ARTHUR MARSH & SON LIMITED

dissolved Company number 04299683

Private Limited by Shares · Incorporated on 5th Oct 2001 · Closed on 12th Aug 2025

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SIC codes: 65120, 65202
Registered office: London, EC3R 7PD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ARTHUR MARSH & SON LIMITED is a private limited by shares company based in London. It was incorporated on 5th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activities are Non-life insurance, Non-life reinsurance .

3 Directors View directors

187 Companies at address View all 190 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate secretary	22nd Feb 2022	This company	Not recorded	—
Diane Cougill	Director	1st Aug 2019		British	View profile
David Ross	Director	17th Dec 2019		Irish	View profile

Other companies at this address

View all 186

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AT-BAY GROUP (UK) LIMITED	16853996	13th Nov 2025	active
ARDONAGH IBERIA HOLDCO 1 LIMITED	16732021	22nd Sep 2025	active
NEVADA EURO 2 LIMITED	15634592	10th Apr 2024	active
NEVADA EURO 1 LIMITED	15613052	3rd Apr 2024	active
GÜNTHER LÜBSEN GMBH UK	BR026944	1st Mar 2024	open

Showing the latest 5 of 186 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Oct 2001
Company type: Private Limited by Shares
SIC codes: 65120, 65202
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

5th Oct 2001 Company incorporated
5th Oct 2001 QA NOMINEES LIMITED appointed as Corporate nominee director
5th Oct 2001 QA NOMINEES LIMITED resigned as Corporate nominee director
5th Oct 2001 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
5th Oct 2001 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
9th Oct 2001 Richard Marsh appointed as Director
9th Oct 2001 Adam Marsh appointed as Director
9th Oct 2001 Adam Marsh appointed as Secretary
28th Jan 2003 MENGHAM SECRETARIAL AGENCIES LIMITED appointed as Corporate secretary
28th Jan 2003 Richard Marsh resigned as Director
28th Jan 2003 Adam Marsh resigned as Secretary
1st Nov 2003 Graham Wedgbury appointed as Director
1st Nov 2003 Colin Bowler appointed as Director
1st Nov 2003 Colin Matthews appointed as Director
1st Nov 2003 Isabel Palmer appointed as Director
14th Aug 2006 Graham Wedgbury resigned as Director
17th May 2007 MENGHAM SECRETARIAL AGENCIES LIMITED resigned as Corporate secretary
17th May 2007 Colin Bowler resigned as Director
17th May 2007 Adam Marsh resigned as Director
17th May 2007 Colin Matthews resigned as Director
17th May 2007 Isabel Palmer resigned as Director
17th May 2007 Timothy Johnson appointed as Director
17th May 2007 Roger Brown appointed as Director
17th May 2007 Samuel Clark appointed as Secretary
4th Nov 2009 Timothy Johnson resigned as Director
4th Nov 2009 Michael Rea appointed as Director
11th May 2010 Roger Brown resigned as Director
13th Sep 2010 Samuel Clark appointed as Director
23rd Mar 2011 Bryan Park appointed as Director
16th Apr 2012 Bryan Park resigned as Director
16th Apr 2012 Graham Barr appointed as Director
19th Apr 2012 Scott Egan appointed as Director
8th Aug 2012 Graham Barr resigned as Director
8th Aug 2012 David Bruce appointed as Director
2nd Nov 2012 Mark Hodges appointed as Director
8th Oct 2013 Samuel Clark resigned as Director
1st Nov 2013 Samuel Clark resigned as Secretary
25th Nov 2013 Jennifer Owens appointed as Secretary
17th Jan 2014 David Bruce resigned as Director
17th Oct 2014 Mark Hodges resigned as Director
16th Apr 2015 Michael Rea resigned as Director
11th Sep 2015 Mark Mugge appointed as Director
14th Sep 2015 Scott Egan resigned as Director
1st Mar 2016 Jennifer Owens resigned as Secretary
20th Apr 2016 Geoffrey Gouriet appointed as Secretary
20th Dec 2016 Geoffrey Gouriet resigned as Secretary
20th Dec 2016 Jacqueline Gregory appointed as Secretary
20th Dec 2016 David Ross appointed as Director
15th Mar 2017 Antonios Erotocritou appointed as Director
2nd Mar 2018 Mark Mugge resigned as Director
21st May 2018 Robert Worrell appointed as Director
3rd Aug 2018 Jacqueline Gregory resigned as Secretary
3rd Aug 2018 Geoffrey Gouriet appointed as Secretary
11th Dec 2018 Geoffrey Gouriet resigned as Secretary
11th Dec 2018 Dean Clarke appointed as Secretary
1st Aug 2019 Antonios Erotocritou resigned as Director
1st Aug 2019 Diane Cougill appointed as Director
1st Aug 2019 David Ross resigned as Director
17th Dec 2019 David Ross appointed as Director
17th Dec 2019 Robert Worrell resigned as Director
22nd Feb 2022 ARDONAGH CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd Feb 2022 Dean Clarke resigned as Secretary
12th Nov 2024 Confirmation statement made up

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