Company Information for

B.P. MARSH (NORTH AMERICA) LIMITED

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,

Company Registration Number

10684211

Private Limited Company

Active

About B.p. Marsh (north America) Ltd

B.P. MARSH (NORTH AMERICA) LIMITED was founded on 2017-03-22 and has its registered office in London. The organisation's status is listed as "Active". B.p. Marsh (north America) Limited is a Private Limited Company registered in ENGLAND 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
B.P. MARSH (NORTH AMERICA) LIMITED
Legal Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP

Filing Information

Company Number10684211
Date formed2017-03-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Filing return next due19/04/2018
Type of accountsFULL
Last Datalog update:
2024-12-05 17:02:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sinead O'haire Company Secretary 2017-03-22
Alice Hannah Daisy Foulk Director MANAGING DIRECTOR 2017-03-22 ENGLAND
Camilla Sarah Kenyon Director DIRECTOR 2017-03-22 ENGLAND
Brian Peter Marsh Director CHAIRMAN 2017-03-22 ENGLAND
Jonathan Stuart Newman Director CHIEF FINANCIAL OFFICER 2017-03-22 UNITED KINGDOM
Daniel John Topping Director DIRECTOR 2017-03-22 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Alice Hannah Daisy Foulk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Hannah Daisy Foulk MARSH INSURANCE HOLDINGS LIMITEDDirector 2016-05-04 CURRENT 1996-05-03 Active

Related Directorships for Camilla Sarah Kenyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Camilla Sarah Kenyon PALADIN HOLDINGS LIMITEDDirector 2018-02-19 CURRENT 2017-01-26 Active
Camilla Sarah Kenyon CBC UK LIMITEDDirector 2018-02-19 CURRENT 1985-12-23 Active
Camilla Sarah Kenyon LEBC HOLDINGS LIMITEDDirector 2016-03-16 CURRENT 2000-05-10 Active
Camilla Sarah Kenyon LEBC GROUP LIMITEDDirector 2016-03-16 CURRENT 2000-05-16 In Administration
Camilla Sarah Kenyon B.P.MARSH & COMPANY LIMITEDDirector 2011-03-01 CURRENT 1989-12-22 Active

Related Directorships for Brian Peter Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Peter Marsh SOFT OPENING LIMITEDDirector 2014-08-31 CURRENT 2014-08-31 Active
Brian Peter Marsh B.P. MARSH MANAGEMENT LIMITEDDirector 2014-08-19 CURRENT 2014-08-19 Active
Brian Peter Marsh BRIAN MARSH FACILITIES LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
Brian Peter Marsh BME NEW CO LIMITEDDirector 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-04-26
Brian Peter Marsh BRIAN MARSH ENTERPRISES LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Active
Brian Peter Marsh B.P.MARSH & PARTNERS PLCDirector 2006-01-16 CURRENT 2006-01-13 Active
Brian Peter Marsh B.P.MARSH ASSET MANAGEMENT LIMITEDDirector 2004-07-12 CURRENT 2004-07-12 Active
Brian Peter Marsh 80 TO 82 ONSLOW GARDENS LIMITEDDirector 2002-03-07 CURRENT 1996-08-07 Active
Brian Peter Marsh MARSH DEVELOPMENT CAPITAL LIMITEDDirector 1999-08-19 CURRENT 1999-08-19 Active
Brian Peter Marsh MARSH INSURANCE HOLDINGS LIMITEDDirector 1996-12-19 CURRENT 1996-05-03 Active
Brian Peter Marsh B.P.MARSH & COMPANY LIMITEDDirector 1991-12-22 CURRENT 1989-12-22 Active

Related Directorships for Jonathan Stuart Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Stuart Newman WALSINGHAM MOTOR INSURANCE LIMITEDDirector 2013-12-02 CURRENT 2012-08-01 Active
Jonathan Stuart Newman B.P.MARSH & PARTNERS PLCDirector 2006-01-16 CURRENT 2006-01-13 Active
Jonathan Stuart Newman MARSH INSURANCE HOLDINGS LIMITEDDirector 2004-12-16 CURRENT 1996-05-03 Active
Jonathan Stuart Newman B.P.MARSH ASSET MANAGEMENT LIMITEDDirector 2004-08-19 CURRENT 2004-07-12 Active
Jonathan Stuart Newman B.P.MARSH & COMPANY LIMITEDDirector 2001-09-20 CURRENT 1989-12-22 Active

Related Directorships for Daniel John Topping

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Topping EC3 BROKERS GROUP LIMITEDDirector 2017-12-14 CURRENT 2017-02-08 Active - Proposal to Strike off
Daniel John Topping BASTION LONDON LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
Daniel John Topping NEUTRAL BAY INVESTMENTS LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active
Daniel John Topping B.P.MARSH & COMPANY LIMITEDDirector 2011-03-01 CURRENT 1989-12-22 Active
Daniel John Topping B.P.MARSH & PARTNERS PLCDirector 2011-03-01 CURRENT 2006-01-13 Active