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Marsh Insurance Brokers

Marsh Insurance Brokers is a dissolved company incorporated on 13 August 1985 with the registered office located in London, Greater London. Marsh Insurance Brokers was registered 40 years ago.
Status
Dissolved
Dissolved on 8 April 2022 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01938335
Private unlimited company
Age
40 years
Incorporated 13 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House, 60 Goswell Road
London
EC1M 7AD
Same address for the past 4 years
Telephone
02073571000
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in Jun 1978
MMC UK Group Limited
PSC
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Mutual Companies
Jelf Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Finance UK Limited
Caroline Wendy Godwin, Marsh Secretarial Services Limited, and 1 more are mutual people.
Active
Calm Finance Holdings Limited
Caroline Wendy Godwin, Marsh Secretarial Services Limited, and 1 more are mutual people.
Active
MMC Capital Solutions UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Tower Hill Limited
Caroline Wendy Godwin and James Michael Pickford are mutual people.
Active
Marsh Secretarial Services Limited
Caroline Wendy Godwin and James Michael Pickford are mutual people.
Active
Marsh Treasury Services Limited
Caroline Wendy Godwin and Marsh Secretarial Services Limited are mutual people.
Active
Jib Overseas Holdings Limited
James Michael Pickford and Marsh Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.61M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Apr 2022
Registered Address Changed
4 Years Ago on 4 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 14 Feb 2020
Inspection Address Changed
5 Years Ago on 11 Feb 2020
Mmc Uk Group Limited (PSC) Appointed
5 Years Ago on 11 Nov 2019
Sedgwick Group Limited (PSC) Resigned
5 Years Ago on 11 Nov 2019
Confirmation Submitted
6 Years Ago on 20 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 7 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 4 Jan 2021
Resolutions
Submitted on 4 Jan 2021
Appointment of a voluntary liquidator
Submitted on 4 Jan 2021
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House, 60 Goswell Road London EC1M 7AD on 4 January 2021
Submitted on 4 Jan 2021
Resolutions
Submitted on 27 Nov 2020
Confirmation statement made on 14 February 2020 with updates
Submitted on 14 Feb 2020
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
Submitted on 11 Feb 2020
Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019
Submitted on 13 Nov 2019
Repayment History
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