T.H.MARCH & CO.LIMITED -


Company Profile Company Filings

Overview

T.H.MARCH & CO.LIMITED is a Private Limited Company from and has the status: Active.
T.H.MARCH & CO.LIMITED was incorporated 113 years ago on 01/06/1911 and has the registered number: 00116175. The accounts status is GROUP and accounts are next due on 31/12/2024.

T.H.MARCH & CO.LIMITED -

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10-12 ELY PLACE
EC1N 6RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ANTHONY D'AGOSTINO May 1960 Scottish Director 2018-07-01 CURRENT
MRS KAREN MORTIMER Secretary 2022-06-01 CURRENT
MR MARK RUSSELL SMITH Jan 1962 British Director 2003-01-01 CURRENT
MRS KAREN MORTIMER Jul 1981 British Director 2022-06-01 CURRENT
MR PETER GOODMAN Nov 1968 British Director 2022-11-01 CURRENT
MR MICHAEL JOHN FERRARO Jun 1947 British Director CURRENT
MR SIMON DAWE Mar 1977 British Director 2018-07-01 CURRENT
DAVID ANDREW ALCOCK Apr 1963 English Director 2003-07-10 UNTIL 2022-07-31 RESIGNED
MR NEIL ROBERT MCFARLANE Aug 1964 British Director 1999-10-01 UNTIL 2023-03-31 RESIGNED
MR JOHN BARBER Nov 1936 British Director RESIGNED
MR GARETH JOSEPH HUXTABLE Nov 1954 British Director 2012-04-01 UNTIL 2014-11-07 RESIGNED
NORMAN JOHN WOODS Jan 1935 British Director RESIGNED
JAMES ANTHONY PITTMAN Aug 1947 British Director 1995-01-01 UNTIL 2010-07-30 RESIGNED
MR RONALD CHARLES HERBERT MUMFORD Sep 1931 British Director RESIGNED
DEREK WILLIAM LESLIE RUSSELL Jul 1938 British Director RESIGNED
STEPHEN JOHN SMITH Jul 1952 British Director 2003-01-01 UNTIL 2012-07-31 RESIGNED
JOHN MANSELL KELCEY Jun 1943 British Director 1996-04-01 UNTIL 2005-06-27 RESIGNED
ROBIN KEITH TAYLOR Jun 1943 British Director 1996-10-01 UNTIL 2006-06-15 RESIGNED
DEREK WILLIAM LESLIE RUSSELL Jul 1938 British Secretary RESIGNED
DAVID ANDREW ALCOCK Apr 1963 English Secretary 2003-07-10 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ferraro 2016-06-30 6/1947 Yelverton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adrian Nicholas Ferraro 2016-06-30 12/1975 Yelverton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Alastair James Ferraro 2016-06-30 1/1974 Yelverton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Claire Francesca Ferraro 2016-06-30 9/1986 Yelverton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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