ARTHUR MARSH & SON (BIRMINGHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

ARTHUR MARSH & SON (BIRMINGHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249040. The accounts status is AUDIT EXEMPTION SUBSI.

ARTHUR MARSH & SON (BIRMINGHAM) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2021 18/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JAMES CHRISTOPHERSON Aug 1968 British Director 2017-03-06 CURRENT
MR CHRISTIAN PARKER Apr 1981 British Director 2017-05-10 CURRENT
MR ANDREW HUNTER Secretary 2018-01-12 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-10-04 UNTIL 2004-10-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-04 UNTIL 2004-10-04 RESIGNED
MR NATHAN LUCAS WALTON Mar 1968 British Director 2017-03-06 UNTIL 2017-06-07 RESIGNED
MR MARK FARREN Mar 1972 British Director 2005-11-01 UNTIL 2020-07-01 RESIGNED
MRS SHARON ANN FARREN Nov 1966 British Director 2012-12-21 UNTIL 2019-04-15 RESIGNED
MR ADAM RICCI MARSH May 1974 British Director 2004-10-04 UNTIL 2013-07-31 RESIGNED
MR DAVID ALEXANDER LEWIS CLAPP Mar 1976 British Director 2017-03-06 UNTIL 2020-04-14 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2018-01-12 UNTIL 2019-05-31 RESIGNED
ARTHUR MARSH & SON LIMITED Director 2004-10-04 UNTIL 2006-12-12 RESIGNED
MR ADAM RICCI MARSH May 1974 British Secretary 2004-10-04 UNTIL 2007-03-26 RESIGNED
MENGHAM SECRETARIAL AGENCIES LIMITED Corporate Secretary 2007-03-26 UNTIL 2014-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ability Services Limited 2017-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Farren 2016-10-04 - 2017-10-18 3/1972 Crewe   Right to appoint and remove directors as firm
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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NSURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLOUDDESK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.