Marsh Insurance Holdings Ltd was registered on 03 May 1996 with its registered office in London, it has a status of "Active". The current directors of the organisation are listed as O'haire, Sinead, King, Robert Gaius in the Companies House registry. We don't currently know the number of employees at Marsh Insurance Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'HAIRE, Sinead | 14 June 2011 | - | 1 |
| KING, Robert Gaius | 01 February 2007 | 14 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH03 - Change of particulars for secretary | 17 March 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| MISC - Miscellaneous document | 30 July 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| MR04 - N/A | 05 April 2014 | |
| MR04 - N/A | 05 April 2014 | |
| CH03 - Change of particulars for secretary | 21 March 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| CH03 - Change of particulars for secretary | 06 February 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| TM02 - Termination of appointment of secretary | 16 June 2011 | |
| AP03 - Appointment of secretary | 16 June 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 09 May 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
| MEM/ARTS - N/A | 12 June 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363a - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363a - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2002 | |
| 363a - Annual Return | 09 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| 123 - Notice of increase in nominal capital | 10 January 2002 | |
| AA - Annual Accounts | 20 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
| 123 - Notice of increase in nominal capital | 24 May 2001 | |
| 363a - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2000 | |
| SA - Shares agreement | 04 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| 123 - Notice of increase in nominal capital | 26 June 2000 | |
| 363a - Annual Return | 08 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2000 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 123 - Notice of increase in nominal capital | 07 October 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1999 | |
| 123 - Notice of increase in nominal capital | 23 August 1999 | |
| 363a - Annual Return | 09 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| 123 - Notice of increase in nominal capital | 10 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| CERTNM - Change of name certificate | 19 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363a - Annual Return | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| 123 - Notice of increase in nominal capital | 06 January 1997 | |
| CERTNM - Change of name certificate | 03 January 1997 | |
| 225 - Change of Accounting Reference Date | 03 January 1997 | |
| 287 - Change in situation or address of Registered Office | 03 January 1997 | |
| NEWINC - New incorporation documents | 03 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and fixed and floating security document | 01 November 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 09 June 2010 | Fully Satisfied |
N/A |
