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Company Information for

MARSH & COMPANY HOLDINGS LIMITED

LANCELOT HOUSE, 1-3 UPPER KING STREET, LEICESTER, LE1 6XF,

Company Registration Number

03020789

Private Limited Company

Active

Company Overview

About Marsh & Company Holdings Ltd

MARSH & COMPANY HOLDINGS LIMITED was founded on 1995-02-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Marsh & Company Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARSH & COMPANY HOLDINGS LIMITED

LANCELOT HOUSE 1-3 UPPER KING STREET LEICESTER LE1 6XF Other companies in LE1

Filing Information

Company Number		03020789
Company ID Number		03020789
Date formed		1995-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 22:11:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSH & COMPANY HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MARSH & COMPANY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MICHAEL JAMES MARSH	Company Secretary	1996-01-12
ALAN MICHAEL MARSH	Director	1996-01-12
ROBERT MICHAEL JAMES MARSH	Director	1996-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MARK JACKAMN	Director	2010-06-08	2013-03-04
IRENE LESLEY HARRISON	Nominated Secretary	1995-02-13	1996-04-22
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1995-02-13	1996-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT MICHAEL JAMES MARSH	MARSH & PARKER LIMITED	Company Secretary	2004-03-12	CURRENT	2004-03-12	Active
ROBERT MICHAEL JAMES MARSH	MARSH & COMPANY INSURANCE BROKERS LIMITED	Company Secretary	1995-04-20	CURRENT	1995-03-02	Active
ALAN MICHAEL MARSH	MARSH & COMPANY INSURANCE BROKERS LIMITED	Director	1995-04-20	CURRENT	1995-03-02	Active
ROBERT MICHAEL JAMES MARSH	GINGER MARKETS LTD	Director	2015-09-24	CURRENT	2013-12-11	Active
ROBERT MICHAEL JAMES MARSH	MARSH & PARKER LIMITED	Director	2004-03-12	CURRENT	2004-03-12	Active
ROBERT MICHAEL JAMES MARSH	MARSH & COMPANY INSURANCE BROKERS LIMITED	Director	1995-04-20	CURRENT	1995-03-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-25		CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-09-28		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-02-20		Change of share class name or designation
2023-02-20		Particulars of variation of rights attached to shares
2023-02-20		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-10-11		Change of details for Mr Alan Michael Marsh as a person with significant control on 2022-10-11
2022-10-11		Change of details for Mr Robert Michael James Marsh as a person with significant control on 2022-10-11
2022-10-11	PSC04	Change of details for Mr Alan Michael Marsh as a person with significant control on 2022-10-11
2022-09-05		CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-16	RES12	Resolution of varying share rights or name
2022-05-13	SH10	Particulars of variation of rights attached to shares
2022-05-13	SH08	Change of share class name or designation
2022-05-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030207890002
2022-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030207890002
2022-03-09	CH01	Director's details changed for Alan Michael Marsh on 2019-02-12
2022-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MICHAEL JAMES MARSH on 2022-02-19
2022-03-09	PSC04	Change of details for Mr Alan Michael Marsh as a person with significant control on 2019-02-12
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-08	SH01	30/06/21 STATEMENT OF CAPITAL GBP 201
2021-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030207890003
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2020-01-30	SH20	Statement by Directors
2020-01-30	SH19	Statement of capital on 2020-01-30 GBP 200
2020-01-30	CAP-SS	Solvency Statement dated 23/01/20
2020-01-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-01-05	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030207890002
2019-01-14	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 307
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-08	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 307
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-05	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 307
2016-02-15	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 307
2015-02-16	AR01	13/02/15 FULL LIST
2014-06-02	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 307
2014-03-06	AR01	13/02/14 FULL LIST
2014-02-25	SH02	CONSOLIDATION SUB-DIVISION 27/01/14 STATEMENT OF CAPITAL GBP 307
2013-09-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-09-17	RES01	ADOPT ARTICLES 12/09/2013
2013-09-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-17	SH01	12/09/13 STATEMENT OF CAPITAL GBP 308
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-05	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JACKAMN
2013-03-12	AR01	13/02/13 FULL LIST
2012-03-09	AR01	13/02/12 FULL LIST
2012-02-21	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-05-19	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-01	AR01	13/02/11 FULL LIST
2010-06-16	AP01	DIRECTOR APPOINTED MR PETER MARK JACKAMN
2010-05-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-02	AR01	13/02/10 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES MARSH / 01/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL MARSH / 01/03/2010
2009-06-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-04-09	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-16	RES13	CAPITALISE £198 05/11/07
2007-11-16	88(2)R	AD 05/11/07--------- £ SI 198@1=198 £ IC 3/201
2007-05-09	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-05-09	88(2)R	AD 15/08/06--------- £ SI 1@1=1 £ IC 3/4
2007-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-27	88(2)R	AD 23/05/06--------- £ SI 1@1=1 £ IC 2/3
2006-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01	123	£ NC 300000/300001 23/05/06
2006-06-01	RES04	NC INC ALREADY ADJUSTED 23/05/06
2006-06-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-13	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-14	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-07-06	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-06-19	RES04	£ NC 10000/300000 19/05
2003-06-10	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-08	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-06-18	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-25	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-22	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: LEVY GEE MAXDOV HOUSE 337/341 CHAPEL STREET SALFORD MANCHESTER M3 5JY
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-22	363a	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-02-27	363a	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-20	363a	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1997-02-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-20	363a	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1996-06-25	288	NEW DIRECTOR APPOINTED
1996-06-25	288	NEW DIRECTOR APPOINTED
1996-06-25	SRES01	ALTER MEM AND ARTS 04/03/96
1996-06-25	288	DIRECTOR RESIGNED
1996-06-25	288	NEW SECRETARY APPOINTED
1996-06-25	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to MARSH & COMPANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARSH & COMPANY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-04-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSH & COMPANY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of MARSH & COMPANY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARSH & COMPANY HOLDINGS LIMITED

Trademarks

We have not found any records of MARSH & COMPANY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARSH & COMPANY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MARSH & COMPANY HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where MARSH & COMPANY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARSH & COMPANY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARSH & COMPANY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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