MARSH TREASURY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSH TREASURY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSH TREASURY SERVICES LIMITED was incorporated 63 years ago on 14/04/1960 and has the registered number: 00656502. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH TREASURY SERVICES LIMITED was incorporated 63 years ago on 14/04/1960 and has the registered number: 00656502. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH TREASURY SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|---|---|---|---|
MR FERDINAND GERHARD JAHNEL | Aug 1965 | German,American | Director | 2015-09-01 | CURRENT |
MR THOMAS FRANK PEARCE | Jun 1992 | British | Director | 2022-02-01 | CURRENT |
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2018-08-03 | CURRENT |
MR JUSTIN BRUCE BROAD | May 1968 | British | Director | 2016-03-11 | CURRENT |
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
JOHN ANTONY VICTOR MONTAGUE | May 1945 | British | Director | RESIGNED | |
HELEN MARIE MELTON | Nov 1965 | Secretary | 1999-04-19 UNTIL 2001-09-24 | RESIGNED | |
DAVID NASH | Oct 1965 | British | Director | 2012-10-22 UNTIL 2015-10-06 | RESIGNED |
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Director | 1999-03-23 UNTIL 1999-04-19 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1993-10-01 UNTIL 1998-12-31 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2006-05-04 UNTIL 2007-07-11 | RESIGNED |
MR JEREMY PINCHIN | Jul 1954 | British | Secretary | RESIGNED | |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2003-11-18 UNTIL 2004-11-04 | RESIGNED |
MRS MARIANA DAOUD-O'CONNELL | Secretary | 2022-02-01 UNTIL 2023-01-20 | RESIGNED | ||
JANE EARL | May 1960 | Secretary | 1997-01-20 UNTIL 1999-02-26 | RESIGNED | |
MARIE ELIZABETH SHOPLAND | Secretary | 2001-09-24 UNTIL 2003-11-18 | RESIGNED | ||
WENDY PATRICIA MARSH | British | Secretary | 2007-07-11 UNTIL 2019-07-31 | RESIGNED | |
HELEN MARIE MELTON | Nov 1965 | Secretary | 1999-02-26 UNTIL 1999-04-19 | RESIGNED | |
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Secretary | 1999-02-26 UNTIL 1999-04-19 | RESIGNED |
MISS ELIZABETH ANN NICHOLLS | Secretary | 2019-07-31 UNTIL 2022-02-01 | RESIGNED | ||
MARIE ELIZABETH SHOPLAND | Secretary | 2004-11-04 UNTIL 2006-05-04 | RESIGNED | ||
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2014-08-04 UNTIL 2018-08-03 | RESIGNED |
PIERRE BOGNON | Mar 1940 | French | Director | 1999-04-19 UNTIL 2002-06-30 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-10-31 UNTIL 2011-01-31 | RESIGNED |
MR JOHN DAVID ROBERT DEAR | May 1956 | British | Director | 1995-09-04 UNTIL 1997-01-20 | RESIGNED |
KAREN ANNE FARRELL | Feb 1956 | American | Director | 2011-09-29 UNTIL 2014-08-04 | RESIGNED |
MR IAN RICHARD HADLEY | Oct 1964 | British | Director | 2016-03-11 UNTIL 2022-02-01 | RESIGNED |
MS PAULINE HAGGERTY | May 1949 | British | Director | 2004-09-03 UNTIL 2016-03-01 | RESIGNED |
MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2005-05-20 UNTIL 2008-01-23 | RESIGNED |
CHARLES ERIC HUTCHINSON | Oct 1957 | British | Director | 1997-01-20 UNTIL 1999-03-31 | RESIGNED |
MR PAUL METHARAM | Dec 1956 | British | Director | 2009-09-01 UNTIL 2011-06-30 | RESIGNED |
MR BYRON TIMOTHY MARSH | Jun 1950 | British | Director | 1999-03-31 UNTIL 2005-02-07 | RESIGNED |
MR STUART STANLEY TARRANT | Oct 1940 | British | Director | RESIGNED | |
ROGER AIAIN SZAJNGARTEN | Sep 1949 | American | Director | 2002-06-30 UNTIL 2004-09-03 | RESIGNED |
LEONARD PAUL ROSE | Feb 1943 | British | Director | 1999-04-19 UNTIL 2004-07-31 | RESIGNED |
ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 2004-07-31 UNTIL 2005-03-30 | RESIGNED |
MR JEREMY PINCHIN | Jul 1954 | British | Director | RESIGNED | |
MARC VASSANELLI | Dec 1970 | American | Director | 2008-01-30 UNTIL 2008-10-31 | 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 |