MARSH CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSH CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSH CORPORATE SERVICES LIMITED was incorporated 76 years ago on 24/07/1947 and has the registered number: 00439526. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH CORPORATE SERVICES LIMITED was incorporated 76 years ago on 24/07/1947 and has the registered number: 00439526. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ASHTON RAMSEYER | Secretary | 2023-05-31 | CURRENT | ||
RICHARD MERVYN COCKS | Mar 1960 | British | Director | 2020-03-23 | CURRENT |
MRS AILEEN JOHANNA CROFT | Jan 1962 | Irish | Director | 2016-03-04 | CURRENT |
MR SHAPORAN MIAH | Dec 1978 | British | Director | 2022-05-04 | CURRENT |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2020-03-23 | CURRENT |
MRS CATHERINE REBECCA READ | Dec 1980 | British | Director | 2022-08-04 | CURRENT |
MISS AMANDA JEAN BROWNE | Aug 1976 | British | Director | 2023-12-20 | CURRENT |
MARIE ELIZABETH SHOPLAND | British | Secretary | 2002-09-05 UNTIL 2003-12-01 | RESIGNED | |
MRS ANNE JOSEPHINE HENDERSON | Oct 1964 | British | Director | 2020-03-23 UNTIL 2022-02-28 | RESIGNED |
MRS CAROL LISA HARRISON | Feb 1971 | British | Director | 2018-09-03 UNTIL 2018-12-30 | RESIGNED |
MR IAIN WILLIAM GIBSON | Nov 1969 | British | Director | 2017-02-10 UNTIL 2018-09-01 | RESIGNED |
DAVID FRANCIS GARNER | Apr 1944 | British | Director | RESIGNED | |
TONI ELISABETH FOSTER | British | Director | 2002-04-02 UNTIL 2008-07-04 | RESIGNED | |
MICHAEL HENRY FITZGERALD | May 1956 | British | Director | 2007-10-03 UNTIL 2008-06-24 | RESIGNED |
MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2005-05-17 UNTIL 2008-01-08 | RESIGNED |
MARIE ELIZABETH SHOPLAND | British | Secretary | 2004-12-07 UNTIL 2006-05-04 | RESIGNED | |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2006-05-04 UNTIL 2007-07-03 | RESIGNED |
JANE EARL | May 1960 | Secretary | 1998-01-21 UNTIL 1998-09-03 | RESIGNED | |
MISS ELIZABETH ANN NICHOLLS | Secretary | 2020-03-23 UNTIL 2023-05-31 | RESIGNED | ||
WENDY PATRICIA MARSH | British | Secretary | 2007-07-03 UNTIL 2014-11-28 | RESIGNED | |
MICHAEL JOHN PULLEN | Apr 1961 | British | Director | 1999-02-09 UNTIL 2002-04-02 | RESIGNED |
TONI ELISABETH FOSTER | British | Secretary | 2003-12-01 UNTIL 2004-12-07 | RESIGNED | |
CLAIRE MARGARET VALENTINE | Oct 1962 | British | Secretary | 1996-12-31 UNTIL 1998-01-21 | RESIGNED |
MR JEREMY PINCHIN | Jul 1954 | British | Secretary | RESIGNED | |
ROSEMARY ANN HARVEY | Jan 1961 | Secretary | 1993-01-01 UNTIL 1996-12-31 | RESIGNED | |
DAWN JEANETTE HODGES | Secretary | 2014-11-28 UNTIL 2017-12-01 | RESIGNED | ||
MRS WENDY PATRICIA MARSH | Secretary | 2017-12-01 UNTIL 2019-07-31 | RESIGNED | ||
HELEN MARIE MELTON | Nov 1965 | Secretary | 1998-09-03 UNTIL 2002-09-05 | RESIGNED | |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2010-10-05 UNTIL 2013-12-17 | RESIGNED |
MR SIMON CURTIS | Feb 1962 | British | Director | 2009-12-04 UNTIL 2010-11-02 | RESIGNED |
MICHAEL WILLIAM COOPER MITCHELL | Sep 1946 | British | Director | 2002-04-02 UNTIL 2005-12-31 | RESIGNED |
MR ROGER OWEN COOPER | Aug 1936 | British | Director | RESIGNED | |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-12-13 UNTIL 2018-08-03 | RESIGNED |
MR EDWIN MATTHEW CHARNAUD | Sep 1961 | British | Director | 2016-05-23 UNTIL 2018-05-08 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-09-23 UNTIL 2011-01-31 | RESIGNED |
MRS VICTORIA CATHERINE DAVISON | Mar 1967 | British | Director | 2011-07-01 UNTIL 2016-05-05 | RESIGNED |
MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2018-12-19 UNTIL 2022-12-31 | RESIGNED |
JOHN DOUGLAS BAILEY | Jun 1963 | British | Director | 2001-10-16 UNTIL 2002-04-02 | RESIGNED |
COLIN DERMOT BASHFORD | Jan 1964 | British | Director | 2008-07-04 UNTIL 2013-03-11 | RESIGNED |
JEAN AVRIL JARRETT | Nov 1960 | British | Director | 1998-06-01 UNTIL 2002-04-02 | RESIGNED |
MR IAN CLARKE | Aug 1965 | British | Director | 2008-07-04 UNTIL 2009-12-04 | RESIGNED |
JANET ANN ELMS | Aug 1950 | British | Director | 2003-02-06 UNTIL 2007-01-26 | RESIGNED |
MR ULF LARSEN | Mar 1964 | Norwegian | Director | 2007-01-26 UNTIL 2007-12-31 | RESIGNED |
PAUL JASON DUFFY | Mar 1971 | British | Director | 2007-07-03 UNTIL 2009-10-23 | RESIGNED |
MR KEITH ANTHONY MELHUISH | Sep 1941 | British | Director | RESIGNED | |
JOHN ANTONY VICTOR MONTAGUE | May 1945 | British | Director | RESIGNED | |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1995-09-04 UNTIL 1998-12-31 | RESIGNED |
SIR JOHN DAVID ROWLAND | Aug 1933 | British | Director | RESIGNED | |
ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 1993-10-08 UNTIL 1995-09-04 | RESIGNED |
ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 2002-04-02 UNTIL 2005-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sedgwick Group Limited | 2016-04-06 - 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |