JOHNSON & HIGGINS LIMITED

dissolved Company number 01459298

Private Limited by Shares · Incorporated on 6th Nov 1979 · Closed on 22nd Sep 2020

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SIC code: 99999
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JOHNSON & HIGGINS LIMITED is a private limited by shares company based in London. It was incorporated on 6th Nov 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

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

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
MARSH SECRETARIAL SERVICES LIMITED	Corporate secretary	15th May 2014	Not recorded	View profile
Caroline Godwin	Director	8th Feb 2017	British	View profile
James Pickford	Director	8th Feb 2017	British	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Nov 1979
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

6th Nov 1979 Company incorporated
1st Oct 1991 Stephen Ambidge appointed as Director
27th Nov 1991 Martin Bowers appointed as Director
20th Feb 1992 Christopher Cook appointed as Director
16th Jun 1992 Patrick Franklin Adams appointed as Director
31st Jan 1993 Lewis Goldberg resigned as Director
1st Feb 1993 David Carmichael appointed as Director
30th Apr 1993 Donald Walton resigned as Secretary
1st May 1993 Henry Hatfield appointed as Secretary
4th Nov 1993 John Gussenhoven appointed as Director
4th Nov 1993 Nuno De Brito E Cunha resigned as Director
4th Nov 1993 Charles Carter resigned as Director
31st Dec 1993 Martin Bowers resigned as Director
10th Aug 1994 Paul Forster resigned as Director
17th Aug 1994 James Braithwaite appointed as Director
1st Jan 1995 Henry Hatfield resigned as Secretary
1st Jan 1995 John Hills appointed as Secretary
23rd Feb 1995 John Harrison appointed as Director
24th Feb 1995 Mary Glynn appointed as Director
24th Feb 1995 John Carter appointed as Director
1st Sep 1995 Susan Garwood appointed as Director
1st Sep 1995 Joseph Grogan appointed as Director
1st Sep 1995 Michael Cobb appointed as Director
26th Oct 1995 John Gussenhoven resigned as Director
30th May 1997 John Carter resigned as Director
30th Sep 1997 David Carmichael resigned as Director
31st Oct 1997 Patrick Franklin Adams resigned as Director
1st Mar 1998 Stephen Ambidge resigned as Director
1st Mar 1998 Anthony Bolton appointed as Director
1st Mar 1998 John Harrison resigned as Director
1st Mar 1998 James Braithwaite resigned as Director
1st Mar 1998 Christopher Cook resigned as Director
1st Mar 1998 Mary Glynn resigned as Director
1st Mar 1998 Susan Garwood resigned as Director
1st Mar 1998 Joseph Grogan resigned as Director
1st Mar 1998 Michael Cobb resigned as Director
31st Mar 1998 Adrianne Cormack appointed as Secretary
31st Mar 1998 John Hills resigned as Secretary
31st Dec 1998 Anthony Bolton resigned as Director
1st Jan 2003 Philip Gregory appointed as Director
14th Nov 2003 Adrianne Cormack resigned as Secretary
14th Nov 2003 MARSH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Feb 2005 Toni Foster appointed as Director
6th Sep 2006 Philip Gregory resigned as Director
5th Mar 2008 Adrianne Cormack appointed as Secretary
5th Mar 2008 MARSH SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
9th Jun 2009 Angus Cameron appointed as Director
9th Jun 2009 Toni Foster resigned as Director
8th Mar 2010 Adrianne Cormack resigned as Secretary
8th Mar 2010 Polly Naher appointed as Secretary
31st Jan 2011 Angus Cameron resigned as Director
31st Jan 2011 Andrew Dick appointed 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
31st May 2013 Andrew Dick resigned as Director
28th Feb 2014 Polly Naher resigned as Secretary
15th May 2014 MARSH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Dec 2016 Paul Barnes resigned as Director
8th Feb 2017 James Pickford appointed as Director
8th Feb 2017 Caroline Godwin appointed as Director
27th Jun 2017 Paul Clayden resigned as Director

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