C.T. BOWRING LIMITED - LONDON


Company Profile Company Filings

Overview

C.T. BOWRING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C.T. BOWRING LIMITED was incorporated 64 years ago on 31/12/1959 and has the registered number: 00646012. The accounts status is DORMANT.

C.T. BOWRING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-02-08 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
EDWIN MATTHEW CHARNAUD Sep 1961 British Director 1997-01-22 UNTIL 1999-11-01 RESIGNED
DR ANTHONY JAMES DIMOND Sep 1965 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
THOMAS DAWSON Dec 1947 British Director RESIGNED
DAVID RAYMOND DEIGHTON Jun 1945 British Director RESIGNED
MR JOHN ROBERT BULL Mar 1949 British Director 1996-10-31 UNTIL 1999-11-01 RESIGNED
MARC RICHARD DAVIS Nov 1965 British Director 1996-01-01 UNTIL 1999-11-01 RESIGNED
JOSEPH CLOWES Feb 1947 British Director RESIGNED
JOHN ANTONY COOPER Jul 1957 British Director 1997-01-01 UNTIL 1999-11-01 RESIGNED
DAVID JOHN COWLEY May 1948 British Director 1995-09-04 UNTIL 1998-12-21 RESIGNED
JONATHON ARTHUR ERNEST CLARKE May 1948 British Director RESIGNED
RONALD FREDERICK CLARANCE Apr 1943 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
PAUL JASON DUFFY Mar 1971 British Director 2007-04-27 UNTIL 2009-11-06 RESIGNED
DAVID GEORGE CARRICK Jan 1957 British Director RESIGNED
DAVID ALAN CAMPBELL Nov 1953 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2009-11-06 UNTIL 2011-01-31 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2017-06-27 RESIGNED
JOHN BUTLER Aug 1949 British Director RESIGNED
MR DAVID NORMAN CAIRD May 1944 Irish Director 1992-12-01 UNTIL 1994-01-28 RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
BERNARD GEORGE DUNN May 1958 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
TONI ELISABETH FOSTER British Secretary RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 1992-07-01 UNTIL 2003-11-14 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2008-10-01 UNTIL 2010-03-08 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-14 UNTIL 2008-10-01 RESIGNED
ANDREW JOSEPH CHARLES BROWN Nov 1949 British Director 1998-07-01 UNTIL 1999-11-01 RESIGNED
CLIVE EDWIN BRIMELOW Aug 1942 British Director 1995-07-01 UNTIL 1999-11-01 RESIGNED
MICHAEL JOHN BRIGGS Jul 1948 British Director 1997-01-22 UNTIL 1999-11-01 RESIGNED
MARGARET LORRAINE BOYLE Sep 1963 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
PETER CAMPBELL CAINE BOYDE Oct 1959 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
EDWARD ROY BOWEN Apr 1947 British Director RESIGNED
BARRY KEITH BLAKLEY Oct 1946 British Director 1998-04-08 UNTIL 1999-11-01 RESIGNED
MR IAN RAYMOND BLACK Apr 1958 British Director 1995-01-01 UNTIL 1999-11-01 RESIGNED
PETER ROBIN BROWN Jul 1943 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
MR ANTHONY JOHN BERESFORD Jan 1951 British Director 1992-12-17 UNTIL 1999-11-01 RESIGNED
MR LESLIE FREDERICK DOHERTY Mar 1941 Irish Director RESIGNED
CYRIL NORMAN AYLEN Dec 1934 British Director RESIGNED
CLIVE MARTIN AUER Aug 1935 British Director RESIGNED
JOHN RICHARD HUW ASHWORTH Jun 1948 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
IAN CHARLES ANGUS Nov 1957 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
UMRON FAROOQ AHMED Aug 1967 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
MICHAEL ALASTAIR ADAM Feb 1934 British Director RESIGNED
JOHN CLIFFORD BELL Aug 1942 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
PHILIP JAMES BROWN JNR Aug 1928 American Director RESIGNED
CHRISTOPHER MARK ARTHUR BROWN Dec 1965 British Director 1998-02-03 UNTIL 1999-11-01 RESIGNED
GRAHAM BURGESS Apr 1943 British Director 1993-01-01 UNTIL 1994-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSOLUTIONS LIMITED Active FULL 66220 - Activities of insurance agents and brokers
BEAUMONTS INSURANCE BROKERS LTD. LONDON Dissolved... SMALL 65120 - Non-life insurance
CLARKE ROXBURGH INSURANCE BROKERS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
JOHNSON & HIGGINS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BEAUMONTS (LEEDS) LIMITED LONDON Dissolved... SMALL 65110 - Life insurance
BOWRING MARINE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN LAMPIER & SON LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
JELF WELLBEING LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
JELF LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLUEFIN INSURANCE GROUP LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
H A E INSURANCE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
HOWELL SHONE INSURANCE BROKERS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
BOWRING MARSH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALLIANCE INSURANCE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MMC CAPITAL SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
COLLINS HALDEN & BURNETT LIMITED WESTHILL Dissolved... DORMANT 99999 - Dormant Company
CLARK THOMSON INSURANCE BROKERS LIMITED GLASGOW ... DORMANT 66220 - Activities of insurance agents and brokers
LEMAC NO.7 LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR O. SCHINNERER & COMPANY LTD. LONDON Active FULL 65120 - Non-life insurance
MARSH (INSURANCE SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MERCER ALTERNATIVES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MMC FINANCE UK LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CASCADE REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MMC MIDDLE EAST HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MASTER WEI GROUP LTD LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
MMC FINANCE (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MMC FUNDING (US) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.