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MARSH INSURANCE HOLDINGS LIMITED

Company number 03194203

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	PSC01	Notification of Francesca Louise Chappell as a person with significant control on 16 September 2024	View PDF Notification of Francesca Louise Chappell as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mrs Francesca Louise Chappell as a director on 5 September 2024	View PDF Appointment of Mrs Francesca Louise Chappell as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Jonathan Stuart Newman as a person with significant control on 5 September 2024	View PDF Cessation of Jonathan Stuart Newman as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Jonathan Stuart Newman as a director on 5 September 2024	View PDF Termination of appointment of Jonathan Stuart Newman as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC04	Change of details for Ms Alice Hannah Daisy Foulk as a person with significant control on 9 April 2024	View PDF Change of details for Ms Alice Hannah Daisy Foulk as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
10 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 22 pages (22 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 29 pages (29 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 23 pages (23 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 22 pages (22 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Apr 2017	AD01	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017	View PDF Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 22 pages (22 pages)
12 Jul 2016	AP01	Appointment of Ms Alice Hannah Daisy Foulk as a director on 4 May 2016	View PDF Appointment of Ms Alice Hannah Daisy Foulk as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6,551,737.6	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6,551,737.6 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	TM01	Termination of appointment of Philip John Mortlock as a director on 7 April 2016	View PDF Termination of appointment of Philip John Mortlock as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)

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MARSH INSURANCE HOLDINGS LIMITED

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