Company NameMMC International Limited
Company StatusActive
Company Number03699550
CategoryPrivate Limited Company
Incorporation Date22 January 1999(23 years, 4 months ago)
Previous NameMarsh International Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Nicholas Williams
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2007(8 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMiss Claire Margaret Valentine
StatusCurrent
Appointed08 February 2017(18 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Justin Bruce Broad
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(19 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Christopher John Lay
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(19 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameHamish Martin Johnston Ritchie
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(3 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2002)
RoleInsurance Broker
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameDavid Peter Trezies
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(3 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2002)
RoleInsurance Broker
Correspondence AddressNo 1 The Marsh Centre
London
E1 8DX
Director NameWilliam Robert Patrick White-Cooper
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish/South Africa
StatusResigned
Appointed15 February 1999(3 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2002)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Secretary NameChristopher Matthew Robertson Pearson
NationalityBritish
StatusResigned
Appointed15 February 1999(3 weeks, 3 days after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2003)
RoleSecretary
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameMr Richard John Wolseley Titley
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(5 months, 1 week after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 December 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address15 Edenhurst Avenue
Fulham
London
SW6 3PD
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(3 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 September 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Director NameDaniel Lawrence Jones
Date of BirthJune 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(3 years, 11 months after company formation)
Appointment Duration12 months (resigned 31 December 2003)
RoleInsurance Broker
Correspondence Address71a Onslow Square
London
SW7 3LS
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed01 October 2003(4 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 March 2010)
RoleSecretary
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMr Bruce Neil Carnegie Brown
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(4 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 06 June 2006)
RoleManaging Director Ceo
Country of ResidenceEngland
Correspondence Address8 Woodborough Road
London
SW15 6PZ
Director NameAlexander Stefan Moczarski
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2006(7 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 2008)
RoleChief Executive
Correspondence Address2 Lynx Terrace
68a Home Park Road
London
SW19 8AN
Director NameMr Bryan James Howett
Date of BirthDecember 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed06 September 2006(7 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 December 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNorthcote Hill Northcote Lane
Shamley Green
Guildford
Surrey
GU5 0RB
Director NameMarc Vassanelli
Date of BirthDecember 1970 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 2007(8 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 October 2008)
RoleCfo Marsh Emea
Correspondence AddressWestminster Green Apts Suite 710
8 Dean Ryle Street
London
SW1P 4DA
Director NameMr William Simon O'Regan
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2007(8 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 September 2015)
RoleActuary
Country of ResidenceEngland
Correspondence AddressFlat 5 66 Maresfield Gardens
Hampstead
London
NW3 5TD
Director NameDavid John Batchelor
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(9 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 2013)
RoleCeo-Insurance Broker
Country of ResidenceUnited States
Correspondence Address12 Newstead Way
London
SW19 5HS
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed08 March 2010(11 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAndrew John Dick
Date of BirthJuly 1968 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2011(12 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Mark Anthony Weil
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(14 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 May 2018)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameGaetano Follari
Date of BirthOctober 1971 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed27 September 2013(14 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 September 2014)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Adrianne Helen Marie Abbott
StatusResigned
Appointed29 April 2014(15 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 February 2017)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2014(15 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Martine Anne Ferland
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(16 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 December 2018)
RoleRetirement Business Leader
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Jean-Paul D'Offay
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2018(19 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 03 August 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitemarsh.com

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

291.4m at £1Marsh & Mclennan Companies Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£400,000
Net Worth£891,700,000
Cash£900,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 February 2022 (3 months ago)
Next Return Due1 March 2023 (9 months, 2 weeks from now)

Filing History

4 August 2021Full accounts made up to 31 December 2020 (43 pages)
25 February 2021Confirmation statement made on 14 February 2021 with updates (5 pages)
6 January 2021Statement of capital following an allotment of shares on 2 December 2020
  • GBP 55,455,275
(3 pages)
8 December 2020Statement of capital following an allotment of shares on 2 December 2020
  • GBP 55,454,275
(3 pages)
14 October 2020Full accounts made up to 31 December 2019 (40 pages)
14 February 2020Confirmation statement made on 14 February 2020 with updates (4 pages)
11 February 2020Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 February 2020Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
23 January 2020Statement of capital following an allotment of shares on 2 December 2019
  • GBP 55,451,275
(3 pages)
23 January 2020Statement of capital following an allotment of shares on 2 December 2019
  • GBP 55,451,275
(3 pages)
21 January 2020Statement of capital following an allotment of shares on 2 December 2019
  • GBP 55,451,275
(3 pages)
3 October 2019Full accounts made up to 31 December 2018 (44 pages)
7 August 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 55,450,275
(3 pages)
7 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 December 2018Termination of appointment of Martine Anne Ferland as a director on 27 December 2018 (1 page)
22 August 2018Appointment of Mr Justin Bruce Broad as a director on 3 August 2018 (2 pages)
22 August 2018Appointment of Mr Christopher John Lay as a director on 3 August 2018 (2 pages)
20 August 2018Termination of appointment of Jean-Paul D'offay as a director on 3 August 2018 (1 page)
20 August 2018Appointment of Mr Jean-Paul D'offay as a director on 3 August 2018 (2 pages)
20 August 2018Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
20 August 2018Full accounts made up to 31 December 2017 (28 pages)
8 May 2018Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
8 March 2018Confirmation statement made on 1 March 2018 with updates (5 pages)
30 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 55,449,275
(3 pages)
30 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 55,449,025
(3 pages)
30 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 55,449,275
(3 pages)
30 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 55,449,025
(3 pages)
29 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 55,448,775
(3 pages)
29 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 55,448,775
(3 pages)
28 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 55,448,525
(3 pages)
28 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 55,448,525
(3 pages)
24 July 2017Full accounts made up to 31 December 2016 (27 pages)
24 July 2017Full accounts made up to 31 December 2016 (27 pages)
15 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
13 March 2017Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
22 February 2017Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
6 October 2016Full accounts made up to 31 December 2015 (22 pages)
6 October 2016Full accounts made up to 31 December 2015 (22 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 55,448,275
(7 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 55,448,275
(7 pages)
24 December 2015Statement by Directors (1 page)
24 December 2015Statement of capital on 24 December 2015
  • GBP 55,448,275
(4 pages)
24 December 2015Solvency Statement dated 11/12/15 (1 page)
24 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 555,448,275
(4 pages)
24 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 555,448,275
(4 pages)
24 December 2015Resolutions
  • RES13 ‐ £546318035 from share prem a/c cancelled 01/12/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 December 2015Resolutions
  • RES14 ‐ Capitalise £264026445 01/12/2015
  • RES14 ‐ Capitalise £264026445 01/12/2015
(1 page)
24 December 2015Statement by Directors (1 page)
24 December 2015Statement of capital on 24 December 2015
  • GBP 55,448,275
(4 pages)
24 December 2015Solvency Statement dated 11/12/15 (1 page)
24 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £546318035 from share prem a/c cancelled 01/12/2015
(1 page)
24 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 555,448,275
(4 pages)
24 December 2015Resolutions
  • RES14 ‐ Capitalise £264026445 01/12/2015
(1 page)
10 September 2015Appointment of Ms Martine Anne Ferland as a director on 1 September 2015 (2 pages)
10 September 2015Appointment of Ms Martine Anne Ferland as a director on 1 September 2015 (2 pages)
10 September 2015Appointment of Ms Martine Anne Ferland as a director on 1 September 2015 (2 pages)
1 September 2015Termination of appointment of William Simon O'regan as a director on 1 September 2015 (1 page)
1 September 2015Termination of appointment of William Simon O'regan as a director on 1 September 2015 (1 page)
1 September 2015Termination of appointment of William Simon O'regan as a director on 1 September 2015 (1 page)
22 July 2015Full accounts made up to 31 December 2014 (20 pages)
22 July 2015Full accounts made up to 31 December 2014 (20 pages)
1 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 291,421,830
(17 pages)
1 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 291,421,830
(17 pages)
1 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 291,421,830
(17 pages)
23 February 2015Director's details changed for Mr Mark Anthony Weil on 19 February 2015 (2 pages)
23 February 2015Director's details changed for Mr Mark Anthony Weil on 19 February 2015 (2 pages)
22 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
22 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(26 pages)
23 September 2014Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page)
23 September 2014Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page)
4 September 2014Appointment of Paul Francis Clayden as a director on 11 August 2014 (2 pages)
4 September 2014Appointment of Paul Francis Clayden as a director on 11 August 2014 (2 pages)
2 September 2014Full accounts made up to 31 December 2013 (17 pages)
2 September 2014Full accounts made up to 31 December 2013 (17 pages)
8 May 2014Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
8 May 2014Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 291,421,830
(7 pages)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 291,421,830
(7 pages)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 291,421,830
(7 pages)
13 March 2014Memorandum and Articles of Association (21 pages)
13 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 March 2014Memorandum and Articles of Association (21 pages)
13 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 March 2014Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014Termination of appointment of Polly Naher as a secretary (1 page)
10 December 2013Termination of appointment of David Batchelor as a director (1 page)
10 December 2013Termination of appointment of David Batchelor as a director (1 page)
21 November 2013Statement of capital following an allotment of shares on 7 October 2013
  • GBP 291,421,830
(3 pages)
21 November 2013Statement of capital following an allotment of shares on 7 October 2013
  • GBP 291,421,830
(3 pages)
21 November 2013Statement of capital following an allotment of shares on 7 October 2013
  • GBP 291,421,830
(3 pages)
23 October 2013Appointment of Gaetano Follari as a director (2 pages)
23 October 2013Appointment of Gaetano Follari as a director (2 pages)
3 October 2013Appointment of Mr Mark Anthony Weil as a director (2 pages)
3 October 2013Appointment of Mr Mark Anthony Weil as a director (2 pages)
15 July 2013Accounts made up to 31 December 2012 (21 pages)
15 July 2013Accounts made up to 31 December 2012 (21 pages)
11 June 2013Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013Termination of appointment of Andrew Dick as a director (1 page)
26 April 2013Director's details changed for William Simon O'regan on 20 April 2013 (2 pages)
26 April 2013Director's details changed for William Simon O'regan on 20 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (16 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (16 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (16 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
23 January 2013Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
23 January 2013Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
22 January 2013Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
22 January 2013Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
10 October 2012Accounts made up to 31 December 2011 (17 pages)
10 October 2012Accounts made up to 31 December 2011 (17 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (17 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (17 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (17 pages)
29 November 2011Director's details changed for William Simon O'regan on 25 November 2011 (2 pages)
29 November 2011Director's details changed for William Simon O'regan on 25 November 2011 (2 pages)
5 October 2011Accounts made up to 31 December 2010 (17 pages)
5 October 2011Accounts made up to 31 December 2010 (17 pages)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (17 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (17 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (17 pages)
2 March 2011Appointment of Andrew John Dick as a director (2 pages)
2 March 2011Appointment of Andrew John Dick as a director (2 pages)
11 February 2011Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011Termination of appointment of Angus Cameron as a director (1 page)
16 November 2010Accounts made up to 31 December 2009 (17 pages)
16 November 2010Accounts made up to 31 December 2009 (17 pages)
31 March 2010Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010Appointment of Polly Naher as a secretary (3 pages)
31 March 2010Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010Appointment of Polly Naher as a secretary (3 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
1 September 2009Accounts made up to 31 December 2008 (16 pages)
1 September 2009Accounts made up to 31 December 2008 (16 pages)
21 May 2009Ad 13/05/09\gbp si [email protected]=66710485\gbp ic 224710345/291420830\ (2 pages)
21 May 2009Ad 13/05/09\gbp si [email protected]=66710485\gbp ic 224710345/291420830\ (2 pages)
12 May 2009Nc inc already adjusted 30/04/09 (1 page)
12 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 May 2009Nc inc already adjusted 30/04/09 (1 page)
12 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 April 2009Director's change of particulars / william o'regan / 06/04/2009 (1 page)
9 April 2009Director's change of particulars / william o'regan / 06/04/2009 (1 page)
1 April 2009Return made up to 01/03/09; full list of members (6 pages)
1 April 2009Return made up to 01/03/09; full list of members (6 pages)
10 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Conflict 30/09/2008
(20 pages)
10 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Conflict 30/09/2008
(20 pages)
6 November 2008Director appointed angus kenneth cameron (2 pages)
6 November 2008Director appointed angus kenneth cameron (2 pages)
3 November 2008Appointment terminated director marc vassanelli (1 page)
3 November 2008Accounts made up to 31 December 2007 (16 pages)
3 November 2008Appointment terminated director marc vassanelli (1 page)
3 November 2008Accounts made up to 31 December 2007 (16 pages)
17 July 2008Accounts made up to 31 December 2006 (17 pages)
17 July 2008Accounts made up to 31 December 2006 (17 pages)
9 June 2008Director appointed david john batchelor (2 pages)
9 June 2008Director appointed david john batchelor (2 pages)
27 May 2008Appointment terminated director alexander moczarski (1 page)
27 May 2008Appointment terminated director alexander moczarski (1 page)
27 March 2008Return made up to 01/03/08; full list of members (6 pages)
27 March 2008Return made up to 01/03/08; full list of members (6 pages)
24 January 2008New director appointed (3 pages)
24 January 2008New director appointed (3 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
31 December 2007Director resigned (1 page)
31 December 2007New director appointed (2 pages)
31 December 2007Director resigned (1 page)
31 December 2007New director appointed (2 pages)
17 December 2007Company name changed marsh international LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007Company name changed marsh international LIMITED\certificate issued on 17/12/07 (2 pages)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
24 March 2007Director's particulars changed (1 page)
24 March 2007Director's particulars changed (1 page)
30 November 2006Memorandum and Articles of Association (16 pages)
30 November 2006Memorandum and Articles of Association (16 pages)
9 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
9 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
1 August 2006New director appointed (2 pages)
1 August 2006New director appointed (2 pages)
26 June 2006Director resigned (1 page)
26 June 2006Director resigned (1 page)
19 June 2006Full accounts made up to 31 December 2005 (15 pages)
19 June 2006Full accounts made up to 31 December 2005 (15 pages)
5 April 2006Full accounts made up to 31 December 2004 (13 pages)
5 April 2006Full accounts made up to 31 December 2004 (13 pages)
28 March 2006Return made up to 01/03/06; full list of members (10 pages)
28 March 2006Return made up to 01/03/06; full list of members (10 pages)
9 January 2006Nc inc already adjusted 20/12/05 (2 pages)
9 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2006Nc inc already adjusted 20/12/05 (2 pages)
9 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2006Ad 20/12/05--------- £ si [email protected]=120120000 £ ic 104590345/224710345 (2 pages)
5 January 2006Nc inc already adjusted 20/12/05 (1 page)
5 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2006Ad 20/12/05--------- £ si [email protected]=120120000 £ ic 104590345/224710345 (2 pages)
5 January 2006Nc inc already adjusted 20/12/05 (1 page)
5 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 April 2005Return made up to 01/03/05; full list of members (5 pages)
1 April 2005Return made up to 01/03/05; full list of members (5 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
19 March 2004Return made up to 01/03/04; full list of members (5 pages)
19 March 2004Return made up to 01/03/04; full list of members (5 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
13 October 2003New secretary appointed (2 pages)
13 October 2003New secretary appointed (2 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003Secretary resigned (1 page)
1 July 2003Director's particulars changed (1 page)
1 July 2003Director's particulars changed (1 page)
25 June 2003Full accounts made up to 31 December 2002 (13 pages)
25 June 2003Full accounts made up to 31 December 2002 (13 pages)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
21 May 2003Location of register of members (1 page)
21 May 2003Location of register of members (1 page)
2 April 2003Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
26 March 2003Return made up to 01/03/03; full list of members (5 pages)
26 March 2003Return made up to 01/03/03; full list of members (5 pages)
21 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
3 January 2003Ad 17/12/02--------- £ si [email protected]=104589517 £ ic 828/104590345 (2 pages)
3 January 2003Nc inc already adjusted 16/12/02 (1 page)
3 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 January 2003Ad 17/12/02--------- £ si [email protected]=104589517 £ ic 828/104590345 (2 pages)
3 January 2003Nc inc already adjusted 16/12/02 (1 page)
3 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 May 2002Full accounts made up to 31 December 2001 (12 pages)
24 May 2002Full accounts made up to 31 December 2001 (12 pages)
4 March 2002Return made up to 01/03/02; no change of members (6 pages)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Return made up to 01/03/02; no change of members (6 pages)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
5 February 2002Return made up to 22/01/02; full list of members (6 pages)
5 February 2002Return made up to 22/01/02; full list of members (6 pages)
15 October 2001Full accounts made up to 31 December 2000 (11 pages)
15 October 2001Full accounts made up to 31 December 2000 (11 pages)
6 June 2001Full accounts made up to 31 December 1999 (12 pages)
6 June 2001Full accounts made up to 31 December 1999 (12 pages)
26 February 2001Return made up to 22/01/01; full list of members (6 pages)
26 February 2001Return made up to 22/01/01; full list of members (6 pages)
9 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
16 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 2000Return made up to 22/01/00; full list of members (7 pages)
21 February 2000Location of register of members (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Return made up to 22/01/00; full list of members (7 pages)
21 February 2000Location of register of members (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
7 January 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
27 September 1999Statement of affairs (5 pages)
27 September 1999Ad 24/04/99--------- £ si [email protected]=440 £ ic 388/828 (2 pages)
27 September 1999Statement of affairs (5 pages)
27 September 1999Ad 24/04/99--------- £ si [email protected]=440 £ ic 388/828 (2 pages)
8 September 1999Statement of affairs (7 pages)
8 September 1999Ad 30/04/99--------- £ si [email protected]=386 £ ic 2/388 (2 pages)
8 September 1999Statement of affairs (7 pages)
8 September 1999Ad 30/04/99--------- £ si [email protected]=386 £ ic 2/388 (2 pages)
3 August 1999Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
3 August 1999Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
12 May 1999Registered office changed on 12/05/99 from: aldgate house 33 aldgate high street london EC3N 1AQ (1 page)
12 May 1999Registered office changed on 12/05/99 from: aldgate house 33 aldgate high street london EC3N 1AQ (1 page)
29 April 1999Company name changed removestand LIMITED\certificate issued on 30/04/99 (2 pages)
29 April 1999Company name changed removestand LIMITED\certificate issued on 30/04/99 (2 pages)
22 March 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
22 March 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 March 1999Memorandum and Articles of Association (15 pages)
5 March 1999Memorandum and Articles of Association (15 pages)
3 March 1999Registered office changed on 03/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999New director appointed (3 pages)
3 March 1999New director appointed (3 pages)
3 March 1999New director appointed (3 pages)
3 March 1999New secretary appointed (2 pages)
3 March 1999Registered office changed on 03/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999New director appointed (3 pages)
3 March 1999New director appointed (3 pages)
3 March 1999New director appointed (3 pages)
3 March 1999New secretary appointed (2 pages)
18 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 January 1999Incorporation (13 pages)
22 January 1999Incorporation (13 pages)