MARSH & COMPANY INSURANCE BROKERS LIMITED
LANCELOT HOUSE, 1-3 UPPER KING STREET, LEICESTER LE1 6XF- Active
- Private Limited Company
- Company No. 03028313
- Last Updated: 01 Mar 2024
Company Profile
MARSH & COMPANY INSURANCE BROKERS LIMITED was incorporated on Thursday, March 2, 1995 as a Private Limited Company with registered address in LEICESTER. MARSH & COMPANY INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 29 years 11 months and 22 days.
| Name | MARSH & COMPANY INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 03028313 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCELOT HOUSE 1-3 UPPER KING STREET LEICESTER LE1 6XF |
|---|---|
| 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 |
|---|---|
| Marsh & Company Holdings Limited 1-3 Upper King Street, LE1 6XF |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Michael James Marsh Nationality: British |
Dates: Friday, July 15, 2016 - Friday, July 15, 2016
ownership of shares 50 to 75 percent
|
| Mr Alan Michael Marsh Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Marsh & Company Insurance Brokers Limited Upper King Street, LE1 6XF |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MARSH & COMPANY INSURANCE BROKERS LIMITED | 02 Mar 1995 |