MARSH TREASURY SERVICES LIMITED
Overview
| Company Name | MARSH TREASURY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00656502 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TREASURY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MARSH TREASURY 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 TREASURY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDGWICK FINANCE PUBLIC LIMITED COMPANY | Dec 31, 1979 | Dec 31, 1979 |
| MONTAGU TRUST LIMITED | Apr 14, 1960 | Apr 14, 1960 |
What are the latest accounts for MARSH TREASURY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARSH TREASURY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MARSH TREASURY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ferdinand Gerhard Jahnel as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Justin Bruce Broad as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Frank Pearce as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Katherine Nicola Porter as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Alison Pamela Knight as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas Frank Pearce on Mar 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||||||||||||||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Statement of capital on Jun 30, 2022
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Frank Pearce as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Mariana Daoud-O'connell as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Elizabeth Ann Nicholls as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Richard Hadley as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MARSH TREASURY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | Accountant | 224445640001 | ||||||||
| KNIGHT, Alison Pamela | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | Chartered Accountant | 295631260001 | ||||||||
| PORTER, Katherine Nicola | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | Treasury Director | 325041960001 | ||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 292053130001 | |||||||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||||||
| EDWARDS, Marie Elizabeth | Secretary | 108 Peak Hill SE26 4LQ London | British | 66110240005 | ||||||||||
| EDWARDS, Marie Elizabeth | Secretary | 108 Peak Hill SE26 4LQ London | British | 66110240005 | ||||||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 123236860001 | ||||||||||
| MELTON, Helen Marie | Secretary | 6 White Heron Mews TW11 0JQ Teddington Middlesex | British | Company Secretary | 63194780002 | |||||||||
| MELTON, Helen Marie | Secretary | 6 Wicklow Court 45 Lawrie Park Road SE26 6DP London | British | 63194780001 | ||||||||||
| NICHOLLS, Elizabeth Ann | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 262140110001 | |||||||||||
| PEARSON, Christopher Matthew Robertson | Secretary | Mickleton Common Road TN15 9AY Ightham Kent | British | 35071380001 | ||||||||||
| PINCHIN, Jeremy | Secretary | 25 The Park W5 5NL London | British | 605730002 | ||||||||||
| BOGNON, Pierre | Director | 10 Whitechapel High Street E1 8DX London | French | Treasurer | 70359540002 | |||||||||
| BROAD, Justin Bruce | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 206257580001 | ||||||||
| CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | Accountant | 134082550001 | ||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Accountant | 176795590001 | ||||||||
| DEAR, John David Robert | Director | Clywd 127 Malborough Crescent Montreal Park TN13 2HN Sevenoaks Kent | England | British | Chartered Accountant | 44784020004 | ||||||||
| FARRELL, Karen Anne | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United States | American | Assistant Treasurer | 201127300001 | ||||||||
| HADLEY, Ian Richard | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 206257550001 | ||||||||
| HAGGERTY, Pauline | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 218012420001 | ||||||||
| HOWETT, Bryan James | Director | Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey | England | Irish | Finance Director | 105191180001 | ||||||||
| HUTCHINSON, Charles Eric | Director | Priors Barton 44 Hurstbourne Priors RG28 7SB Whitchurch Hampshire | British | Chartered Accountant | 51335390002 | |||||||||
| HYLAND, Athol Alexander | Director | Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex | British | Chartered Accountant | 50693680001 | |||||||||
| JAHNEL, Ferdinand Gerhard | Director | Avenue Of The Americas 10036 New York 1166 New York United States | United States | German,American | Treasurer | 200990210002 | ||||||||
| MARSH, Byron Timothy | Director | Orchard House 10a Burntwood Road TN13 1PT Sevenoaks Kent | England | British | Controller | 42743330002 | ||||||||
| METHARAM, Paul | Director | 52 Dale View Avenue Chingford E4 6PL London | England | British | Tax Professional | 81624910001 | ||||||||
| MONTAGUE, John Antony Victor | Director | 20 Berceau Walk WD17 3BL Watford Hertfordshire | British | Treasurer | 76443620001 | |||||||||
| NASH, David | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Corporate Finance & Investments Director | 173259150001 | ||||||||
| PEARCE, Thomas Frank | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasury Director | 292041740002 | ||||||||
| PEARSON, Christopher Matthew Robertson | Director | Mickleton Common Road TN15 9AY Ightham Kent | British | Solicitor | 35071380001 | |||||||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | Chartered Accountant | 62408210001 |
Who are the persons with significant control of MARSH TREASURY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Nov 11, 2019 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Sedgwick Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0