Bowring Marsh Limited

Company Name	Bowring Marsh Limited
Company Status	Dissolved
Company Number	05163005
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Marsh UK Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 May 2014(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 September 2020)
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	25 June 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French,British
Status	Resigned
Appointed	30 March 2005(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 27 April 2007)
Role	European Finance Director
Country of Residence	England
Correspondence Address	58 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (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	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Mrs Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2008)
Role	Company Director
Correspondence Address	1 Woodlands Harpenden Hertfordshire AL5 3BY

Director Name	Marc Vassanelli
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2007(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2008)
Role	Cfo Marsh Emea
Correspondence Address	Westminster Green Apts Suite 710 8 Dean Ryle Street London SW1P 4DA

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	09 July 2008(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(4 years, 4 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

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tonybowran.com

Location

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

Shareholders

1 at £1	Mmc Uk Group LTD 100.00% Ordinary

Accounts

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

Filing History

4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 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 1 (5 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 1 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
27 January 2014	Statement of company's objects (2 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
21 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed marsh uk holdings LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-21 (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-20 (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
6 November 2008	Director appointed angus kenneth cameron (2 pages)
3 November 2008	Appointment terminated director marc vassanelli (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Appointment terminated secretary marie edwards (1 page)
18 August 2008	Secretary appointed adrianne helen marie cormack (2 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
24 January 2008	New director appointed (3 pages)
31 December 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
15 June 2007	New director appointed (3 pages)
22 May 2007	Director resigned (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
1 June 2006	Accounting reference date extended from 24/12/06 to 31/12/06 (1 page)
28 April 2006	Full accounts made up to 24 December 2005 (9 pages)
28 March 2006	Return made up to 01/03/06; full list of members (4 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
16 September 2004	Accounting reference date extended from 30/06/05 to 24/12/05 (1 page)
23 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
25 June 2004	Incorporation (17 pages)

Bowring Marsh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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