T.H.March & Co.Limited

Active00116175 Private limited company

What T.H.March & Co.Limited say about themselves

“We are the largest firm of specialist jewellery insurance brokers in the UK and have been looking after jewellers and their customers since 1887.”

— from thmarch.co.uk
Incorporated
1 June 1911 (115 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Peter Goodman
Karen Mortimer
Owned by
T.H. March Eot Limited
Accounts type
Group
Region
South West
Address
Hare Park House
Yelverton Business Park
Yelverton
PL20 7LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Goodman, Peter
Director · Appointed 1 November 2022
British
Born November 1968
Mortimer, Karen
Secretary · Appointed 1 June 2022
Mortimer, Karen
Director · Appointed 1 June 2022
British
Born July 1981 (45)
Director · Appointed 1 July 2018
Scottish
Born May 1960 (66)
Director · Appointed 1 July 2018
British
Born March 1977 (49)
Director · Appointed 1 January 2003
British
Born January 1962 (64)
Ferraro, Michael John
Director
British
Born June 1947 (79)
Officer history (13 former)
31 March 2023
Resigned Mcfarlane, Neil Robert as Director
1 November 2022
Appointed Goodman, Peter as Director
31 July 2022
Resigned Alcock, David Andrew as Secretary
31 July 2022
Resigned Alcock, David Andrew as Director
1 June 2022
Appointed Mortimer, Karen as Secretary
1 June 2022
Appointed Mortimer, Karen as Director
1 July 2018
Appointed Dawe, Simon as Director
1 July 2018
Appointed D'Agostino, Richard Anthony as Director
7 November 2014
Resigned Huxtable, Gareth Joseph as Director
31 July 2012
Resigned Smith, Stephen John as Director
1 April 2012
Appointed Huxtable, Gareth Joseph as Director
30 July 2010
Resigned Pittman, James Anthony as Director
15 June 2006
Resigned Taylor, Robin Keith as Director
27 June 2005
Resigned Kelcey, John Mansell as Director
10 July 2003
Appointed Alcock, David Andrew as Secretary
10 July 2003
Appointed Alcock, David Andrew as Director
10 July 2003
Resigned Russell, Derek William Leslie as Director
10 July 2003
Resigned Russell, Derek William Leslie as Secretary
1 January 2003
Appointed Smith, Stephen John as Director
1 January 2003
Appointed Smith, Mark Russell as Director
8 January 2000
Resigned Woods, Norman John as Director
1 October 1999
Appointed Mcfarlane, Neil Robert as Director
1 October 1996
Appointed Taylor, Robin Keith as Director
27 September 1996
Resigned Mumford, Ronald Charles Herbert as Director
1 April 1996
Appointed Kelcey, John Mansell as Director
30 September 1995
Resigned Barber, John as Director
1 January 1995
Appointed Pittman, James Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

T.H. March Eot Limited
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares (as a trust)
Private Limited Company

Holdings 2

Companies where T.H.March & Co.Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
16 April 2025
Ceased Adrian Nicholas Ferraro — Owns 25–50% of shares
16 April 2025
Ceased Alastair James Ferraro — Owns 25–50% of shares
16 April 2025
Ceased Michael Ferraro — Owns 25–50% of shares
16 April 2025
Ceased Claire Francesca Ferraro — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Memorandum and Articles of Association
7 July 2026Resolutions
7 July 2026Resolutions
29 April 2026Confirmation statement with no updates28 April 2026
23 January 2026Registered office address changed
Show all recent filings

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