MARSH & MCLENNAN COMPANIES UK LIMITED
Active - Accounts Filed
General Information
NAME
MARSH & MCLENNAN COMPANIES UK LIMITED
COMPANY NUMBER
03053550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1995
(29 years and 7 months old)
WEBSITE
www.marsh.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/1999
07/01/2000
MARSH MERCER HOLDINGS LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 02079292705
TPS: No
1 Tower Place East
Tower Place
London
EC3R 5BU
Telephone: 79292705
12th Flr
Brunel House
Cardiff
South Glamorgan
CF24 0EB
Telephone: 20431000
142-149 Fenchurch Street
London
EC3M 6BV
Mount Pleasant House
Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1HJ
Credit Risk Overview
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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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARSH & MCLENNAN COMPANIES UK 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 & MCLENNAN COMPANIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSH & MCLENNAN COMPANIES UK 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 |
|---|---|---|---|---|
|
23/10/2013 - Present (11 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
17/11/2015 - Present (9years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
04/03/2020 - Present (4 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 02/02/2022 | New Board Member Benoit Hudon (926142904) Appointed |
| 02/02/2022 | Elizabeth Ann Nicholls (926423703) has left the board |
| 02/02/2022 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (929199773) Appointed |
| 13/01/2022 | Sylvia Pozezanac (926068418) has left the board |
| 25/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 27/02/2020 | David Nicholas Williams (911290669) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Company Secretary Elizabeth Ann Nicholls (926423703) Appointed |
| 27/09/2019 | New Accounts filed |
| 10/09/2019 | Wendy Patricia Marsh (922713627) has left the board |
| 02/08/2019 | Fiona Stewart Dunsire (917464406) has left the board |
| 26/07/2019 | New Board Member Sylvia Pozezanac (926068418) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Christopher John Lay (904053020) Appointed |
| 10/05/2018 | Mark Anthony Weil (912896765) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | Adrianne Helen Marie Abbott (919062224) has left the board |
| 14/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Board Member Ferdinand Gerhard Jahnel (920099021) Appointed |
| 25/11/2015 | Mark C. McGivney (919262257) has left the board |
| 03/09/2015 | New Board Member Fiona Stewart Dunsire (917464406) Appointed |
| 26/08/2015 | William Simon O'Regan (910212845) has left the board |
| 25/07/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Board Member Mark C. McGivney (919262257) Appointed |
| 13/11/2014 | New Accounts filed |
| 13/11/2014 | Swati Sharma (917600952) has left the board |
| 06/09/2014 | Roger Paul Lawrence Luxmoore Styles (909303827) has left the board |
| 06/09/2014 | New Company Secretary Adrianne Helen Marie Abbott (919062224) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Board Member Mark Anthony Weil (912896765) Appointed |
| 12/12/2013 | David John Batchelor (907228600) has left the board |
| 22/11/2013 | New Board Member Mark Christopher Chessher (916414823) Appointed |
| 22/11/2013 | Mark Christopher Chessher (918297168) has left the board |
| 20/11/2013 | New Board Member Mark Christopher Chessher (918297168) Appointed |
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