Company information:
Marsh Secretarial Services Limited (No: 00555848)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Status: Active
Incorporated: 10-Dec-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962 From: Feb-2017 )
Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978 From: Feb-2017 )
Current Director: ASHTON RAMSEYER ( DOB: Oct-1991 From: Jan-2022 )
Resigned Director: ADRIANNE HELEN MARIE ABBOTT ( DOB: Jun-1957 From: May-2014 To: Feb-2017 )
Resigned Director: PAUL EDWARD BARNES ( DOB: Dec-1964 From: Feb-2013 To: Dec-2016 )
Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957 From: Jun-2009 To: Jan-2011 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Feb-2013 To: Jun-2017 )
Resigned Director: ADRIANNE HELEN MARIE CORMACK ( DOB: Jun-1957 From: Aug-2005 To: Mar-2010 )
Resigned Director: MARIANA DAOUD-O'CONNELL ( DOB: Jun-1981 From: Mar-2020 To: Jan-2023 )
Resigned Director: JOHN DAVID ROBERT DEAR ( DOB: May-1956 From: Sep-1995 To: Jan-1997 )
Resigned Director: ANDREW JOHN DICK ( DOB: Jul-1968 From: Jan-2011 To: May-2013 )
Resigned Director: JANE EARL ( DOB: May-1960 From: Jan-1997 To: Mar-1999 )
Resigned Director: TONI ELISABETH FOSTER ( DOB: Nov-1949 From: Aug-2003 To: Jun-2009 )
Resigned Director: DAVID ROSS GODWIN ( DOB: Mar-1964 From: Aug-2011 To: Jan-2013 )
Resigned Director: PHILIP PETER CLINTON GREGORY ( DOB: Jul-1955 From: Mar-2005 To: Sep-2006 )
Resigned Director: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: Sep-2006 To: Jan-2008 )
Resigned Director: CHARLES ERIC HUTCHINSON ( DOB: Oct-1957 From: Jan-1997 To: Mar-1999 )
Resigned Director: ATHOL ALEXANDER HYLAND ( DOB: Jun-1952 From: Aug-1992 To: Sep-1995 )
Resigned Director: BYRON TIMOTHY MARSH ( DOB: Jun-1950 From: Mar-1999 To: Oct-2003 )
Resigned Director: HUGH MACMILLAN JULLIAN MCGAREL GROVES ( DOB: Jun-1952 From: Mar-1992 To: Jul-1992 )
Resigned Director: PAUL METHARAM ( DOB: Dec-1956 From: Jan-2008 To: Jun-2011 )
Resigned Director: JOHN ANTONY VICTOR MONTAGUE ( DOB: May-1945 From: Mar-1992 To: Sep-1993 )
Resigned Director: POLLY SHAMSUN NAHER ( DOB: Nov-1977 From: Mar-2010 To: Feb-2014 )
Resigned Director: ELIZABETH ANN NICHOLLS ( DOB: Sep-1966 From: Dec-2019 To: May-2023 )
Resigned Director: CHRISTOPHER MATTHEW ROBERTSON PEARSON ( DOB: Jun-1948 From: Mar-1999 To: Aug-2003 )
Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958 From: Oct-1993 To: Dec-1998 )
Resigned Director: JEREMY PINCHIN ( DOB: Jul-1954 From: Mar-1992 To: Jan-1997 )
Resigned Director: LEONARD PAUL ROSS ( DOB: Feb-1943 From: Oct-2003 To: Jul-2004 )
Resigned Director: JOHN DAVID ROWLAND ( DOB: Aug-1933 From: Mar-1992 To: Apr-1992 )
Resigned Director: CLAIRE MARGARET VALENTINE ( DOB: Oct-1962 From: Feb-2017 To: Oct-2022 )
Resigned Secretary: ADRIANNE HELEN MARIE CORMACK ( DOB: Jun-1957 From: Nov-2003 To: Aug-2005 )
Resigned Secretary: MARIE ELIZABETH EDWARDS ( From: Dec-1999 To: Nov-2003 )
Resigned Secretary: MARIE ELIZABETH EDWARDS ( From: Jul-2007 To: Jul-2008 )
Resigned Secretary: ROSEMARY ANN HARVEY ( DOB: Jan-1961 From: Mar-1992 To: Feb-1994 )
Resigned Secretary: DEBORAH LESLEY KING ( From: Mar-1994 To: May-1995 )
Resigned Secretary: WENDY PATRICIA MARSH ( From: Jul-2008 To: Jul-2019 )
Resigned Secretary: MARGARET JANE MOORE ( DOB: Apr-1940 From: May-1995 To: Dec-1999 )
Persons of Significant Control:
Sedgwick Group Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-11)
Mmc Uk Group Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-11)