Marsh RE (UK) Limited

Active00335308 Private limited company
Incorporated
1 January 1938 (88 years)
Previously known as
Guy Carpenter & Company Limited (until 24 August 2026)
Carpenter Bowring Limited (until 1 January 1998)
Bowring Marine & Energy Limited (until 1 January 1995)
Earlier: Bowring Marine & Energy Insurance Brokers Limited, Bowring Marine Insurance Brokers Limited, C.C.Douty & Sons(insurance Brokers)limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ramseyer, Ashton
Secretary · Appointed 31 May 2023
Director · Appointed 4 November 2022
Also at JLT Colombia Retail Limited, JLT Colombia Wholesale Limited, JLT Latam (Southern Cone) Wholesale Limited · more companies
British
Born December 1978 (47)
Director · Appointed 28 June 2022
Also at Marsh Securities (UK) Limited, Munich RE Syndicate Limited · more companies
British
Born October 1958 (68)
Director · Appointed 15 February 2022
Also at Marsh Services Limited
British
Born July 1983 (43)
Director · Appointed 1 October 2021
Also at Marsh Services Limited, Marsh Limited · more companies
British
Born February 1967 (59)
Director · Appointed 22 February 2021
Also at Marsh Corporate Services Limited
British
Born March 1960 (66)
Director · Appointed 1 March 2020
British
Born March 1970 (56)
Officer history (227 former)
11 June 2025
Resigned Summers, James Edward as Director
31 March 2025
Resigned Colraine, Thomas as Director
4 December 2024
Resigned Harries, Camilla Louise Tillyard as Director
10 July 2023
Resigned Sinniah, Bertram Shaun Nishant as Director
31 May 2023
Resigned Nicholls, Elizabeth Ann as Secretary
31 May 2023
Appointed Ramseyer, Ashton as Secretary
23 February 2023
Appointed Nicholls, Elizabeth Ann as Secretary
23 February 2023
Resigned Flahive, Jeremiah as Director
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
31 December 2022
Resigned Young, John Todd as Director
4 November 2022
Appointed Bird, James Graham Lyster as Director
28 September 2022
Resigned Pedlow, David as Director
28 June 2022
Appointed White, Roy Ian as Director
15 February 2022
Appointed Fowler, Nicola as Director
8 October 2021
Resigned Carter, Victoria Louise as Director
8 October 2021
Resigned Fisher, Kevin John as Director
1 October 2021
Appointed Moody, Paul Edward as Director
13 September 2021
30 June 2021
Resigned Hamilton, Katherine Jane as Director
7 May 2021
Appointed Fisher, Kevin John as Director
4 May 2021
23 April 2021
Appointed Hamilton, Katherine Jane as Director
22 February 2021
Appointed Harries, Camilla Louise Tillyard as Director
22 February 2021
Appointed Cocks, Richard Mervyn as Director
29 January 2021
Appointed Sinniah, Bertram Shaun Nishant as Director
22 January 2021
Appointed Pedlow, David as Director
31 December 2020
Resigned Kerton, Ian Michael James as Director
31 December 2020
Resigned Reina, Massimo Antonio as Director
31 December 2020
Resigned Nash, James Harwood as Director
1 April 2020
Appointed Colraine, Thomas as Director
1 April 2020
Appointed Flahive, Jeremiah as Director
1 April 2020
Appointed Young, John Todd as Director
1 March 2020
Appointed Boyce, James as Director
12 February 2020
Appointed Daoud-O'Connell, Mariana as Secretary
12 February 2020
Resigned Hodges, Dawn Jeanette as Secretary
1 December 2019
Resigned Summers, Paul Terence as Director
2 October 2019
Resigned Maddison, Roy Phillip as Director
1 June 2019
Appointed Kerton, Ian Michael James as Director
2 January 2019
Resigned Fisher, Kevin John as Director
2 January 2019
Resigned Kiddie, Colin Francis as Director
1 March 2018
Appointed Summers, Paul Terence as Director
7 September 2017
Resigned Paire, Eric as Director
21 February 2017
Appointed Nash, James Harwood as Director
31 October 2016
Resigned Frankland, Nicholas Charles as Director
2 November 2015
Appointed Maddison, Roy Phillip as Director
30 May 2014
Appointed Paire, Eric as Director
21 May 2014
Appointed Fisher, Kevin John as Director
17 April 2014
Appointed Reina, Massimo Antonio as Director
21 January 2014
Resigned Naher, Polly as Secretary
21 January 2014
Resigned Stubbings, Peter Noel as Director
21 January 2014
Appointed Hodges, Dawn Jeanette as Secretary
18 April 2013
Appointed Summers, James Edward as Director
6 December 2012
Appointed Stubbings, Peter Noel as Director
1 October 2012
Appointed Kiddie, Colin Francis as Director
12 July 2012
Resigned Marcell, Andrew Paul as Director
24 November 2011
Appointed Carter, Victoria Louise as Director
24 November 2011
Resigned Newhouse, Paul Britton as Director
30 June 2011
Resigned Keeling, Henry Charles Vaughan as Director
17 August 2010
Appointed Naher, Polly as Secretary
17 August 2010
Resigned Gbagonah, Dorothy as Secretary
29 July 2010
Resigned Naher, Polly as Secretary
29 July 2010
Appointed Gbagonah, Dorothy as Secretary
24 May 2010
Appointed Newhouse, Paul Britton as Director
24 May 2010
Appointed Keeling, Henry Charles Vaughan as Director
24 May 2010
Resigned Fisher, Kevin John as Director
24 May 2010
Resigned Morley Kendrick, Carolyn Jane as Director
24 May 2010
Resigned Canavan, John Robert as Director
21 May 2010
Resigned Stewart, Adrian Roy as Director
30 April 2010
Resigned Whitaker, Richard Piers Edmund as Director
1 April 2010
Resigned Hewett, Mark James as Director
9 November 2009
Appointed Marcell, Andrew Paul as Director
1 September 2009
Resigned Haynes, Timothy Andrew as Director
23 January 2009
Appointed Haynes, Timothy Andrew as Director
17 November 2008
Appointed Naher, Polly as Secretary
17 November 2008
Resigned Marsh, Wendy Patricia as Secretary
9 July 2008
Resigned Edwards, Marie Elizabeth as Secretary
9 July 2008
Appointed Marsh, Wendy Patricia as Secretary
30 May 2008
Resigned Prinn, Jonathan Michael George as Director
25 September 2007
Resigned Hibberd, Sally-Ann as Director
1 August 2007
Resigned Bromley, Geoffrey Ian Kenneth as Director
13 June 2007
Appointed Edwards, Marie Elizabeth as Secretary
13 June 2007
Appointed Canavan, John Robert as Director
13 June 2007
Resigned Cormack, Adrianne Helen Marie as Secretary
21 May 2007
Appointed Prinn, Jonathan Michael George as Director
4 April 2007
Resigned Whyte, Ronald Dennis as Director
7 March 2007
Appointed Morley Kendrick, Carolyn Jane as Director
7 March 2007
Appointed Stewart, Adrian Roy as Director
17 January 2007
Resigned David, Priebe as Director
29 June 2006
Appointed Whitaker, Richard Piers Edmund as Director
29 June 2006
Resigned Lightfoot, David Mershon as Director
27 January 2006
Appointed Fisher, Kevin John as Director
27 January 2006
Appointed Lightfoot, David Mershon as Director
27 January 2006
Appointed Frankland, Nicholas Charles as Director
27 January 2006
Appointed Whyte, Ronald Dennis as Director
30 November 2005
Resigned Sanfey, Susan Joan as Director
20 September 2005
Appointed Hibberd, Sally-Ann as Director
25 August 2005
Resigned Ramage, James William as Director
27 April 2005
Appointed Sanfey, Susan Joan as Director
31 March 2005
Resigned Fenwick, Keith George as Director
15 December 2004
Resigned Morley, Carolyn Jane as Director
3 November 2004
Appointed David, Priebe as Director
31 October 2004
Resigned Hills, Christopher Martin as Director
20 July 2004
Resigned Stark, David Anthony as Director
9 July 2004
Resigned Baker, Clive Stuart as Director
30 June 2004
Resigned Smith, Simon Gregory Wyville as Director
25 June 2004
Resigned Beagley, Nicholas Ashley as Director
25 June 2004
Resigned Ivey, David Leslie as Director
21 June 2004
Resigned Robertson, Jonathan Charles as Director
20 June 2004
Resigned Villiers, Sarah Jane Amanda as Director
18 June 2004
Resigned Fisher, Kevin John as Director
17 June 2004
Resigned Samengo-Turner, Julian Mark Andrew as Director
15 June 2004
15 June 2004
Resigned Parshall, Harry Alcock Field as Director
14 June 2004
Resigned Burrough, James Martin as Director
11 June 2004
Resigned Wheeler, Dennis Bruce as Director
11 June 2004
Resigned Atkinson, Julian Robert as Director
11 June 2004
Resigned Hayes, Simon Leigh as Director
11 June 2004
Resigned Stewart, Adrian Roy as Director
1 June 2004
Resigned Asquith, Anthony Michael Edward as Director
16 April 2004
Resigned Troiano, Gabriele John as Director
15 April 2004
Resigned Fox, Adam Nigel Greville as Director
5 October 2003
15 September 2003
Resigned Barnes, John William as Director
28 February 2003
Resigned Dallas, Andrew Nicholas Blandford as Director
28 February 2003
Resigned Adams, James Shirley as Director
26 February 2003
Resigned Adams, Steven Henry as Director
5 September 2002
Resigned Leeds, Robert Arthur as Director
14 June 2002
8 February 2002
Appointed Samengo-Turner, Julian Mark Andrew as Director
31 December 2001
Resigned Lewis, Max Barrie as Director
28 December 2001
Resigned Martin, Andrew Maclaren as Director
25 October 2001
Appointed Wheeler, Dennis Bruce as Director
31 August 2001
Resigned Hodgett, Keith David as Director
6 July 2001
Resigned Cooper, David John as Director
4 May 2001
Resigned Hardinge, Mark Alexander as Director
31 October 2000
Resigned Fisher, Simon Patrick as Director
27 July 2000
Resigned Dear, John David Robert as Director
1 April 2000
Appointed Hardinge, Mark Alexander as Director
1 April 2000
Appointed Fenwick, Keith George as Director
31 March 2000
Resigned Mellows, John Herbert as Director
19 November 1999
Resigned Sweitzer, Brandon Weller as Director
12 September 1999
Resigned Murphy-O'Connor, Patrick George as Director
31 August 1999
Resigned Freeman, Andrew Stuart as Director
30 April 1999
Resigned Wakefield, Gerald Hugo Cropper as Director
12 April 1999
Appointed Freeman, Andrew Stuart as Director
12 April 1999
Appointed Dallas, Andrew Nicholas Blandford as Director
12 April 1999
Appointed Stark, David Anthony as Director
12 April 1999
Appointed Baker, Clive Stuart as Director
12 April 1999
Appointed Barnes, John William as Director
12 April 1999
Appointed Hodgett, Keith David as Director
12 April 1999
Appointed Murphy-O'Connor, Patrick George as Director
12 April 1999
Appointed Martin, Andrew Maclaren as Director
12 April 1999
Appointed Lewis, Max Barrie as Director
8 April 1999
Resigned Ritchie, Hamish Martin John as Director
27 January 1999
Appointed Dear, John David Robert as Director
17 December 1998
Appointed Mellows, John Herbert as Director
17 December 1998
Appointed Fisher, Simon Patrick as Director
1 October 1998
Appointed Beagley, Nicholas Ashley as Director
30 June 1998
Resigned Robertson, Anthony Neil as Director
1 May 1998
Resigned O`riley, Alban Aubrey as Director
1 May 1998
Resigned Beresford, James Guy Chichester as Director
1 May 1998
Resigned Rich, Christopher John as Director
1 May 1998
Resigned Thornton, Gerald Anthony as Director
1 May 1998
Resigned Harrison, John Michael Innes as Director
1 May 1998
Resigned Marshall, Alistair Ferguson as Director
1 May 1998
Resigned Hatfield, Henry Francis as Director
1 May 1998
Resigned Mcgarry, Michael Anthony as Director
1 May 1998
Resigned Street, Charles John Rustat as Director
1 May 1998
Resigned Oliver, Stephen Andrew as Director
1 May 1998
Resigned Tighe, Gerald Kelly as Director
1 May 1998
Resigned Mcgowan, Stephen Mark as Director
1 May 1998
Resigned Jones, Richard Huw as Director
1 May 1998
Resigned Dicker, Michael William Gerard as Director
1 May 1998
Resigned Fahie, Jonathan William as Director
1 May 1998
Resigned Gray, Kirsty Elizabeth as Director
1 May 1998
Resigned Sato, Teisuke as Director
1 May 1998
Resigned Sheridan, Peter Richard as Director
1 May 1998
Resigned Salter, Lawrence George as Director
1 May 1998
Resigned Ellis, Simon Richard as Director
1 May 1998
Resigned Lacy, Richard Patrick James as Director
1 May 1998
Resigned Grimwade, Benjamin as Director
1 May 1998
Resigned Tuckfield, John William as Director
1 May 1998
Resigned Lawrence, Michael Sidney as Director
1 May 1998
Resigned Rundle, Robert John as Director
1 May 1998
Resigned Sayers, Jeffrey Edward as Director
1 May 1998
Resigned Karpus, Stephen Colin as Director
1 May 1998
Resigned Gibson, Mark Grant as Director
1 May 1998
Resigned North, Steven Anthony as Director
1 May 1998
Resigned Richardson, Elliot as Director
1 May 1998
Resigned Maclellan, Ian Kenneth Robert as Director
1 May 1998
Resigned Bassett, John Harold Champion as Director
1 May 1998
Resigned Pleasant, Christopher John as Director
1 May 1998
Resigned Whiting, David Robert as Director
1 May 1998
Resigned Williams, Susan Elizabeth as Director
1 May 1998
Resigned Whitaker, Richard Piers Edmund as Director
1 May 1998
Resigned Maddison, Roy Phillip as Director
1 May 1998
Resigned Freeman, Peter John as Director
1 May 1998
Resigned Hibbert, John Michael as Director
1 May 1998
Resigned Drake, Tom Courtney as Director
1 May 1998
Resigned Salmeron, Roberto as Director
1 May 1998
Resigned Aldridge, Timothy James as Director
1 May 1998
Resigned Beagley, Nicholas Ashley as Director
1 May 1998
Resigned Garrett, Edward James Sutcliffe as Director
1 May 1998
Resigned Brennan, Michael Ian Newbold as Director
1 May 1998
Resigned Lewin, David Bonsey as Director
1 May 1998
Resigned Nash, James Harwood as Director
1 May 1998
Resigned Hall, Julian as Director
20 April 1998
Resigned Banks, Miles Jocelyn as Director
10 February 1998
Resigned Foster, Toni Elisabeth as Secretary
10 February 1998
Appointed Cormack, Adrianne Helen Marie as Secretary
1 January 1998
Appointed Aldridge, Timothy James as Director
1 January 1998
Appointed Rich, Christopher John as Director
1 January 1998
Appointed Tighe, Gerald Kelly as Director
1 January 1998
Appointed Richardson, Elliot as Director
1 January 1998
Appointed Hall, Julian as Director
31 December 1997
Resigned Reynolds, John Edwin as Director
28 December 1997
Resigned Mills, William Lee Hallam as Director
1 October 1997
Appointed Ramage, James William as Director
3 September 1997
Appointed Harrison, John Michael Innes as Director
3 September 1997
Appointed Marshall, Alistair Ferguson as Director
3 September 1997
Appointed Burrough, James Martin as Director
3 September 1997
Appointed Fisher, Kevin John as Director
3 September 1997
Appointed Hatfield, Henry Francis as Director
3 September 1997
Appointed Street, Charles John Rustat as Director
3 September 1997
Appointed Oliver, Stephen Andrew as Director
3 September 1997
Appointed Smith, Simon Gregory Wyville as Director
19 August 1997
Appointed Thornton, Gerald Anthony as Director
19 August 1997
Appointed Sayers, Jeffrey Edward as Director
7 July 1997
Appointed Asquith, Anthony Michael Edward as Director
2 July 1997
Appointed Mcgarry, Michael Anthony as Director
12 June 1997
Appointed Ritchie, Hamish Martin John as Director
10 June 1997
Resigned Mccallum, Anthony Colin as Director
1 April 1997
Appointed Mcgowan, Stephen Mark as Director
1 April 1997
Appointed Dicker, Michael William Gerard as Director
31 March 1997
Resigned Kemp, Andrew David Nicholas as Director
31 March 1997
Resigned Pease, Robert Patrick as Director
11 March 1997
Appointed Gray, Kirsty Elizabeth as Director
1 February 1997
Appointed Gibson, Mark Grant as Director
1 February 1997
Appointed Grimwade, Benjamin as Director
1 February 1997
Appointed Lawrence, Michael Sidney as Director
1 February 1997
Appointed Sheridan, Peter Richard as Director
1 February 1997
Appointed Adams, Steven Henry as Director
1 February 1997
Appointed Ellis, Simon Richard as Director
1 February 1997
Appointed Beresford, James Guy Chichester as Director
20 January 1997
Resigned Watson, Michael Peter as Director
7 January 1997
Resigned Barber, Jonathan Charles as Director
31 December 1996
Resigned Sheane, Peter Murray as Director
31 December 1996
Resigned Rutty, Richard Graham as Director
31 December 1996
Resigned Fortescue, Anthony Frederick as Director
11 November 1996
Appointed Bassett, John Harold Champion as Director
27 October 1996
Resigned Hitt, Martin John as Director
23 October 1996
Appointed Whiting, David Robert as Director
1 October 1996
Appointed Whitaker, Richard Piers Edmund as Director
1 October 1996
Resigned Carter, Nicholas William Cato as Director
1 October 1996
Resigned Lee, Jeremy England as Director
30 September 1996
Resigned Stevenson, Raymond Percy as Director
30 September 1996
Resigned Millard, David George James as Director
12 July 1996
Resigned Free, Alan Victor as Director
1 July 1996
Appointed Freeman, Peter John as Director
1 July 1996
Appointed Drake, Tom Courtney as Director
30 June 1996
Resigned Wroughton, Philip Lavallin as Director
18 June 1996
Resigned Dwyer, Clement Story as Director
22 April 1996
Appointed Robertson, Jonathan Charles as Director
8 March 1996
Appointed Garrett, Edward James Sutcliffe as Director
8 March 1996
Appointed Lewin, David Bonsey as Director
27 February 1996
Appointed Barber, Jonathan Charles as Director
1 February 1996
Appointed Jones, Richard Huw as Director
29 January 1996
Resigned Blum, Richard Henry as Director
9 January 1996
Appointed Salmeron, Roberto as Director
8 January 1996
Appointed Watson, Michael Peter as Director
31 December 1995
Resigned Williamson, Peter Edward as Director
15 December 1995
Resigned Manwaring, David Randle as Director
31 October 1995
Appointed Fox, Adam Nigel Greville as Director
30 September 1995
Resigned Stone, Robert George as Director
1 September 1995
Appointed Nash, James Harwood as Director
11 August 1995
Resigned Smith, Roger Keith as Director
31 July 1995
Appointed Pease, Robert Patrick as Director
1 July 1995
Appointed Beagley, Nicholas Ashley as Director
1 July 1995
Appointed Brennan, Michael Ian Newbold as Director
31 May 1995
Resigned Burridge, Anthony Stephen as Director
31 May 1995
Resigned Wiltshire, Norman David as Director
28 April 1995
Resigned Nightingale, Richard John as Director
1 February 1995
Appointed Hibbert, John Michael as Director
1 February 1995
Appointed Banks, Miles Jocelyn as Director
1 February 1995
Appointed Hitt, Martin John as Director
1 February 1995
Appointed Maddison, Roy Phillip as Director
1 February 1995
Appointed Williams, Susan Elizabeth as Director
1 February 1995
Appointed Pleasant, Christopher John as Director
1 January 1995
Appointed Stevenson, Raymond Percy as Director
1 January 1995
Appointed Hayes, Simon Leigh as Director
1 January 1995
Appointed Salter, Lawrence George as Director
1 January 1995
Appointed Fahie, Jonathan William as Director
1 January 1995
Appointed Lacy, Richard Patrick James as Director
1 January 1995
Appointed O`riley, Alban Aubrey as Director
1 January 1995
Appointed Tuckfield, John William as Director
1 January 1995
Appointed Robertson, Anthony Neil as Director
1 January 1995
Appointed Rundle, Robert John as Director
1 January 1995
Appointed Wakefield, Gerald Hugo Cropper as Director
1 January 1995
Appointed Karpus, Stephen Colin as Director
1 January 1995
Appointed Sweitzer, Brandon Weller as Director
1 January 1995
Appointed North, Steven Anthony as Director
1 January 1995
Appointed Cooper, David John as Director
1 January 1995
Appointed Maclellan, Ian Kenneth Robert as Director
1 January 1995
1 January 1995
Appointed Mills, William Lee Hallam as Director
1 January 1995
Appointed Leeds, Robert Arthur as Director
1 January 1995
Appointed Kemp, Andrew David Nicholas as Director
1 January 1995
Appointed Adams, James Shirley as Director
1 January 1995
Appointed Sheane, Peter Murray as Director
1 January 1995
1 January 1995
Appointed Rutty, Richard Graham as Director
1 January 1995
Appointed Troiano, Gabriele John as Director
1 January 1995
Appointed Fortescue, Anthony Frederick as Director
1 January 1995
Appointed Stewart, Adrian Roy as Director
1 January 1995
Appointed Carter, Nicholas William Cato as Director
1 January 1995
Appointed Atkinson, Julian Robert as Director
1 January 1995
Appointed Lee, Jeremy England as Director
1 January 1995
Appointed Sato, Teisuke as Director
1 January 1995
Appointed Millard, David George James as Director
1 January 1995
Appointed Parshall, Harry Alcock Field as Director
1 January 1995
Appointed Free, Alan Victor as Director
1 January 1995
Appointed Garland, Duncan Alexander Charles as Director
1 January 1995
Appointed Wroughton, Philip Lavallin as Director
1 January 1995
Appointed Villiers, Sarah Jane Amanda as Director
1 January 1995
Appointed Dwyer, Clement Story as Director
1 January 1995
Appointed Ivey, David Leslie as Director
1 January 1995
Appointed Blum, Richard Henry as Director
1 January 1995
Appointed Hills, Christopher Martin as Director
1 January 1995
Appointed Williamson, Peter Edward as Director
1 January 1995
Appointed Morley, Carolyn Jane as Director
1 January 1995
Appointed Manwaring, David Randle as Director
1 January 1995
Appointed Hewett, Mark James as Director
1 January 1995
Appointed Stone, Robert George as Director
1 January 1995
Appointed Smith, Roger Keith as Director
1 January 1995
Appointed Wiltshire, Norman David as Director
1 January 1995
Appointed Burridge, Anthony Stephen as Director
1 January 1995
Appointed Nightingale, Richard John as Director
2 December 1994
Resigned Fortescue, Anthony Frederick as Director
2 December 1994
Resigned Bolton, Anthony Hale as Director
1 December 1994
Appointed Mccallum, Anthony Colin as Director
1 December 1994
Appointed Reynolds, John Edwin as Director
1 December 1994
Appointed Foster, Toni Elisabeth as Secretary
1 December 1994
Appointed Bromley, Geoffrey Ian Kenneth as Director
1 December 1994
Resigned Cormack, Adrianne Helen Marie as Secretary
31 March 1994
Resigned Harrowell, Douglas as Director
5 November 1993
Resigned Culff, Roger Leonard as Director
14 October 1993
Resigned Ridd, Michael as Director
30 June 1993
Resigned Foster, Ian Duncan as Director
30 June 1993
Resigned Goodman, Robin David Ernest as Director
30 June 1993
Resigned Burton, Alan as Director
30 June 1993
Resigned Green, Howard as Director
30 June 1993
Resigned Burr, George Edward Hugh as Director
30 June 1993
Resigned Howe, Russell as Director
30 June 1993
Resigned Wiggins, Robin Charles as Director
30 June 1993
Resigned Gesso, John Anthony Di as Director
30 June 1993
Resigned Dowlen, Andrew David as Director
30 June 1993
Resigned Hitchcock, Barry Vaughan as Director
30 June 1993
Resigned Wilson, Bryon Derek as Director
30 June 1993
Resigned Walker, Richard Lloyd as Director
30 June 1993
Resigned Henderson, Stewart John Leith as Director
30 June 1993
Resigned Evans, Graham Robert as Director
30 June 1993
Resigned Boyle, William Russell as Director
30 June 1993
Resigned Reilly, Patrick Andrew Callcott as Director
30 June 1993
Resigned Gilbert, Gray Sherwin as Director
30 June 1993
Resigned Bloom, Samuel as Director
30 June 1993
Resigned Smith, Alan as Director
30 June 1993
Resigned Holland, Raymond Leslie as Director
30 June 1993
Resigned Hudson-Evans, Timothy Morel as Director
30 June 1993
Resigned Sage, James Lionel as Director
30 June 1993
Resigned Bolton, Brian William as Director
30 June 1993
Resigned Saunders, Anthony Maximillian as Director
30 June 1993
Resigned Hibbert, Brian Richard Ewart as Director
30 June 1993
Resigned Hyde, John Frederick Stanley as Director
30 June 1993
Resigned Griffiths, Stephen John as Director
30 June 1993
Resigned Mcgarey, James Hudson as Director
30 June 1993
Resigned Cater, Andrew John as Director
30 June 1993
Resigned Bissett, John Arthur as Director
30 June 1993
Resigned Hayes, William Kinlock as Director
30 June 1993
Resigned Smith, Raymond Anthony as Director
30 June 1993
Resigned Tackling, Clive Charles as Director
30 June 1993
Resigned Tyndall, Roger Blair-Craig as Director
30 June 1993
Resigned Macfarlane, Thomas as Director
30 June 1993
Resigned Gibbons, Jon Albert as Director
30 June 1993
Resigned Merrion, John Michael as Director
30 June 1993
Resigned Knight, Robert Charles as Director
30 June 1993
Resigned Hallett, Philip Howard Arthur as Director
30 June 1993
Resigned Earthrowl, Roger Norman as Director
30 June 1993
Resigned Neale, Paul Graham as Director
30 June 1993
Resigned Crickmore, William Leonard as Director
30 June 1993
Resigned Glynn, Robert Jolyon Hutchison as Director
30 June 1993
Resigned Harvey, William Thomas as Director
30 June 1993
Resigned Keefe, James Francis as Director
30 June 1993
Resigned Follett, Roger as Director
30 April 1993
Resigned Vaughan, Robin Edward as Director
28 February 1993
Resigned Quill, Roderick Michael as Director
31 January 1993
Resigned Nicely, Allen Howard as Director
1 January 1993
Appointed Burton, Alan as Director
31 December 1992
Resigned Griffith, John Mciver as Director
18 December 1992
Resigned Plymen, David John as Director
11 December 1992
Resigned Watson, John Peter Gordon as Director
2 July 1992
Resigned Daniels, Martin Sydney as Director
1 July 1992
Appointed Howe, Russell as Director
1 July 1992
Appointed Bolton, Anthony Hale as Director
1 July 1992
Appointed Burr, George Edward Hugh as Director
1 July 1992
Appointed Green, Howard as Director
1 July 1992
Appointed Foster, Ian Duncan as Director
27 April 1992
Resigned Rooke, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1507274

Filings 692

DateDescriptionMade Up ToPagesPDF
24 August 2026Certificate of change of name
7 June 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
11 August 2025Full accounts31 December 2024
19 June 2025Director's details changed
Show all 692 filings

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