INSOLUTIONS LIMITED

active Company number 00737104

Private Limited by Shares · Incorporated on 5th Oct 1962

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SIC code: 66220
Registered office: EC3R 5BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INSOLUTIONS LIMITED is a private limited by shares company based in . It was incorporated on 5th Oct 1962 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

3 Directors View directors

123 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MARSH SECRETARIAL SERVICES LIMITED	Corporate secretary	20th Jan 2023	This company	Not recorded	—
Susan Fall	Director	28th Mar 2023	This company	Irish	View profile
William Thomas-Ferrand	Director	21st Nov 2019	This company	British	View profile
Mmc Uk Group Limited	Corporate PSC	11th Nov 2019	—	—	View profile
Sedgwick Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
MARSH MCLENNAN ALPHA LIMITED	14316280	24th Aug 2022	active
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED	13692557	20th Oct 2021	active
LINCOLN PENSIONS LIMITED	13533331	27th Jul 2021	active
MMC FUNDING (US) LIMITED	13038172	23rd Nov 2020	active
MARSH NV/SA (UK BRANCH)	BR022344	1st Jan 2020	open

Showing the latest 5 of 122 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Oct 1962
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Oct 1962 Company incorporated
28th Feb 1994 Vivienne Copestake resigned as Secretary
1st Mar 1994 Paul Dawson appointed as Secretary
7th Aug 1995 Clive Bower resigned as Director
7th Aug 1995 John Chard resigned as Director
31st Mar 1996 Alan Hiscock resigned as Director
29th Dec 1997 John Bellinger resigned as Director
29th Dec 1997 John Holford resigned as Director
27th Apr 1998 Paul Dawson resigned as Secretary
27th Apr 1998 Jane Earl appointed as Secretary
1st Jul 1998 Kevin Hogan appointed as Director
17th Dec 1998 Kevin Hogan resigned as Director
26th Feb 1999 Jane Earl resigned as Secretary
26th Feb 1999 Margaret Moore appointed as Secretary
4th Mar 1999 John Holford appointed as Director
4th Mar 1999 Terence Hallam appointed as Director
4th Mar 1999 John Bellinger appointed as Director
31st Aug 1999 Margaret Moore resigned as Secretary
1st Sep 1999 Adrianne Cormack appointed as Secretary
15th Feb 2000 Christopher Brown appointed as Director
31st Mar 2000 John Holford resigned as Director
1st Nov 2000 Simon Fisher appointed as Director
1st Jan 2002 Paul Denby appointed as Director
30th Nov 2002 Terence Hallam resigned as Director
14th Oct 2003 Jeremy Cooke appointed as Director
5th Aug 2004 Michael Donegan appointed as Director
7th Sep 2004 Thomas Close-Smith resigned as Director
7th Sep 2004 Edward Carpenter appointed as Director
7th Sep 2004 Graham Findlay appointed as Director
1st Oct 2004 Paul Denby resigned as Director
14th Jan 2005 Edward Carpenter resigned as Director
23rd Mar 2005 Richard Peers appointed as Director
15th Aug 2005 Jeremy Cooke resigned as Director
3rd Apr 2006 Toby Foster appointed as Director
10th Apr 2006 Philip Gregory appointed as Director
6th Sep 2006 Philip Gregory resigned as Director
6th Sep 2006 Bryan Howett appointed as Director
20th Sep 2006 John Bellinger resigned as Director
20th Sep 2006 Christopher Brown resigned as Director
20th Sep 2006 Michael Donegan resigned as Director
20th Sep 2006 Graham Findlay resigned as Director
20th Sep 2006 Simon Fisher resigned as Director
20th Sep 2006 Richard Peers resigned as Director
16th Jan 2008 Bryan Howett resigned as Director
30th Apr 2008 Toby Foster resigned as Director
21st May 2009 Jeffrey Colburn appointed as Director
8th Mar 2010 Adrianne Cormack resigned as Secretary
8th Mar 2010 Polly Naher appointed as Secretary
1st Jun 2011 Jeffrey Colburn resigned as Director
16th Aug 2011 David Godwin appointed as Director
10th Jan 2013 David Godwin resigned as Director
18th Feb 2013 Paul Barnes appointed as Director
18th Feb 2013 Paul Clayden appointed as Director
28th Feb 2014 Polly Naher resigned as Secretary
19th Aug 2014 Dawn Hodges appointed as Secretary
6th Apr 2016 Sedgwick Group Limited appointed as Corporate PSC
31st Dec 2016 Paul Barnes resigned as Director
3rd Aug 2018 Paul Clayden resigned as Director
3rd Aug 2018 Caroline Godwin appointed as Director
11th Nov 2019 Mmc Uk Group Limited appointed as Corporate PSC
11th Nov 2019 Sedgwick Group Limited ceased to be a Corporate PSC
21st Nov 2019 Lenka Lyons appointed as Director
21st Nov 2019 William Thomas-Ferrand appointed as Director
1st Aug 2020 Dawn Hodges resigned as Secretary
1st Aug 2020 Mariana Daoud-O'Connell appointed as Secretary
31st Aug 2022 Lenka Lyons resigned as Director
5th Sep 2022 Caroline Godwin resigned as Director
20th Jan 2023 MARSH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Jan 2023 Mariana Daoud-O'Connell resigned as Secretary
28th Mar 2023 Susan Fall appointed as Director
15th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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