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 - 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 / 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

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