Marsh Mercer Investment Trustee Limited

Company Name	Marsh Mercer Investment Trustee Limited
Director	Leonard Paul Rose
Company Status	Dissolved
Company Number	03761852
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Previous Names	Marsh Mercer Investment Trustee Limited and Marsh Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Current
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Pierre Bognon
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2002)
Role	Treasurer
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Brendan Joseph Robert Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2002)
Role	Actuary
Correspondence Address	Hadlow Stair House Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2001)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Bernard Simon Nelson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2002)
Role	Investment Consultant
Correspondence Address	15 Ludolf Drive Leeds West Yorkshire LS17 8LJ

Director Name	Gordon Pollock
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2002)
Role	Actuary
Correspondence Address	50 Victoria Wharf 46 Narrow Street London E14 8DD

Director Name	Mr Gerald Hugo Cropper Wakefield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bramdean House Alresford Hampshire SO24 0JU

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 2000)
Role	Chartered Accountant
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Carol Pearl
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Actuary
Correspondence Address	Leixlip Holmside Lane Oxton Wirral Birkenhead Merseyside L43 2NL

Director Name	Michael John Thornton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2002)
Role	Chartered Accountant
Correspondence Address	14 Fielding Road Bedford Park Chiswick London W4 1HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2004	Dissolved (1 page)
7 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2003	Liquidators statement of receipts and payments (5 pages)
13 June 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: no 1 the marsh centre whitechapel high street london E1 8DX (1 page)
27 May 2002	Declaration of solvency (3 pages)
27 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2002	Appointment of a voluntary liquidator (2 pages)
2 April 2002	Company name changed marsh services LIMITED\certificate issued on 02/04/02 (2 pages)
4 March 2002	Secretary'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 (5 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 May 2001	Return made up to 28/04/01; full list of members (9 pages)
24 May 2001	Location of register of members (1 page)
21 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
17 May 2000	Return made up to 28/04/00; full list of members (11 pages)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
1 December 1999	Director's particulars changed (1 page)
7 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
1 October 1999	New director appointed (2 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
22 September 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
14 September 1999	New director appointed (3 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 June 1999	Company name changed betfan LIMITED\certificate issued on 24/06/99 (2 pages)
28 April 1999	Incorporation (13 pages)

Marsh Mercer Investment Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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