Marsh (Insurance Services) Limited

Company Name	Marsh (Insurance Services) Limited
Directors	James Michael Pickford and Caroline Wendy Godwin
Company Status	Active
Company Number	02532639
Category	Private Limited Company
Incorporation Date	20 August 1990(33 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

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
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	Current
Appointed	10 July 2017(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	David Elwyn Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 1993)
Role	Financial Director
Correspondence Address	Orchards Farm House Munstead Heath Road Godalming Surrey GU8 4AR

Secretary Name	Donald Robert Walton
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Secretary Name	Henry Francis Hatfield
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1995)
Role	Insurance Broker
Correspondence Address	142 St Alphonsus Road London SW4 8BR

Director Name	Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 1995)
Role	Managing Director
Correspondence Address	45 Eaton Square London SW1W 9BD

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1997)
Role	Finance Director
Correspondence Address	33 Etheldene Avenue London N10 3QG

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	81 Beachs Drive Chelmsford CM1 2NJ

Director Name	Daniel Lawrence Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1995(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2003)
Role	Insurance Broker
Correspondence Address	71a Onslow Square London SW7 3LS

Director Name	Paul Gerard Merlino
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1995(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 March 2001)
Role	Insurance Broker
Correspondence Address	75a Earls Court Road London W8 6EF

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

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

Director Name	Dwight Jeffrey Manners
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2001(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2006)
Role	Insurance Broker
Correspondence Address	Prins Karellaan Ii 3090 Overijse Belgium

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 2004)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	Paul Jason Duffy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2009)
Role	Chartered Management Accountant
Correspondence Address	47 Galleywood Road Great Baddow Essex CM2 8DJ

Secretary Name	Mrs Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	31 October 2007(17 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2008)
Role	Company Director
Correspondence Address	1 Woodlands Harpenden Hertfordshire AL5 3BY

Director Name	Marc Vassanelli
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2008(17 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2008)
Role	Cfo Marsh Emea
Correspondence Address	Westminster Green Apts Suite 710 8 Dean Ryle Street London SW1P 4DA

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	09 July 2008(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 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	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue London E4 6PL

Secretary Name	Polly Neher
Nationality	British
Status	Resigned
Appointed	08 March 2010(19 years, 6 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(20 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(21 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(22 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(22 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Adrianne Helen Marie Abbott
Status	Resigned
Appointed	06 May 2014(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Claire Margaret Valentine
Status	Resigned
Appointed	08 February 2017(26 years, 5 months after company formation)
Appointment Duration	5 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	marsh.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Mmc Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£83
Cash	£83

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

25 January 2022	Confirmation statement made on 14 February 2021 with no updates (3 pages)
8 December 2021	Restoration by order of the court (3 pages)
20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
23 July 2020	Application to strike the company off the register (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
23 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
6 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)
12 March 2018	Confirmation statement made on 7 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)
10 July 2017	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 (1 page)
10 July 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Claire Margaret Valentine as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Claire Margaret Valentine as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 (1 page)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
22 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
17 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
10 July 2015	Full accounts made up to 31 December 2014 (14 pages)
10 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (15 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (15 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (15 pages)
14 July 2014	Full accounts made up to 31 December 2013 (14 pages)
14 July 2014	Full accounts made up to 31 December 2013 (14 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (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 2 (15 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 2 (15 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 2 (15 pages)
12 March 2014	Termination of appointment of Polly Neher as a secretary (1 page)
12 March 2014	Termination of appointment of Polly Neher as a secretary (1 page)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Statement of company's objects (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 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)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
21 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
21 March 2013	Appointment of Paul Francis Clayden as a director (2 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)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 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)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 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 Neher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Neher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
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)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
31 March 2010	Appointment of Polly Neher 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)
31 March 2010	Appointment of Paul Metharam as a director (3 pages)
31 March 2010	Appointment of Polly Neher as a secretary (3 pages)
31 March 2010	Appointment of Paul Metharam as a director (3 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)
20 November 2009	Termination of appointment of Paul Duffy as a director (2 pages)
20 November 2009	Termination of appointment of Paul Duffy as a director (2 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
6 November 2008	Director appointed angus kenneth cameron (2 pages)
6 November 2008	Director appointed angus kenneth cameron (2 pages)
3 November 2008	Appointment terminated director marc vassanelli (1 page)
3 November 2008	Appointment terminated director marc vassanelli (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
20 August 2008	Appointment terminated secretary marie edwards (1 page)
20 August 2008	Secretary appointed adrianne helen marie cormack (2 pages)
20 August 2008	Secretary appointed adrianne helen marie cormack (2 pages)
20 August 2008	Appointment terminated secretary marie edwards (1 page)
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 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
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)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 01/03/06; full list of members (9 pages)
28 March 2006	Return made up to 01/03/06; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 April 2005	Return made up to 01/03/05; full list of members (5 pages)
4 April 2005	Return made up to 01/03/05; full list of members (5 pages)
2 February 2005	Full accounts made up to 31 December 2003 (13 pages)
2 February 2005	Full accounts made up to 31 December 2003 (13 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
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)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
9 February 2004	Full accounts made up to 31 December 2002 (13 pages)
9 February 2004	Full accounts made up to 31 December 2002 (13 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Director's particulars changed (1 page)
14 July 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)
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 london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 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)
7 February 2003	Full accounts made up to 31 December 2001 (13 pages)
7 February 2003	Full accounts made up to 31 December 2001 (13 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (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; 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	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; change of members (5 pages)
20 February 2002	Full accounts made up to 31 December 2000 (13 pages)
20 February 2002	Full accounts made up to 31 December 2000 (13 pages)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001	Full accounts made up to 31 December 1999 (13 pages)
3 August 2001	Full accounts made up to 31 December 1999 (13 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Return made up to 04/06/01; full list of members (5 pages)
9 July 2001	Return made up to 04/06/01; full list of members (5 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 July 2000	Location of register of members (1 page)
6 July 2000	Location of register of members (1 page)
4 July 2000	Return made up to 04/06/00; full list of members (5 pages)
4 July 2000	Return made up to 04/06/00; full list of members (5 pages)
20 June 2000	Location of register of members (1 page)
20 June 2000	Location of register of members (1 page)
25 January 2000	Full accounts made up to 31 December 1998 (13 pages)
25 January 2000	Full accounts made up to 31 December 1998 (13 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: 40 trinity square london EC3N 4DJ (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 40 trinity square london EC3N 4DJ (1 page)
27 September 1999	Company name changed j&h marsh & mclennan (insurance services) LIMITED\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed j&h marsh & mclennan (insurance services) LIMITED\certificate issued on 28/09/99 (2 pages)
22 July 1999	Return made up to 16/07/99; full list of members (5 pages)
22 July 1999	Return made up to 16/07/99; full list of members (5 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
26 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/98 (1 page)
26 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/98 (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 September 1998	Return made up to 20/08/98; full list of members (5 pages)
2 September 1998	Return made up to 20/08/98; full list of members (5 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
12 August 1998	Company name changed johnson & higgins services limit ed\certificate issued on 13/08/98 (2 pages)
12 August 1998	Company name changed johnson & higgins services limit ed\certificate issued on 13/08/98 (2 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)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
13 October 1997	Auditor's resignation (1 page)
13 October 1997	Auditor's resignation (1 page)
18 September 1997	Return made up to 20/08/97; full list of members (7 pages)
18 September 1997	Return made up to 20/08/97; full list of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
9 September 1996	Return made up to 20/08/96; no change of members (5 pages)
9 September 1996	Return made up to 20/08/96; no change of members (5 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
18 September 1995	Company name changed edmond reeds LIMITED\certificate issued on 19/09/95 (4 pages)
18 September 1995	Company name changed edmond reeds LIMITED\certificate issued on 19/09/95 (4 pages)
27 June 1991	Memorandum and Articles of Association (14 pages)
27 June 1991	Memorandum and Articles of Association (14 pages)
20 August 1990	Incorporation (6 pages)
20 August 1990	Incorporation (6 pages)

Marsh (Insurance Services) Limited

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