MARSH LIMITED
Overview
| Company Name | MARSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01507274 |
| 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 LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MARSH 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| J&H MARSH & MCLENNAN LTD. | Oct 01, 1997 | Oct 01, 1997 |
| C.T. BOWRING & CO. LIMITED | Dec 31, 1982 | Dec 31, 1982 |
| MARCLEN LIMITED | Jul 11, 1980 | Jul 11, 1980 |
What are the latest accounts for MARSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARSH LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for MARSH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ailsa Jane King as a director on May 20, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Alistair Brighton as a director on May 20, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of James Boyce as a director on May 20, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr James Nigel Addington-Smith as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2025 | 65 pages | AA | ||||||
Termination of appointment of Christopher John Lay as a director on Apr 06, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Ailsa Jane King as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ailsa Jane King as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||
Termination of appointment of Thomas Colraine as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Alistair Brighton as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nigel Grant Hinshelwood as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alistair Stewart Fraser-Hawkins as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 63 pages | AA | ||||||
Appointment of Ms Diana Sarah Brightmore-Armour as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Mr Mark Christopher Chessher on Mar 01, 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 | 55 pages | AA | ||||||
Termination of appointment of Rosemary Harris as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Mark Christopher Chessher on Mar 01, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Jeremiah Flahive as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adrian Brian Girling as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of MARSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEYER, Ashton | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 300909820001 | |||||||
| ADDINGTON-SMITH, James Nigel | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 348002460001 | |||||
| BRIGHTMORE-ARMOUR, Diana Sarah | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 180601870002 | |||||
| CHESSHER, Mark Christopher | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 164148230004 | |||||
| COATES, Alexa Jane | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 167798430002 | |||||
| HINSHELWOOD, Nigel Grant | Director | Tower Place West Tower Place EC3R 5BU London 1 | England | British | 136686130001 | |||||
| MOODY, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 255843790001 | |||||
| READ, Catherine Rebecca | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 244522770001 | |||||
| SAMENGO-TURNER, Dominic Michael Adrian | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 109989410001 | |||||
| WEYMOUTH, David Avery | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 46253290004 | |||||
| ABBOTT, Adrianne Helen Marie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 186925600001 | |||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||
| NAHER, Polly | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 148361650001 | ||||||
| PEARSON, Christopher Matthew Robertson | Secretary | Mickleton Common Road TN15 9AY Ightham Kent | British | 35071380001 | ||||||
| VALENTINE, Claire Margaret | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 224369940001 | |||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill BS37 6JX Chipping Sodbury Hillside Court Bristol United Kingdom | England | British | 54126880001 | |||||
| BACON, Nicholas Cooper, Mr. | Director | Cromwell Avenue CM12 0AG Billericay 36 Essex | England | British | 113593000001 | |||||
| BARKER, Jane Victoria | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 4552270004 | |||||
| BARTON, Philip Andrew | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 175571810001 | |||||
| BATCHELOR, David John | Director | 12 Newstead Way SW19 5HS London | British | 72286000002 | ||||||
| BOLTON, Anthony Hale | Director | 30 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 12515830001 | |||||
| BOX, Peter John | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 146189110001 | |||||
| BOYCE, James | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 264855410001 | |||||
| BREWER, David William, Sir | Director | 16 Cowley Street SW1P 3LZ London | England | British | 10934080001 | |||||
| BRIGHTON, Alistair | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 333553850001 | |||||
| BROMLEY, Geoffrey Ian Kenneth | Director | Cadogan Place SW1X 9RT London 51 | Australian | 85990650003 | ||||||
| BROMLEY, Geoffrey Ian Kenneth | Director | Flat 2 53 Cadogan Square SW1X 0HY London | Australian | 85990650001 | ||||||
| BROWN, Christine Margaret | Director | 14 Lawn Crescent TW9 3NR Richmond Surrey | United Kingdom | British | 127139620001 | |||||
| BROWN JNR, Philip James | Director | 39 Clabon Mews SW1X 0EQ London | American | 25894910001 | ||||||
| CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 134082550001 | |||||
| CAMPBELL, Marcia Dominic | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Scotland | British | 229127750001 | |||||
| CARNEGIE BROWN, Bruce Neil | Director | 8 Woodborough Road SW15 6PZ London | England | British | 90540970001 | |||||
| CLARKE, Ian | Director | 26 Gayhurst House Gayhurst MK16 8LG Newport Pagnell Buckinghamshire | United Kingdom | British | 127503340001 | |||||
| CLEMENTS, Robert | Director | 104 Wallacks Point Drive 06902 Stamford Connecticut Usa | American | 41360480001 | ||||||
| COLRAINE, Thomas | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 250564390001 |
Who are the persons with significant control of MARSH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
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