T.H.MARCH & CO.LIMITED

10-12 ELY PLACE, LONDON  EC1N 6RY
  • Active
  • Private Limited Company
  • Company No. 00116175
  • Last Updated: 01 Mar 2024

Company Profile

T.H.MARCH & CO.LIMITED was incorporated on Thursday, June 1, 1911 as a Private Limited Company with no registered address. T.H.MARCH & CO.LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 113 years 5 months and 2 days.

Name T.H.MARCH & CO.LIMITED
Company number 00116175
Company type Private Limited Company
Incorporation date 01 Jun 1911
Status Active
Industry (SIC 2007)

Address

Registered Address 10-12 ELY PLACE
LONDON

EC1N 6RY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adrian Nicholas Ferraro Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Alastair James Ferraro Nationality: United Kingdom Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Ferraro Nationality: United Kingdom Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Claire Francesca Ferraro Nationality: United Kingdom Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
T.H.MARCH & CO.LIMITED 01 Jun 1911