Marsh & McLennan Companies UK Limited

Company Name	Marsh & McLennan Companies UK Limited
Company Status	Active
Company Number	03053550
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ferdinand Gerhard Jahnel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German,American
Status	Current
Appointed	17 November 2015(20 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1166 Avenue Of The Americas New York 10036

Director Name	Mr Christopher John Lay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Sylvia Pozezanac
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	09 July 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Benoit Hudon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	18 January 2022(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Executive
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	19 January 2022(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 1995)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Christopher Lindsay Ormond Sibley
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 months after company formation)
Appointment Duration	4 days (resigned 11 August 1995)
Role	Solicitor
Correspondence Address	18 Tulsemere Road London SE27 9EJ

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 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	11 August 1995(3 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Geoffrey Ian Kenneth Bromley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 1999)
Role	Reinsurance Broker
Correspondence Address	Flat 2 53 Cadogan Square London SW1X 0HY

Director Name	Anthony Colin McCallum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 1997)
Role	Insurance Broker
Correspondence Address	Week Green Farm Froxfield Petersfield Hampshire GU32 1EA

Director Name	Stephen Louis Reginald Matanle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	118 Rodenhurst Road London SW4 8AP

Director Name	Howard Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1999)
Role	Head Of Technology
Correspondence Address	Withypool Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL

Director Name	Mr Christopher Morley Keville
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dell Quay House Dell Quay Chichester West Sussex PO20 7EE

Director Name	Mark Alexander Hardinge
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	3 Love Walk Camberwell London SE5 8AD

Director Name	Michael David Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	127 Barnstaple Road Thorpe Bay Essex SS1 3PN

Director Name	Daniel Lawrence Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	24 Norland Square London W11 4PU

Director Name	Mr Peter Edward Felton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Actuary Company Chairman
Country of Residence	United Kingdom
Correspondence Address	65 Church Road Great Bookham Surrey KT23 3EG

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Daniel Lawrence Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Insurance Broker
Correspondence Address	71a Onslow Square London SW7 3LS

Director Name	Mr Bruce Neil Carnegie Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2006)
Role	Managing Director Ceo
Country of Residence	England
Correspondence Address	8 Woodborough Road London SW15 6PZ

Secretary Name	Roger Paul Lawrence Luxmoore Styles
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 August 2014)
Role	Secretary
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Alexander Stefan Moczarski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2008)
Role	Chief Executive
Correspondence Address	2 Lynx Terrace 68a Home Park Road London SW19 8AN

Director Name	Alan Wayne Bieler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2006(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2012)
Role	Treasurer Mmc
Correspondence Address	315 West 86th Street Apartment 6c New York 1002y

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2006(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2013)
Role	Ceo-Insurance Broker
Correspondence Address	1166 Avenue Of The Americas New York 10036

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(13 years, 5 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	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 April 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2013)
Role	Chief Financial Officer
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	11 August 2014(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark C. McGivney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1166 Avenue Of The Americas New York 10036

Director Name	Ms Fiona Stewart Dunsire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Wendy Patricia Marsh
Status	Resigned
Appointed	07 March 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Elizabeth Ann Nicholls
Status	Resigned
Appointed	09 September 2019(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2022)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	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

465.8m at £1	Marsh & Mclennan Companies Finance Center (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,216,110,000
Cash	£91,000
Current Liabilities	£15,238,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

22 December 2023	Statement of capital following an allotment of shares on 29 November 2023 GBP 471,595,581 (3 pages)
2 August 2023	Full accounts made up to 31 December 2022 (38 pages)
24 March 2023	Director's details changed for Mr Mark Christopher Chessher on 1 March 2023 (2 pages)
13 March 2023	Second filing of Confirmation Statement dated 24 February 2023 (6 pages)
3 March 2023	Cessation of Mmc Holdings (Uk) Limited as a person with significant control on 20 December 2022 (1 page)
3 March 2023	Notification of Calm Treasury Holdings Limited as a person with significant control on 20 December 2022 (2 pages)
24 February 2023	Confirmation statement made on 15 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023. (6 pages)
8 December 2022	Statement of capital following an allotment of shares on 7 December 2022 GBP 465,855,505 (3 pages)
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)
10 August 2022	Full accounts made up to 31 December 2021 (40 pages)
24 March 2022	Director's details changed for Mr Benoit Hudon on 22 March 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 19 January 2022 (1 page)
31 January 2022	Appointment of Mr Benoit Hudon as a director on 18 January 2022 (2 pages)
31 January 2022	Appointment of Marsh Secretarial Services Limited as a secretary on 19 January 2022 (2 pages)
11 January 2022	Termination of appointment of Sylvia Pozezanac as a director on 31 December 2021 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (43 pages)
10 March 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
6 January 2021	Statement of capital following an allotment of shares on 2 December 2020 GBP 465,854,505 (3 pages)
8 December 2020	Statement of capital following an allotment of shares on 2 December 2020 GBP 465,853,505 (3 pages)
5 November 2020	Full accounts made up to 31 December 2019 (38 pages)
13 July 2020	Director's details changed for Ms Sylvia Pozezanac on 13 July 2020 (2 pages)
5 March 2020	Appointment of Mr Tony O'dwyer as a director on 4 March 2020 (2 pages)
25 February 2020	Termination of appointment of David Nicholas Williams as a director on 24 February 2020 (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)
23 January 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 465,851,505 (3 pages)
22 January 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 465,851,505 (3 pages)
21 January 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 465,850,505 (3 pages)
11 November 2019	Appointment of Miss Elizabeth Ann Nicholls as a secretary on 9 September 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (42 pages)
6 September 2019	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019 (1 page)
7 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 465,849,505 (3 pages)
31 July 2019	Termination of appointment of Fiona Stewart Dunsire as a director on 11 July 2019 (1 page)
24 July 2019	Appointment of Ms Sylvia Pozezanac as a director on 9 July 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
17 September 2018	Full accounts made up to 31 December 2017 (29 pages)
12 September 2018	Appointment of Mr Christopher John Lay as a director on 30 August 2018 (2 pages)
8 May 2018	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
20 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 465,848,505 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 465,848,505 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 465,848,005 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 465,848,005 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 465,848,255 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 465,848,255 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 465,847,755 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 465,847,755 (3 pages)
22 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
22 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 July 2017	Full accounts made up to 31 December 2016 (28 pages)
24 July 2017	Full accounts made up to 31 December 2016 (28 pages)
17 March 2017	Appointment of Mrs Wendy Patricia Marsh as a secretary on 7 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Wendy Patricia Marsh as a secretary on 7 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 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)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 21 June 2016 (2 pages)
1 September 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 21 June 2016 (2 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 465,847,505 (9 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 465,847,505 (9 pages)
17 March 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 10 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 10 March 2016 (2 pages)
24 November 2015	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 17 November 2015 (2 pages)
24 November 2015	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 17 November 2015 (2 pages)
23 November 2015	Termination of appointment of Mark C. Mcgivney as a director on 18 November 2015 (1 page)
23 November 2015	Termination of appointment of Mark C. Mcgivney as a director on 18 November 2015 (1 page)
1 September 2015	Appointment of Ms Fiona Stewart Dunsire as a director on 18 August 2015 (2 pages)
1 September 2015	Appointment of Ms Fiona Stewart Dunsire as a director on 18 August 2015 (2 pages)
24 August 2015	Termination of appointment of William Simon O'regan as a director on 18 August 2015 (1 page)
24 August 2015	Termination of appointment of William Simon O'regan as a director on 18 August 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (21 pages)
22 July 2015	Full accounts made up to 31 December 2014 (21 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 465,847,505 (9 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 465,847,505 (9 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 465,847,505 (9 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)
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)
13 November 2014	Appointment of Mr Mark C. Mcgivney as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Mr Mark C. Mcgivney as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Mr Mark C. Mcgivney as a director on 7 November 2014 (2 pages)
11 November 2014	Termination of appointment of Swati Sharma as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Swati Sharma as a director on 31 October 2014 (1 page)
3 September 2014	Termination of appointment of Roger Paul Lawrence Luxmoore Styles as a secretary on 11 August 2014 (1 page)
3 September 2014	Termination of appointment of Roger Paul Lawrence Luxmoore Styles as a secretary on 11 August 2014 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 11 August 2014 (2 pages)
2 September 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 11 August 2014 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (18 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 465,847,505 (18 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 465,847,505 (18 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 465,847,505 (18 pages)
20 March 2014	Doc removal annotation ANNOTATION RES01 removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION CC04 removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION RES01 removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION Articles removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION Articles removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION CC04 removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION RES01 removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION CC04 removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION RES01 removed and placed on 1352985 (1 page)
20 March 2014	Doc removal annotation ANNOTATION CC04 removed and placed on 1352985 (1 page)
28 January 2014	Secretary's details changed for Roger Paul Lawrence Luxmoore Styles on 28 January 2014 (1 page)
28 January 2014	Secretary's details changed for Roger Paul Lawrence Luxmoore Styles on 28 January 2014 (1 page)
24 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 465,847,505 (4 pages)
24 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 465,847,505 (4 pages)
19 December 2013	Appointment of Mr Mark Anthony Weil as a director (2 pages)
19 December 2013	Appointment of Mr Mark Anthony Weil as a director (2 pages)
10 December 2013	Termination of appointment of David Batchelor as a director (1 page)
10 December 2013	Termination of appointment of David Batchelor as a director (1 page)
21 November 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 465,846,505 (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 465,846,505 (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 465,846,505 (3 pages)
18 November 2013	Appointment of Mr Mark Christopher Chessher as a director (2 pages)
18 November 2013	Appointment of Mr Mark Christopher Chessher as a director (2 pages)
29 October 2013	Termination of appointment of Andrew Dick as a director (1 page)
29 October 2013	Termination of appointment of Andrew Dick as a director (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (16 pages)
23 July 2013	Full accounts made up to 31 December 2012 (16 pages)
30 April 2013	Director's details changed for William Simon O'regan on 20 April 2013 (2 pages)
30 April 2013	Director's details changed for William Simon O'regan on 20 April 2013 (2 pages)
3 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (17 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (17 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (17 pages)
20 February 2013	Appointment of Ms Swati Sharma as a director (2 pages)
20 February 2013	Appointment of Ms Swati Sharma as a director (2 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
23 January 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
23 January 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
22 January 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
22 January 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
9 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
9 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
9 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
27 November 2012	Termination of appointment of Alan Bieler as a director (1 page)
27 November 2012	Termination of appointment of Alan Bieler as a director (1 page)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
29 November 2011	Director's details changed for William Simon O'regan on 25 November 2011 (2 pages)
29 November 2011	Director's details changed for William Simon O'regan on 25 November 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
2 August 2011	Termination of appointment of Michael Riordan as a director (1 page)
2 August 2011	Termination of appointment of Michael Riordan as a director (1 page)
5 April 2011	Appointment of Andrew John Dick as a director (2 pages)
5 April 2011	Appointment of Andrew John Dick as a director (2 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
18 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
18 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
13 October 2010	Appointment of Michael Riordan as a director (3 pages)
13 October 2010	Appointment of Michael Riordan as a director (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (18 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (18 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (18 pages)
13 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 August 2009	Full accounts made up to 31 December 2008 (16 pages)
21 May 2009	Ad 13/05/09\gbp si 66710485@1=66710485\gbp ic 399135020/465845505\ (2 pages)
21 May 2009	Ad 13/05/09\gbp si 66710485@1=66710485\gbp ic 399135020/465845505\ (2 pages)
9 April 2009	Director's change of particulars / william o'regan / 06/04/2009 (1 page)
9 April 2009	Director's change of particulars / william o'regan / 06/04/2009 (1 page)
1 April 2009	Return made up to 01/03/09; full list of members (7 pages)
1 April 2009	Return made up to 01/03/09; full list of members (7 pages)
6 November 2008	Director appointed angus kenneth cameron (3 pages)
6 November 2008	Director appointed angus kenneth cameron (3 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2008	Appointment terminated director marc vassanelli (1 page)
3 November 2008	Appointment terminated director marc vassanelli (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (16 pages)
17 September 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Director appointed david john batchelor (2 pages)
9 June 2008	Director appointed david john batchelor (2 pages)
27 May 2008	Appointment terminated director alexander moczarski (1 page)
27 May 2008	Appointment terminated director alexander moczarski (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (7 pages)
27 March 2008	Return made up to 01/03/08; full list of members (7 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (7 pages)
27 March 2007	Return made up to 01/03/07; full list of members (7 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
11 November 2006	New director appointed (1 page)
11 November 2006	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
5 April 2006	Group of companies' accounts made up to 31 December 2004 (37 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2004 (37 pages)
28 March 2006	Return made up to 01/03/06; full list of members (10 pages)
28 March 2006	Return made up to 01/03/06; full list of members (10 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2006	Nc inc already adjusted 15/12/05 (2 pages)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2006	Nc inc already adjusted 15/12/05 (2 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Nc inc already adjusted 15/12/05 (1 page)
5 January 2006	Ad 20/12/05--------- Â£ si 120120000@1=120120000 Â£ ic 279015020/399135020 (2 pages)
5 January 2006	Ad 20/12/05--------- £ si 120120000@1=120120000 £ ic 279015020/399135020 (2 pages)
5 January 2006	Nc inc already adjusted 15/12/05 (1 page)
27 October 2005	Group of companies' accounts made up to 31 December 2003 (37 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2003 (37 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2005	Â£ nc 250000000/350000000 20/05/05 (1 page)
18 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2005	Ad 26/05/05--------- Â£ si 50000000@1=50000000 Â£ ic 229015020/279015020 (2 pages)
18 June 2005	Ad 26/05/05--------- £ si 50000000@1=50000000 £ ic 229015020/279015020 (2 pages)
18 June 2005	£ nc 250000000/350000000 20/05/05 (1 page)
19 April 2005	Return made up to 01/03/05; full list of members (6 pages)
19 April 2005	Return made up to 01/03/05; full list of members (6 pages)
10 March 2005	New director appointed (1 page)
10 March 2005	New director appointed (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
29 December 2004	Ad 20/12/04--------- Â£ si 20000000@1=20000000 Â£ ic 209015020/229015020 (2 pages)
29 December 2004	Ad 20/12/04--------- £ si 20000000@1=20000000 £ ic 209015020/229015020 (2 pages)
11 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
5 January 2004	Ad 18/12/03--------- £ si 28400000@1=28400000 £ ic 180615020/209015020 (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si 28400000@1=28400000 Â£ ic 180615020/209015020 (2 pages)
31 December 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
31 December 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
1 July 2003	Director's particulars changed (1 page)
1 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	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)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
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 10 whitechapel high street london E1 8DX (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 (6 pages)
26 March 2003	Return made up to 01/03/03; no change of members (6 pages)
7 February 2003	Group of companies' accounts made up to 31 December 2001 (32 pages)
7 February 2003	Group of companies' accounts made up to 31 December 2001 (32 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
3 January 2003	Nc inc already adjusted 16/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Ad 17/12/02--------- £ si 104589517@1=104589517 £ ic 76025503/180615020 (2 pages)
3 January 2003	Ad 17/12/02--------- Â£ si 104589517@1=104589517 Â£ ic 76025503/180615020 (2 pages)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Ad 17/12/02--------- Â£ si 42000000@1=42000000 Â£ ic 34025503/76025503 (2 pages)
3 January 2003	Ad 17/12/02--------- £ si 42000000@1=42000000 £ ic 34025503/76025503 (2 pages)
3 January 2003	Nc inc already adjusted 16/12/02 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 March 2002	Return made up to 01/03/02; full list of members (7 pages)
6 March 2002	Return made up to 01/03/02; full list of members (7 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	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	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
31 January 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
31 January 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 July 2001	Group of companies' accounts made up to 31 December 1999 (31 pages)
17 July 2001	Group of companies' accounts made up to 31 December 1999 (31 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 31/03/01; full list of members (8 pages)
11 April 2001	Return made up to 31/03/01; full list of members (8 pages)
9 January 2001	Ad 19/12/00--------- £ si 34000000@1=34000000 £ ic 25503/34025503 (2 pages)
9 January 2001	Ad 19/12/00--------- Â£ si 34000000@1=34000000 Â£ ic 25503/34025503 (2 pages)
28 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
20 April 2000	Return made up to 31/03/00; full list of members (8 pages)
20 April 2000	Return made up to 31/03/00; full list of members (8 pages)
20 April 2000	Location of register of members (1 page)
20 April 2000	Location of register of members (1 page)
31 January 2000	Full group accounts made up to 31 December 1998 (31 pages)
31 January 2000	Full group accounts made up to 31 December 1998 (31 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
7 January 2000	Company name changed marsh mercer holdings LIMITED\certificate issued on 07/01/00 (2 pages)
7 January 2000	Company name changed marsh mercer holdings LIMITED\certificate issued on 07/01/00 (2 pages)
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)
8 September 1999	Ad 30/04/99--------- £ si 9266@1 (2 pages)
8 September 1999	Statement of affairs (8 pages)
8 September 1999	Statement of affairs (8 pages)
8 September 1999	Ad 30/04/99--------- Â£ si 5662@1 (2 pages)
8 September 1999	Ad 30/04/99--------- Â£ si 9266@1 (2 pages)
8 September 1999	Statement of affairs (8 pages)
8 September 1999	Ad 30/04/99--------- £ si 5662@1 (2 pages)
8 September 1999	Statement of affairs (8 pages)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
20 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 05/05/99; full list of members (11 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 05/05/99; full list of members (11 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 40 trinity square london EC3N 4DJ (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 40 trinity square london EC3N 4DJ (1 page)
6 May 1999	Company name changed j&h marsh & mclennan (holdings) LTD.\certificate issued on 06/05/99 (2 pages)
6 May 1999	Company name changed j&h marsh & mclennan (holdings) LTD.\certificate issued on 06/05/99 (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
16 November 1998	Full group accounts made up to 31 December 1997 (36 pages)
16 November 1998	Full group accounts made up to 31 December 1997 (36 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director'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)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
10 November 1997	New director appointed (1 page)
10 November 1997	New director appointed (1 page)
1 October 1997	Company name changed the bowring group LIMITED\certificate issued on 01/10/97 (2 pages)
1 October 1997	Company name changed the bowring group LIMITED\certificate issued on 01/10/97 (2 pages)
10 September 1997	Full group accounts made up to 31 December 1996 (33 pages)
10 September 1997	Full group accounts made up to 31 December 1996 (33 pages)
2 July 1997	Return made up to 05/05/97; no change of members (8 pages)
2 July 1997	Return made up to 05/05/97; no change of members (8 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
6 September 1996	Full group accounts made up to 31 December 1995 (37 pages)
6 September 1996	Full group accounts made up to 31 December 1995 (37 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
5 June 1996	Return made up to 05/05/96; full list of members (8 pages)
5 June 1996	Return made up to 05/05/96; full list of members (8 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
12 October 1995	Company name changed bowring holdings LIMITED\certificate issued on 13/10/95 (2 pages)
12 October 1995	Company name changed bowring holdings LIMITED\certificate issued on 13/10/95 (2 pages)
22 September 1995	Ad 20/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 September 1995	Ad 20/09/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
22 August 1995	New secretary appointed (2 pages)
22 August 1995	New secretary appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
10 August 1995	Memorandum and Articles of Association (26 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	New secretary appointed;new director appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 34 basinghall street london EC2V 5DB (1 page)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Memorandum and Articles of Association (26 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New secretary appointed;new director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 34 basinghall street london EC2V 5DB (1 page)
9 August 1995	Â£ nc 100/120000000 07/08/95 (1 page)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
9 August 1995	£ nc 100/120000000 07/08/95 (1 page)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
3 August 1995	Company name changed trushelfco (N0.2095) LIMITED\certificate issued on 03/08/95 (4 pages)
3 August 1995	Company name changed trushelfco (N0.2095) LIMITED\certificate issued on 03/08/95 (4 pages)
5 May 1995	Incorporation (36 pages)
5 May 1995	Incorporation (36 pages)

Marsh & McLennan Companies UK Limited

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