Marsh & Company Insurance Brokers Limited in 1-3 Upper King Street LEICESTER

Marsh & Company Insurance Brokers Limited LEICESTER

Founded in 1995, Marsh & Company Insurance Brokers, classified under reg no. 03028313 is an active company. Currently registered at Lancelot House LE1 6XF, Leicester the company has been in the business for 29 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 1995-09-01 Marsh & Company Insurance Brokers Limited is no longer carrying the name Monhurst.

At the moment there are 2 directors in the the company, namely Alan M. and Robert M.. In addition one secretary - Robert M. - is with the firm. As of 29 April 2024, there were 3 ex directors - Simon D., Paul N. and others listed below. There were no ex secretaries.

Marsh & Company Insurance Brokers Limited Address / Contact

Office Address	Lancelot House
Office Address2	1-3 Upper King Street
Town	Leicester
Post code	LE1 6XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03028313
Date of Incorporation	Thu, 2nd Mar 1995
Industry	Non-life insurance
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Robert M.

Position: Secretary

Appointed: 20 April 1995

Alan M.

Position: Director

Appointed: 20 April 1995

Robert M.

Position: Director

Appointed: 20 April 1995

Simon D.

Position: Director

Appointed: 21 February 2011

Resigned: 24 February 2021

Paul N.

Position: Director

Appointed: 01 February 2005

Resigned: 20 December 2010

Peter J.

Position: Director

Appointed: 01 September 2001

Resigned: 04 March 2013

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 02 March 1995

Resigned: 20 April 1995

Irene H.

Position: Nominee Secretary

Appointed: 02 March 1995

Resigned: 20 April 1995

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Marsh & Company Holdings Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marsh & Company Insurance Brokers Limited that put Leicester, England as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Marsh & Company Holdings Limited

Lancelot House 1-3 Upper King Street, Leicester, LE1 6XF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03020789
Notified on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marsh & Company Insurance Brokers Limited

Lancelot House, Upper King Street, Millhouse Green, Leicester, LE1 6XF, England

Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	Registrar Of Companies
Registration number	11285110
Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert M.

Notified on	15 July 2016
Ceased on	15 July 2016
Nature of control:	50,01-75% shares

Alan M.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Monhurst	September 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 5th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 14th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 10th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 25th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 20th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-20: 689000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 11th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 3rd, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-03: 689000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 20th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 19th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 15th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 27th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 9th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 28th, February 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 28th, February 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (22 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 6th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 6th, July 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-31 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2002-08-31 filed on: 10th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 10th, June 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 18th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 18th, June 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 13th, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 13th, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 6th, June 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 6th, June 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 18th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 18th, May 1999	accounts	Free Download (6 pages)
363a	Annual return made up to 1999-05-12 filed on: 12th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-05-12 filed on: 12th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-03-27 filed on: 27th, March 1998	annual return	Free Download
363a	Annual return made up to 1998-03-27 filed on: 27th, March 1998	annual return
AA	Accounts for a small company made up to 1997-08-31 filed on: 20th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 20th, February 1998	accounts	Free Download (6 pages)
363a	Annual return made up to 1997-05-08 filed on: 8th, May 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-05-08 filed on: 8th, May 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 30th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 30th, December 1996	accounts	Free Download (8 pages)
363a	Annual return made up to 1996-06-12 filed on: 12th, June 1996	annual return	Free Download (6 pages)
363a	Annual return made up to 1996-06-12 filed on: 12th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 22nd, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 22nd, September 1995	accounts	Free Download (1 page)

Marsh & Company Insurance Brokers Limited LEICESTER

Marsh & Company Insurance Brokers Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Alan M.

Robert M.

Simon D.

Paul N.

Peter J.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company previous names

Company filings

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