About

Registered Number: 01938335
Date of Incorporation: 13/08/1985 (39 years and 7 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Marsh Insurance Brokers was founded on 13 August 1985 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Naher, Polly in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NAHER, Polly 08 March 2010 28 February 2014 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
PSC07 - N/A 13 November 2019
PSC02 - N/A 13 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 07 March 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 04 September 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 10 March 2017
AP01 - Appointment of director 22 February 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 02 September 2014
AP04 - Appointment of corporate secretary 20 May 2014
AR01 - Annual Return 25 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 11 June 2013
AP01 - Appointment of director 20 March 2013
AR01 - Annual Return 14 March 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 22 January 2013
CH01 - Change of particulars for director 16 January 2013
AA01 - Change of accounting reference date 01 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 06 March 2012
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 05 August 2011
CH03 - Change of particulars for secretary 03 August 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 19 May 2010
TM02 - Termination of appointment of secretary 31 March 2010
AP03 - Appointment of secretary 31 March 2010
AR01 - Annual Return 19 March 2010
225 - Change of Accounting Reference Date 25 September 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 25 March 2009
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 03 August 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
363a - Annual Return 27 March 2007
CERTNM - Change of name certificate 05 March 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 25 May 2005
363a - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
AA - Annual Accounts 17 August 2004
363a - Annual Return 26 March 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
AA - Annual Accounts 18 June 2003
353 - Register of members 09 June 2003
287 - Change in situation or address of Registered Office 01 April 2003
363a - Annual Return 24 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
AA - Annual Accounts 22 May 2002
363a - Annual Return 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 19 April 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 10 December 2000
RESOLUTIONS - N/A 10 December 2000
AA - Annual Accounts 20 November 2000
288c - Notice of change of directors or secretaries or in their particulars 17 October 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
363a - Annual Return 05 April 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 22 December 1999
287 - Change in situation or address of Registered Office 24 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
RESOLUTIONS - N/A 09 May 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
AA - Annual Accounts 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
363a - Annual Return 24 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
AUD - Auditor's letter of resignation 06 February 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
AUD - Auditor's letter of resignation 31 July 1998
AA - Annual Accounts 12 June 1998
363a - Annual Return 15 April 1998
363(353) - N/A 15 April 1998
363(190) - N/A 15 April 1998
AA - Annual Accounts 29 June 1997
288c - Notice of change of directors or secretaries or in their particulars 04 May 1997
363a - Annual Return 07 April 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288c - Notice of change of directors or secretaries or in their particulars 03 December 1996
288c - Notice of change of directors or secretaries or in their particulars 18 November 1996
363x - Annual Return 15 April 1996
363(353) - N/A 15 April 1996
363(190) - N/A 15 April 1996
AA - Annual Accounts 13 March 1996
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 19 October 1995
353a - Register of members in non-legible form 18 October 1995
288 - N/A 29 September 1995
288 - N/A 27 September 1995
363x - Annual Return 19 April 1995
AA - Annual Accounts 14 March 1995
363x - Annual Return 15 April 1994
AA - Annual Accounts 10 March 1994
288 - N/A 29 October 1993
363x - Annual Return 28 April 1993
AA - Annual Accounts 12 March 1993
RESOLUTIONS - N/A 22 September 1992
AA - Annual Accounts 09 September 1992
288 - N/A 01 September 1992
363x - Annual Return 22 April 1992
363x - Annual Return 03 May 1991
AA - Annual Accounts 05 April 1991
363 - Annual Return 30 April 1990
AA - Annual Accounts 04 April 1990
288 - N/A 15 November 1989
288 - N/A 20 September 1989
288 - N/A 31 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 15 July 1988
AA - Annual Accounts 23 May 1988
288 - N/A 31 October 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.