MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
Company is dissolved
General Information
NAME
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
COMPANY NUMBER
07034606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
MMIB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
5 Old Broad Street
London
EC2N 1AD
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 |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about MARCHANT MCKECHNIE INSURANCE BROKERS 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 MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCHANT MCKECHNIE INSURANCE BROKERS 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 Sep 1958 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
15/01/2013 - 28/11/2014 (1 years and 10 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 21 Past: 124 |
View Report |
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 |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 07/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/07/2017 | MARSH SECRETARIAL SERVICES LIMITED (923522325) has left the board |
| 26/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 12/07/2017 | Dawn Jeanette Hodges (922376783) has left the board |
| 12/07/2017 | Paul Francis Clayden (918578513) has left the board |
| 12/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923522325) Appointed |
| 12/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 03/06/2017 | New Annual Return filed |
| 27/02/2017 | Paul Francis Clayden (922486388) has left the board |
| 27/02/2017 | New Board Member Paul Francis Clayden (918578513) Appointed |
| 20/02/2017 | New Board Member Paul Francis Clayden (922486388) Appointed |
| 20/02/2017 | Amber Wilkinson (920364444) has left the board |
| 16/02/2017 | Jane Ann Bean (915829378) has left the board |
| 16/02/2017 | Robert Charles William Organ (912421919) has left the board |
| 13/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 06/02/2017 | New Company Secretary Dawn Jeanette Hodges (922376783) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 06/02/2017 | Jeremy Peter Small (920132758) has left the board |
| 04/11/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Jane Ann Bean (915829378) Appointed |
| 02/06/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Amber Wilkinson (920364444) Appointed |
| 23/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 30/09/2015 | New Company Secretary Jaremy Peter Small (920132758) Appointed |
| 20/07/2015 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 03/07/2015 | Timothy Duncan Philip (909906641) has left the board |
| 30/04/2015 | Michael Andrew Bruce (906192817) has left the board |
| 12/01/2015 | New Accounts filed |
| 22/12/2014 | Stephen Paul Marchant (914645301) has left the board |
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