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Company Information for

MARSH & COMPANY INSURANCE BROKERS LIMITED

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

Company Registration Number

03028313

Private Limited Company

Active

Company Overview

About Marsh & Company Insurance Brokers Ltd

MARSH & COMPANY INSURANCE BROKERS LIMITED was founded on 1995-03-02 and has its registered office in Leicester. The organisation's status is listed as "Active". Marsh & Company Insurance Brokers 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 INSURANCE BROKERS LIMITED

Lancelot House 1-3 Upper King Street Leicester LE1 6XF Other companies in LE1

Filing Information

Company Number		03028313
Company ID Number		03028313
Date formed		1995-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2023-07-09
Return next due		2024-07-23
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-20 13:09:05
Primary Source:	Companies House

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

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Company Officers of MARSH & COMPANY INSURANCE BROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MICHAEL JAMES MARSH	Company Secretary	1995-04-20
SIMON HENRY DAVIS	Director	2011-02-21
ALAN MICHAEL MARSH	Director	1995-04-20
ROBERT MICHAEL JAMES MARSH	Director	1995-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MARK JACKAMAN	Director	2001-09-01	2013-03-04
PAUL DORIAN NASH	Director	2005-02-01	2010-12-20
IRENE LESLEY HARRISON	Nominated Secretary	1995-03-02	1995-04-20
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1995-03-02	1995-04-20

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 HOLDINGS LIMITED	Company Secretary	1996-01-12	CURRENT	1995-02-13	Active
SIMON HENRY DAVIS	LENNOX95 LIMITED	Director	2016-10-06	CURRENT	2008-02-15	In Administration
SIMON HENRY DAVIS	HDSD LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
SIMON HENRY DAVIS	ASTONDOWN CAPITAL LIMITED	Director	2015-05-18	CURRENT	2015-04-09	Active
SIMON HENRY DAVIS	SAFFIRE HOLDINGS LIMITED	Director	2014-03-01	CURRENT	1991-06-11	Liquidation
SIMON HENRY DAVIS	JEWEL FIRE PRODUCTS (UK) LTD	Director	2011-11-22	CURRENT	2007-04-05	Active
SIMON HENRY DAVIS	JEWEL FIRE GROUP LIMITED	Director	2011-11-22	CURRENT	1990-10-05	Active
SIMON HENRY DAVIS	ASTONDOWN INVESTMENTS LTD	Director	2007-10-08	CURRENT	2007-10-08	Active
SIMON HENRY DAVIS	RX DIRECT LIMITED	Director	2006-04-25	CURRENT	2006-04-25	Dissolved 2014-09-16
ALAN MICHAEL MARSH	MARSH & COMPANY HOLDINGS LIMITED	Director	1996-01-12	CURRENT	1995-02-13	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 HOLDINGS LIMITED	Director	1996-01-12	CURRENT	1995-02-13	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
2023-09-28		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-27	CH01	Director's details changed for Mr Robert Michael James Marsh on 2022-06-27
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030283130007
2022-04-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030283130005
2022-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030283130005
2021-08-16	RP04CS01
2021-08-13	PSC05	Change of details for Marsh & Co. Holdings Ltd as a person with significant control on 2021-06-30
2021-08-12	PSC02	Notification of Marsh & Company Holdings Limited as a person with significant control on 2021-06-30
2021-08-12	PSC07	CESSATION OF MARSH & CO. HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-08	SH01	30/06/21 STATEMENT OF CAPITAL GBP 1089000
2021-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030283130006
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-27	PSC07	CESSATION OF ALAN MICHAEL MARSH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27	PSC02	Notification of Marsh & Co. Holdings Ltd as a person with significant control on 2016-04-06
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY DAVIS
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-05	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030283130005
2019-01-14	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL JAMES MARSH
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-10	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 689000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-05	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 689000
2016-04-11	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 689000
2015-03-20	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 689000
2014-04-03	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-08-22	RES13	Resolutions passed: 08/08/2013
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JACKAMAN
2012-03-20	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	AR01	01/03/11 ANNUAL RETURN FULL LIST
2011-02-28	AP01	DIRECTOR APPOINTED MR SIMON HENRY DAVIS
2011-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2010-08-11	MG01	Particulars of a mortgage or charge / charge no: 4
2010-07-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-25	AR01	01/03/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DORIAN NASH / 01/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK JACKAMAN / 01/03/2010
2010-03-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES MARSH / 01/03/2010
2010-03-10	MISC	FORM 123
2010-03-10	RES13	LOAN REPAYMENT 24/02/2010
2010-03-10	RES04	NC INC ALREADY ADJUSTED 24/02/2010
2010-03-10	SH01	24/02/10 STATEMENT OF CAPITAL GBP 539000
2009-06-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-18	123	NC INC ALREADY ADJUSTED 23/05/08
2008-06-18	RES13	COMPANY BUSINESS 23/05/2008
2008-06-18	RES04	GBP NC 300000/600000 23/05/2008
2008-06-18	88(2)	AD 23/05/08 GBP SI 260000@1=260000 GBP IC 189000/449000
2008-04-09	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-03-19	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
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
2006-03-22	363s	RETURN MADE UP TO 01/03/06; 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
2005-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-14	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-10	288a	NEW DIRECTOR APPOINTED
2004-07-06	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-25	88(2)R	AD 31/08/03--------- £ SI 188000@1=188000 £ IC 1000/189000
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 01/03/03; FULL LIST OF MEMBERS
2002-09-06	288a	NEW DIRECTOR APPOINTED
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 01/03/02; FULL LIST OF MEMBERS
2001-03-14	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-08	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: MAXDON HOUSE 337/341 CHAPEL STREET SALFORD MANCHESTER M3 5JY
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-12	363a	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-03-27	363a	RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-08	363a	RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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 INSURANCE BROKERS 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 INSURANCE BROKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-08-11	Satisfied	REGENCY INSURANCE BROKERS LIMITED
DEBENTURE	2010-07-31	Outstanding	SIMON DAVIS
DEBENTURE	2005-09-10	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	1995-05-17	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 INSURANCE BROKERS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for MARSH & COMPANY INSURANCE BROKERS 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 INSURANCE BROKERS 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 INSURANCE BROKERS 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 INSURANCE BROKERS 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 INSURANCE BROKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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