Marsh & Company Insurance Brokers Limited
- Company number
- 03028313
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1995
- Nature of business
- Non-life insurance
Registered office
Previous names
- Monhurst Limited (until 1 Sep 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee-Secretary | 2 Mar 1995 | 20 Apr 1995 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 2 Mar 1995 | 20 Apr 1995 |
| NASH, Paul Dorian | Director | 1 Feb 2005 | 20 Dec 2010 |
| JACKAMAN, Peter Mark | Director | 1 Sep 2001 | 4 Mar 2013 |
| DAVIS, Simon Henry | Director | 21 Feb 2011 | 24 Feb 2021 |
| MARSH, Alan Michael | Director | 20 Apr 1995 | |
| MARSH, Robert Michael James | Secretary | 20 Apr 1995 | |
| MARSH, Robert Michael James | Director | 20 Apr 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Michael Marsh | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Robert Michael James Marsh | Ownership Of Shares 50 To 75 Percent | 15 Jul 2016 | 15 Jul 2016 |
| Marsh & Company Insurance Brokers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jun 2021 |
| Marsh & Company Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £829,363 | £256,607 | 2 |
| 31 Aug 2023 | £904,367 | £181,653 | 16 |
| 31 Aug 2022 | £780,372 | £539,455 | 25 |
| 31 Aug 2021 | £1,005,689 | £1,024,696 | 26 |
| 31 Aug 2020 | £322,837 | £822,115 | 28 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
Connections
Owned by
Marsh & Company Insurance Brokers Limited → Marsh & Company Holdings Limited
Directors’ other companies
- MARSH, Alan Michael - Director at Marsh & Company Holdings Limited
- MARSH, Robert Michael James - Director at Marsh & Company Holdings Limited
- MARSH, Robert Michael James - Secretary at Marsh & Company Holdings Limited
- MARSH, Robert Michael James - Director at Ginger Markets Ltd
Registered address
292 companies are registered at this address - likely a registration agent.