MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED

Company summary

Company number: 07034606
Status: DISSOLVED
Incorporated / age: 30 September 200910 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:18 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
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Jul 2017				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	10 Jul 2017		United Kingdom	October 1962	1, Tower Place West, Tower Place, London, EC3R 5BU
PICKFORD, James Michael ACTIVE	Director	19 Jan 2017		United Kingdom	June 1978	1, Tower Place West, Tower Place, London, EC3R 5BU
HODGES, Dawn Jeanette RESIGNED	Secretary	01 Jan 2017	10 Jul 2017			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	07 Sep 2015	31 Dec 2016			5, Old Broad Street, London, City Of London, EC2N 1AD
BEAN, Jane Ann RESIGNED	Director	11 Aug 2016	01 Feb 2017	England	June 1966	1, Tower Place West, Tower Place, London, EC3R 5BU
BRUCE, Michael Andrew RESIGNED	Director	28 Nov 2014	15 Apr 2015	United Kingdom	September 1962	5, Old Broad Street, London, City Of London, EC2N 1AD, England
CLAYDEN, Paul Francis RESIGNED	Director	19 Jan 2017	10 Jul 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
MARCHANT, Stephen Paul RESIGNED	Director	30 Sep 2009	28 Nov 2014	United Kingdom	April 1950	Annie Reed Road, Beverley, North Humberside, HU17 0LF
MCKECHNIE, Neil RESIGNED	Director	30 Sep 2009	28 Nov 2014	United Kingdom	September 1958	Annie Reed Road, Beverley, North Humberside, HU17 0LF
ORGAN, Robert Charles William RESIGNED	Director	07 Jul 2015	01 Feb 2017	United Kingdom	June 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
PHILIP, Timothy Duncan RESIGNED	Director	28 Nov 2014	12 Jun 2015	United Kingdom	February 1964	5, Old Broad Street, London, City Of London, EC2N 1AD, England
STEPHENS, Graham Robertson RESIGNED	Director	30 Sep 2009	30 Sep 2009	Wales	January 1950	16, Churchill Way, Cardiff, South Glamorgan, CF10 2DX
THOMPSON, Andrea RESIGNED	Director	15 Jan 2013	28 Nov 2014	United Kingdom	February 1970	28, Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG, United Kingdom
WILKINSON, Amber RESIGNED	Director	06 Jan 2016	31 Dec 2016	United Kingdom	November 1979	1, Tower Place West, Tower Place, London, EC3R 5BU

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 10 Jul 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 07 Sep 2015
Resigned on: 31 Dec 2016
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: June 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD, England

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

MARCHANT, Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Annie Reed Road, Beverley, North Humberside, HU17 0LF

MCKECHNIE, Neil RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Annie Reed Road, Beverley, North Humberside, HU17 0LF

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD, England

STEPHENS, Graham Robertson RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Sep 2009
Country of Residence: Wales
Date of birth: January 1950
Address: 16, Churchill Way, Cardiff, South Glamorgan, CF10 2DX

THOMPSON, Andrea RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 28, Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG, United Kingdom

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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