Marsh Insurance Brokers

Company Name	Marsh Insurance Brokers
Company Status	Dissolved
Company Number	01938335
Category	Private Unlimited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Dissolution Date	8 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(31 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 60 Goswell Road London EC1M 7AD

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(31 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 60 Goswell Road London EC1M 7AD

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 May 2014(28 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 April 2022)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Treasurer
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Hugh Macmillan Jullian McGarel Groves
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	Alscot Lodge Alscot Lane Princes Risborough Buckinghamshire HP27 9RU

Secretary Name	Mr Jeremy Pinchin
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Secretary
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2005)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Margaret Jane Moore
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(13 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 April 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	03 September 1999(14 years after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French,British
Status	Resigned
Appointed	07 February 2005(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2007)
Role	European Finance Director
Country of Residence	England
Correspondence Address	58 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(21 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	05 March 2008(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(27 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(27 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	marsh.co.uk
Telephone	020 73571000
Telephone region	London

Location

Registered Address	Devonshire House, 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Marsh Secretarial Services LTD 50.00% Ordinary
1 at £1	Sedgwick Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2022	Final Gazette dissolved following liquidation (1 page)
8 January 2022	Return of final meeting in a members' voluntary winding up (11 pages)
4 January 2021	Declaration of solvency (7 pages)
4 January 2021	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House, 60 Goswell Road London EC1M 7AD on 4 January 2021 (2 pages)
4 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
4 January 2021	Appointment of a voluntary liquidator (3 pages)
27 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
13 November 2019	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019 (2 pages)
13 November 2019	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019 (1 page)
20 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
7 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (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 (5 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 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 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)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
1 October 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
1 October 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
5 August 2011	Termination of appointment of Paul Metharam 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)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 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)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
19 May 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
19 May 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (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)
25 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
25 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment terminated director toni foster (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 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)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
22 May 2007	Director resigned (1 page)
22 May 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)
5 March 2007	Company name changed aldgate us investments\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed aldgate us investments\certificate issued on 05/03/07 (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	New director appointed (3 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)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (12 pages)
17 August 2004	Full accounts made up to 31 December 2003 (12 pages)
26 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (5 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 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)
18 June 2003	Full accounts made up to 31 December 2002 (11 pages)
18 June 2003	Full accounts made up to 31 December 2002 (11 pages)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Full accounts made up to 31 December 2001 (11 pages)
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; no change of members (5 pages)
4 March 2002	Secretary'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	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 April 2001	Return made up to 23/03/01; full list of members (5 pages)
19 April 2001	Return made up to 23/03/01; full list of members (5 pages)
24 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
10 December 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (12 pages)
20 November 2000	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Secretary's particulars changed (1 page)
17 October 2000	Secretary's particulars changed (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
5 April 2000	Return made up to 23/03/00; full list of members (9 pages)
5 April 2000	Return made up to 23/03/00; full list of members (9 pages)
1 February 2000	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
1 February 2000	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 September 1999	Registered office changed on 24/09/99 from: the sedgewick centre london E1 8DX (1 page)
24 September 1999	Registered office changed on 24/09/99 from: the sedgewick centre london E1 8DX (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
9 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Full accounts made up to 31 December 1998 (12 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Full accounts made up to 31 December 1998 (12 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
24 April 1999	Return made up to 23/03/99; full list of members (8 pages)
24 April 1999	Return made up to 23/03/99; full list of members (8 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 April 1998	Return made up to 23/03/98; full list of members (10 pages)
15 April 1998	Return made up to 23/03/98; full list of members (10 pages)
29 June 1997	Full accounts made up to 31 December 1996 (10 pages)
29 June 1997	Full accounts made up to 31 December 1996 (10 pages)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
7 April 1997	Return made up to 23/03/97; full list of members (10 pages)
7 April 1997	Return made up to 23/03/97; full list of members (10 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New secretary appointed (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Director resigned (1 page)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 23/03/96; full list of members (7 pages)
15 April 1996	Return made up to 23/03/96; full list of members (7 pages)
13 March 1996	Full accounts made up to 31 December 1995 (10 pages)
13 March 1996	Full accounts made up to 31 December 1995 (10 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (non legible) (1 page)
18 October 1995	Location of register of members (non legible) (1 page)
29 September 1995	New director appointed (4 pages)
29 September 1995	New director appointed (4 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
19 April 1995	Return made up to 23/03/95; full list of members (14 pages)
19 April 1995	Return made up to 23/03/95; full list of members (14 pages)
14 March 1995	Full accounts made up to 31 December 1994 (10 pages)
14 March 1995	Full accounts made up to 31 December 1994 (10 pages)

Marsh Insurance Brokers

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