MARSH SECRETARIAL SERVICES LIMITED

Overview

Company Name	MARSH SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00555848
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSH SECRETARIAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARSH SECRETARIAL SERVICES LIMITED located?

Registered Office Address	1 Tower Place West Tower Place EC3R 5BU London
Undeliverable Registered Office Address	No

What were the previous names of MARSH SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SEDGWICK GROUP NOMINEES LIMITED	Oct 05, 1983	Oct 05, 1983
BLAND PAYNE GROUP SERVICES LIMITED	Dec 31, 1976	Dec 31, 1976
B.W.SERVICES LIMITED	Oct 12, 1955	Oct 12, 1955

What are the latest accounts for MARSH SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARSH SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for MARSH SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Termination of appointment of Sallie Ellis as a director on Dec 09, 2024	1 pages	TM01

Aug 14, 2024	Appointment of Ms Sallie Ellis as a director on Aug 14, 2024	2 pages	AP01

Aug 14, 2024	Appointment of Mrs Alison Pamela Knight as a director on Aug 14, 2024	2 pages	AP01

Jul 29, 2024	Termination of appointment of Ashton Ramseyer as a director on Jul 29, 2024	1 pages	TM01

Jun 26, 2024	Termination of appointment of James Michael Pickford as a director on Jun 20, 2024	1 pages	TM01

May 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 01, 2023	Termination of appointment of Elizabeth Ann Nicholls as a director on May 31, 2023	1 pages	TM01

Feb 24, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Termination of appointment of Mariana Daoud-O'connell as a director on Jan 20, 2023	1 pages	TM01

Nov 15, 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	1 pages	AD04

Nov 15, 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	1 pages	AD03

Oct 07, 2022	Termination of appointment of Claire Margaret Valentine as a director on Oct 07, 2022	1 pages	TM01

Feb 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Appointment of Miss Ashton Ramseyer as a director on Jan 14, 2022	2 pages	AP01

Jul 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Mar 30, 2020	Appointment of Mrs Mariana Daoud-O'connell as a director on Mar 27, 2020	2 pages	AP01

Feb 14, 2020	Confirmation statement made on Feb 14, 2020 with updates	4 pages	CS01

Feb 10, 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	1 pages	AD02

View All Filings

Who are the officers of MARSH SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODWIN, Caroline Wendy 1 Tower Place West Tower Place EC3R 5BU London	Feb 08, 2017		Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	British	1962-10	224445640001
KNIGHT, Alison Pamela 1 Tower Place West Tower Place EC3R 5BU London	Aug 14, 2024		Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	British	1976-3	295631260001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	May 04, 2006	Jul 05, 2007	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Nov 18, 2003	Aug 11, 2005	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
EDWARDS, Marie Elizabeth 1 Woodlands AL5 3BY Harpenden Hertfordshire	Jul 05, 2007	Jul 09, 2008	Secretary	1 Woodlands AL5 3BY Harpenden Hertfordshire		British		122911720001
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Aug 11, 2005	May 04, 2006	Secretary	108 Peak Hill SE26 4LQ London		British		66110240005
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Dec 09, 1999	Nov 18, 2003	Secretary	108 Peak Hill SE26 4LQ London		British		66110240005
HARVEY, Rosemary Ann 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex		Feb 28, 1994	Secretary	19 Sawkins Close Langenhoe CO5 7LU Colchester Essex		British		68518470001
KING, Deborah Lesley Flat 4 87 Brondesbury Road NW6 6BB London	Mar 01, 1994	May 22, 1995	Secretary	Flat 4 87 Brondesbury Road NW6 6BB London		British		38190230001
MARSH, Wendy Patricia Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jul 09, 2008	Jul 31, 2019	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		123236860001
MOORE, Margaret Jane 14 Kingwood Road SW6 6SR London	May 22, 1995	Dec 09, 1999	Secretary	14 Kingwood Road SW6 6SR London		British		3794470001
ABBOTT, Adrianne Helen Marie Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	May 06, 2014	Feb 08, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1957-6	187703680001
BARNES, Paul Edward Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 18, 2013	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1964-12	176370590001
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Jun 09, 2009	Jan 31, 2011	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	134082550001
CLAYDEN, Paul Francis Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 18, 2013	Jun 27, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1969-3	176795590001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Aug 11, 2005	Mar 08, 2010	Director	7 Little Norsey Road CM11 1BL Billericay Essex		British	1957-6	14247690003
DAOUD-O'CONNELL, Mariana Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Mar 27, 2020	Jan 20, 2023	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1981-6	268544450001
DEAR, John David Robert Clywd 127 Malborough Crescent Montreal Park TN13 2HN Sevenoaks Kent	Sep 04, 1995	Jan 20, 1997	Director	Clywd 127 Malborough Crescent Montreal Park TN13 2HN Sevenoaks Kent	England	British	1956-5	44784020004
DICK, Andrew John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 31, 2011	May 31, 2013	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	New Zealand	1968-7	155172330002
EARL, Jane 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	Jan 20, 1997	Mar 31, 1999	Director	8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	United Kingdom	British	1960-5	82548680001
ELLIS, Sallie 1 Tower Place West Tower Place EC3R 5BU London	Aug 14, 2024	Dec 09, 2024	Director	1 Tower Place West Tower Place EC3R 5BU London	Portugal	British,South African	1984-4	326141370001
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Aug 15, 2003	Jun 09, 2009	Director	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British	1949-11	6114050003
GODWIN, David Ross Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 16, 2011	Jan 10, 2013	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1964-3	182342420001
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Mar 30, 2005	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	83386990002
HOWETT, Bryan James Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	Sep 06, 2006	Jan 16, 2008	Director	Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	England	Irish	1956-12	105191180001
HUTCHINSON, Charles Eric Priors Barton 44 Hurstbourne Priors RG28 7SB Whitchurch Hampshire	Jan 20, 1997	Mar 31, 1999	Director	Priors Barton 44 Hurstbourne Priors RG28 7SB Whitchurch Hampshire		British	1957-10	51335390002
HYLAND, Athol Alexander Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex	Jul 31, 2004	Mar 30, 2005	Director	Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex		British	1952-6	50693680001
HYLAND, Athol Alexander Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex	Aug 01, 1992	Sep 04, 1995	Director	Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex		British	1952-6	50693680001
MARSH, Byron Timothy Orchard House 10a Burntwood Road TN13 1PT Sevenoaks Kent	Mar 31, 1999	Oct 22, 2003	Director	Orchard House 10a Burntwood Road TN13 1PT Sevenoaks Kent	England	British	1950-6	42743330002
MCGAREL GROVES, Hugh Macmillan Jullian Alscot Lodge Alscot Lane Princes Risborough HP27 9RU Buckinghamshire		Jul 31, 1992	Director	Alscot Lodge Alscot Lane Princes Risborough HP27 9RU Buckinghamshire		British	1952-6	61851530001
METHARAM, Paul 52 Dale View Avenue Chingford E4 6PL London	Jan 16, 2008	Jun 30, 2011	Director	52 Dale View Avenue Chingford E4 6PL London	England	British	1956-12	81624910001
MONTAGUE, John Antony Victor 20 Berceau Walk WD17 3BL Watford Hertfordshire		Sep 30, 1993	Director	20 Berceau Walk WD17 3BL Watford Hertfordshire		British	1945-5	76443620001
NAHER, Polly Shamsun Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Mar 08, 2010	Feb 28, 2014	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1977-11	150205300003
NICHOLLS, Elizabeth Ann Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Dec 02, 2019	May 31, 2023	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1966-9	259157210001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Mar 31, 1999	Aug 15, 2003	Director	Mickleton Common Road TN15 9AY Ightham Kent		British	1948-6	35071380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSH SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mmc Uk Group Limited

Nov 11, 2019

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03704258

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Sedgwick Group Limited

Apr 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	100691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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