MARSH UK LIMITED

Profile MARSH UK LIMITED

Actual on 01.03.2020
Company name
MARSH UK LIMITED
copy
copied
Company number
00464869
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 February 1949
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Wednesday, 03 March 2021

Last statement dated Tuesday, 18 February 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 29 March 2017

Last annual return made up to Tuesday, 01 March 2016

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
copy
copied

PSC and Officers MARSH UK LIMITED

Officers

(as of 18.09.2020)

GODWIN, Caroline Wendy
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARSH SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 15 May 2014
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 555848
PICKFORD, James Michael
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BANNON, Michael James
Status: Not active
Resigned on: Friday, 06 September 1996
Correspondence address: 7 Oak House, 159 Croydon Road, London, SE20 7UB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Insurance Broker
HITCHEN, Antony John
Status: Not active
Resigned on: Friday, 11 June 1993
Correspondence address: 53 Drax Avenue, London, SW20 0EZ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
MAY, Stephen Howard Patrick
Status: Not active
Resigned on: Friday, 11 June 1993
Correspondence address: Court Cottage, 9 Court Avenue, Old Coulsdon, Surrey, CR5 1HG
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Insurance Broker
ESDAILE, John Antony Teulon
Status: Not active
Resigned on: Friday, 11 March 1994
Correspondence address: Rose Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AE
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Insurance Broker
DUFFY, Paul Jason
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Friday, 23 October 2009
Correspondence address: 47 Galleywood Road, Great Baddow, Essex, CM2 8DJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Chartered Management Accountan
NATHER, Polly
Status: Not active
Appointed on: Monday, 08 March 2010
Resigned on: Friday, 28 February 2014
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Secretary
PAUL, William Joseph John
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 30 Dunkery Road, London, SE9 4HZ
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Insurance Broker
DICK, Andrew John
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Friday, 31 May 2013
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: New Zealand
Date of birth: July 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BAILEY, Martin Edward
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 41 Scotts Lane, Shortlands, Kent, BR2 0LT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Insurance Broker
BEVAN, Hywel
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Yew Tree Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Insurance Broker
COOPER, John Antony
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 82 Cumberland Mills Square, London, E14 3BJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chief Executive Of Ifa Company
Country of residence: England
ELMS, Janet Ann
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 110 Buckingham Road, Hampton, Middlesex, TW12 3JR
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Hr Director
GROGAN, Joseph Christopher
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 31 October 2003
Correspondence address: 15 Green Road, Blackrock, County Dublin
Nationality: Irish
Date of birth: November 1956
Role: Director
Occupation: Insurance Broker
HAYES, Ronald
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 17 Broadway, Gidea Park, Romford, Essex, RM2 5NS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HURRELL, John Parvin
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Sunrise, Museum Hill, Haslemere, Surrey, GU27 2JR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Managing Director Of Marsh Ris
Country of residence: United Kingdom
JONES, Michael David
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 127 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Insurance Broker
LAY, Christopher John
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 80 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
MUNDY, Christopher Gordon
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 31 October 2003
Correspondence address: 14 Clarendon Road, London, W5 1AB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Planning Director
Country of residence: United Kingdom
TYLER, Malcolm Philip
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Overbrook Pitch Place, Thursley, Surrey, GU8 6QW
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Lloyds Broker
STANGROOM, Glen Christopher
Status: Not active
Resigned on: Monday, 04 September 1995
Correspondence address: 86 Mulgrave Road, Sutton, Surrey, SM2 6LZ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Insurance Broker
CORMACK, Adrianne Helen Marie
Status: Not active
Appointed on: Wednesday, 05 March 2008
Resigned on: Monday, 08 March 2010
Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role: Secretary
CORMACK, Adrianne Helen Marie
Status: Not active
Resigned on: Monday, 24 November 2003
Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role: Secretary
KERR-SMILEY, Hector Robert
Status: Not active
Resigned on: Monday, 27 June 1994
Correspondence address: Elms Hall, Colchester, Essex, CO6 2JL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Insurance Broker
HAMMOND, Michael Paul
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 30 June 2003
Correspondence address: Beechy View, 80 Pilgrims Way East, Otford, Kent, TN14 5SJ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Insurance Broker
CAMERON, Angus Kenneth
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Monday, 31 January 2011
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
O'MALLEY, Richard James
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Monday, 31 March 1997
Correspondence address: Flat 4 12 Montague Avenue, Brockley, London, SE4 1YP
Nationality: Australian
Date of birth: September 1963
Role: Director
Occupation: Accountant
SKEET, John Oliver Ewart
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 31 Arundel Road, Cheam, Sutton, Surrey, SM2 6EU
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Insurance Broker
BARNES, Paul Edward
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BROWN, Kenneth
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: 36 Queen Eleanors Road, Onslow Village, Guildford, Surrey, GU2 5SL
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Insurance Broker
WHEELER, Donald Alfred
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 61 Coulsdon Rise, Coulsdon, Surrey, CR5 2SF
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Insurance Broker
QUILL, Roderick Michael
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Insurance Broker
HARRISON, Michael Charles
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: Ballards, Queens Hill Rise, Ascot, Berkshire, SL5 7DP
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Insurance Broker
SWEET, Peter John
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 51 Altenburg Gardens, London, SW11 1JH
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Insurance Broker
VICCARS, Peter John Clive
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 42 Baas Lane, Broxbourne, Hertfordshire, EN10 7EJ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insurance Broker
WELTON, Anthony John
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: Oakwood, Ashgrove Road, Sevenoaks, Kent, TN13 1ST
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Insurance Broker
FERGUSON, Richard Andrew
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Thursday, 03 August 2000
Correspondence address: 270b Manchester Road, London, E14 9HW
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Insurance Broker
GODWIN, David Ross
Status: Not active
Appointed on: Tuesday, 16 August 2011
Resigned on: Thursday, 10 January 2013
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: England
LAING, Stephen Vaughan Fullerton
Status: Not active
Resigned on: Thursday, 19 May 1994
Correspondence address: Pyne Lodge Sparks Lane, Brook Street, Cuckfield, West Sussex, RH17 5JP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Insurance Broker
METHARAM, Paul
Status: Not active
Appointed on: Wednesday, 21 May 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Tax Professional
Country of residence: England
FENWICK, Keith George
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 01 June 1993
Correspondence address: 3 Browning Road, Church Crookham, Fleet, Hampshire, GU13 0YL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Insurance Broker
WOOLLARD, Peter Edward
Status: Not active
Resigned on: Tuesday, 03 August 1993
Correspondence address: 1 Fairbank, St Ives, Huntingdon, Cambridgeshire, PE17 3TG
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Insurance Broker
CLAYDEN, Paul Francis
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Tuesday, 27 June 2017
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUSSELL, Andrew David Howson
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: Tylers Cranbrook Road, Goudhurst, Cranbrook, Kent, TN17 1DX
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Reinsurance Broker
CROOKSHANK, Charles Michael
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Holmbush Cottage, Roundstreet Common Green, Wisborough Green, West Sussex, RH14 0AL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Insurance Broker
HIBBERT, Brian Richard Ewart
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Tuesday, 31 May 1994
Correspondence address: Newtown Grange, Newtown Common, Newbury, Berkshire, RG15 9DB
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Insurance Broker
ARTHUR, Ian James
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 01 July 1998
Correspondence address: 51 Whalebone Grove, Chadwell Heath, Romford, Essex, RM6 6BT
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Insurance Broker
BELL, David Charles
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 60 Kenton Way, Langdon Hills, Basildon, Essex, SS16 6RY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Reinsurance Broker
BISHOP, Simon Aldrich
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: 73 Park Rise, Harpenden, Hertfordshire, AL5 3AN
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Insurance Broker
BLOOM, Jeremy Stephen
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 138 Herent Drive, Clayhall, Ilford, Essex, IG5 0HH
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Insurance Broker
BOLTON, Anthony Hale
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
BRAND, Neville Leon
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 22 Winstanley Road, Saffron Walden, Essex, CB11 3EQ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Insurance Broker
CAPEL-CURE, George Ronald
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Blake Hall, Ongar, Essex, CM5
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Insurance Broker
CARR, Robert James
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 370 Central Park Road, London, E6 3AB
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Insurance Broker
CARTER, John Dennis
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 27 Sunnyside Gardens, Upminster, Essex, RM14 3DT
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Insurance Technician
CHRISTIAN, Nigel Robin Gladwyn
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: Mill House, Bethersden, Ashford, Kent, TN26 3DB
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Insurance Broker
COOK, Christopher William Batstone
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Wednesday, 01 July 1998
Correspondence address: 45 Eland Road, London, SW11 5JX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Insurance Broker
DAVIE, Craig Richard
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 58a Salcott Road, London, SW11 6DE
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Insurance Broker
DUFFY, James
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Glaramara, Rockshaw Road, Merstham, Surrey, RH1 3DD
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
EDWARD, Andrew Derrick Kendrick
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: Pine View 7 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Insurance Broker
EDWARDS, Sheridan Dennis Antony
Status: Not active
Appointed on: Monday, 18 October 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: Fairford 13 Ridley Road, Warlingham, Surrey, CR6 9LR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
EMERY, Stuart Grahame
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: 14 Dulverton Road, New Eltham, London, SE9 3RH
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Insurance Adviser
ESDAILE, Phillip David Anderson
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 25 Broadlands, Thundersley, Benfleet, Essex, SS7 3BD
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Insurance Technician
FENN, Robert Bernard James
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Courtlands London Road, Westerham, Kent, TN16 1DP
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Insurance Broker
GIBB, Simon Peter
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 59 Link Way, Hornchurch, Essex, RM11 3RN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Insurance Brokers
GREEN, Howard
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
Nationality: British/Canadian
Date of birth: May 1951
Role: Director
Occupation: Insurance Broker
HARKER, Simon
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Brickfield House, Cottingham, Market Harborough, Leicestershire, LE16 8XR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Insurance Broker
Country of residence: England
HART, Ian Lionel
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 11 St Davids Drive, Leigh-On-Sea, Essex, SS9 3RQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Insurance Broker
HAYNES, Timothy Andrew
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 2 Old School Cottages, Lynwick Street, Rudgwick, West Sussex, RH12 3DG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Insurance Broker
HITCHEN, Garrick Robert
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 30 Herondale Avenue, Wandsworth Common, London, SW18 3JL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Insurance Broker
HOLTON, Elizabeth Jane
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: Flat 1 19 Riding House Street, London, W1W 7DT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Aviation Insurance Technician
Country of residence: United Kingdom
HOWE, Russell
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 42 Cassiobury Park Avenue, Watford, Hertfordshire, WD1 7LB
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Insurance Broker
IRVINE, Karen
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: 250 Varsity Drive, Twickenham, Middlesex, TW1 1AP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Reinsurance Broker Back-Upack-
KELLY, David
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Broad Leys, 47 West Common, Haywards Heath, West Sussex, RH16 2AJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Insurance Broker
KEVILLE, Christopher Morley
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Dell Quay House, Dell Quay, Chichester, West Sussex, PO20 7EE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
LLOYD-MILLER, Carl
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 77 The Boundary, Dornden Park Langton Green, Tunbridge Wells, Kent, TN3 0YA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Insurance Broker
LLOYD, Stephen David
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: 64 Rosslyn Avenue, Harold Wood, Romford, Essex, RM3 0DJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Aviation Insurance Broker
MOORE, Brian George
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 72 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Insurance Broker
MUNRO, John Mclellan
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 15 Goodwood Hill, Singapore, Singapore, 258912, FOREIGN
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Insurance Broker
Country of residence: Singapore
NURSE, Iain Anthony Roy
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Knapp Cottage, Crawley, Winchester, Hampshire, SO21 2PU
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Insurance Broker
OGDEN, Stephen John
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 38 Upland Road, Sutton, Surrey, SM2 5JE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Insurance Broker
PICKUP, Russell
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 103 Burlescoombe Road, Thorpe Bay, Essex, SS1 3PT
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Insurance Broker
POUNTNEY, Thomas Andrew
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Ferndale, 92 Wycombe Road, Prestwood, Buckinghamshire, HP16 0HW
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Insurance Broker
PRING, Timothy Richard John
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 9 Midmoor Road, Wimbledon, London, SW19 4JD
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Insurance Broker
REED, David Peter
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 18 Brewers Close, Farnborough, Hampshire, GU14 8NR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Insurance Broker
RICHARDSON, Edward George
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 112 South Norwood Hill, London, SE25 6AQ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Insurance Broker
SANDERSON, Robert John
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 79 Ashingdon Road, Rochford, Essex, SS4 1RF
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Insurance Broker
SKILTON, Mark Bernard
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: Mayfield Cottage 44 Lingfield Road, Edenbridge, Kent, TN8 5DX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Reinsurance Broker
SOMERS, Peter Francis
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 12 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Insurance Broker
STEED, Jonathan Richard
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 8 Hallam Gardens, Hatch End, Pinner, Middlesex, HA5 4PR
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Insurance Broker
VERBI, Edward Basil
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: 14 Honeywell Road, London, SW11 6EG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Insurance Broker
WAITE, Norman Alfred Joseph
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 30 Bourne Close, Broxbourne, Hertfordshire, EN10 7NE
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Insurance Broker
WALTERS, Mark De Lancey
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 01 July 1998
Correspondence address: 37e Castletown Road, London, W14 9HF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Insurance Broker
WEBSTER, Robert Kenneth
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 57 Park Drive, Sittingbourne, Kent, ME10 1RD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Insurance Broker
WESTOBY, John Nigel Watmough
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: Pond Gate 55 Padbrook, Limpsfield, Oxted, Surrey, RH8 0DZ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Insurance Broker
WHEATLEY, Dennis Stanley
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: The Orchard 15 Lancaster Avenue, Farnham, Surrey, GU9 8JY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Insurance Broker
Country of residence: England
WHEELER, Dennis Bruce
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Weydown, Courtmead Road, Cuckfield, Sussex, RH17 5LP
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Insurance Broker
WILKINSON, Stephen Ronald
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 36 Quentin Road, Blackheath, London, SE13 5DF
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Insurance Broker
WRIGGLESWORTH, Ian Charles
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: 65 Sugden Road, London, SW11 5ED
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Insurance Broker
MARSH SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Wednesday, 05 March 2008
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Role: Corporate Secretary
JONES, Daniel Lawrence
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 20 June 2001
Correspondence address: Flats 5&6 Chelsea Embankment, London, SW3 4LF
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Insurance Broker
FOSTER, Toby James
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Wednesday, 30 April 2008
Correspondence address: Lee Farm, Stopham, Pulborough, West Sussex, RH20 1EQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mmc Uk Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors