Marsh & McLennan Bowring Limited

02258777

Company Name	Marsh & McLennan Bowring Limited
Company Status	Dissolved
Company Number	02258777
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)
Dissolution Date	18 August 1998 (25 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Closed
Appointed	24 March 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 August 1998)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 August 1998)
Role	Solicitor Sec
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Sherwood Chauncey Blake
Date of Birth	February 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 March 1992)
Role	Insurance Broker
Correspondence Address	2 Sutton Place South New York Ny 10222 Foreign

Director Name	Philip James Brown Jnr
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	39 Clabon Mews London SW1X 0EQ

Director Name	Robert Clements
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1993)
Role	Insurance Executive
Correspondence Address	104 Wallacks Point Drive Stamford Connecticut 06902

Director Name	David Holbrook
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1993)
Role	Insurance Broker
Correspondence Address	2 Beekman Place New York Ny 10036

Director Name	Frederick Ernst Leopold Dorhout Mees
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1993)
Role	Insurance Broker
Correspondence Address	Oude Galgenstraat 128 B-2080 Kapellen Foreign

Director Name	Mr Hamish Martin John Ritchie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Oldhurst Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Roland Seul
Date of Birth	September 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1993)
Role	Managing General Partner
Correspondence Address	Seestrasse 36 D-8137 Berg Germany

Director Name	John Thomas Sinnott
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1993)
Role	Insurance Broker
Correspondence Address	8 Old Logging Road Bedford New York 10506 Usa

Director Name	Philip Lavallin Wroughton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1996)
Role	Insurance Broker
Correspondence Address	33 Abbotsbury Road London W14 8EL

Secretary Name	Christopher Matthew Robertson Pearson
Nationality	British
Status	Resigned
Appointed	27 March 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Location

Registered Address	The Bowring Building Tower Place London EC3P 3BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998	First Gazette notice for voluntary strike-off (1 page)
19 March 1998	Application for striking-off (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (10 pages)
27 April 1997	Return made up to 27/03/97; no change of members (4 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (11 pages)
14 July 1996	Director resigned (1 page)
25 April 1996	Return made up to 27/03/96; full list of members (6 pages)
14 December 1995	New director appointed (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
10 April 1995	Return made up to 06/03/95; full list of members (8 pages)

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