MARSH SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MARSH SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSH SECRETARIAL SERVICES LIMITED was incorporated 68 years ago on 12/10/1955 and has the registered number: 00555848. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MARSH SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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 Oct 1991 British Director 2022-01-14 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-02-08 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2006-05-04 UNTIL 2007-07-05 RESIGNED
MISS ELIZABETH ANN NICHOLLS Sep 1966 British Director 2019-12-02 UNTIL 2023-05-31 RESIGNED
LEONARD PAUL ROSS Feb 1943 British Director 2003-10-22 UNTIL 2004-07-31 RESIGNED
JOHN ANTONY VICTOR MONTAGUE May 1945 British Director RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2008-01-16 UNTIL 2011-06-30 RESIGNED
HUGH MACMILLAN JULLIAN MCGAREL GROVES Jun 1952 British Director RESIGNED
MR BYRON TIMOTHY MARSH Jun 1950 British Director 1999-03-31 UNTIL 2003-10-22 RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director 1992-08-01 UNTIL 1995-09-04 RESIGNED
MS POLLY SHAMSUN NAHER Nov 1977 British Director 2010-03-08 UNTIL 2014-02-28 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2003-11-18 UNTIL 2005-08-11 RESIGNED
MARGARET JANE MOORE Apr 1940 Secretary 1995-05-22 UNTIL 1999-12-09 RESIGNED
MS CLAIRE MARGARET VALENTINE Oct 1962 British Director 2017-02-08 UNTIL 2022-10-07 RESIGNED
WENDY PATRICIA MARSH British Secretary 2008-07-09 UNTIL 2019-07-31 RESIGNED
MARIE ELIZABETH SHOPLAND British Secretary 2005-08-11 UNTIL 2006-05-04 RESIGNED
ROSEMARY ANN HARVEY Jan 1961 Secretary RESIGNED
DEBORAH LESLEY KING Secretary 1994-03-01 UNTIL 1995-05-22 RESIGNED
MARIE ELIZABETH SHOPLAND British Secretary 1999-12-09 UNTIL 2003-11-18 RESIGNED
MRS MARIE ELIZABETH EDWARDS British Secretary 2007-07-05 UNTIL 2008-07-09 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
MRS ADRIANNE HELEN MARIE ABBOTT Jun 1957 British Director 2014-05-06 UNTIL 2017-02-08 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2009-06-09 UNTIL 2011-01-31 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2017-06-27 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Director 2005-08-11 UNTIL 2010-03-08 RESIGNED
MRS MARIANA DAOUD-O'CONNELL Jun 1981 British Director 2020-03-27 UNTIL 2023-01-20 RESIGNED
MR JOHN DAVID ROBERT DEAR May 1956 British Director 1995-09-04 UNTIL 1997-01-20 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
TONI ELISABETH FOSTER British Director 2003-08-15 UNTIL 2009-06-09 RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Director 1999-03-31 UNTIL 2003-08-15 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2005-03-30 UNTIL 2006-09-06 RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
JANE EARL May 1960 Director 1997-01-20 UNTIL 1999-03-31 RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director 2004-07-31 UNTIL 2005-03-30 RESIGNED
SIR JOHN DAVID ROWLAND Aug 1933 British Director RESIGNED
CHARLES ERIC HUTCHINSON Oct 1957 British Director 1997-01-20 UNTIL 1999-03-31 RESIGNED
MR JEREMY PINCHIN Jul 1954 British Director RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1993-10-01 UNTIL 1998-12-31 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

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