ARTHUR MARSH & SON LIMITED

Company summary

Company number: 04299683
Status: DISSOLVED
Incorporated / age: 5 October 200123 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 04:47 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
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Nature of business
Non-life insurance
Non-life reinsurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
COUGILL, Diane ACTIVE	Director	01 Aug 2019		United Kingdom	September 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ROSS, David Christopher ACTIVE	Director	17 Dec 2019		United Kingdom	February 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	17 May 2007	01 Nov 2013			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CLARKE, Dean RESIGNED	Secretary	11 Dec 2018	22 Feb 2022			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
GOURIET, Geoffrey Costerton RESIGNED	Secretary	03 Aug 2018	11 Dec 2018			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
GOURIET, Geoffrey Costerton RESIGNED	Secretary	20 Apr 2016	20 Dec 2016			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
MARSH, Adam Ricci RESIGNED	Secretary	09 Oct 2001	28 Jan 2003			Flat 4, 9 Church Road, Sandford On Thames, Oxfordshire, OX4 4XZ
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
MENGHAM SECRETARIAL AGENCIES LIMITED RESIGNED	Secretary	28 Jan 2003	17 May 2007			The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	05 Oct 2001	05 Oct 2001			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
BARR, Graham Maxwell RESIGNED	Director	16 Apr 2012	08 Aug 2012	United Kingdom	September 1967	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BOWLER, Colin RESIGNED	Director	01 Nov 2003	17 May 2007		September 1952	19 Oxford Gardens, Uxbridge, Middlesex, UB9 4EB
BROWN, Roger Michael RESIGNED	Director	17 May 2007	11 May 2010	England	March 1970	2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
BRUCE, David James RESIGNED	Director	08 Aug 2012	17 Jan 2014	United Kingdom	March 1966	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CLARK, Samuel Thomas Budgen RESIGNED	Director	13 Sep 2010	08 Oct 2013	England	June 1975	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	England	April 1971	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
EROTOCRITOU, Antonios RESIGNED	Director	15 Mar 2017	01 Aug 2019	United Kingdom	May 1971	1, Minster Court, London, EC3R 7AA, United Kingdom
HODGES, Mark Steven RESIGNED	Director	02 Nov 2012	17 Oct 2014	United Kingdom	September 1965	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
JOHNSON, Timothy David RESIGNED	Director	17 May 2007	04 Nov 2009	England	December 1967	Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
MARSH, Adam Ricci RESIGNED	Director	09 Oct 2001	17 May 2007	England	May 1974	Flat 4, 9 Church Road, Sandford On Thames, Oxfordshire, OX4 4XZ
MARSH, Richard Thomas RESIGNED	Director	09 Oct 2001	28 Jan 2003		October 1940	50 Firs Meadow, Oxford, Oxfordshire, OX4 7GR
MATTHEWS, Colin Neil RESIGNED	Director	01 Nov 2003	17 May 2007		June 1957	82 Avalon Road, Ealing, London, W13 0BW
MUGGE, Mark Stephen RESIGNED	Director	11 Sep 2015	02 Mar 2018	England	October 1969	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
PALMER, Isabel RESIGNED	Director	01 Nov 2003	17 May 2007		October 1967	49 Wren Drive, West Drayton, Middlesex, UB7 7NR
PARK, Bryan RESIGNED	Director	23 Mar 2011	16 Apr 2012	England	April 1971	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
REA, Michael Peter RESIGNED	Director	04 Nov 2009	16 Apr 2015	England	February 1966	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
ROSS, David Christopher RESIGNED	Director	20 Dec 2016	01 Aug 2019	United Kingdom	February 1969	1, Minster Court, London, EC3R 7AA, United Kingdom
WEDGBURY, Graham Leslie RESIGNED	Director	01 Nov 2003	14 Aug 2006		July 1962	10 Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN
WORRELL, Robert Laurence RESIGNED	Director	21 May 2018	17 Dec 2019	England	December 1968	1, Minster Court, London, EC3R 7AA, United Kingdom
QA NOMINEES LIMITED RESIGNED	Nominee Director	05 Oct 2001	05 Oct 2001			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

COUGILL, Diane ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 01 Nov 2013
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 11 Dec 2018
Resigned on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 03 Aug 2018
Resigned on: 11 Dec 2018
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 20 Apr 2016
Resigned on: 20 Dec 2016
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 03 Aug 2018
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

MARSH, Adam Ricci RESIGNED
Role: Secretary
Appointed on: 09 Oct 2001
Resigned on: 28 Jan 2003
Address: Flat 4, 9 Church Road, Sandford On Thames, Oxfordshire, OX4 4XZ

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

MENGHAM SECRETARIAL AGENCIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2003
Resigned on: 17 May 2007
Address: The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 2001
Resigned on: 05 Oct 2001
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

BARR, Graham Maxwell RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

BOWLER, Colin RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 17 May 2007
Date of birth: September 1952
Address: 19 Oxford Gardens, Uxbridge, Middlesex, UB9 4EB

BROWN, Roger Michael RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: March 1970
Address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST

BRUCE, David James RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CLARK, Samuel Thomas Budgen RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 08 Oct 2013
Country of Residence: England
Date of birth: June 1975
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: April 1971
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

EROTOCRITOU, Antonios RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

JOHNSON, Timothy David RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: December 1967
Address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

MARSH, Adam Ricci RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: May 1974
Address: Flat 4, 9 Church Road, Sandford On Thames, Oxfordshire, OX4 4XZ

MARSH, Richard Thomas RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 28 Jan 2003
Date of birth: October 1940
Address: 50 Firs Meadow, Oxford, Oxfordshire, OX4 7GR

MATTHEWS, Colin Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 17 May 2007
Date of birth: June 1957
Address: 82 Avalon Road, Ealing, London, W13 0BW

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

PALMER, Isabel RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 17 May 2007
Date of birth: October 1967
Address: 49 Wren Drive, West Drayton, Middlesex, UB7 7NR

PARK, Bryan RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1971
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 16 Apr 2015
Country of Residence: England
Date of birth: February 1966
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

WEDGBURY, Graham Leslie RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 14 Aug 2006
Date of birth: July 1962
Address: 10 Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN

WORRELL, Robert Laurence RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: December 1968
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Oct 2001
Resigned on: 05 Oct 2001
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)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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