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 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
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 |