T.H.MARCH & CO.LIMITED

Company summary

Company number: 00116175
Status: ACTIVE
Incorporated / age: 1 June 1911115 years
Registered office: Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England
Accounts due: 31 December 2027
Confirmation statement due: 12 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTIMER, Karen ACTIVE	Secretary	01 Jun 2022				Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England
D'AGOSTINO, Richard Anthony ACTIVE	Director	01 Jul 2018		Scotland	May 1960	Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England
DAWE, Simon ACTIVE	Director	01 Jul 2018		England	March 1977	Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England
FERRARO, Michael John ACTIVE	Director			England	June 1947	21, Parkfield Avenue, Amersham, HP6 6BE, England
GOODMAN, Peter ACTIVE	Director	01 Nov 2022		England	November 1968	Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England
MORTIMER, Karen ACTIVE	Director	01 Jun 2022		England	July 1981	Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England
SMITH, Mark Russell ACTIVE	Director	01 Jan 2003		England	January 1962	18 Downlands Way, South Wonston, Winchester, Hampshire, SO21 3HS
ALCOCK, David Andrew RESIGNED	Secretary	10 Jul 2003	31 Jul 2022			10-12 Ely Place, London, EC1N 6RY
RUSSELL, Derek William Leslie RESIGNED	Secretary		10 Jul 2003			The Cottage, 11 Roborough Avenue, Plymouth, Devon, PL6 6AG
ALCOCK, David Andrew RESIGNED	Director	10 Jul 2003	31 Jul 2022	England	April 1963	Hare Park House, Yelverton Business Park, Crapstone, Yelverton, PL20 7LS, England
BARBER, John RESIGNED	Director		30 Sep 1995		November 1936	Hyde Cottage Millers Green Road, Willingale, Ongar, Essex, CM5 0PZ
HUXTABLE, Gareth Joseph RESIGNED	Director	01 Apr 2012	07 Nov 2014	England	November 1954	10-12 Ely Place, London, EC1N 6RY
KELCEY, John Mansell RESIGNED	Director	01 Apr 1996	27 Jun 2005		June 1943	5 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
MCFARLANE, Neil Robert RESIGNED	Director	01 Oct 1999	31 Mar 2023	England	August 1964	1 Spruce Close, South Wonston, Winchester, Hampshire, SO21 3EG
MUMFORD, Ronald Charles Herbert RESIGNED	Director		27 Sep 1996		September 1931	50 Cranes Park, Surbiton, Surrey, KT5 8AR
PITTMAN, James Anthony RESIGNED	Director	01 Jan 1995	30 Jul 2010	United Kingdom	August 1947	Woodlands 14 Torland Road, Hartley, Plymouth, Devon, PL3 5TS
RUSSELL, Derek William Leslie RESIGNED	Director		10 Jul 2003		July 1938	The Cottage, 11 Roborough Avenue, Plymouth, Devon, PL6 6AG
SMITH, Stephen John RESIGNED	Director	01 Jan 2003	31 Jul 2012	United Kingdom	July 1952	1 Court Road, Newton Ferrers, Plymouth, Devon, PL8 1DN
TAYLOR, Robin Keith RESIGNED	Director	01 Oct 1996	15 Jun 2006		June 1943	Brambling The Oast Houses, Battle Street, Cobham, Kent, DA12 3DB
WOODS, Norman John RESIGNED	Director		08 Jan 2000		January 1935	46 Gilhams Avenue, Banstead, Surrey, SM7 1QR

MORTIMER, Karen ACTIVE
Role: Secretary
Appointed on: 01 Jun 2022
Address: Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England

D'AGOSTINO, Richard Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: Scotland
Date of birth: May 1960
Address: Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England

DAWE, Simon ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1977
Address: Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England

FERRARO, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1947
Address: 21, Parkfield Avenue, Amersham, HP6 6BE, England

GOODMAN, Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1968
Address: Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England

MORTIMER, Karen ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: July 1981
Address: Hare Park House, Yelverton Business Park, Yelverton, PL20 7LS, England

SMITH, Mark Russell ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: England
Date of birth: January 1962
Address: 18 Downlands Way, South Wonston, Winchester, Hampshire, SO21 3HS

ALCOCK, David Andrew RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 31 Jul 2022
Address: 10-12 Ely Place, London, EC1N 6RY

RUSSELL, Derek William Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 2003
Address: The Cottage, 11 Roborough Avenue, Plymouth, Devon, PL6 6AG

ALCOCK, David Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1963
Address: Hare Park House, Yelverton Business Park, Crapstone, Yelverton, PL20 7LS, England

BARBER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: November 1936
Address: Hyde Cottage Millers Green Road, Willingale, Ongar, Essex, CM5 0PZ

HUXTABLE, Gareth Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: November 1954
Address: 10-12 Ely Place, London, EC1N 6RY

KELCEY, John Mansell RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 27 Jun 2005
Date of birth: June 1943
Address: 5 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ

MCFARLANE, Neil Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1964
Address: 1 Spruce Close, South Wonston, Winchester, Hampshire, SO21 3EG

MUMFORD, Ronald Charles Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1996
Date of birth: September 1931
Address: 50 Cranes Park, Surbiton, Surrey, KT5 8AR

PITTMAN, James Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Woodlands 14 Torland Road, Hartley, Plymouth, Devon, PL3 5TS

RUSSELL, Derek William Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2003
Date of birth: July 1938
Address: The Cottage, 11 Roborough Avenue, Plymouth, Devon, PL6 6AG

SMITH, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Court Road, Newton Ferrers, Plymouth, Devon, PL8 1DN

TAYLOR, Robin Keith RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 15 Jun 2006
Date of birth: June 1943
Address: Brambling The Oast Houses, Battle Street, Cobham, Kent, DA12 3DB

WOODS, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2000
Date of birth: January 1935
Address: 46 Gilhams Avenue, Banstead, Surrey, SM7 1QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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