Marsh Specialty Operations Limited

Company Name	Marsh Specialty Operations Limited
Company Status	Dissolved
Company Number	02996213
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 4 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Willcox J&H Reinsurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Stephen Louis Reginald Matanle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 March 2005)
Role	Insurance Broker
Correspondence Address	11 Lazell Gardens Betchworth Surrey RH3 7BF

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 November 2003(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 March 2005)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 1995)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Anthony Colin McCallum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 1997)
Role	Insurance Broker
Correspondence Address	Week Green Farm Froxfield Petersfield Hampshire GU32 1EA

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(2 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 January 1998)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Parkside Gardens Wimbledon London SW19 5EU

Director Name	Simon Gregory Wyville Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2001)
Role	Insurance Broker
Correspondence Address	55 Gorst Road London SW11 6JB

Director Name	Geoffrey Ian Kenneth Bromley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Flat 2 53 Cadogan Square London SW1X 0HY

Director Name	Mr Steven Henry Adams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	107 Marlborough Park Avenue Sidcup Kent DA15 9DY

Director Name	James Martin Burrough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2001)
Role	Reinsurance Broker
Correspondence Address	18 Perryn Road London W3 7NA

Director Name	John Joseph Lapsley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Insurance Broker
Correspondence Address	Seabranch 87 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Mr Brian George Moore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bramley Cottage The Street Sheering Bishops Stortford Hertfordshire CM22 7LN

Director Name	Mr Julian Eric Ledward Wallers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Insurance Broker
Correspondence Address	24 Clarendon Street London SW1V 4RF

Director Name	Mr Ronald Dennis Whyte
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Oak Rise 193 Worlds End Lane Chelsfield Kent BR6 6AT

Director Name	Janet Ann Elms
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2003)
Role	HR Director
Correspondence Address	110 Buckingham Road Hampton Middlesex TW12 3JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (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	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)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003	Location of register of members (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
26 March 2003	Return made up to 01/03/03; no change of members (8 pages)
5 September 2002	New director appointed (2 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 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	Return made up to 01/03/02; full list of members (7 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2001	New director appointed (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
16 October 2000	Director's particulars changed (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Location of register of members (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
30 November 1999	Secretary's particulars changed (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (9 pages)
5 July 1999	Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
24 April 1999	Return made up to 31/03/99; full list of members (6 pages)
31 January 1999	Director resigned (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	New director appointed (2 pages)
21 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 31/03/98; full list of members (6 pages)
10 February 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
1 January 1998	Company name changed tower insurance brokers LIMITED\certificate issued on 01/01/98 (4 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
18 April 1997	Return made up to 31/03/97; full list of members (5 pages)
15 April 1997	Full accounts made up to 31 December 1996 (8 pages)
15 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996	Company name changed importbest LIMITED\certificate issued on 23/05/96 (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (5 pages)
5 December 1995	Return made up to 29/11/95; full list of members (12 pages)

Marsh Specialty Operations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London