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MARSH BROKERS LIMITED

Learn more about MARSH BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

MARSH BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00149013
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.11.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 27047070
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.03
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DIRECTOR APPOINTED MRS SALLY ANGELA HELEN WILLIAMS
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON
Form type: TM01
Date: 2015.04.01
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 19/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 19/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NEWTON BAKER / 19/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 29/09/2014
Form type: CH01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 14/04/2014
Form type: CH01
Date: 2014.04.15
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SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT
Form type: AP03
Date: 2014.04.15
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2014.03.11
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA BARKER / 22/01/2014
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 04/10/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR APPOINTED JANE VICTORIA BARKER
Form type: AP01
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON
Form type: TM01
Date: 2013.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 04/10/2012
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 08/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR APPOINTED MR MARK ANTHONY WEIL
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SOUTH
Form type: TM01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER SOUTH / 08/07/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER SOUTH / 08/07/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER
Form type: AP01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2011.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE
Form type: TM01
Date: 2011.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
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DIRECTOR APPOINTED ANDREW JOHN DICK
Form type: AP01
Date: 2011.04.20
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DIRECTOR APPOINTED MR MARCUS NEWTON BAKER
Form type: AP01
Date: 2011.04.01
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR PETER NEWNHAM
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BONYNGE
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARLILE
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR BRUNO LE ROY
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR MORLEY SPEED
Form type: TM01
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER EDWARD MIDDLETON / 08/02/2011
Form type: CH01
Date: 2011.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BONYNGE / 01/11/2010
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BONYNGE / 01/11/2010
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GERARD MARIE LE ROY / 12/01/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GERARD MARIE LE ROY / 12/01/2011
Form type: CH01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR JANE LAWRIE
Form type: TM01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GAWLER
Form type: TM01
Date: 2010.05.21
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27/04/10 STATEMENT OF CAPITAL GBP 27047070
Form type: SH01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WALLERS
Form type: TM01
Date: 2010.05.18
£2.95
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NC INC ALREADY ADJUSTED 20/04/2010
Form type: RES04
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED SIR PETER EDWARD MIDDLETON
Form type: AP01
Date: 2010.05.13
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SECTION 519
Form type: MISC
Date: 2010.05.04

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Company directors and board members:

ADRIANNE HELEN MARIE ABBOTT (current)
Secretary, 2014.04.09
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARCUS NEWTON BAKER (current)
Director, MANAGING DIRECTOR, 2011.03.24
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JANE VICTORIA BARKER (current)
Director, COMPANY DIRECTOR, 2013.08.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PETER JOHN BOX (current)
Director, 2010.03.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARK CHRISTOPHER CHESSHER (current)
Director, ACCOUNTANT, 2011.11.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARK ANTHONY WEIL (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.09.25
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
SALLY ANGELA HELEN WILLIAMS (current)
Director, ACCOUNTANT, 2015.04.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
NIGEL BARKER (resigned)
Secretary, 1999.01.01 - 2001.02.28
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
PETER JAMES HARVEY (resigned)
Secretary, COMPANY SECRETARY, 2004.01.27 - 2008.07.22
82 FRANKFURT ROAD , LONDON
SE24 9NY
KATE ELIZABETH HUDSON (resigned)
Secretary, 2009.10.22 - 2010.03.31
HSBC LEVEL 14 8 CANADA SQUARE , LONDON
E14 5HQ
LOUISA JANE JENKINSON (resigned)
Secretary, 2001.03.01 - 2004.01.27
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
CHARLES EDMUND ROYDEN LEDSAM (resigned)
Secretary, 1992.02.28 - 1998.12.31
75 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2008.07.22 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
POLLY NAHER (resigned)
Secretary, 2010.03.31 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
LARS PETER RICHARD AHLAS (resigned)
Director, INSURANCE BROKER, 1992.02.28 - 2007.05.31
PETTYS FARM RECTORY LANE , BUCKLAND
RH3 7BL, SURREY
GARY JOHN ANDREWS (resigned)
Director, INSURANCE BROKER, 2000.01.01 - 2003.11.18
THE BRADINGS CHURCH ROAD, HARTLEY , LONGFIELD
DA3 8DL, KENT
CLIVE CHRISTOPHER ROGER BANNISTER (resigned)
Director, BANKER, 2009.01.16 - 2010.03.31
95 CLARENDON ROAD , LONDON
W11 4JG
JOHN FRANCIS BARNETT (resigned)
Director, INSURANCE BROKER, 1992.02.28 - 2005.12.30
15 WILLIAM COVELL ROAD , ENFIELD
EN2 8HP, MIDDLESEX
MICHAEL EDWARD BISHOP (resigned)
Director, INSURANCE BROKER, 1992.08.18 - 2002.04.02
THORNCROFT SUNNYDALE FARNBOROUGH PARK , ORPINGTON
BR6 8AL, KENT
STEVEN RICHARD BONYNGE (resigned)
Director, INSURANCE BROKER AND CONSULTANT, 2008.09.09 - 2011.02.18
MOHAMMED BAKHIT VILLAS VILLA NO. 113 STREET 22 , JUMEIRAH
UNITED ARAB EMIRATES
DAVID JOHN BOOSEY (resigned)
Director, INSURANCE BROKER, 2005.01.01 - 2007.04.30
13 NELSON GARDENS , RAYLEIGH
SS6 8HD, ESSEX
ROBERT STEWART BRIGHT (resigned)
Director, INSURANCE BROKER, 1992.02.28 - 2002.01.31
12 GROVE ROAD , BEACONSFIELD
HP9 1UP, BUCKINGHAMSHIRE
CHRISTOPHER JAMES BURR (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2008.08.29
ROSE COTTAGE SHOP LANE, EAST MERSEA , COLCHESTER
CO5 8TR, ESSEX
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2010.03.31 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DAVID THOMAS CARLILE (resigned)
Director, COMPANY DIRECTOR, 2007.05.17 - 2011.02.18
25 ALCESTER ROAD , SALE
M33 3GW, MANCHESTER
PAUL SEBASTIAN CAZEAUX (resigned)
Director, INSURANCE BROKER, 1992.08.18 - 2007.12.31
THE DOLLS HOUSE 166 STRAIGHT ROAD OLD WINDSOR , WINDSOR
SL4 2SG, BERKSHIRE
IAN CLARKE (resigned)
Director, ACCOUNTANT, 2010.03.31 - 2011.07.26
26 GAYHURST COURT GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKS
ROGER WALTER COOK (resigned)
Director, INSURANCE BROKER, 1992.02.28 - 2002.01.31
9 THE WOODLANDS BRIGHTLINGSEA , COLCHESTER
CO7 0RY, ESSEX
WILLIAM GRAHAM CURRIE (resigned)
Director, TECHNICAL SERVICES DIRECTOR, 1992.08.18 - 1997.08.26
41 GILDALE WERRINGTON , PETERBOROUGH
PE4 6QY
ANDREW JOHN DICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.03.31 - 2011.11.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ANDREW MICHAEL MORLEY DIXON (resigned)
Director, CEO HSBC INSURANCE BROKERS LTD, 1993.12.07 - 2007.05.31
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
JANET ANN ELMS (resigned)
Director, HUMAN RESOURCES, 2008.09.09 - 2010.03.31
46 RECKITT ROAD CHISWICK , LONDON
W4 2BT
STEPHEN COLIN EDWARD EMMERSON (resigned)
Director, COMPANY DIRECTOR, 2007.05.17 - 2007.09.07
1 WESTCOTT CLOSE BICKLEY , BROMLEY
BR1 2TU, KENT
JOHN STAFFORD EVANS (resigned)
Director, INSURANCE BROKER, 1992.02.28 - 1998.12.31
MANOR FARMHOUSE EAST KENNETT , MARLBOROUGH
SN8 4EY, WILTSHIRE
GRAHAM ALAN FAUX (resigned)
Director, CHARTERED ACCOUNTANT, 2009.08.26 - 2010.03.31
THE LIMES EAST HANNINGFIELD ROAD , CHELMSFORD
CM2 7TQ, ESSEX

Companies near to MARSH BROKERS ltd.

Information about the Private Limited Company MARSH BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data