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T.h.march & Co.limited


Founded in 1911, T.h.march &, classified under reg no. 00116175 is an active company. Currently registered at 10-12 Ely Place EC1N 6RY, Hatton Garden the company has been in the business for one hundred and thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 6 directors in the the company, namely Peter G., Karen M. and Simon D. and others. In addition one secretary - Karen M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David A. who worked with the the company until 31 July 2022.

T.h.march & Co.limited Address / Contact

Office Address 10-12 Ely Place
Office Address2 London
Town Hatton Garden
Post code EC1N 6RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00116175
Date of Incorporation Thu, 1st Jun 1911
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 113 years old
Account next due date Sun, 31st Dec 2023 (62 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Peter G.

Position: Director

Appointed: 01 November 2022

Karen M.

Position: Director

Appointed: 01 June 2022

Karen M.

Position: Secretary

Appointed: 01 June 2022

Simon D.

Position: Director

Appointed: 01 July 2018

Richard D.

Position: Director

Appointed: 01 July 2018

Mark S.

Position: Director

Appointed: 01 January 2003

Michael F.

Position: Director

Appointed: 15 January 1992

Gareth H.

Position: Director

Appointed: 01 April 2012

Resigned: 07 November 2014

David A.

Position: Director

Appointed: 10 July 2003

Resigned: 31 July 2022

David A.

Position: Secretary

Appointed: 10 July 2003

Resigned: 31 July 2022

Stephen S.

Position: Director

Appointed: 01 January 2003

Resigned: 31 July 2012

Neil M.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2023

Robin T.

Position: Director

Appointed: 01 October 1996

Resigned: 15 June 2006

John K.

Position: Director

Appointed: 01 April 1996

Resigned: 27 June 2005

James P.

Position: Director

Appointed: 01 January 1995

Resigned: 30 July 2010

Ronald M.

Position: Director

Appointed: 15 January 1992

Resigned: 27 September 1996

John B.

Position: Director

Appointed: 15 January 1992

Resigned: 30 September 1995

Derek R.

Position: Director

Appointed: 15 January 1992

Resigned: 10 July 2003

Norman W.

Position: Director

Appointed: 15 January 1992

Resigned: 08 January 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Adrian F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alastair F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian F.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael F.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alastair F.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Claire F.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 10th, November 2023
Free Download (41 pages)

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