General information

Name:

Marsh Brokers Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 00149013

Incorporation date: 1917-11-29

Dissolution date: 2022-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1917 marks the launching of Marsh Brokers Limited, the company which was situated at Devonshire House, 60 Goswell Road in London. It was started on 1917-11-29. The registration number was 00149013 and its post code was EC1M 7AD. This firm had been present on the British market for approximately one hundred and five years until 2022-04-12. This firm has a history in business name changing. In the past, it had three other names. Before 2010 it was prospering as Hsbc Insurance Brokers and before that the company name was Hsbc Gibbs.

Our information that details this specific enterprise's members suggests that the last two directors were: Mark C. and Marcus B. who became the part of the company on 2011-11-01 and 2011-03-24.

The companies with significant control over this firm were: Mmc Uk Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Tower Place West, Tower Place, EC3R 5BU and was registered as a PSC under the reg no 3704258.

  • Previous company's names
  • Marsh Brokers Limited 2010-04-01
  • Hsbc Insurance Brokers Limited 1999-06-01
  • Hsbc Gibbs Limited 1996-01-02
  • Gibbs Hartley Cooper Limited 1917-11-29

Company staff

Claire V.

Role: Secretary

Appointed: 08 February 2017

Latest update: 16 November 2023

Mark C.

Role: Director

Appointed: 01 November 2011

Latest update: 16 November 2023

Marcus B.

Role: Director

Appointed: 24 March 2011

Latest update: 16 November 2023

People with significant control

Mmc Uk Group Limited
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3704258
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 April 2021
Confirmation statement last made up date 19 February 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Small company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 21st, October 2020
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Milton Keynes Council 6 £ 2 037.74
2015-06-10 5100768854 £ 588.68 Supplies And Services
2015-06-10 5100768855 £ 452.82 Supplies And Services
2014 Buckinghamshire 1 £ 3 268.51
2014-04-30 3400901566 £ 3 268.51
2014 Milton Keynes Council 16 £ 2 060.41
2014-10-20 5100734334 £ 294.34 Supplies And Services
2014-10-20 5100734337 £ 226.41 Supplies And Services
2013 Buckinghamshire 3 £ 15 396.25
2013-09-18 3400846940 £ 11 728.33
2013-09-25 3400848389 £ 2 173.59
2013 Milton Keynes Council 16 £ 11 547.30
2013-04-05 5100645615 £ 1 471.70 Supplies And Services
2013-04-05 5100645608 £ 1 471.70 Supplies And Services
2012 Milton Keynes Council 25 £ 4 011.93
2012-05-11 5100588802 £ 679.24 Supplies And Services
2012-05-11 5100588804 £ 543.40 Supplies And Services
2011 Hartlepool Borough Council 2 £ 15 689.00
2011-03-22 BAC0267703 £ 15 000.00 Ins - Broker Fees
2011-09-06 BAC0307076 £ 689.00 Insurance - Third Party Public Liability
2011 Milton Keynes Council 75 £ 12 068.02
2011-07-01 5100532409 £ 905.66 Supplies And Services
2011-07-01 5100532502 £ 679.24 Supplies And Services
2010 Hartlepool Borough Council 4 £ 44 030.78
2010-08-24 BAC0220254 £ 32 241.92 Ins - Engineeringlifts
2010-08-24 BAC0220254 £ 10 000.00 Ins - Broker Fees

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
104
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