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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)

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