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MARSH INSURANCE BROKERS - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 01938335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1985-08-13
- Age Of Company 1985-08-13 38 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mmc Uk Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALDGATE US INVESTMENTS
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-02-14
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MARSH INSURANCE BROKERS Company Description
- MARSH INSURANCE BROKERS is a private-unlimited registered in United Kingdom with the Company reg no 01938335. Its current trading status is "live". It was registered 1985-08-13. It was previously called ALDGATE US INVESTMENTS. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 Tower Place West .
Get MARSH INSURANCE BROKERS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marsh Insurance Brokers - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1985-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-14) - CS01
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change-sail-address-company-with-new-address (2020-02-11) - AD02
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-13) - PSC02
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confirmation-statement-with-updates (2019-03-20) - CS01
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accounts-with-accounts-type-dormant (2019-03-07) - AA
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-03) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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confirmation-statement-with-updates (2017-03-10) - CS01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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appoint-corporate-secretary-company-with-name (2014-05-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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termination-secretary-company-with-name (2014-03-11) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-22) - TM01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-03-20) - AP01
-
termination-director-company-with-name (2013-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-01) - AA01
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-24) - AP01
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termination-director-company-with-name (2011-08-05) - TM01
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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accounts-with-accounts-type-dormant (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
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accounts-with-accounts-type-dormant (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-06-23) - 288b
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legacy (2009-09-25) - 225
-
legacy (2009-07-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-dormant (2008-03-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-03) - AA
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legacy (2007-06-13) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-03-27) - 363a
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certificate-change-of-name-company (2007-03-05) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-27) - AA
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legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 288b
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legacy (2005-04-01) - 288a
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legacy (2005-04-01) - 363a
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accounts-with-accounts-type-dormant (2005-05-25) - AA
keyboard_arrow_right 2004
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legacy (2004-03-26) - 190
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-03-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-23) - 288b
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legacy (2003-10-23) - 288a
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legacy (2003-06-19) - 288c
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accounts-with-accounts-type-full (2003-06-18) - AA
-
legacy (2003-06-09) - 353
-
legacy (2003-04-01) - 287
-
legacy (2003-03-24) - 363a
-
legacy (2003-01-24) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-03-04) - 363a
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legacy (2002-03-04) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363a
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resolution (2001-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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resolution (2000-02-01) - RESOLUTIONS
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legacy (2000-08-15) - 288b
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legacy (2000-10-17) - 288c
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legacy (2000-04-05) - 363a
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resolution (2000-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-20) - AA
keyboard_arrow_right 1999
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legacy (1999-04-26) - 288a
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legacy (1999-01-14) - 288b
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auditors-resignation-company (1999-02-06) - AUD
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legacy (1999-04-12) - 288a
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legacy (1999-04-12) - 288b
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legacy (1999-04-24) - 363a
-
legacy (1999-04-26) - 288b
-
legacy (1999-05-10) - 288b
-
legacy (1999-09-16) - 288a
-
legacy (1999-09-16) - 288b
-
legacy (1999-09-24) - 287
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resolution (1999-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-26) - AA
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resolution (1999-05-09) - RESOLUTIONS
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-31) - AUD
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accounts-with-accounts-type-full (1998-06-12) - AA
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legacy (1998-04-15) - 363a
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legacy (1998-04-15) - 363(353)
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legacy (1998-04-15) - 363(190)
keyboard_arrow_right 1997
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legacy (1997-03-07) - 288a
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legacy (1997-03-07) - 288b
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legacy (1997-05-04) - 288c
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-04-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-03) - 288c
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legacy (1996-11-18) - 288c
-
legacy (1996-04-15) - 363x
-
legacy (1996-04-15) - 363(353)
-
legacy (1996-04-15) - 363(190)
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accounts-with-accounts-type-full (1996-03-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-14) - AA
-
legacy (1995-04-19) - 363x
-
legacy (1995-09-27) - 288
-
legacy (1995-10-19) - 325a
-
legacy (1995-10-18) - 353a
-
legacy (1995-09-29) - 288
keyboard_arrow_right 1994
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legacy (1994-04-15) - 363x
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accounts-with-accounts-type-full (1994-03-10) - AA
keyboard_arrow_right 1993
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legacy (1993-04-28) - 363x
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accounts-with-accounts-type-full (1993-03-12) - AA
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legacy (1993-10-29) - 288
keyboard_arrow_right 1992
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resolution (1992-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-09) - AA
-
legacy (1992-09-01) - 288
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legacy (1992-04-22) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-03) - 363x
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accounts-with-accounts-type-full (1991-04-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 363
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accounts-with-accounts-type-full (1990-04-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-27) - AA
-
legacy (1989-05-03) - 363
-
legacy (1989-09-20) - 288
-
legacy (1989-11-15) - 288
-
legacy (1989-05-31) - 288
keyboard_arrow_right 1988
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legacy (1988-07-15) - 363
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accounts-with-accounts-type-full (1988-05-23) - AA
keyboard_arrow_right 1987
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legacy (1987-10-31) - 288
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accounts-with-made-up-date (1987-08-03) - AA
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legacy (1987-08-03) - 363