M.P. BOLSHAW AND COMPANY LIMITED

Company summary

Company number: 01040852
Status: DISSOLVED
Incorporated / age: 2 February 197248 years
Registered office: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:51 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
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Nature of business
Non-trading company
Previous company names
PET ANIMAL WELFARE SCHEME LIMITED
GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Apr 2020				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JONES, Mark David ACTIVE	Director	31 Mar 2020		United Kingdom	October 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HICKMAN, David James RESIGNED	Secretary	11 Dec 1995	29 Apr 1997			4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
JOHNSON, Stephanie RESIGNED	Secretary	29 Apr 1997	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JARDINE INSURANCE SERVICES LIMITED RESIGNED	Secretary		11 Dec 1995			Jardine House, 6 Crutched Friars, London, EC3N 2HT
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	15 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
ANDREWS, Samantha RESIGNED	Director	01 Sep 2017	17 Dec 2018	United Kingdom	April 1990	St. Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
ASHTON, Helen Louise RESIGNED	Director	26 Jun 2015	04 Aug 2017	United Kingdom	June 1962	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
COUGHLAN, Ian David RESIGNED	Director	13 Jul 2010	28 Feb 2014	England	May 1966	6, Crutched Friars, London, EC3N 2PH, United Kingdom
FAIR, Ian Andrew RESIGNED	Director	08 Oct 1996	26 Feb 1999		January 1948	14 Redcourt Forest Road, Pyrford, Surrey, GU22 8NA
GOODINGS, Phillip Eric RESIGNED	Director	29 Apr 1997	13 Jul 2010	England	March 1959	6, Crutched Friars, London, EC3N 2PH, England
GRIBBIN, Michael Christopher David RESIGNED	Director	13 Oct 1995	29 Apr 1997	United Kingdom	June 1949	Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
HASTINGS BASS, John Peter RESIGNED	Director	13 Oct 1995	08 Oct 1996		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HAY, Helen Frances RESIGNED	Director	26 Jun 2015	01 May 2018	United Kingdom	November 1964	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JOHNSON, Stephanie RESIGNED	Director	02 Oct 2000	26 Jun 2015	England	April 1955	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
KEEN, Leonard Charles RESIGNED	Director		14 Jul 1995		July 1935	1 Rye Close, Droitwich, Worcestershire, WR9 7AU
MCNEIL, Robert James RESIGNED	Director	17 Dec 2018	31 May 2019	United Kingdom	November 1968	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
MURDOCH, Stephanie Louise RESIGNED	Director	26 Feb 1999	02 Oct 2000		February 1964	7 Kerria Way, West End, Woking, Surrey, GU24 9XA
RAYNER, Christopher Lewis RESIGNED	Director	01 May 2018	31 Mar 2020	England	August 1978	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
STYRING, Robert Alan RESIGNED	Director	28 Feb 2014	14 Sep 2016	England	November 1971	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WAKELEY, Martin John RESIGNED	Director		13 Oct 1995		February 1939	Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB
WHITTINGHAM, Leigh Nattrass RESIGNED	Director		29 Apr 1997	England	June 1951	101 Stradella Road, London, SE24 9HL

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Apr 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

JONES, Mark David ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on: 11 Dec 1995
Resigned on: 29 Apr 1997
Address: 4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JARDINE INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1995
Address: Jardine House, 6 Crutched Friars, London, EC3N 2HT

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 15 Apr 2020
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

ANDREWS, Samantha RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 17 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1990
Address: St. Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW