JOHNSON & HIGGINS LIMITED
| Status | DISSOLVED |
| Company No. | 01459298 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1979 |
| Age | 44 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 7 months, 20 days |
SUMMARY
JOHNSON & HIGGINS LIMITED is an dissolved private limited company with number 01459298. It was incorporated 44 years, 6 months, 6 days ago, on 06 November 1979 and it was dissolved 3 years, 7 months, 20 days ago, on 22 September 2020. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.
People
MARSH SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 15 May 2014
Current time on role 9 years, 11 months, 28 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 3 months, 4 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 3 months, 4 days
Secretary
RESIGNEDAssigned on 05 Mar 2008
Resigned on 08 Mar 2010
Time on role 2 years, 3 days
Secretary
RESIGNEDAssigned on 31 Mar 1998
Resigned on 14 Nov 2003
Time on role 5 years, 7 months, 14 days
Secretary
Insurance Broker
RESIGNEDAssigned on 01 May 1993
Resigned on 01 Jan 1995
Time on role 1 year, 8 months
Secretary
Company Secretary
RESIGNEDAssigned on 01 Jan 1995
Resigned on 31 Mar 1998
Time on role 3 years, 2 months, 30 days
Secretary
RESIGNEDAssigned on 08 Mar 2010
Resigned on 28 Feb 2014
Time on role 3 years, 11 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Apr 1993
Time on role 31 years, 12 days
MARSH SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 14 Nov 2003
Resigned on 05 Mar 2008
Time on role 4 years, 3 months, 21 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 01 Oct 1991
Resigned on 01 Mar 1998
Time on role 6 years, 5 months
Director
Chartered Accountant
RESIGNEDAssigned on 18 Feb 2013
Resigned on 31 Dec 2016
Time on role 3 years, 10 months, 13 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Mar 1998
Resigned on 31 Dec 1998
Time on role 9 months, 30 days
Director
RESIGNEDAssigned on 27 Nov 1991
Resigned on 31 Dec 1993
Time on role 2 years, 1 month, 4 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 17 Aug 1994
Resigned on 01 Mar 1998
Time on role 3 years, 6 months, 15 days
Director
Accountant
RESIGNEDAssigned on 09 Jun 2009
Resigned on 31 Jan 2011
Time on role 1 year, 7 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 01 Feb 1993
Resigned on 30 Sep 1997
Time on role 4 years, 7 months, 29 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on
Resigned on 04 Nov 1993
Time on role 30 years, 6 months, 8 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 24 Feb 1995
Resigned on 30 May 1997
Time on role 2 years, 3 months, 6 days
Director
Accountant
RESIGNEDAssigned on 18 Feb 2013
Resigned on 27 Jun 2017
Time on role 4 years, 4 months, 9 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 01 Sep 1995
Resigned on 01 Mar 1998
Time on role 2 years, 6 months
COOK, Christopher William Batstone
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 20 Feb 1992
Resigned on 01 Mar 1998
Time on role 6 years, 10 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on
Resigned on 04 Nov 1993
Time on role 30 years, 6 months, 8 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Jan 2011
Resigned on 31 May 2013
Time on role 2 years, 4 months
Director
Lloyds Insurance Broker
RESIGNEDAssigned on
Resigned on 10 Aug 1994
Time on role 29 years, 9 months, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on 07 Feb 2005
Resigned on 09 Jun 2009
Time on role 4 years, 4 months, 2 days
FRANKLIN ADAMS, Patrick Michael
Director
Insurance Broker
RESIGNEDAssigned on 16 Jun 1992
Resigned on 31 Oct 1997
Time on role 5 years, 4 months, 15 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 01 Sep 1995
Resigned on 01 Mar 1998
Time on role 2 years, 6 months
Director
Claims Broker
RESIGNEDAssigned on 24 Feb 1995
Resigned on 01 Mar 1998
Time on role 3 years, 5 days
Director
Accountant
RESIGNEDAssigned on 16 Aug 2011
Resigned on 10 Jan 2013
Time on role 1 year, 4 months, 25 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 31 Jan 1993
Time on role 31 years, 3 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 01 Jan 2003
Resigned on 06 Sep 2006
Time on role 3 years, 8 months, 5 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 01 Sep 1995
Resigned on 01 Mar 1998
Time on role 2 years, 6 months
Director
Company Director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 26 Oct 1995
Time on role 1 year, 11 months, 22 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 23 Feb 1995
Resigned on 01 Mar 1998
Time on role 3 years, 6 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on
Resigned on 01 Mar 1998
Time on role 26 years, 2 months, 11 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 31 Dec 1991
Time on role 32 years, 4 months, 11 days
HOLLAND, Charles James Trevenen
Director
Lloyds Insurance Broker
RESIGNEDAssigned on
Resigned on 10 Aug 1994
Time on role 29 years, 9 months, 2 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 01 Oct 1991
Resigned on 01 Mar 1998
Time on role 6 years, 5 months
Director
Lloyds Insurance Broker
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 11 days
Director
Financial Director
RESIGNEDAssigned on 06 Sep 2006
Resigned on 16 Jan 2008
Time on role 1 year, 4 months, 10 days
Director
Financial Director
RESIGNEDAssigned on
Resigned on 05 Oct 1993
Time on role 30 years, 7 months, 7 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 24 Feb 1995
Resigned on 01 Mar 1998
Time on role 3 years, 5 days
Director
Insurance Broker
RESIGNEDAssigned on 27 Nov 1995
Resigned on 01 Mar 1998
Time on role 2 years, 3 months, 4 days
Director
Lloyd'S Insurance Broker
RESIGNEDAssigned on 01 Mar 1995
Resigned on 01 Mar 1998
Time on role 3 years
LLEWELLYN, Robert Crofts Williams
Director
Insurance Broker
RESIGNEDAssigned on 29 Feb 1996
Resigned on 22 Sep 1997
Time on role 1 year, 6 months, 22 days
Director
Controller
RESIGNEDAssigned on 01 Mar 1998
Resigned on 07 Feb 2005
Time on role 6 years, 11 months, 6 days
Director
Tax Professional
RESIGNEDAssigned on 16 Jan 2008
Resigned on 30 Jun 2011
Time on role 3 years, 5 months, 14 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 11 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 01 Sep 1995
Resigned on 01 Mar 1998
Time on role 2 years, 6 months
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 17 Aug 1994
Resigned on 01 Mar 1998
Time on role 3 years, 6 months, 15 days
Director
Claims Director
RESIGNEDAssigned on
Resigned on 01 Mar 1998
Time on role 26 years, 2 months, 11 days
Director
Group Chief Executive
RESIGNEDAssigned on 06 May 1992
Resigned on 01 Oct 1996
Time on role 4 years, 4 months, 25 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 17 Aug 1994
Resigned on 01 Mar 1998
Time on role 3 years, 6 months, 15 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 17 Aug 1994
Resigned on 01 Mar 1998
Time on role 3 years, 6 months, 15 days
Director
Insurance Broker
RESIGNEDAssigned on 18 Nov 1993
Resigned on 20 Dec 1996
Time on role 3 years, 1 month, 2 days
RITCHIE, Hamish Martin Johnston
Director
Insurance Broker
RESIGNEDAssigned on 09 Feb 1999
Resigned on 31 Dec 2002
Time on role 3 years, 10 months, 22 days
Director
Insurance Broker
RESIGNEDAssigned on 29 Aug 1996
Resigned on 18 Sep 2000
Time on role 4 years, 20 days
Director
Insurance Broker
RESIGNEDAssigned on 07 Aug 1996
Resigned on 01 Mar 1998
Time on role 1 year, 6 months, 25 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on
Resigned on 01 Mar 1998
Time on role 26 years, 2 months, 11 days
Director
Insurance Broker
RESIGNEDAssigned on 28 Oct 1993
Resigned on 01 Mar 1998
Time on role 4 years, 4 months, 4 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 03 Jul 1995
Resigned on 01 Mar 1998
Time on role 2 years, 7 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 11 Jun 1997
Resigned on 01 Mar 1998
Time on role 8 months, 20 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 17 Aug 1994
Resigned on 01 Mar 1998
Time on role 3 years, 6 months, 15 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 17 Aug 1994
Resigned on 01 Mar 1998
Time on role 3 years, 6 months, 15 days
Director
Insurance Broker
RESIGNEDAssigned on 04 Nov 1993
Resigned on 01 Mar 1998
Time on role 4 years, 3 months, 27 days
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