Company Information for T.H.MARCH & CO.LIMITED
10-12 ELY PLACE, LONDON, EC1N 6RY,
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Company Registration Number
00116175
Private Limited Company
Active |
Company Name | |
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T.H.MARCH & CO.LIMITED | |
Legal Registered Office | |
10-12 ELY PLACE LONDON EC1N 6RY Other companies in EC1N | |
Company Number | 00116175 | |
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Company ID Number | 00116175 | |
Date formed | 1911-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 13:39:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW ALCOCK |
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DAVID ANDREW ALCOCK |
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RICHARD ANTHONY D'AGOSTINO |
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SIMON DAWE |
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MICHAEL JOHN FERRARO |
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NEIL ROBERT MCFARLANE |
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MARK RUSSELL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH JOSEPH HUXTABLE |
Director | ||
STEPHEN JOHN SMITH |
Director | ||
JAMES ANTHONY PITTMAN |
Director | ||
ROBIN KEITH TAYLOR |
Director | ||
JOHN MANSELL KELCEY |
Director | ||
DEREK WILLIAM LESLIE RUSSELL |
Company Secretary | ||
DEREK WILLIAM LESLIE RUSSELL |
Director | ||
NORMAN JOHN WOODS |
Director | ||
RONALD CHARLES HERBERT MUMFORD |
Director | ||
JOHN BARBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.H. MARCH FINANCIAL PLANNING LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
T.H. MARCH PENSION TRUSTEES LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
T.H. MARCH FINANCIAL PLANNING LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
T H MARCH (EBT) LIMITED | Director | 2005-09-22 | CURRENT | 2005-09-22 | Active | |
T.H. MARCH PENSION TRUSTEES LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
T.H. MARCH FINANCIAL PLANNING LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
T H MARCH (EBT) LIMITED | Director | 2005-09-22 | CURRENT | 2005-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT MCFARLANE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT MCFARLANE | |
AP01 | DIRECTOR APPOINTED MR PETER GOODMAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ALCOCK | |
TM02 | Termination of appointment of David Andrew Alcock on 2022-07-31 | |
AP03 | Appointment of Mrs Karen Mortimer as company secretary on 2022-06-01 | |
AP01 | DIRECTOR APPOINTED MRS KAREN MORTIMER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Dawe on 2019-12-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAWE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY D'AGOSTINO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW ALCOCK / 23/05/2018 | |
CH01 | Director's details changed for Mr David Andrew Alcock on 2018-05-23 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW ALCOCK / 23/05/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Ferraro on 2017-09-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 402000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 402000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOSEPH HUXTABLE | |
LATEST SOC | 18/10/14 STATEMENT OF CAPITAL;GBP 402000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 402000 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Andrew Alcock on 2013-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 04/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/03/2013 | |
AR01 | 08/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AP01 | DIRECTOR APPOINTED MR GARETH JOSEPH HUXTABLE | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT MCFARLANE / 31/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT MCFARLANE / 17/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PITTMAN | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ALCOCK / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PITTMAN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL SMITH / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FERRARO / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT MCFARLANE / 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: WALKER HOUSE 89 QUEEN VICTORIA STREET LONDON EC4V 4AB | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AND TRUST DEED | Satisfied | LLOYD'S. | |
TRUST DEED. | Satisfied | LLOYDS(A STATUTORY CORPORATION) OF LIME STREET LONDON. |
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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 T.H.MARCH & CO.LIMITED
T.H.MARCH & CO.LIMITED owns 14 domain names.
fine-art-insurance.co.uk jewelleryinsure.co.uk jewellerinsurance.co.uk safergems.co.uk insuranceforjewellery.co.uk insuremywatch.co.uk museum-insurance.co.uk ring-insurance.co.uk retail-shop-insurance.co.uk march-insurance-solutions.co.uk marchguard.co.uk marchplus.co.uk marchsafe.co.uk southwestinsurance.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as T.H.MARCH & CO.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |