B.P.MARSH & CO. TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

B.P.MARSH & CO. TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED was incorporated 22 years ago on 25/04/2001 and has the registered number: 04205559. The accounts status is DORMANT and accounts are next due on 31/10/2024.

B.P.MARSH & CO. TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SINEAD O'HAIRE May 1985 British Director 2018-06-04 CURRENT
MS ALICE FOULK Jan 1987 British Director 2016-01-25 CURRENT
MS SINEAD O'HAIRE Secretary 2016-01-27 CURRENT
MR BRIAN PETER MARSH Feb 1941 British Director 2001-04-25 UNTIL 2018-06-04 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British Director 2001-04-25 UNTIL 2014-11-06 RESIGNED
IVOR PIGRAM British Secretary 2001-04-25 UNTIL 2007-01-31 RESIGNED
MR ROBERT GAIUS KING Mar 1979 British Secretary 2007-02-01 UNTIL 2011-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Peter Marsh 2016-04-06 - 2018-06-04 2/1941 London   Significant influence or control
B.P. Marsh & Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Alice Hannah Daisy Foulk 2016-04-06 1/1987 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY (INSURANCE) LIMITED GREAT YARMOUTH ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
ORIEL GROUP LIMITED MELTON STREET Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FABER GLOBAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLENCAIRN UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED CHESTER Dissolved... GROUP 65110 - Life insurance
HOWDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
MARSH INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRINCIPAL INVESTMENT HOLDINGS LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
BERKELEY (INSURANCE) HOLDINGS LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARSH DEVELOPMENT CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MOREX COMMERCIAL LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
B.P.MARSH ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BRIAN MARSH ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BME NEW CO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRIAN MARSH FACILITIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOFT OPENING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
B.P. MARSH (NORTH AMERICA) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2023-09-28 31-01-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2022-10-19 31-01-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2021-10-22 31-01-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2020-11-04 31-01-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2019-10-18 31-01-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2018-10-03 31-01-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2017-10-27 31-01-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2016-09-23 31-01-2016 £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2015-11-25 31-01-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - B.P.MARSH & CO. TRUSTEE COMPANY LIMITED 2014-10-01 31-01-2014 £1,000 equity

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MARSH DEVELOPMENT CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRIAN MARSH ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEUTRAL BAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOFT OPENING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
B.P. MARSH (NORTH AMERICA) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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