MARSH INSURANCE BROKERS

Company summary

Insolvency history recorded

Company number: 01938335
Status: DISSOLVED
Incorporated / age: 13 August 198536 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Dormant Company
Previous company names
ALDGATE US INVESTMENTS
HACKREMCO (NO. 230)
HACKREMCO (NO. 230) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 December 2020
Dissolved on
8 April 2022
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  21 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 May 2014				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	Devonshire House, 60, Goswell Road, London, EC1M 7AD
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	Devonshire House, 60, Goswell Road, London, EC1M 7AD
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	05 Mar 2008	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
EARL, Jane RESIGNED	Secretary	20 Jan 1997	26 Feb 1999			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
EDWARDS, Marie Elizabeth RESIGNED	Secretary	03 Sep 1999	30 Sep 2003			108 Peak Hill, London, SE26 4LQ
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	28 Feb 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PINCHIN, Jeremy RESIGNED	Secretary		20 Jan 1997			25 The Park, London, W5 5NL
WESTLEY, Adam David Christopher RESIGNED	Secretary	26 Feb 1999	03 Sep 1999			Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
MARSH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Sep 2003	05 Mar 2008			1 Tower Place West, Tower Place, London, EC3R 5BU
BARNES, Paul Edward RESIGNED	Director	18 Feb 2013	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CAMERON, Angus Kenneth RESIGNED	Director	09 Jun 2009	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CLAYDEN, Paul Francis RESIGNED	Director	18 Feb 2013	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DEAR, John David Robert RESIGNED	Director	04 Sep 1995	27 Jul 2000	England	May 1956	Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
DICK, Andrew John RESIGNED	Director	31 Jan 2011	31 May 2013	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
EARL, Jane RESIGNED	Director	20 Jan 1997	31 Mar 1999	United Kingdom	May 1960	8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
FADY, Eric Rene Marcel RESIGNED	Director	07 Feb 2005	27 Apr 2007	United Kingdom	November 1958	58 Wavendon Avenue, Chiswick, London, W4 4NS
FOSTER, Toni Elisabeth RESIGNED	Director	30 Sep 2003	09 Jun 2009		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
GODWIN, David Ross RESIGNED	Director	16 Aug 2011	10 Jan 2013	England	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HYLAND, Athol Alexander RESIGNED	Director	01 Aug 1992	04 Sep 1995		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
MARSH, Byron Timothy RESIGNED	Director	14 Apr 1999	07 Feb 2005	England	June 1950	Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED	Director		31 Jul 1992		June 1952	Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
METHARAM, Paul RESIGNED	Director	27 Apr 2007	30 Jun 2011	England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
MONTAGUE, John Antony Victor RESIGNED	Director		30 Sep 1993		May 1945	20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
MOORE, Margaret Jane RESIGNED	Director	20 Apr 1999	28 Apr 1999		April 1940	14 Kingwood Road, London, SW6 6SR
PEARSON, Christopher Matthew Robertson RESIGNED	Director	31 Mar 1999	30 Sep 2003		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
PETTIGREW, James Neilson, Mr. RESIGNED	Director	01 Oct 1993	31 Dec 1998	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PINCHIN, Jeremy RESIGNED	Director		20 Jan 1997	United Kingdom	July 1954	25 The Park, London, W5 5NL

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Devonshire House, 60, Goswell Road, London, EC1M 7AD

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Devonshire House, 60, Goswell Road, London, EC1M 7AD

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 05 Mar 2008
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 26 Feb 1999
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 30 Sep 2003
Address: 108 Peak Hill, London, SE26 4LQ

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 28 Feb 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PINCHIN, Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1997
Address: 25 The Park, London, W5 5NL

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 03 Sep 1999
Address: Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE

MARSH SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 05 Mar 2008
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DEAR, John David Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 27 Jul 2000
Country of Residence: England
Date of birth: May 1956
Address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

EARL, Jane RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

FADY, Eric Rene Marcel RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 58 Wavendon Avenue, Chiswick, London, W4 4NS

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 09 Jun 2009
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

GODWIN, David Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 04 Sep 1995
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

MARSH, Byron Timothy RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 07 Feb 2005
Country of Residence: England
Date of birth: June 1950
Address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT

MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: June 1952
Address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

METHARAM, Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1956
Address: 52 Dale View Avenue, Chingford, London, E4 6PL

MONTAGUE, John Antony Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1945
Address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL

MOORE, Margaret Jane RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 28 Apr 1999
Date of birth: April 1940
Address: 14 Kingwood Road, London, SW6 6SR

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 30 Sep 2003
Date of birth: June 1948
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PINCHIN, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 25 The Park, London, W5 5NL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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