MARSH SERVICES LIMITED

Overview

Company Name	MARSH SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03053552
Jurisdiction	England/Wales
Date of Creation	May 05, 1995

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 SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MARSH 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MARSH CORPORATE SERVICES LIMITED	May 06, 1999	May 06, 1999
J&H MARSH & MCLENNAN (SERVICES) LIMITED	Oct 01, 1997	Oct 01, 1997
C.T.B. SERVICES LIMITED	Aug 03, 1995	Aug 03, 1995
TRUSHELFCO (N0.2094) LIMITED	May 05, 1995	May 05, 1995

What are the latest accounts for MARSH 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 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 SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

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

Jul 16, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

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

Jan 02, 2024	Appointment of Miss Amanda Jean Browne as a director on Dec 18, 2023	2 pages	AP01

Jan 02, 2024	Termination of appointment of Stephen Robert Woodhouse as a director on Dec 18, 2023	1 pages	TM01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Jun 22, 2023	Appointment of Miss Ashton Ramseyer as a secretary on May 31, 2023	2 pages	AP03

Jun 01, 2023	Termination of appointment of Elizabeth Ann Nicholls as a secretary on May 31, 2023	1 pages	TM02

Apr 24, 2023	Appointment of Mr Paul Edward Moody as a director on Apr 24, 2023	2 pages	AP01

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

Dec 13, 2022	Termination of appointment of Charles Netherton as a director on Dec 12, 2022	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

Aug 17, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

May 10, 2022	Appointment of Mrs Alison Pamela Knight as a director on May 05, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Anne Josephine Henderson as a director on Feb 28, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 15, 2022 with updates	5 pages	CS01

Jan 04, 2022	Appointment of Mrs Ailsa Jane King as a director on Jan 01, 2022	2 pages	AP01

Dec 31, 2021	Termination of appointment of Roy Ian White as a director on Dec 31, 2021	1 pages	TM01

Dec 16, 2021	Statement of capital following an allotment of shares on Dec 16, 2021 Capital: GBP 2,000	3 pages	SH01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	52 pages	AA

Jul 12, 2021	Appointment of Mrs Nicola Fowler as a director on Jul 05, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Katherine Jane Hamilton as a director on Jun 30, 2021	1 pages	TM01

Mar 05, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARSH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSEYER, Ashton Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	May 31, 2023		Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				310442380001
BROWNE, Amanda Jean 1 Tower Place West Tower Place EC3R 5BU London	Dec 18, 2023		Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	British	1976-8	317573820001
CROFT, Aileen Johanna Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jul 18, 2016		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	Irish	1962-1	106654230001
FOWLER, Nicola Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jul 05, 2021		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1983-7	285161650001
HERRING, Andrew Christopher Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Oct 08, 2012		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1963-12	172671850001
KING, Ailsa Jane 1 Tower Place West Tower Place EC3R 5BU London	Jan 01, 2022		Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	British	1965-7	232183050001
KNIGHT, Alison Pamela 1 Tower Place West Tower Place EC3R 5BU London	May 05, 2022		Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	British	1976-3	295631260001
MOODY, Paul Edward Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Apr 24, 2023		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1967-2	255843790001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	May 04, 2006	Sep 04, 2007	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Dec 07, 2004	May 04, 2006	Secretary	108 Peak Hill SE26 4LQ London		British		66110240005
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Feb 06, 2003	Dec 01, 2003	Secretary	108 Peak Hill SE26 4LQ London		British		66110240005
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Dec 01, 2003	Dec 07, 2004	Secretary	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British		6114050003
FOSTER, Toni Elisabeth 10 Whitechapel High Street E1 8DX London	Sep 05, 2002	Feb 06, 2003	Secretary	10 Whitechapel High Street E1 8DX London		British		6114050005
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Nov 23, 1995	May 06, 1999	Secretary	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British		6114050003
MARSH, Wendy Patricia Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Sep 04, 2007	Jul 31, 2019	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		123236860001
MELTON, Helen Marie 10 Whitechapel High Street E1 8DX London	May 06, 1999	Sep 05, 2002	Secretary	10 Whitechapel High Street E1 8DX London		British		63194780003
NICHOLLS, Elizabeth Ann Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jul 31, 2019	May 31, 2023	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				262140060001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Aug 11, 1995	Nov 23, 1995	Secretary	Mickleton Common Road TN15 9AY Ightham Kent		British		35071380001
SIBLEY, Christopher Lindsay Ormond 18 Tulsemere Road SE27 9EJ London	Aug 07, 1995	Aug 11, 1995	Secretary	18 Tulsemere Road SE27 9EJ London		British		22527230002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	May 05, 1995	Aug 07, 1995	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ADAMS, Steven Henry 107 Marlborough Park Avenue DA15 9DY Sidcup Kent	Dec 10, 1997	Feb 18, 1999	Director	107 Marlborough Park Avenue DA15 9DY Sidcup Kent	United Kingdom	British	1957-9	31823080001
ALLEN, John Marcus Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Mar 31, 2017	Aug 31, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	U.S. Citizen	1970-12	228353230001
BASHFORD, Colin Dermot Pitt Road CR7 7BT Thornton Heath 35 Surrey	Jul 08, 2008	Mar 11, 2013	Director	Pitt Road CR7 7BT Thornton Heath 35 Surrey	United Kingdom	British	1964-1	132002120001
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Sep 22, 2008	Jan 31, 2011	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	134082550001
CHESSHER, Mark Christopher Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Mar 06, 2012	Jan 09, 2014	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1960-11	164148230004
CLARKE, Ian Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 22, 2011	Sep 12, 2011	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1965-8	127503340001
CLAYDEN, Paul Francis Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 09, 2014	Aug 03, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1969-3	176795590001
COOPER MITCHELL, Michael William White House Wix Hill KT24 6ED West Horsley Surrey	Mar 28, 2001	Dec 31, 2005	Director	White House Wix Hill KT24 6ED West Horsley Surrey	United Kingdom	British	1946-9	3794510003
CURTIS, Simon Norley Road CW8 2TB Cuddington Grange Stables 141 Cheshire	Mar 03, 2010	Nov 02, 2010	Director	Norley Road CW8 2TB Cuddington Grange Stables 141 Cheshire	United Kingdom	British	1962-2	158624430001
DAVIES, George Edward 77 Drakefield Road SW17 8RS London	Jan 01, 2006	Oct 25, 2010	Director	77 Drakefield Road SW17 8RS London	United Kingdom	British	1961-11	106923410001
DAVISON, Victoria Catherine Place EC3R 5BU London Tower United Kingdom	Sep 12, 2011	Jun 20, 2017	Director	Place EC3R 5BU London Tower United Kingdom	United Kingdom	British	1967-3	163668190001
DICK, Andrew John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Dec 06, 2010	Mar 10, 2012	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	New Zealand	1968-7	155172330001
DRUITT, David Harvey Albany House School Lane Dedham CO7 6HF Colchester Essex	May 06, 1999	Apr 01, 2000	Director	Albany House School Lane Dedham CO7 6HF Colchester Essex		British	1946-6	33281410002
ELMS, Janet Ann 46 Reckitt Road Chiswick W4 2BT London	Mar 27, 2002	Jan 23, 2007	Director	46 Reckitt Road Chiswick W4 2BT London		British	1950-8	36647680004
FARRELL, Karen Anne W 42nd St Apt 14n New York 635 Ny10036 Usa	Mar 03, 2010	Dec 19, 2013	Director	W 42nd St Apt 14n New York 635 Ny10036 Usa	United States	American	1956-2	201127300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mmc Uk Group Limited

Apr 06, 2016

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	3704258

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.
license: CC0