Read as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Mr David Avery Weymouth as a director on 1 April 2022 (2 pages)
30 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (5 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
5 January 2022	Appointment of Mr Dominic Michael Adrian Samengo-Turner as a director on 23 December 2021 (2 pages)
31 December 2021	Termination of appointment of Roy Ian White as a director on 31 December 2021 (1 page)
31 December 2021	Termination of appointment of Anthony Gruppo as a director on 31 December 2021 (1 page)
31 December 2021	Termination of appointment of Bertram Shaun Nishant Sinniah as a director on 31 December 2021 (1 page)
18 December 2021	Resolutions RES13 ‐ Share by back 09/12/2021 (1 page)
15 December 2021	Cancellation of shares. Statement of capital on 9 December 2021 GBP 255,201,534 (4 pages)
10 September 2021	Full accounts made up to 31 December 2020 (67 pages)
9 September 2021	Termination of appointment of Marcia Dominic Campbell as a director on 31 August 2021 (1 page)
16 August 2021	Director's details changed for Mr Bertram Shaun Nishant Sinniah on 9 August 2021 (2 pages)
2 July 2021	Director's details changed for Mr Alistair Stewart Fraser-Hawkins on 22 March 2021 (2 pages)
21 May 2021	Appointment of Mr Bertram Shaun Nishant Sinniah as a director on 21 May 2021 (2 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
2 March 2021	Termination of appointment of John Raymond Hirst as a director on 28 February 2021 (1 page)
4 January 2021	Termination of appointment of James Harwood Nash as a director on 31 December 2020 (1 page)
15 December 2020	Appointment of Mrs Marcia Dominic Campbell as a director on 1 December 2020 (2 pages)
15 December 2020	Appointment of Mrs Alexa Jane Coates as a director on 1 December 2020 (2 pages)
2 November 2020	Termination of appointment of Jane Victoria Barker as a director on 31 October 2020 (1 page)
22 October 2020	Full accounts made up to 31 December 2019 (61 pages)
18 May 2020	Resolutions RES13 ‐ Cancel share premium account 29/04/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2020	Solvency Statement dated 29/04/20 (2 pages)
18 May 2020	Statement of capital on 18 May 2020 GBP 255,203,534 (5 pages)
18 May 2020	Statement by Directors (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
21 January 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 255,203,534 (3 pages)
28 November 2019	Appointment of Mr James Boyce as a director on 28 November 2019 (2 pages)
24 July 2019	Full accounts made up to 31 December 2018 (53 pages)
14 June 2019	Appointment of Mr Adrian Brian Girling as a director on 13 June 2019 (2 pages)
7 June 2019	Appointment of Mr Anthony Gruppo as a director on 3 June 2019 (2 pages)
12 April 2019	Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
20 March 2019	Appointment of Mr Alistair Stewart Fraser-Hawkins as a director on 25 February 2019 (2 pages)
17 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
14 March 2019	Appointment of Mr Jeremiah Flahive as a director on 27 February 2019 (2 pages)
28 February 2019	Appointment of Mr Paul Edward Moody as a director on 4 February 2019 (2 pages)
13 February 2019	Termination of appointment of Joseph Christopher Grogan as a director on 7 February 2019 (1 page)
4 January 2019	Termination of appointment of Peter John Box as a director on 31 December 2018 (1 page)
21 December 2018	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018 (1 page)
29 October 2018	Appointment of Joseph Christopher Grogan as a director on 3 September 2009 (3 pages)
19 September 2018	Appointment of Mr Thomas Colraine as a director on 1 September 2018 (2 pages)
19 September 2018	Termination of appointment of Colin Francis Kiddie as a director on 1 September 2018 (1 page)
9 August 2018	Appointment of Mr Christopher John Lay as a director on 11 July 2018 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (50 pages)
8 May 2018	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
28 March 2018	Director's details changed for Mr James Harwood Nash on 30 August 2017 (2 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 255,202,534 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 255,202,534 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 255,202,284 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 255,202,284 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 255,202,034 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 255,202,034 (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (32 pages)
26 July 2017	Full accounts made up to 31 December 2016 (32 pages)
28 June 2017	Termination of appointment of Victoria Catherine Davison as a director on 20 June 2017 (1 page)
28 June 2017	Termination of appointment of Victoria Catherine Davison as a director on 20 June 2017 (1 page)
24 May 2017	Appointment of Mrs Ailsa Jane King as a director on 9 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Ailsa Jane King as a director on 9 May 2017 (2 pages)
3 April 2017	Appointment of Mr Philip Andrew Barton as a director on 17 March 2017 (2 pages)
3 April 2017	Appointment of Mr Philip Andrew Barton as a director on 17 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Director's details changed for Mr James Harwood Nash on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Joseph Christopher Grogan on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr James Harwood Nash on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Joseph Christopher Grogan on 13 March 2017 (2 pages)
10 March 2017	Appointment of Mr James Harwood Nash as a director on 9 March 2017 (2 pages)
10 March 2017	Appointment of Mr James Harwood Nash as a director on 9 March 2017 (2 pages)
9 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
9 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
9 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
9 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
16 January 2017	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016 (1 page)
3 November 2016	Termination of appointment of Nicholas Charles Frankland as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Nicholas Charles Frankland as a director on 31 October 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
21 June 2016	Termination of appointment of Christopher John Lay as a director on 15 June 2016 (1 page)
21 June 2016	Termination of appointment of Christopher John Lay as a director on 15 June 2016 (1 page)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 255,201,784 (16 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 255,201,784 (16 pages)
16 March 2016	Appointment of Mrs Victoria Catherine Davison as a director on 10 February 2016 (2 pages)
16 March 2016	Appointment of Mrs Victoria Catherine Davison as a director on 10 February 2016 (2 pages)
15 March 2016	Appointment of Mr Alexander Douglas Alway as a director on 23 February 2016 (2 pages)
15 March 2016	Appointment of Mr Alexander Douglas Alway as a director on 23 February 2016 (2 pages)
10 March 2016	Termination of appointment of David Kearsley Pigot as a director on 1 March 2016 (1 page)
10 March 2016	Termination of appointment of David Kearsley Pigot as a director on 1 March 2016 (1 page)
4 February 2016	Director's details changed for Mr Nicholas Charles Frankland on 11 October 2015 (2 pages)
4 February 2016	Termination of appointment of George Edward Davies as a director on 1 January 2016 (1 page)
4 February 2016	Termination of appointment of George Edward Davies as a director on 1 January 2016 (1 page)
4 February 2016	Director's details changed for Mr Nicholas Charles Frankland on 11 October 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (28 pages)
13 July 2015	Full accounts made up to 31 December 2014 (28 pages)
14 April 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015 (2 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 255,201,784 (26 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 255,201,784 (26 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 255,201,784 (26 pages)
1 April 2015	Termination of appointment of John James Nicholson as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of John James Nicholson as a director on 31 March 2015 (1 page)
23 February 2015	Director's details changed for Mr Nicholas Charles Frankland on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for David Kearsley Pigot on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Christopher John Lay on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Christopher John Lay on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for John James Nicholson on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Joseph Christopher Grogan on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Nicholas Charles Frankland on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Mark Anthony Weil on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Mark Anthony Weil on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for John James Nicholson on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for David Kearsley Pigot on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Joseph Christopher Grogan on 19 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr John Raymond Hirst on 15 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr John Raymond Hirst on 15 January 2015 (2 pages)
2 December 2014	Director's details changed for Mr Mark Christopher Chessher on 29 September 2014 (3 pages)
2 December 2014	Director's details changed for Mr Mark Christopher Chessher on 29 September 2014 (3 pages)
14 July 2014	Full accounts made up to 31 December 2013 (27 pages)
14 July 2014	Full accounts made up to 31 December 2013 (27 pages)
3 June 2014	Appointment of Mr John Raymond Hirst as a director (2 pages)
3 June 2014	Appointment of Mr John Raymond Hirst as a director (2 pages)
22 May 2014	Director's details changed for Mr George Edward Davies on 17 October 2013 (2 pages)
22 May 2014	Director's details changed for Mr George Edward Davies on 17 October 2013 (2 pages)
15 April 2014	Director's details changed for John James Nicholson on 14 April 2014 (2 pages)
15 April 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
15 April 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
15 April 2014	Director's details changed for John James Nicholson on 14 April 2014 (2 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 255,201,784 (25 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 255,201,784 (25 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 255,201,784 (25 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2014	Memorandum and Articles of Association (24 pages)
4 March 2014	Memorandum and Articles of Association (24 pages)
24 January 2014	Director's details changed for Mrs Jane Victoria Barker on 22 January 2014 (2 pages)
24 January 2014	Director's details changed for Mrs Jane Victoria Barker on 22 January 2014 (2 pages)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
2 August 2013	Termination of appointment of Peter Middleton as a director (1 page)
2 August 2013	Termination of appointment of Peter Middleton as a director (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (26 pages)
15 July 2013	Full accounts made up to 31 December 2012 (26 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (25 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (25 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (25 pages)
13 March 2013	Appointment of Mr George Edward Davies as a director (2 pages)
13 March 2013	Appointment of Mr George Edward Davies as a director (2 pages)
23 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
23 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
23 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
15 January 2013	Director's details changed for Mr Mark Anthony Weil on 8 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Mark Anthony Weil on 8 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Mark Anthony Weil on 8 January 2013 (2 pages)
18 December 2012	Termination of appointment of Martin South as a director (1 page)
18 December 2012	Termination of appointment of Martin South as a director (1 page)
30 October 2012	Appointment of Mr Colin Francis Kiddie as a director (2 pages)
30 October 2012	Appointment of Mr Colin Francis Kiddie as a director (2 pages)
9 October 2012	Termination of appointment of Nicholas Bacon as a director (1 page)
9 October 2012	Termination of appointment of Nicholas Bacon as a director (1 page)
12 September 2012	Appointment of Mr Mark Anthony Weil as a director (2 pages)
12 September 2012	Appointment of Mr Mark Anthony Weil as a director (2 pages)
10 August 2012	Termination of appointment of David Batchelor as a director (1 page)
10 August 2012	Termination of appointment of David Batchelor as a director (1 page)
31 July 2012	Full accounts made up to 31 December 2011 (28 pages)
31 July 2012	Full accounts made up to 31 December 2011 (28 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (16 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (16 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (16 pages)
16 January 2012	Director's details changed for Mrs Jane Victoria Barker on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Mrs Jane Victoria Barker on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Mrs Jane Victoria Barker on 1 January 2012 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
22 November 2011	Appointment of Mr Roy Ian White as a director (2 pages)
22 November 2011	Appointment of Mr Roy Ian White as a director (2 pages)
28 October 2011	Appointment of Mr Mark Christopher Chessher as a director (2 pages)
28 October 2011	Appointment of Mr Mark Christopher Chessher as a director (2 pages)
26 October 2011	Termination of appointment of Andrew Dick as a director (1 page)
26 October 2011	Termination of appointment of Andrew Dick as a director (1 page)
17 August 2011	Full accounts made up to 31 December 2010 (30 pages)
17 August 2011	Full accounts made up to 31 December 2010 (30 pages)
5 August 2011	Termination of appointment of Ian Clarke as a director (1 page)
5 August 2011	Termination of appointment of Ian Clarke as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 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 (16 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
3 March 2011	Appointment of a director (3 pages)
3 March 2011	Appointment of a director (3 pages)
16 February 2011	Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (2 pages)
16 February 2011	Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (2 pages)
16 February 2011	Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (2 pages)
7 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
7 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
7 February 2011	Appointment of Andrew John Dick as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 21/04/2011 as it is factually inaccurate or is derived from something factually inaccurate (4 pages)
7 February 2011	Appointment of Andrew John Dick as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 21/04/2011 as it is factually inaccurate or is derived from something factually inaccurate (4 pages)
27 October 2010	Appointment of Jane Victoria Barker as a director (3 pages)
27 October 2010	Appointment of Jane Victoria Barker as a director (3 pages)
28 June 2010	Full accounts made up to 31 December 2009 (25 pages)
28 June 2010	Full accounts made up to 31 December 2009 (25 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Statement of company's objects (2 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 07/05/2010 (26 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 07/05/2010 (26 pages)
24 March 2010	Appointment of Mr Nicholas Charles Frankland as a director (3 pages)
24 March 2010	Appointment of Mr Nicholas Charles Frankland as a director (3 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (24 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (24 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (24 pages)
18 March 2010	Termination of appointment of Nicholas Frankland as a director (2 pages)
18 March 2010	Termination of appointment of Nicholas Frankland as a director (2 pages)
17 February 2010	Appointment of Nicholas Cooper Bacon as a director (3 pages)
17 February 2010	Appointment of Nicholas Cooper Bacon as a director (3 pages)
21 January 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
21 January 2010	Appointment of Polly Naher as a secretary (3 pages)
21 January 2010	Termination of appointment of David Brewer as a director (2 pages)
21 January 2010	Termination of appointment of Mark Hewett as a director (2 pages)
21 January 2010	Termination of appointment of David Brewer as a director (2 pages)
21 January 2010	Termination of appointment of Mark Hewett as a director (2 pages)
21 January 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
21 January 2010	Appointment of Polly Naher as a secretary (3 pages)
25 November 2009	Appointment of Joseph Christopher Grogan as a director (3 pages)
25 November 2009	Appointment of Joseph Christopher Grogan as a director (3 pages)
16 November 2009	Termination of appointment of Mark Gregory as a director (2 pages)
16 November 2009	Termination of appointment of Mark Gregory as a director (2 pages)
15 October 2009	Appointment of Peter John Box as a director (3 pages)
15 October 2009	Appointment of Peter John Box as a director (3 pages)
12 August 2009	Director's change of particulars / mark gregory / 04/08/2009 (1 page)
12 August 2009	Director's change of particulars / mark gregory / 04/08/2009 (1 page)
25 July 2009	Appointment terminated director michael melling (1 page)
25 July 2009	Appointment terminated director michael melling (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (24 pages)
3 July 2009	Full accounts made up to 31 December 2008 (24 pages)
27 April 2009	Return made up to 01/03/09; full list of members (11 pages)
27 April 2009	Return made up to 01/03/09; full list of members (11 pages)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2009	Director appointed david john batchelor (2 pages)
24 February 2009	Director appointed david john batchelor (2 pages)
2 February 2009	Director's change of particulars / nicholas frankland / 18/01/2009 (1 page)
2 February 2009	Director's change of particulars / nicholas frankland / 18/01/2009 (1 page)
6 November 2008	Appointment terminated director marc vassanelli (1 page)
6 November 2008	Appointment terminated director marc vassanelli (1 page)
2 November 2008	Memorandum and Articles of Association (33 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2008	Memorandum and Articles of Association (33 pages)
27 October 2008	Director appointed angus kenneth cameron (2 pages)
27 October 2008	Director appointed angus kenneth cameron (2 pages)
21 October 2008	Appointment terminated director artur niemczewski (1 page)
21 October 2008	Director appointed michael john melling (2 pages)
21 October 2008	Appointment terminated director artur niemczewski (1 page)
21 October 2008	Director appointed michael john melling (2 pages)
20 August 2008	Director appointed nicholas charles frankland (2 pages)
20 August 2008	Director appointed nicholas charles frankland (2 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 July 2008	Appointment terminated director nicholas frankland (1 page)
29 July 2008	Appointment terminated director alexander moczarski (1 page)
29 July 2008	Appointment terminated director matthew sinclair (1 page)
29 July 2008	Appointment terminated director nicholas frankland (1 page)
29 July 2008	Appointment terminated director alexander moczarski (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (24 pages)
29 July 2008	Appointment terminated director joseph grogan (1 page)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 July 2008	Appointment terminated director matthew sinclair (1 page)
29 July 2008	Appointment terminated director joseph grogan (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (24 pages)
1 July 2008	Appointment terminated director michael fitzgerald (1 page)
1 July 2008	Appointment terminated director michael fitzgerald (1 page)
15 May 2008	Appointment terminated director toby foster (1 page)
15 May 2008	Appointment terminated director toby foster (1 page)
1 April 2008	Appointment terminated director julian wallers (1 page)
1 April 2008	Appointment terminated director julian wallers (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (13 pages)
27 March 2008	Return made up to 01/03/08; full list of members (13 pages)
13 March 2008	Director appointed ian clarke (2 pages)
13 March 2008	Director appointed ian clarke (2 pages)
11 March 2008	Appointment terminated director stephen matanle (1 page)
11 March 2008	Appointment terminated director stephen matanle (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (25 pages)
3 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
2 April 2007	Return made up to 01/03/07; full list of members (12 pages)
2 April 2007	Return made up to 01/03/07; full list of members (12 pages)
31 March 2007	New director appointed (3 pages)
31 March 2007	New director appointed (3 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (23 pages)
27 June 2006	Full accounts made up to 31 December 2005 (23 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
30 March 2006	Return made up to 01/03/06; full list of members (12 pages)
30 March 2006	Return made up to 01/03/06; full list of members (12 pages)
24 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2006	Ad 14/03/06--------- Â£ si 135632184@1=135632184 Â£ ic 119569600/255201784 (2 pages)
24 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2006	Ad 14/03/06--------- £ si 135632184@1=135632184 £ ic 119569600/255201784 (2 pages)
24 March 2006	Nc inc already adjusted 14/03/06 (1 page)
24 March 2006	Nc inc already adjusted 14/03/06 (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (3 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
6 October 2005	New director appointed (3 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	New director appointed (2 pages)
19 September 2005	New director appointed (3 pages)
19 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (2 pages)
12 September 2005	Memorandum and Articles of Association (21 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2005	Memorandum and Articles of Association (21 pages)
29 June 2005	Full accounts made up to 31 December 2004 (20 pages)
29 June 2005	Full accounts made up to 31 December 2004 (20 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (4 pages)
17 May 2005	New director appointed (4 pages)
1 April 2005	Return made up to 01/03/05; full list of members (8 pages)
1 April 2005	Return made up to 01/03/05; full list of members (8 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2005	Memorandum and Articles of Association (6 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2005	Memorandum and Articles of Association (6 pages)
5 February 2005	Full accounts made up to 31 December 2003 (23 pages)
5 February 2005	Full accounts made up to 31 December 2003 (23 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2005	Memorandum and Articles of Association (19 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2005	Memorandum and Articles of Association (19 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
11 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
14 June 2004	Memorandum and Articles of Association (32 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2004	Memorandum and Articles of Association (32 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
13 May 2004	Memorandum and Articles of Association (41 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	Memorandum and Articles of Association (41 pages)
19 March 2004	Return made up to 01/03/04; full list of members (8 pages)
19 March 2004	Return made up to 01/03/04; full list of members (8 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
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	Director's particulars changed (1 page)
19 June 2003	Secretary'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	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	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	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
7 June 2003	Full accounts made up to 31 December 2002 (23 pages)
7 June 2003	Full accounts made up to 31 December 2002 (23 pages)
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 london E1 8DX (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre, london, E1 8DX (1 page)
26 March 2003	Return made up to 01/03/03; full list of members (8 pages)
26 March 2003	Return made up to 01/03/03; full list of members (8 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (24 pages)
8 May 2002	Full accounts made up to 31 December 2001 (24 pages)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (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 (9 pages)
4 March 2002	Secretary'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	Director'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 (9 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	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	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	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
18 September 2001	Full accounts made up to 31 December 2000 (23 pages)
18 September 2001	Full accounts made up to 31 December 2000 (23 pages)
18 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Director's particulars changed (10 pages)
18 June 2001	Location of register of members (1 page)
18 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Director's particulars changed (10 pages)
18 June 2001	Location of register of members (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
1 November 2000	New director appointed (1 page)
1 November 2000	New director appointed (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
10 August 2000	Declaration of mortgage charge released/ceased (1 page)
10 August 2000	Declaration of mortgage charge released/ceased (1 page)
10 August 2000	Declaration of mortgage charge released/ceased (1 page)
10 August 2000	Declaration of mortgage charge released/ceased (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Return made up to 04/06/00; full list of members (12 pages)
30 June 2000	Return made up to 04/06/00; full list of members (12 pages)
30 June 2000	New director appointed (2 pages)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 2000	Registered office changed on 20/06/00 from: no 1 the marsh centre, 10 whitechapel high street, london, E1 8DX (1 page)
20 June 2000	Registered office changed on 20/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (25 pages)
11 May 2000	Full accounts made up to 31 December 1999 (25 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
6 January 2000	Ad 16/12/99--------- Â£ si 6000000@1=6000000 Â£ ic 113569600/119569600 (2 pages)
6 January 2000	Ad 16/12/99--------- £ si 6000000@1=6000000 £ ic 113569600/119569600 (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
12 November 1999	Particulars of mortgage/charge (7 pages)
12 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (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)
1 July 1999	Company name changed j&h marsh & mclennan LTD.\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed j&h marsh & mclennan LTD.\certificate issued on 01/07/99 (2 pages)
17 June 1999	Return made up to 04/06/99; full list of members (10 pages)
17 June 1999	Return made up to 04/06/99; full list of members (10 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (24 pages)
12 May 1999	Full accounts made up to 31 December 1998 (24 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
6 August 1998	Secretary's particulars changed (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)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building, tower place, london, EC3P 3BE (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
21 July 1998	Return made up to 29/06/98; full list of members (12 pages)
21 July 1998	Return made up to 29/06/98; full list of members (12 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
2 January 1998	Particulars of mortgage/charge (5 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 September 1997	Company name changed C.T. bowring & co. LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed C.T. bowring & co. LIMITED\certificate issued on 01/10/97 (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 July 1997	Return made up to 29/06/97; no change of members (6 pages)
3 July 1997	Return made up to 29/06/97; no change of members (6 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
6 September 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1996	Full accounts made up to 31 December 1995 (14 pages)
2 August 1996	Return made up to 29/06/96; full list of members (6 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 29/06/96; full list of members (6 pages)
2 August 1996	Director resigned (1 page)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (36 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (36 pages)
15 August 1995	Return made up to 29/06/95; no change of members (8 pages)
15 August 1995	Return made up to 29/06/95; no change of members (8 pages)
24 January 1995	Director's particulars changed (4 pages)
10 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (34 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (34 pages)
1 September 1994	Director resigned (2 pages)
1 September 1994	Return made up to 29/06/94; no change of members 363(288) ‐ Director resigned (8 pages)
15 February 1994	Director resigned (2 pages)
28 September 1993	Full group accounts made up to 31 December 1992 (32 pages)
28 September 1993	Director resigned (2 pages)
28 September 1993	Return made up to 29/06/93; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 1993	Full group accounts made up to 31 December 1992 (32 pages)
17 August 1992	Director resigned (2 pages)
10 July 1992	Return made up to 29/06/92; no change of members (8 pages)
10 July 1992	Full accounts made up to 31 December 1991 (29 pages)
10 July 1992	Full accounts made up to 31 December 1991 (29 pages)
18 February 1992	New director appointed (2 pages)
11 February 1992	New director appointed (2 pages)
8 July 1991	Return made up to 02/07/91; no change of members (8 pages)
31 May 1991	Full accounts made up to 31 December 1990 (29 pages)
31 May 1991	Full accounts made up to 31 December 1990 (29 pages)
22 June 1990	Return made up to 02/07/90; full list of members (7 pages)
21 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
21 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
23 June 1989	Auditor's resignation (1 page)
14 June 1989	Auditor's resignation (1 page)
5 April 1989	Return made up to 13/03/89; full list of members (7 pages)
5 April 1989	Full group accounts made up to 31 December 1988 (26 pages)
5 April 1989	Full group accounts made up to 31 December 1988 (26 pages)
8 March 1989	Director resigned (2 pages)
25 April 1988	Director's particulars changed (2 pages)
19 April 1988	Full group accounts made up to 31 December 1987 (25 pages)
19 April 1988	Full group accounts made up to 31 December 1987 (25 pages)
19 April 1988	Return made up to 11/03/88; full list of members (7 pages)
14 April 1988	Director resigned (2 pages)
28 April 1987	Director resigned (2 pages)
27 April 1987	Return made up to 12/03/87; full list of members (7 pages)
27 April 1987	Full group accounts made up to 31 December 1986 (26 pages)
27 April 1987	Full group accounts made up to 31 December 1986 (26 pages)
20 May 1986	Director resigned;new director appointed (2 pages)
9 May 1986	Gazettable document (24 pages)
18 April 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
18 April 1986	Return made up to 27/03/86; full list of members (7 pages)
18 April 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
4 May 1985	Accounts made up to 31 December 1984 (27 pages)
4 May 1985	Accounts made up to 31 December 1984 (27 pages)
25 May 1984	Accounts made up to 31 December 1983 (28 pages)
25 May 1984	Accounts made up to 31 December 1983 (28 pages)
27 April 1983	Accounts made up to 31 December 1982 (24 pages)
27 April 1983	Annual return made up to 25/04/83 (6 pages)
27 April 1983	Accounts made up to 31 December 1982 (24 pages)
31 December 1982	Company name changed\certificate issued on 31/12/82 (2 pages)
31 December 1982	Company name changed\certificate issued on 31/12/82 (2 pages)
21 May 1982	Accounts made up to 31 December 1981 (10 pages)
21 May 1982	Accounts made up to 31 December 1981 (10 pages)
20 May 1982	Annual return made up to 29/04/82 (4 pages)
11 June 1981	Annual return made up to 28/05/81 (4 pages)
11 July 1980	Incorporation (26 pages)
11 July 1980	Incorporation (26 pages)

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