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MARSH BROKERS LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 00149013
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- BAKER, Marcus Newton
- CHESSHER, Mark Christopher
- Company secretaries
- VALENTINE, Claire Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-11-29
- Dissolved on
- 2022-04-12
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mmc Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HSBC INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-02-19
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MARSH BROKERS LIMITED Company Description
- MARSH BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00149013. Its current trading status is "closed". It was registered 1917-11-29. It was previously called HSBC INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Devonshire House .
Get MARSH BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-11-13) - LIQ01
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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accounts-with-accounts-type-small (2020-10-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-full (2018-09-18) - AA
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
-
confirmation-statement-with-updates (2017-03-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
-
appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
keyboard_arrow_right 2016
-
legacy (2016-12-07) - CAP-SS
-
resolution (2016-12-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-12-07) - SH19
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accounts-with-accounts-type-full (2016-07-25) - AA
-
legacy (2016-12-07) - SH20
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
change-person-director-company-with-change-date (2015-02-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
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mortgage-satisfy-charge-full (2015-06-03) - MR04
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-24) - CH01
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statement-of-companys-objects (2014-01-28) - CC04
-
resolution (2014-01-28) - RESOLUTIONS
-
termination-secretary-company-with-name (2014-03-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
-
appoint-person-secretary-company-with-name (2014-04-15) - AP03
-
accounts-with-accounts-type-full (2014-09-02) - AA
-
change-person-director-company-with-change-date (2014-12-02) - CH01
-
change-person-director-company-with-change-date (2014-04-15) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-person-director-company-with-change-date (2013-01-15) - CH01
-
change-person-director-company-with-change-date (2013-01-23) - CH01
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
termination-director-company-with-name (2013-08-02) - TM01
-
appoint-person-director-company-with-name (2013-09-04) - AP01
-
change-person-director-company-with-change-date (2013-11-13) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
termination-director-company-with-name (2012-10-12) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-11) - TM01
-
termination-director-company-with-name (2011-02-11) - TM01
-
change-person-director-company-with-change-date (2011-02-15) - CH01
-
change-person-director-company-with-change-date (2011-02-16) - CH01
-
appoint-person-director-company-with-name (2011-04-01) - AP01
-
appoint-person-director-company-with-name (2011-04-20) - AP01
-
change-person-secretary-company-with-change-date (2011-08-03) - CH03
-
termination-director-company-with-name (2011-08-05) - TM01
-
accounts-with-accounts-type-full (2011-10-13) - AA
-
termination-director-company-with-name (2011-11-04) - TM01
-
appoint-person-director-company-with-name (2011-11-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-16) - TM01
-
termination-director-company (2010-04-16) - TM01
-
termination-secretary-company-with-name (2010-04-16) - TM02
-
resolution (2010-04-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
certificate-change-of-name-company (2010-04-01) - CERTNM
-
change-of-name-notice (2010-04-01) - CONNOT
-
accounts-with-accounts-type-full (2010-03-15) - AA
-
change-person-director-company-with-change-date (2010-03-04) - CH01
-
termination-director-company (2010-01-07) - TM01
-
auditors-resignation-company (2010-04-07) - AUD
-
termination-director-company-with-name (2010-05-21) - TM01
-
appoint-person-secretary-company-with-name (2010-04-19) - AP03
-
termination-director-company-with-name (2010-11-18) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
-
capital-allotment-shares (2010-05-19) - SH01
-
resolution (2010-05-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
termination-director-company-with-name (2010-05-18) - TM01
-
appoint-person-director-company-with-name (2010-04-22) - AP01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
miscellaneous (2010-05-04) - MISC
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-02) - AA
-
legacy (2009-03-03) - 363a
-
legacy (2009-03-03) - 288a
-
legacy (2009-07-23) - 288b
-
legacy (2009-01-22) - 288a
-
termination-secretary-company-with-name (2009-10-21) - TM02
-
appoint-person-secretary-company-with-name (2009-11-10) - AP03
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
legacy (2009-08-27) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288b
-
legacy (2008-01-03) - 288b
-
legacy (2008-02-28) - 288c
-
legacy (2008-04-01) - 363a
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-01) - 288a
-
legacy (2008-09-10) - 288b
-
legacy (2008-03-14) - 288c
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-25) - 288a
-
accounts-with-accounts-type-group (2008-09-25) - AA
-
legacy (2008-12-23) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-23) - 288b
-
legacy (2007-05-09) - 363a
-
legacy (2007-02-02) - 288c
-
legacy (2007-01-26) - 288c
-
legacy (2007-01-25) - 123
-
resolution (2007-01-25) - RESOLUTIONS
-
legacy (2007-01-05) - 288a
-
legacy (2007-01-25) - 88(2)R
-
legacy (2007-05-30) - 288a
-
legacy (2007-01-04) - 288b
-
legacy (2007-06-08) - 288b
-
legacy (2007-06-18) - 288a
-
legacy (2007-06-22) - 288b
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-06) - 288a
-
accounts-with-accounts-type-group (2007-10-03) - AA
-
legacy (2007-10-08) - 288b
-
legacy (2007-12-10) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-20) - AA
-
legacy (2006-05-03) - 288a
-
legacy (2006-10-06) - 288b
-
legacy (2006-05-03) - 288b
-
legacy (2006-03-13) - 363a
-
legacy (2006-02-10) - 288a
-
legacy (2006-01-24) - 288c
-
legacy (2006-01-17) - 288c
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288a
-
accounts-with-accounts-type-group (2005-09-06) - AA
-
legacy (2005-03-04) - 363a
-
legacy (2005-01-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288a
-
legacy (2004-03-08) - 363a
-
legacy (2004-07-30) - 288c
-
legacy (2004-02-07) - 288b
-
accounts-with-accounts-type-group (2004-09-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 288b
-
legacy (2003-11-17) - 288c
-
accounts-with-accounts-type-group (2003-11-10) - AA
-
legacy (2003-05-09) - 288a
-
legacy (2003-03-10) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 288a
-
legacy (2002-03-19) - 287
-
legacy (2002-03-19) - 363a
-
legacy (2002-04-22) - 288a
-
legacy (2002-04-22) - 288b
-
accounts-with-accounts-type-group (2002-10-07) - AA
-
legacy (2002-02-13) - 288b
-
legacy (2002-12-30) - 288c
-
legacy (2002-07-04) - 287
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288b
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-21) - 363a
-
legacy (2001-04-12) - 288b
-
accounts-with-accounts-type-group (2001-10-23) - AA
-
legacy (2001-11-13) - 288b
-
legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
-
legacy (2000-01-18) - 288b
-
legacy (2000-03-08) - 363a
-
legacy (2000-04-19) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-07-26) - 403b
-
legacy (2000-08-21) - 288c
-
accounts-with-accounts-type-full-group (2000-10-05) - AA
-
legacy (2000-07-06) - 288b
keyboard_arrow_right 1999
-
resolution (1999-06-15) - RESOLUTIONS
-
legacy (1999-03-10) - 363a
-
memorandum-articles (1999-05-20) - MEM/ARTS
-
legacy (1999-01-11) - 288b
-
certificate-change-of-name-company (1999-06-01) - CERTNM
-
legacy (1999-06-14) - 287
-
legacy (1999-10-11) - 288c
-
memorandum-articles (1999-06-16) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1999-09-24) - AA
-
legacy (1999-10-29) - 395
-
legacy (1999-01-07) - 288a
-
legacy (1999-01-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 288b
-
accounts-with-accounts-type-full-group (1998-06-05) - AA
-
legacy (1998-03-10) - 363a
-
legacy (1998-09-14) - 288c
-
legacy (1998-12-11) - 288c
-
legacy (1998-12-04) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-05) - 288c
-
legacy (1997-09-10) - 288b
-
accounts-with-accounts-type-full-group (1997-07-10) - AA
-
legacy (1997-05-31) - 288b
-
legacy (1997-05-01) - 363a
-
legacy (1997-05-01) - 288c
-
legacy (1997-01-15) - 288c
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 288
-
legacy (1996-03-31) - 363s
-
legacy (1996-04-11) - 288
-
accounts-with-accounts-type-full-group (1996-05-14) - AA
-
certificate-change-of-name-company (1996-01-02) - CERTNM
-
legacy (1996-09-13) - 288
-
auditors-resignation-company (1996-10-08) - AUD
-
legacy (1996-06-07) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-04) - 288
-
legacy (1995-10-25) - 288
-
accounts-with-accounts-type-full-group (1995-06-21) - AA
-
legacy (1995-06-19) - 288
-
legacy (1995-03-07) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-03) - AA
-
legacy (1994-03-21) - 363s
-
legacy (1994-09-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 288
-
legacy (1993-07-22) - 288
-
accounts-with-accounts-type-full-group (1993-04-25) - AA
-
legacy (1993-03-05) - 363b
-
legacy (1993-01-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-13) - 363b
-
legacy (1992-08-14) - 288
-
legacy (1992-09-28) - 288
-
accounts-with-accounts-type-full-group (1992-04-14) - AA
-
legacy (1992-10-15) - 288
-
resolution (1992-11-12) - RESOLUTIONS
-
legacy (1992-09-30) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-12) - AA
-
legacy (1991-03-12) - 363a
-
legacy (1991-01-18) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-06) - 363
-
accounts-with-accounts-type-full (1990-03-06) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 363
-
accounts-with-accounts-type-full (1989-03-09) - AA
-
legacy (1989-05-08) - 288
-
legacy (1989-10-14) - 395
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
-
legacy (1988-05-09) - 363
-
legacy (1988-05-03) - 288
-
accounts-with-accounts-type-full (1988-04-19) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-25) - 288
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
legacy (1987-09-04) - 288
-
legacy (1987-07-31) - 363
-
legacy (1987-11-10) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-01) - 363
-
legacy (1986-07-26) - 288
-
accounts-with-accounts-type-full (1986-07-24) - AA
-
legacy (1986-05-08) - 288
keyboard_arrow_right 1985
-
legacy (1985-04-25) - 288a
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-03) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-05) - AA
-
legacy (1981-01-06) - 123
-
legacy (1981-06-05) - 363
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-04) - AA
-
legacy (1980-07-04) - 363
keyboard_arrow_right 1979
-
legacy (1979-07-29) - 363
-
legacy (1979-07-27) - 363
keyboard_arrow_right 1978
-
legacy (1978-08-03) - 363
-
legacy (1978-08-01) - 363
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-08-03) - AA
-
legacy (1977-04-03) - 363
keyboard_arrow_right 1976
-
legacy (1976-11-11) - 363
keyboard_arrow_right 1954
-
certificate-change-of-name-company (1954-08-26) - CERTNM
keyboard_arrow_right 1917
-
incorporation-company (1917-11-29) - NEWINC
-
miscellaneous (1917-11-29) - MISC