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C.T. BOWRING LIMITED

Learn more about C.T. BOWRING 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

C.T. BOWRING LIMITED on the map

Company type: Private Limited Company
Company number: 00646012
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company C.T. BOWRING LIMITED is a Private Limited Company, registration number 00646012, established in United Kingdom on the 31. December 1959. The company is now active. The company has been in business for 56 years and 11 months. This company used to be called J&H MARSH & MCLENNAN (UK) LIMITED, BOWRING MARSH & MCLENNAN LIMITED. The company is based on 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU. Business of the company C.T. BOWRING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company C.T. BOWRING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.02.19

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 13365286
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.05.20
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2014.03.11
£2.95
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2013.03.20
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED PAUL EDWARD BARNES
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
Form type: TM01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
Form type: CH01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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DIRECTOR APPOINTED MR DAVID ROSS GODWIN
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM
Form type: TM01
Date: 2011.08.05
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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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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR APPOINTED ANDREW JOHN DICK
Form type: AP01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.03.31
£2.95
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.03.31
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: AP01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFY
Form type: TM01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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COMPANY NAME CHANGED J&H MARSH & MCLENNAN (UK) LIMITED, CERTIFICATE ISSUED ON 24/04/09
Form type: CERTNM
Date: 2009.04.22
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.10.17
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22

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Company directors and board members:

MARSH SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.05.15
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL EDWARD BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2008.10.01 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 1992.07.01 - 2003.11.14
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
TONI ELISABETH FOSTER (resigned)
Secretary, 1992.03.31 - 1992.07.01
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
MARSH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.11.14 - 2008.10.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
POLLY NAHER (resigned)
Secretary, 2010.03.08 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MICHAEL ALASTAIR ADAM (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1992.12.31
39 SOUTHESK AVENUE BISHOPBRIGGS , GLASGOW
G64 3AD, LANARKSHIRE
UMRON FAROOQ AHMED (resigned)
Director, INSURANCE BROKER, 1998.02.03 - 1999.11.01
48 WEYMOUTH AVENUE EALING , LONDON
W5 5SB
IAN CHARLES ANGUS (resigned)
Director, ACCOUNT MANAGER, 1998.02.03 - 1999.11.01
27 JAMES CLOSE , MARLOW
SL7 1TS, BUCKINGHAMSHIRE
JOHN RICHARD HUW ASHWORTH (resigned)
Director, INSURANCE BROKER, 1998.02.03 - 1999.11.01
GLENMORE 267 ASHLEY ROAD HALE , ALTRINCHAM
WA15 9NF, CHESHIRE
CLIVE MARTIN AUER (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1999.04.30
132 PAMPISFORD ROAD , PURLEY
CR8 2NH, SURREY
CYRIL NORMAN AYLEN (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1994.12.31
18 WENTWORTH GATE HARBORNE , BIRMINGHAM
B17 9EB, WEST MIDLANDS
JOHN CLIFFORD BELL (resigned)
Director, INSURANCE BROKER, 1998.02.03 - 1999.11.01
6 LONG MEAD , FLEET
GU13 9TR, HAMPSHIRE
ANTHONY JOHN BERESFORD (resigned)
Director, INSURANCE BROKER, 1992.12.17 - 1999.11.01
2 LAMBOURNE DRIVE KINGS HILL , WEST MALLING
ME19 6FN, KENT
IAN RAYMOND BLACK (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 1999.11.01
BLACKROCK COWLEY , EXETER
EX5 5ER
BARRY KEITH BLAKLEY (resigned)
Director, INSURANCE BROKER, 1998.04.08 - 1999.11.01
9 VERLANDS , CONGRESBURY
BS19 5BL, AVON
EDWARD ROY BOWEN (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1999.11.01
6 LINDENFIELD , CHISLEHURST
BR7 5RG, KENT
PETER CAMPBELL CAINE BOYDE (resigned)
Director, INSURANCE BROKER, 1998.02.03 - 1999.11.01
14 THAMES ROAD , EAST HUNSBURY
NN4 0RD, NORTHAMPTON
MARGARET LORRAINE BOYLE (resigned)
Director, INSURANCE BROKER, 1998.02.03 - 1999.11.01
17 INVERLEITH PLACE , EDINBURGH
EH3 5QE, MIDLOTHIAN
MICHAEL JOHN BRIGGS (resigned)
Director, RISK MANAGEMENT CONSULTANT, 1997.01.22 - 1999.11.01
36 ABERDEEN GARDENS , LEIGH ON SEA
SS9 3RH, ESSEX
CLIVE EDWIN BRIMELOW (resigned)
Director, INDEPENDANT FINANCIAL ADVISOR, 1995.07.01 - 1999.11.01
5 AMBERLEY ROAD , MACCLESFIELD
SK11 8LY, CHESHIRE
ANDREW JOSEPH CHARLES BROWN (resigned)
Director, DIRECTOR/INSURANCE BROKER, 1998.07.01 - 1999.11.01
28 REDWOOD DRIVE WRITTLE , CHELMSFORD
CM1 3LY, ESSEX
CHRISTOPHER MARK ARTHUR BROWN (resigned)
Director, INSURANCE BROKER, 1998.02.03 - 1999.11.01
3 PARSONAGE COURT WHITTLESFORD , CAMBRIDGE
CB2 4PH
PETER ROBIN BROWN (resigned)
Director, INSURANCE BROKER, 1998.02.03 - 1999.11.01
8 ARBOR MEADOWS WINNERSH , WOKINGHAM
RG41 5ED, BERKSHIRE
PHILIP JAMES BROWN JNR (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1995.10.23
39 CLABON MEWS , LONDON
SW1X 0EQ
JOHN ROBERT BULL (resigned)
Director, ACCOUNTANT, 1996.10.31 - 1999.11.01
3 BUCKINGHAM CLOSE , HAMPTON
TW12 3JU, MIDDLESEX
GRAHAM BURGESS (resigned)
Director, INSURANCE BROKER, 1993.01.01 - 1994.10.12
19 GREEN DRIVE TIMPERLEY , ALTRINCHAM
WA15 6JW, CHESHIRE
JOHN BUTLER (resigned)
Director, HEAD OF SYSTEMS, 1992.03.31 - 1993.12.17
7 THE OLD GARDENS CHIPSTEAD , SEVENOAKS
TN13 2RJ, KENT
DAVID NORMAN CAIRD (resigned)
Director, INSURANCE BROKER, 1992.12.01 - 1994.01.28
14 ST MARGARETS PARK MALAHIDE , CO DUBLIN
IRISH
IRELAND
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2009.11.06 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DAVID ALAN CAMPBELL (resigned)
Director, DIRECTOR INSURANCE BROKER, 1998.02.03 - 1999.11.01
3 LAURELVALE , BELFAST
BT4 2EP
NORTHERN IRELAND
DAVID GEORGE CARRICK (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1994.11.03
54 BALLATER DRIVE BEARSDEN , GLASGOW
G61 1BX, DUNBARTONSHIRE
EDWIN MATTHEW CHARNAUD (resigned)
Director, RISK MANAGEMENT CONSULTANT, 1997.01.22 - 1999.11.01
61 SECOND AVENUE , LONDON
SW14 8QF

Companies near to C.T. BOWRING ltd.

Information about the Private Limited Company C.T. BOWRING 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: 2016.05.25. Reload the data