MARSH SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSH SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSH SERVICES LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053552. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH SERVICES LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053552. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH 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 | ||
MRS AILEEN JOHANNA CROFT | Jan 1962 | Irish | Director | 2016-07-18 | CURRENT |
MRS NICOLA FOWLER | Jul 1983 | British | Director | 2021-07-05 | CURRENT |
ANDREW CHRISTOPHER HERRING | Dec 1963 | British | Director | 2012-10-08 | CURRENT |
MRS AILSA JANE KING | Jul 1965 | British | Director | 2022-01-01 | CURRENT |
MRS ALISON PAMELA KNIGHT | Mar 1976 | British | Director | 2022-05-05 | CURRENT |
MR PAUL EDWARD MOODY | Feb 1967 | British | Director | 2023-04-24 | CURRENT |
MISS AMANDA JEAN BROWNE | Aug 1976 | British | Director | 2023-12-18 | CURRENT |
MARIE ELIZABETH SHOPLAND | British | Secretary | 2004-12-07 UNTIL 2006-05-04 | RESIGNED | |
MRS CAROL LISA HARRISON | Feb 1971 | British | Director | 2018-10-01 UNTIL 2018-11-26 | RESIGNED |
ROBERT DRYBURGH NISBET HARLEY | May 1950 | British | Director | 1998-03-23 UNTIL 1999-02-03 | RESIGNED |
MRS KATHERINE JANE HAMILTON | Sep 1968 | British | Director | 2018-03-06 UNTIL 2021-06-30 | RESIGNED |
TONI ELISABETH FOSTER | British | Director | 1995-08-07 UNTIL 1995-09-28 | RESIGNED | |
MR IAIN WILLIAM GIBSON | Nov 1969 | British | Director | 2017-02-10 UNTIL 2018-09-01 | RESIGNED |
TONI ELISABETH FOSTER | British | Director | 1999-05-06 UNTIL 2005-05-24 | RESIGNED | |
MICHAEL HENRY FITZGERALD | May 1956 | British | Director | 2007-12-14 UNTIL 2008-06-24 | RESIGNED |
KAREN ANNE FARRELL | Feb 1956 | American | Director | 2010-03-03 UNTIL 2013-12-19 | RESIGNED |
JANET ANN ELMS | Aug 1950 | British | Director | 2002-03-27 UNTIL 2007-01-23 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2006-05-04 UNTIL 2007-09-04 | RESIGNED |
WENDY PATRICIA MARSH | British | Secretary | 2007-09-04 UNTIL 2019-07-31 | RESIGNED | |
HELEN MARIE MELTON | Nov 1965 | Secretary | 1999-05-06 UNTIL 2002-09-05 | RESIGNED | |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2010-12-06 UNTIL 2012-03-10 | RESIGNED |
MARIE ELIZABETH SHOPLAND | British | Secretary | 2003-02-06 UNTIL 2003-12-01 | RESIGNED | |
CHRISTOPHER LINDSAY ORMOND SIBLEY | Aug 1949 | British | Secretary | 1995-08-07 UNTIL 1995-08-11 | RESIGNED |
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Secretary | 1995-08-11 UNTIL 1995-11-23 | RESIGNED |
MISS ELIZABETH ANN NICHOLLS | Secretary | 2019-07-31 UNTIL 2023-05-31 | RESIGNED | ||
TONI ELISABETH FOSTER | British | Secretary | 2003-12-01 UNTIL 2004-12-07 | RESIGNED | |
TONI ELISABETH FOSTER | British | Secretary | 2002-09-05 UNTIL 2003-02-06 | RESIGNED | |
TONI ELISABETH FOSTER | British | Secretary | 1995-11-23 UNTIL 1999-05-06 | RESIGNED | |
MRS VICTORIA CATHERINE DAVISON | Mar 1967 | British | Director | 2011-09-12 UNTIL 2017-06-20 | RESIGNED |
MR COLIN FRANCIS KIDDIE | May 1962 | British | Director | 2012-06-26 UNTIL 2018-09-01 | RESIGNED |
MR SIMON CURTIS | Feb 1962 | British | Director | 2010-03-03 UNTIL 2010-11-02 | RESIGNED |
MICHAEL WILLIAM COOPER MITCHELL | Sep 1946 | British | Director | 2001-03-28 UNTIL 2005-12-31 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2014-01-09 UNTIL 2018-08-03 | RESIGNED |
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2012-03-06 UNTIL 2014-01-09 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-09-22 UNTIL 2011-01-31 | RESIGNED |
COLIN DERMOT BASHFORD | Jan 1964 | British | Director | 2008-07-08 UNTIL 2013-03-11 | RESIGNED |
MR GEORGE EDWARD DAVIES | Nov 1961 | British | Director | 2006-01-01 UNTIL 2010-10-25 | RESIGNED |
MR JOHN MARCUS ALLEN | Dec 1970 | U.S. Citizen | Director | 2017-03-31 UNTIL 2017-08-31 | RESIGNED |
MR STEVEN HENRY ADAMS | Sep 1957 | British | Director | 1997-12-10 UNTIL 1999-02-18 | RESIGNED |
MICHAEL CHARLES HARRISON | Apr 1946 | British | Director | 2000-03-27 UNTIL 2000-12-31 | RESIGNED |
MR IAN CLARKE | Aug 1965 | British | Director | 2011-02-22 UNTIL 2011-09-12 | RESIGNED |
MR DAVID HARVEY DRUITT | Jun 1946 | British | Director | 1999-05-06 UNTIL 2000-04-01 | RESIGNED |
MRS ANNE JOSEPHINE HENDERSON | Oct 1964 | British | Director | 2019-03-01 UNTIL 2022-02-28 | RESIGNED |
SALLY-ANN HIBBERD | Jan 1959 | British | Director | 2006-09-20 UNTIL 2007-09-25 | RESIGNED |
MARY ELIZABETH HOLDEN | Mar 1940 | British | Director | 1996-02-13 UNTIL 1997-09-15 | RESIGNED |
TIMOTHY WILLIAM HORTON | Mar 1958 | British | Director | 1996-02-13 UNTIL 1999-05-04 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1995-05-05 UNTIL 1995-08-07 | RESIGNED | ||
MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2005-05-20 UNTIL 2008-01-08 | RESIGNED |
ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 2000-03-27 UNTIL 2005-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |