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.
| Office Address | 10-12 Ely Place |
| Office Address2 | London |
| Town | Hatton Garden |
| Post code | EC1N 6RY |
| Country of origin | United Kingdom |
| 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 (118 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 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 June 2022
Position: Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 01 January 2003
Position: Director
Appointed: 15 January 1992
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 10th, November 2023 |
accounts | Free Download (41 pages) |
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