ARTHUR MARSH & SON LIMITED

Key Data

Status

Dissolved

Company No.

04299683

Incorporation date

05/10/2001

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2001)

12/08/2025

Final Gazette dissolved via voluntary strike-off

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27/05/2025

First Gazette notice for voluntary strike-off

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15/05/2025

Application to strike the company off the register

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18/11/2024

Confirmation statement made on 2024-11-12 with updates

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10/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

10/06/2024

Resolutions

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10/06/2024

Solvency Statement dated 29/05/24

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10/06/2024

Statement by Directors

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10/06/2024

Statement of capital on 2024-06-10

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22/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

29/08/2023

Resolutions

View PDF (1 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

25/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-11-12 with no updates

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14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

14/07/2020

Change of details for Cullum Capital Ventures Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

06/01/2020

Termination of appointment of Robert Laurance Worrell as a director on 2019-12-17

View PDF (1 pages)

03/01/2020

Appointment of Mr David Christopher Ross as a director on 2019-12-17

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Termination of appointment of David Christopher Ross as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

14/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

14/06/2018

Previous accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

25/05/2018

Appointment of Mr Robert Laurance Worrell as a director on 2018-05-21

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

19/12/2017

Change of share class name or designation

View PDF (2 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-30

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

22/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-15

View PDF (2 pages)

13/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/01/2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (24 pages)

29/04/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-04-20

View PDF (2 pages)

29/04/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

02/10/2015

Full accounts made up to 2014-12-30

View PDF (25 pages)

18/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

18/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

22/07/2015

Resolutions

View PDF (10 pages)

03/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

21/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (22 pages)

17/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Samuel Clark as a director

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26/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

02/11/2012

Appointment of Mr Mark Steven Hodges as a director

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04/10/2012

Full accounts made up to 2011-12-31

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15/08/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/05/2012

Appointment of Mr Scott Egan as a director

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10/05/2012

Appointment of Mr Graham Maxwell Barr as a director

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10/05/2012

Termination of appointment of Bryan Park as a director

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23/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

23/11/2011

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2011-11-23

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07/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2011-10-07

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

05/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

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18/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

13/09/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

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13/05/2010

Termination of appointment of Roger Brown as a director

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16/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

29/01/2010

Statement of capital following an allotment of shares on 2010-01-14

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21/01/2010

Resolutions

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25/11/2009

Appointment of Michael Peter Rea as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Timothy Johnson as a director

View PDF (2 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

22/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

22/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

View PDF (3 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 3

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02/09/2009

Secretary's change of particulars / samuel clark / 29/08/2009

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01/08/2009

Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

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16/02/2009

Resolutions

View PDF (2 pages)

04/11/2008

Return made up to 02/11/08; full list of members

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02/11/2008

Full accounts made up to 2007-12-31

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23/10/2008

Director's change of particulars / roger brown / 17/10/2008

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23/07/2008

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (11 pages)

07/07/2008

Ad 01/07/08\gbp si 1@1=1\gbp ic 100000/100001\

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07/07/2008

Gbp nc 100001/100002\01/07/08

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07/07/2008

Resolutions

View PDF (2 pages)

06/02/2008

Total exemption full accounts made up to 2007-04-06

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22/11/2007

Particulars of mortgage/charge

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14/11/2007

Return made up to 02/11/07; full list of members

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21/07/2007

Accounting reference date shortened from 06/04/08 to 31/12/07

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25/06/2007

Resolutions

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25/06/2007

Resolutions

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25/06/2007

Declaration of assistance for shares acquisition

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31/05/2007

Resolutions

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31/05/2007

Resolutions

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31/05/2007

Resolutions

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31/05/2007

Resolutions

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31/05/2007

Resolutions

View PDF (31 pages)

31/05/2007

Director resigned

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31/05/2007

Secretary resigned

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31/05/2007

Director resigned

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31/05/2007

Director resigned

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31/05/2007

Director resigned

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31/05/2007

Registered office changed on 31/05/07 from: 1286 uxbridge road hayes end hayes middlesex UB4 8JG

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31/05/2007

New director appointed

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31/05/2007

New secretary appointed

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31/05/2007

New director appointed

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01/04/2007

Accounting reference date extended from 31/10/06 to 06/04/07

View PDF (1 pages)

29/11/2006

Return made up to 02/11/06; full list of members

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29/08/2006

Director resigned

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28/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

29/11/2005

Return made up to 02/11/05; full list of members

View PDF (9 pages)

27/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

09/11/2004

Return made up to 02/11/04; full list of members

View PDF (9 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New director appointed

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06/09/2004

New director appointed

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06/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

28/11/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

06/11/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

26/09/2003

Total exemption small company accounts made up to 2003-03-31

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11/09/2003

Nc inc already adjusted 30/08/03

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11/09/2003

Resolutions

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25/03/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Director resigned

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14/03/2003

Secretary resigned

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29/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

17/10/2001

New secretary appointed;new director appointed

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17/10/2001

New director appointed

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17/10/2001

Registered office changed on 17/10/01 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT

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17/10/2001

Accounting reference date shortened from 31/10/02 to 31/03/02

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17/10/2001

Ad 09/10/01--------- £ si 498@1=498 £ ic 2/500

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11/10/2001

Director resigned

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11/10/2001

Secretary resigned

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11/10/2001

Registered office changed on 11/10/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

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05/10/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
Rea, Michael Peter	Director	04/11/2009 - 16/04/2015	195
Park, Bryan	Director	23/03/2011 - 16/04/2012	61
QA REGISTRARS LIMITED	Nominee Secretary	05/10/2001 - 05/10/2001	9026
QA NOMINEES LIMITED	Nominee Director	05/10/2001 - 05/10/2001	8850

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTHUR MARSH & SON LIMITED

ARTHUR MARSH & SON LIMITED is an(a) Dissolved company incorporated on 05/10/2001 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR MARSH & SON LIMITED?

ARTHUR MARSH & SON LIMITED is currently Dissolved. It was registered on 05/10/2001 and dissolved on 12/08/2025.

Where is ARTHUR MARSH & SON LIMITED located?

ARTHUR MARSH & SON LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ARTHUR MARSH & SON LIMITED do?

ARTHUR MARSH & SON LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARTHUR MARSH & SON LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.