B.P.MARSH & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

B.P.MARSH & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.P.MARSH & COMPANY LIMITED was incorporated 34 years ago on 22/12/1989 and has the registered number: 02455191. The accounts status is FULL and accounts are next due on 31/10/2024.

B.P.MARSH & COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 / 1 31/01/2023 31/10/2024

Registered Office

4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B.P.MARSH & PARTNERS LIMITED (until 13/01/2006)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PETER MARSH Feb 1941 British Director CURRENT
SINEAD O'HAIRE British Secretary 2011-06-14 CURRENT
MR JONATHAN STUART NEWMAN May 1975 British Director 2001-09-20 CURRENT
MR DANIEL JOHN TOPPING Mar 1984 British Director 2011-03-01 CURRENT
MISS ABIGAIL LUCY BENSON Jan 1991 British Director 2018-06-14 CURRENT
MS ALICE HANNAH DAISY FOULK Jan 1987 British Director 2015-02-16 CURRENT
MS FRANCESCA LOWLEY Nov 1988 British Director 2018-06-14 CURRENT
MR OLIVER CHARLES JAMES BOGUE Sep 1987 British Director 2018-06-14 CURRENT
MR PANKAJ BHAGWANJI LAKHANI Jun 1954 British Director 2015-05-21 UNTIL 2015-05-21 RESIGNED
PETER MICHAEL SHIRLEY Sep 1943 British Director 1998-09-02 UNTIL 2006-02-28 RESIGNED
STEPHEN SHERIDAN CLARKE Jan 1938 British Secretary 1997-03-13 UNTIL 1997-10-01 RESIGNED
IVOR PIGRAM British Secretary 1997-10-01 UNTIL 1997-10-01 RESIGNED
MR ROBERT GAIUS KING Mar 1979 British Secretary 2007-02-01 UNTIL 2011-06-14 RESIGNED
MISS LIDIA GOLISZEK Jul 1957 British Secretary RESIGNED
IVOR PIGRAM British Secretary 1997-10-01 UNTIL 2007-01-31 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British Director 1997-12-03 UNTIL 2014-09-06 RESIGNED
CAMPBELL RICHARD SCOONES Apr 1947 British Director 2013-04-19 UNTIL 2013-10-01 RESIGNED
MR PHILIP JOHN MORTLOCK Oct 1937 British Director RESIGNED
MR ROBERT GAIUS KING Mar 1979 British Director 2008-01-29 UNTIL 2011-06-14 RESIGNED
MS CAMILLA SARAH KENYON Mar 1973 British Director 2011-03-01 UNTIL 2019-08-31 RESIGNED
MISS LIDIA GOLISZEK Jul 1957 British Director 1992-02-15 UNTIL 1997-04-21 RESIGNED
MR FRANCIS PHILIP HAROLD DE ZULUETA Feb 1959 British Director 2002-02-01 UNTIL 2008-12-04 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 1998-05-01 UNTIL 2007-03-27 RESIGNED
STEPHEN SHERIDAN CLARKE Jan 1938 British Director 1993-06-30 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Camilla Sarah Kenyon 2016-06-30 - 2019-08-31 3/1973 London   Significant influence or control
Mr Daniel John Topping 2016-06-30 3/1984 London   Significant influence or control
Ms Alice Hannah Daisy Foulk 2016-06-30 1/1987 London   Significant influence or control
Mr Jonathan Stuart Newman 2016-06-30 5/1975 London   Significant influence or control
B.P. Marsh & Partners Plc 2016-06-30 London   Ownership of shares 75 to 100 percent
Mr Brian Peter Marsh 2016-06-30 2/1941 London   Significant influence or control

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