Active
Company Information for MARSH SERVICES LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
03053552
Private Limited Company
Active |
Company Name | |
---|---|
MARSH SERVICES LIMITED | |
Legal Registered Office | |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | |
Company Number | 03053552 | |
---|---|---|
Company ID Number | 03053552 | |
Date formed | 1995-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 06:57:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARSH SERVICES (S.E.) LIMITED | 5 THE OVAL LONGFIELD DA3 7HD | Active | Company formed on the 2002-08-08 | |
MARSH SERVICES & TRADING | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
MARSH SERVICES LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Dissolved | Company formed on the 2016-06-28 | |
MARSH SERVICES LLC | New Jersey | Unknown | ||
Marsh Services LLC | Connecticut | Unknown | ||
MARSH SERVICES PTY LTD | Active | Company formed on the 2020-06-26 | ||
MARSH SERVICES PTY LTD | Active | Company formed on the 2020-06-26 | ||
MARSH SERVICES INC | 6420 HILLCROFT ST STE 310 HOUSTON TX 77081 | Dissolved | Company formed on the 2020-07-22 | |
MARSH SERVICES, LLC | 731 BUOY ROAD NORTH PALM BEACH FL 33408 | Active | Company formed on the 2021-02-22 | |
Marsh Services and Solutions LLC | 386 Elk Trl Lafayette CO 80026 | Good Standing | Company formed on the 2023-10-03 |
Officer | Role | Date Appointed |
---|---|---|
WENDY PATRICIA MARSH |
||
PAUL FRANCIS CLAYDEN |
||
AILEEN JOHANNA CROFT |
||
IAIN WILLIAM GIBSON |
||
KATHERINE JANE HAMILTON |
||
ANDREW CHRISTOPHER HERRING |
||
COLIN FRANCIS KIDDIE |
||
DANIEL SIMON MAX |
||
ROY IAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARCUS ALLEN |
Director | ||
VICTORIA CATHERINE DAVISON |
Director | ||
MARK CHRISTOPHER CHESSHER |
Director | ||
KAREN ANNE FARRELL |
Director | ||
COLIN DERMOT BASHFORD |
Director | ||
ANDREW JOHN DICK |
Director | ||
IAN CLARKE |
Director | ||
ANGUS KENNETH CAMERON |
Director | ||
SIMON CURTIS |
Director | ||
GEORGE EDWARD DAVIES |
Director | ||
MICHAEL HENRY FITZGERALD |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
JANET ANN ELMS |
Director | ||
MARIE ELIZABETH EDWARDS |
Company Secretary | ||
MICHAEL WILLIAM COOPER MITCHELL |
Director | ||
TONI ELISABETH FOSTER |
Director | ||
TONI ELISABETH FOSTER |
Company Secretary | ||
MARIE ELIZABETH EDWARDS |
Company Secretary | ||
TONI ELISABETH FOSTER |
Company Secretary | ||
HELEN MARIE MELTON |
Company Secretary | ||
DAVID HARVEY DRUITT |
Director | ||
TONI ELISABETH FOSTER |
Company Secretary | ||
STEVEN HENRY ADAMS |
Director | ||
CHRISTOPHER MATTHEW ROBERTSON PEARSON |
Company Secretary | ||
CHRISTOPHER LINDSAY ORMOND SIBLEY |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Company Secretary | 2008-07-09 | CURRENT | 1955-10-12 | Active | |
MMC INTERNATIONAL TREASURY CENTRE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2006-08-07 | Active | |
RISKONNECT CLEARSIGHT LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2004-06-25 | Active | |
MARSH TREASURY SERVICES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1960-04-14 | Active | |
OLIVER WYMAN SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1995-02-17 | Active | |
ALLIANCE INSURANCE HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2008-12-19 | Active | |
JINVICTA LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ARGYLL INSURANCE SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1981-09-16 | Dissolved 2016-12-27 | |
BARTLETT DAVIES BICKS LIMITED | Director | 2015-12-15 | CURRENT | 2002-01-10 | Dissolved 2016-12-27 | |
MANSON WARNER HEALTHCARE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-23 | Dissolved 2016-12-27 | |
HEALTH INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2008-12-04 | Liquidation | |
BEAUMONTS INSURANCE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-06-14 | Active | |
JELF LIMITED | Director | 2015-11-30 | CURRENT | 1994-10-06 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
RISKONNECT CLEARSIGHT LIMITED | Director | 2015-10-06 | CURRENT | 2004-06-25 | Active | |
CALM TREASURY HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
MMC INTERNATIONAL TREASURY CENTRE LIMITED | Director | 2015-09-01 | CURRENT | 2006-08-07 | Active | |
MMC FINANCE HOLDINGS (US) LIMITED | Director | 2015-06-10 | CURRENT | 2015-01-27 | Active | |
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Director | 2014-02-28 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2013-05-31 | CURRENT | 1977-06-28 | Liquidation | |
TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2013-02-18 | CURRENT | 2003-01-27 | Active | |
TOWER PLACE DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 1999-12-21 | Active | |
MARSH CORPORATE SERVICES LIMITED | Director | 2016-03-04 | CURRENT | 1947-07-24 | Active | |
JELF LIMITED | Director | 2017-02-10 | CURRENT | 1994-10-06 | Active | |
CITY HR ASSOCIATION LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-30 | Active | |
MARSH LIMITED | Director | 2012-10-01 | CURRENT | 1980-07-11 | Active | |
GUY CARPENTER & COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1938-01-01 | Active | |
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED | Director | 2013-09-05 | CURRENT | 1983-07-04 | Active | |
MARSH LIMITED | Director | 2011-10-21 | CURRENT | 1980-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WOODHOUSE | ||
DIRECTOR APPOINTED MISS AMANDA JEAN BROWNE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Miss Ashton Ramseyer as company secretary on 2023-05-31 | ||
Termination of appointment of Elizabeth Ann Nicholls on 2023-05-31 | ||
DIRECTOR APPOINTED MR PAUL EDWARD MOODY | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES NETHERTON | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS ALISON PAMELA KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPHINE HENDERSON | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS AILSA JANE KING | ||
AP01 | DIRECTOR APPOINTED MRS AILSA JANE KING | |
APPOINTMENT TERMINATED, DIRECTOR ROY IAN WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY IAN WHITE | |
16/12/21 STATEMENT OF CAPITAL GBP 2000 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 2000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Elizabeth Ann Nicholls as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Wendy Patricia Marsh on 2019-07-31 | |
AP01 | DIRECTOR APPOINTED MR CHARLES NETHERTON | |
AP01 | DIRECTOR APPOINTED MRS ANNE JOSEPHINE HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL LISA HARRISON | |
AP01 | DIRECTOR APPOINTED MRS CAROL LISA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON MAX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRANCIS KIDDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JANE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY WOOD | |
AP01 | DIRECTOR APPOINTED TERESA MARY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CATHERINE DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY WOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN MARCUS ALLEN | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACMILLAN | |
AP01 | DIRECTOR APPOINTED MRS AILEEN JOHANNA CROFT | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON MAX | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROY IAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIGOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIGOT / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY WOOD / 18/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY WOOD / 15/05/2013 | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FARRELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 04/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY PATRICIA MARSH / 06/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BASHFORD | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR GRAEME MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
AP01 | DIRECTOR APPOINTED TERESA MARY WOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 04/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WHITE | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER HERRING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 26/12/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR COLIN FRANCIS KIDDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PERRY / 06/01/2012 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA CATHERINE DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY MANSFIELD | |
RES01 | ADOPT ARTICLES 30/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROY IAN WHITE | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD PERRY | |
AP01 | DIRECTOR APPOINTED MR IAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID PIGOT | |
AR01 | 01/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KAREN A FARRELL | |
AP01 | DIRECTOR APPOINTED SIMON CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 29/09/2008 | |
288a | DIRECTOR APPOINTED ANGUS KENNETH CAMERON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI | |
AA | FULL ACCOUNTS MADE UP TO 26/12/07 | |
288a | DIRECTOR APPOINTED COLIN DERMOT BASHFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LYNSEY JANE MANSFIELD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARSH SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |