T.H.MARCH & CO.LIMITED

Profile T.H.MARCH & CO.LIMITED

Actual on 01.11.2020
Company name
T.H.MARCH & CO.LIMITED
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Company number
00116175
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 1911
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
10-12 ELY PLACE, LONDON, EC1N 6RY
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PSC and Officers T.H.MARCH & CO.LIMITED

Officers

(as of 18.09.2020)

ALCOCK, David Andrew
Status: Active
Appointed on: Thursday, 10 July 2003
Correspondence address: 10-12 Ely Place, London, EC1N 6RY
Nationality: English
Role: Secretary
Occupation: Chartered Acountant
ALCOCK, David Andrew
Status: Active
Appointed on: Thursday, 10 July 2003
Correspondence address: Yelverton Business Park, Crapstone, England, Yelverton, PL20 7LS, Hare Park House
Nationality: English
Date of birth: April 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
D'AGOSTINO, Richard Anthony
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 10-12 Ely Place, London, EC1N 6RY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Insurance Broker
Country of residence: Scotland
DAWE, Simon
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 10-12 Ely Place, London, EC1N 6RY
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Insurance Broker
Country of residence: England
FERRARO, Michael John
Status: Active
Correspondence address: Parkfield Avenue, England, Amersham, HP6 6BE, 21
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Insurance Broker
Country of residence: England
MCFARLANE, Neil Robert
Status: Active
Appointed on: Friday, 01 October 1999
Correspondence address: 1 Spruce Close, South Wonston, Hampshire, Winchester, SO21 3EG
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Insurance Broker
Country of residence: England
SMITH, Mark Russell
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 18 Downlands Way, South Wonston, Hampshire, Winchester, SO21 3HS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HUXTABLE, Gareth Joseph
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Friday, 07 November 2014
Correspondence address: 10-12 Ely Place, London, EC1N 6RY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Insurance Broker
Country of residence: England
MUMFORD, Ronald Charles Herbert
Status: Not active
Resigned on: Friday, 27 September 1996
Correspondence address: 50 Cranes Park, Surrey, Surbiton, KT5 8AR
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Insurance Broker
PITTMAN, James Anthony
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 30 July 2010
Correspondence address: Woodlands 14 Torland Road, Hartley, Devon, Plymouth, PL3 5TS
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
KELCEY, John Mansell
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 27 June 2005
Correspondence address: 5 Westminster Drive, Cheshire, Wilmslow, SK9 1QZ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Insurance Brokers
WOODS, Norman John
Status: Not active
Resigned on: Saturday, 08 January 2000
Correspondence address: 46 Gilhams Avenue, Surrey, Banstead, SM7 1QR
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Insurance Broker
BARBER, John
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Hyde Cottage Millers Green Road, Willingale, Essex, Ongar, CM5 0PZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Insurance Broker
RUSSELL, Derek William Leslie
Status: Not active
Resigned on: Thursday, 10 July 2003
Correspondence address: The Cottage, 11 Roborough Avenue, Devon, Plymouth, PL6 6AG
Role: Secretary
RUSSELL, Derek William Leslie
Status: Not active
Resigned on: Thursday, 10 July 2003
Correspondence address: The Cottage, 11 Roborough Avenue, Devon, Plymouth, PL6 6AG
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Secretary
TAYLOR, Robin Keith
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 15 June 2006
Correspondence address: Brambling The Oast Houses, Battle Street, Kent, Cobham, DA12 3DB
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Insurance Broker
SMITH, Stephen John
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Tuesday, 31 July 2012
Correspondence address: 1 Court Road, Newton Ferrers, Devon, Plymouth, PL8 1DN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Information Technology
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Dr Alastair James Ferraro
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Yelverton, Hare Park House
Nationality: United Kingdom
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Claire Francesca Ferraro
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Yelverton, Hare Park House
Nationality: United Kingdom
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Adrian Nicholas Ferraro
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Yelverton, Hare Park House
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Ferraro
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Yelverton, Hare Park House
Nationality: United Kingdom
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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