MARSH LIMITED

Profile MARSH LIMITED

Actual on 01.04.2021
Company name
MARSH LIMITED
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Company number
01507274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
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PSC and Officers MARSH LIMITED

Officers

(as of 19.09.2020)

BARKER, Jane Victoria
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOYCE, James
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
CHESSHER, Mark Christopher
Status: Active
Appointed on: Wednesday, 05 October 2011
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COLRAINE, Thomas
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FLAHIVE, Jeremiah
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Risk & Governance Director
Country of residence: United Kingdom
FRASER-HAWKINS, Alistair Stewart
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Ceo, Corporate Practice
Country of residence: United Kingdom
GIRLING, Adrian Brian
Status: Active
Appointed on: Thursday, 13 June 2019
Correspondence address: The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Insurance Broker
Country of residence: England
GRUPPO, Anthony
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: American
Date of birth: February 1955
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HIRST, John Raymond
Status: Active
Appointed on: Wednesday, 30 April 2014
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Ailsa Jane
Status: Active
Appointed on: Tuesday, 09 May 2017
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chief Client Officer
Country of residence: United Kingdom
LAY, Christopher John
Status: Active
Appointed on: Wednesday, 11 July 2018
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
MOODY, Paul Edward
Status: Active
Appointed on: Monday, 04 February 2019
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Ceo, Uk Specialties
Country of residence: United Kingdom
NASH, James Harwood
Status: Active
Appointed on: Thursday, 09 March 2017
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Reinsurance Broker
Country of residence: United Kingdom
VALENTINE, Claire Margaret
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Role: Secretary
WHITE, Roy Ian
Status: Active
Appointed on: Friday, 21 October 2011
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
DAVIES, George Edward
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Friday, 01 January 2016
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Insurance Advisor
Country of residence: United Kingdom
WEIL, Mark Anthony
Status: Not active
Appointed on: Wednesday, 15 August 2012
Resigned on: Friday, 04 May 2018
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
MARSH, Byron Timothy
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Friday, 13 August 1999
Correspondence address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Controller
Country of residence: England
MELLING, Michael John
Status: Not active
Appointed on: Friday, 19 September 2008
Resigned on: Friday, 17 July 2009
Correspondence address: Queensgate House, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Insurance Broker
Country of residence: England
LARSEN, Ulf
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Friday, 21 December 2007
Correspondence address: Cheviot House, 6 Wood Riding, Woking, Surrey, GU22 8RH
Nationality: Norwegian
Date of birth: March 1964
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
WILLIAMS, Sally Angela Helen
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 21 December 2018
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
QUILL, Roderick Michael
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Insurance Broker
GROGAN, Joseph Christopher
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Friday, 27 April 2001
Correspondence address: Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
Nationality: Irish
Date of birth: November 1956
Role: Director
Occupation: Insurance Broker
HARDINGE, Mark Alexander
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Friday, 27 April 2001
Correspondence address: 17 Clarendon Street, London, SW1V 2EN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
LAPSLEY, John Joseph
Status: Not active
Appointed on: Wednesday, 18 August 1999
Resigned on: Friday, 27 April 2001
Correspondence address: Seabranch 87 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
Nationality: American
Date of birth: March 1955
Role: Director
Occupation: Insurance Broker
MALLOY, William
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 29 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Insurance Broker
MOORE, Brian George
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Friday, 27 April 2001
Correspondence address: Bramley Cottage, The Street Sheering, Bishops Stortford, Hertfordshire, CM22 7LN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
NAHER, Polly
Status: Not active
Appointed on: Tuesday, 12 January 2010
Resigned on: Friday, 28 February 2014
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Secretary
MATANLE, Stephen Louis Reginald
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Friday, 29 February 2008
Correspondence address: The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Insurance Broker
BARTON, Philip Andrew
Status: Not active
Appointed on: Friday, 17 March 2017
Resigned on: Friday, 29 March 2019
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Ceo (Insurance)
Country of residence: United Kingdom
WAKEFIELD, Gerald Hugo Cropper
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: Bramdean House, Alresford, Hampshire, SO24 0JU
Nationality: British Citizen
Date of birth: September 1938
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
RITCHIE, Hamish Martin John
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Friday, 31 December 2004
Correspondence address: Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Insurance Broker
Country of residence: England
BROWN, Christine Margaret
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Friday, 31 March 2006
Correspondence address: 14 Lawn Crescent, Richmond, Surrey, TW9 3NR
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: C O
Country of residence: United Kingdom
MOORE, Brian George
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Friday, 31 March 2006
Correspondence address: Bramley Cottage, The Street Sheering, Bishops Stortford, Hertfordshire, CM22 7LN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
VASSANELLI, Marc
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Friday, 31 October 2008
Correspondence address: Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA
Nationality: American
Date of birth: December 1970
Role: Director
Occupation: Cfo Marsh Emea
TASCO, Frank John
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 2 Gulls Cove, Manhasset, Ny 11020, Usa, FOREIGN
Nationality: American
Date of birth: August 1927
Role: Director
Occupation: Chairman Marsh & Mclennan Group
GREEN, Howard
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Monday, 10 January 2000
Correspondence address: Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
Nationality: British/Canadian
Date of birth: May 1951
Role: Director
Occupation: Insurance Broker
MELLOWS, John Herbert
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Monday, 10 January 2000
Correspondence address: Drivers End, Farnham Green, Bishops Stortford, Hertfordshire, CM23 1HN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Insurance Broker
RYCRAFT, Richard
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Monday, 10 January 2000
Correspondence address: 4 Little Paddock, Southview Road, Crowborough, East Sussex, TN6 1HF
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Insurance Broker
PEARSON, Christopher Matthew Robertson
Status: Not active
Resigned on: Monday, 13 July 1998
Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
Role: Secretary
HOWETT, Bryan James
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Monday, 14 January 2008
Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
Nationality: Irish
Date of birth: December 1956
Role: Director
Occupation: Finance Officer
Country of residence: United Kingdom
WALLERS, Julian Eric Ledward
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Monday, 17 March 2008
Correspondence address: 24 Clarendon Street, London, SW1V 4RF
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Insurance Broker
MOORE, Paul Russell
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Monday, 24 July 2006
Correspondence address: Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
Nationality: United Kingdom
Date of birth: October 1958
Role: Director
Occupation: Head Of Compliance
Country of residence: England
HARLEY, Robert Dryburgh Nisbet
Status: Not active
Appointed on: Monday, 30 March 1998
Resigned on: Monday, 25 January 1999
Correspondence address: Orchard Cottage 2 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
HAMMOND, Michael Paul
Status: Not active
Appointed on: Tuesday, 07 September 1999
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
BOX, Peter John
Status: Not active
Appointed on: Tuesday, 15 September 2009
Resigned on: Monday, 31 December 2018
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMERON, Angus Kenneth
Status: Not active
Appointed on: Monday, 18 August 2008
Resigned on: Monday, 31 January 2011
Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRANKLAND, Nicholas Charles
Status: Not active
Appointed on: Wednesday, 13 January 2010
Resigned on: Monday, 31 October 2016
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Reinsurance Broker
Country of residence: United Kingdom
KIDDIE, Colin Francis
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Saturday, 01 September 2018
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Reinsurance Broker
Country of residence: United Kingdom
BACON, Nicholas Cooper
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Saturday, 06 October 2012
Correspondence address: 36 Cromwell Avenue, Billericay, Essex, CM12 0AG
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Insurance Broker
Country of residence: England
CULLUM, Charles John Stephen
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 12 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Insurance Broker
COOPER MITCHELL, Michael William
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: White House, Wix Hill, West Horsley, Surrey, KT24 6ED
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ALWAY, Alexander Douglas
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: Hillside Court Bowling Hill, Chipping Sodbury, United Kingdom, Bristol, BS37 6JX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
PARADINE, Terence John
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Saturday, 31 March 2001
Correspondence address: Little Hill House, Little Hill, Heronsgate, Chorleywood, Hertfordshire, WD3 5BX
Nationality: Australian
Date of birth: December 1944
Role: Director
Occupation: Insurance Broker
GREGORY, Mark Austen John
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Saturday, 31 October 2009
Correspondence address: 1 Tower Place West, London, EC3R 5BU
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Insurance Broker
WROUGHTON, Philip Lavallin
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: 33 Abbotsbury Road, London, W14 8EL
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Insurance Broker
BROWN JNR, Philip James
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Sunday, 31 December 1995
Correspondence address: 39 Clabon Mews, London, SW1X 0EQ
Nationality: American
Date of birth: August 1928
Role: Director
Occupation: Insurance Broker
HARRISON, Michael Charles
Status: Not active
Appointed on: Wednesday, 18 August 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
MIDDLETON, Peter Edward, Sir
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Thursday, 01 August 2013
Correspondence address: 43 Brook St, London, W1K 4HJ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdon
ELMS, Janet Ann
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Thursday, 01 February 2007
Correspondence address: 46 Reckitt Road, Chiswick, London, W4 2BT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Hr Director
HARKER, Simon
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Thursday, 01 March 2007
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
VOKE, Andrew Nicholas
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Thursday, 01 March 2007
Correspondence address: Mulberry House, Little London Road, Horam, East Sussex, TN21 0BJ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Insurance Broker
GROGAN, Joseph Christopher
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Thursday, 07 February 2019
Correspondence address: Tower Place West, Tower Place, London, EC3R 5BU
Nationality: Irish
Date of birth: November 1956
Role: Director
Occupation: Insurance Broker
Country of residence: Ireland
SOUTH, Martin Christopher
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Thursday, 13 December 2012
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Insurance Broker
Country of residence: Uk
CLEMENTS, Robert
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Thursday, 27 January 1994
Correspondence address: 104 Wallacks Point Drive, Stamford, Usa, Connecticut, 06902
Nationality: American
Date of birth: September 1932
Role: Director
Occupation: Vice Chairman
CLARKE, Ian
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Thursday, 28 July 2011
Correspondence address: 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MALLOY, William Arthur
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Thursday, 30 November 2006
Correspondence address: 16 1/2 East 74 Street, New York, United States, Ny 10021
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Insurance Broker
BOLTON, Anthony Hale
Status: Not active
Resigned on: Thursday, 31 December 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
BROMLEY, Geoffrey Ian Kenneth
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Flat 2, 53 Cadogan Square, London, SW1X 0HY
Nationality: Australian
Date of birth: February 1955
Role: Director
Occupation: Reinsurance Broker
BREWER, David William, Sir
Status: Not active
Appointed on: Wednesday, 07 March 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 16 Cowley Street, London, SW1P 3LZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Consultant
Country of residence: England
FRANKLAND, Nicholas Charles
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: 9 Holland Park Road, London, W14 8NA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
HEWETT, Mark James
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 12 Parkside Gardens, Wimbledon, London, SW19 5EU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Insurance Broker
Country of residence: England
FRANKLAND, Nicholas Charles
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: 16 Kensington Place, London, W8 7PT
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Reinsurance Broker
GROGAN, Joseph Christopher
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: 101 Anglesea Road, Dublin 4, Ireland, IRISH
Nationality: Irish
Date of birth: November 1956
Role: Director
Occupation: Insurance Broker
Country of residence: Ireland
MOCZARSKI, Alexander Stefan
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Tuesday, 01 July 2008
Correspondence address: 2 Lynx Terrace, 68a Home Park Road, London, SW19 8AN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chief Executive
SINCLAIR, Matthew Justin
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: Islip Grange, 31 High Street Islip, Kettering, Northamptonshire, NN14 3JS
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: I T Director
Country of residence: United Kingdom
PIGOT, David Kearsley
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Tuesday, 01 March 2016
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
CARNEGIE BROWN, Bruce Neil
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Tuesday, 06 June 2006
Correspondence address: 8 Woodborough Road, London, SW15 6PZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chief Executive Of Marsh Limit
Country of residence: England
MCCALLUM, Anthony Colin
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 10 June 1997
Correspondence address: Week Green Farm, Froxfield, Petersfield, Hampshire, GU32 1EA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Insurance Broker
CORMACK, Adrianne Helen Marie
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Tuesday, 12 January 2010
Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role: Secretary
RITCHIE, Hamish Martin John
Status: Not active
Resigned on: Tuesday, 17 October 1995
Correspondence address: Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Insurance Broker
Country of residence: England
SMITH, Alexander John Court
Status: Not active
Resigned on: Tuesday, 17 October 1995
Correspondence address: 630 Park Avenue, New York, Usa, NY 10021
Nationality: Canadian
Date of birth: April 1934
Role: Director
Occupation: Insurance Broker
DAVISON, Victoria Catherine
Status: Not active
Appointed on: Wednesday, 10 February 2016
Resigned on: Tuesday, 20 June 2017
Correspondence address: Tower Place London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
KEVILLE, Christopher Morley
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 24 August 1999
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
FITZGERALD, Michael Henry
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Tuesday, 24 June 2008
Correspondence address: Flat 22, 1 Prescot Street, London, E1 8RJ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Hr Director
SWEET, Peter John
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 26 September 2000
Correspondence address: 51 Altenburg Gardens, London, SW11 1JH
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Insurance Broker
NIEMCZEWSKI, Artur Pawel
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: 7 Icehouse Wood, Oxted, Surrey, RH8 9DN
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Insurance Broker
Country of residence: England
TREZIES, David Peter
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: No 1 The Marsh Centre, London, E1 8DX
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Insurance Broker
NICHOLSON, John James
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Tuesday, 31 March 2015
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HIBBERT, Brian Richard Ewart
Status: Not active
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
BROMLEY, Geoffrey Ian Kenneth
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Wednesday, 01 August 2007
Correspondence address: 51 Cadogan Place, London, SW1X 9RT
Nationality: Australian
Date of birth: February 1955
Role: Director
Occupation: Insurance Broker
DICK, Andrew John
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Wednesday, 05 October 2011
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
GREGORY, Philip Peter Clinton
Status: Not active
Appointed on: Tuesday, 29 October 2002
Resigned on: Wednesday, 06 September 2006
Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ABBOTT, Adrianne Helen Marie
Status: Not active
Appointed on: Wednesday, 09 April 2014
Resigned on: Wednesday, 08 February 2017
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Secretary
LAY, Christopher John
Status: Not active
Appointed on: Monday, 13 August 2007
Resigned on: Wednesday, 15 June 2016
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
PRIEBE, David
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Wednesday, 17 January 2007
Correspondence address: Dolphin House, Coopers Hill Lane, Enfield Green, Surrey, TW20 0JX
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Reinsurance Broker
BATCHELOR, David John
Status: Not active
Appointed on: Wednesday, 21 January 2009
Resigned on: Wednesday, 18 July 2012
Correspondence address: 12 Newstead Way, London, SW19 5HS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Insurance Broker
FOSTER, Toby James
Status: Not active
Appointed on: Tuesday, 09 August 2005
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
HYLAND, Athol Alexander
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Wednesday, 30 March 2005
Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
PEARSON, Christopher Matthew Robertson
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Solicitor
JONES, Daniel Lawrence
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: 71a Onslow Square, London, SW7 3LS
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.04.2021)

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