Company Information for

MARSH SERVICES LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,

Company Registration Number

03053552

Private Limited Company

Active

About Marsh Services Ltd

MARSH SERVICES LIMITED was founded on 1995-05-05 and has its registered office in London. The organisation's status is listed as "Active". Marsh Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARSH SERVICES LIMITED
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3R

Filing Information

Company Number03053552
Date formed1995-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:54:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Patricia Marsh Company Secretary 2007-09-04
Paul Francis Clayden Director ACCOUNTANT 2014-01-09 UNITED KINGDOM
Aileen Johanna Croft Director DIRECTOR 2016-07-18 UNITED KINGDOM
Iain William Gibson Director HR DIRECTOR 2017-02-10 UNITED KINGDOM
Katherine Jane Hamilton Director HEAD OF INTERNATIONAL HR 2018-03-06 UNITED KINGDOM
Andrew Christopher Herring Director INSURANCE BROKER 2012-10-08 UNITED KINGDOM
Colin Francis Kiddie Director REINSURANCE BROKER 2012-06-26 UNITED KINGDOM
Daniel Simon Max Director INSURANCE CONSULTANT/BROKER/MANAGER 2016-07-18 UNITED KINGDOM
Roy Ian White Director INSURANCE BROKER 2016-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Marcus Allen Director 2017-03-31 2017-08-31
Victoria Catherine Davison Director 2011-09-12 2017-06-20
Mark Christopher Chessher Director 2012-03-06 2014-01-09
Karen Anne Farrell Director 2010-03-03 2013-12-19
Colin Dermot Bashford Director 2008-07-08 2013-03-11
Andrew John Dick Director 2010-12-06 2012-03-10
Ian Clarke Director 2011-02-22 2011-09-12
Angus Kenneth Cameron Director 2008-09-22 2011-01-31
Simon Curtis Director 2010-03-03 2010-11-02
George Edward Davies Director 2006-01-01 2010-10-25
Michael Henry Fitzgerald Director 2007-12-14 2008-06-24
Adrianne Helen Marie Cormack Company Secretary 2006-05-04 2007-09-04
Janet Ann Elms Director 2002-03-27 2007-01-23
Marie Elizabeth Edwards Company Secretary 2004-12-07 2006-05-04
Michael William Cooper Mitchell Director 2001-03-28 2005-12-31
Toni Elisabeth Foster Director 1999-05-06 2005-05-24
Toni Elisabeth Foster Company Secretary 2003-12-01 2004-12-07
Marie Elizabeth Edwards Company Secretary 2003-02-06 2003-12-01
Toni Elisabeth Foster Company Secretary 2002-09-05 2003-02-06
Helen Marie Melton Company Secretary 1999-05-06 2002-09-05
David Harvey Druitt Director 1999-05-06 2000-04-01
Toni Elisabeth Foster Company Secretary 1995-11-23 1999-05-06
Steven Henry Adams Director 1997-12-10 1999-02-18
Christopher Matthew Robertson Pearson Company Secretary 1995-08-11 1995-11-23
Christopher Lindsay Ormond Sibley Company Secretary 1995-08-07 1995-08-11
Trusec Limited Nominated Secretary 1995-05-05 1995-08-07

Related Directorships for Wendy Patricia Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wendy Patricia Marsh MARSH SECRETARIAL SERVICES LIMITEDCompany Secretary 2008-07-09 CURRENT 1955-10-12 Active
Wendy Patricia Marsh MMC INTERNATIONAL TREASURY CENTRE LIMITEDCompany Secretary 2008-05-01 CURRENT 2006-08-07 Active
Wendy Patricia Marsh RISKONNECT CLEARSIGHT LIMITEDCompany Secretary 2007-09-04 CURRENT 2004-06-25 Active
Wendy Patricia Marsh MARSH TREASURY SERVICES LIMITEDCompany Secretary 2007-07-11 CURRENT 1960-04-14 Active

Related Directorships for Paul Francis Clayden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Francis Clayden OLIVER WYMAN SERVICES LIMITEDDirector 2017-10-20 CURRENT 1995-02-17 Active
Paul Francis Clayden ALLIANCE INSURANCE HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 2008-12-19 Active
Paul Francis Clayden JINVICTA LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Dissolved 2017-11-21
Paul Francis Clayden CASCADE REGIONAL HOLDINGS LIMITEDDirector 2016-07-18 CURRENT 2016-07-18 Active
Paul Francis Clayden ARGYLL INSURANCE SERVICES LIMITEDDirector 2015-12-15 CURRENT 1981-09-16 Dissolved 2016-12-27
Paul Francis Clayden BARTLETT DAVIES BICKS LIMITEDDirector 2015-12-15 CURRENT 2002-01-10 Dissolved 2016-12-27
Paul Francis Clayden MANSON WARNER HEALTHCARE LIMITEDDirector 2015-12-15 CURRENT 1988-08-23 Dissolved 2016-12-27
Paul Francis Clayden HEALTH INSURANCE BROKERS LIMITEDDirector 2015-12-15 CURRENT 2008-03-07 Active - Proposal to Strike off
Paul Francis Clayden THE INSURANCE PARTNERSHIP HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2008-12-04 Liquidation
Paul Francis Clayden BEAUMONTS INSURANCE GROUP LIMITEDDirector 2015-12-15 CURRENT 2013-06-14 Active
Paul Francis Clayden JELF LIMITEDDirector 2015-11-30 CURRENT 1994-10-06 Active
Paul Francis Clayden MMC HOLDINGS (UK) LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Active
Paul Francis Clayden RISKONNECT CLEARSIGHT LIMITEDDirector 2015-10-06 CURRENT 2004-06-25 Active
Paul Francis Clayden CALM TREASURY HOLDINGS LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Active
Paul Francis Clayden MMC INTERNATIONAL TREASURY CENTRE LIMITEDDirector 2015-09-01 CURRENT 2006-08-07 Active
Paul Francis Clayden MMC FINANCE HOLDINGS (US) LIMITEDDirector 2015-06-10 CURRENT 2015-01-27 Active
Paul Francis Clayden CASTLE CAIRN (FINANCIAL SERVICES) LIMITEDDirector 2014-02-28 CURRENT 1993-08-27 Dissolved 2016-12-27
Paul Francis Clayden MARSH INTERNATIONAL BROKING HOLDINGS LIMITEDDirector 2013-05-31 CURRENT 1977-06-28 Liquidation
Paul Francis Clayden TOWER PLACE DEVELOPMENTS (WEST) LIMITEDDirector 2013-02-18 CURRENT 2003-01-27 Active
Paul Francis Clayden TOWER PLACE DEVELOPMENTS LIMITEDDirector 2013-02-18 CURRENT 1999-12-21 Active

Related Directorships for Aileen Johanna Croft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aileen Johanna Croft MARSH CORPORATE SERVICES LIMITEDDirector 2016-03-04 CURRENT 1947-07-24 Active

Related Directorships for Iain William Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain William Gibson JELF LIMITEDDirector 2017-02-10 CURRENT 1994-10-06 Active

Related Directorships for Katherine Jane Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Jane Hamilton CITY HR ASSOCIATION LIMITEDDirector 2016-09-15 CURRENT 2011-12-30 Active

Related Directorships for Colin Francis Kiddie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Francis Kiddie MARSH LIMITEDDirector 2012-10-01 CURRENT 1980-07-11 Active
Colin Francis Kiddie GUY CARPENTER & COMPANY LIMITEDDirector 2012-10-01 CURRENT 1938-01-01 Active

Related Directorships for Roy Ian White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Ian White LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITEDDirector 2013-09-05 CURRENT 1983-07-04 Active
Roy Ian White MARSH LIMITEDDirector 2011-10-21 CURRENT 1980-07-11 Active