B.P. MARSH (NORTH AMERICA) LIMITED - LONDON


Company Profile Company Filings

Overview

B.P. MARSH (NORTH AMERICA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.P. MARSH (NORTH AMERICA) LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10684211. The accounts status is FULL and accounts are next due on 31/10/2024.

B.P. MARSH (NORTH AMERICA) 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

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOHN TOPPING Mar 1984 British Director 2017-03-22 CURRENT
MR JONATHAN STUART NEWMAN May 1975 British Director 2017-03-22 CURRENT
MR BRIAN PETER MARSH Feb 1941 British Director 2017-03-22 CURRENT
MS ALICE HANNAH DAISY FOULK Jan 1987 British Director 2017-03-22 CURRENT
MS SINEAD O'HAIRE Secretary 2017-03-22 CURRENT
MS CAMILLA SARAH KENYON Mar 1973 British Director 2017-03-22 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Camilla Sarah Kenyon 2017-03-22 - 2019-08-31 3/1973 London   Significant influence or control
Mr. Daniel Topping 2017-03-22 3/1984 London   Significant influence or control
B.P. Marsh & Company Limited 2017-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Alice Hannah Daisy Foulk 2017-03-22 1/1987 London   Significant influence or control
Mr. Jonathan Stuart Newman 2017-03-22 5/1975 London   Significant influence or control as trust
Mr Brian Peter Marsh 2017-03-22 2/1941 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBC UK LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
LEBC HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
LEBC GROUP LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
OXFORD INSURANCE GROUP LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
HQB PARTNERS LIMITED BRISTOL Dissolved... FULL 6523 - Other financial intermediation
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
KENTRO CAPITAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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
NEUTRAL BAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASTION LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE FIDUCIA MGA COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PALADIN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
EC3 BROKERS GROUP LIMITED LONDON ENGLAND Active -... GROUP 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARSH INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARSH DEVELOPMENT CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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.
BEACON RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
NEUTRAL BAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEACON RAIL FINANCE (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B.P. MARSH MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.