MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
COMPANY NUMBER
01319240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/1977
(47 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/10/1997
22/06/1999
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGS LIMITED
View all previous names
LONDON
EC2A 2AP
Telephone: 02073571156
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
Want to learn more about MARSH INTERNATIONAL BROKING HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 27/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
Credit Risk Overview
Want to learn more about MARSH INTERNATIONAL BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSH INTERNATIONAL BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSH INTERNATIONAL BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 27/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 15/02/2022 | Jean-Paul D'Offay (915820399) has left the board |
| 11/01/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Jurie Johannes Erwee (924300814) has left the board |
| 20/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Jean-Paul D'Offay (915820399) Appointed |
| 14/08/2018 | Paul Francis Clayden (917679559) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Jurie Johannes Erwee (924300814) Appointed |
| 13/02/2018 | New Board Member Jurie Johannes Erwee (924300814) Appointed |
| 06/09/2017 | New Accounts filed |
| 04/05/2017 | Brian Ronald Blake (902816068) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | Adrianne Helen Marie Abbott (918770364) has left the board |
| 24/02/2017 | New Company Secretary Claire Margaret Valentine (922528043) Appointed |
| 24/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 18/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 20/08/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 16/05/2014 | New Company Secretary Adrianne Helen Marie Abbott (918770364) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 13/03/2014 | Polly Naher (915020516) has left the board |
| 13/03/2014 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 18/07/2013 | New Accounts filed |
| 25/06/2013 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 13/06/2013 | Andrew John Dick (915517233) has left the board |
| 19/03/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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