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 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
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 |