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Marsh Consulting Limited
- Incorporated
- 4 September 1909 (117 years)
- Previously known as
- Mercer Consulting Limited (until 1 September 2026)Mercer UK Limited (until 31 March 2010)William M. Mercer Fraser Limited (until 29 June 2005)Earlier: William M. Mercer Limited, William M. Mercer Limited, Mpa (Chichester) Limited, M.P.A.Limited(the)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Sandeep Shetty
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Tower Place WestTower PlaceLondonEC3R 5BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2024
British
Born May 1989 (37)
Director · Appointed 11 September 2024
British
Born February 1971 (55)
Shetty, Sandeep
Director · Appointed 11 February 2022
Indian
Born February 1973 (53)
Najm, Najla
Director · Appointed 1 July 2015
Saudi Arabian
Born June 1985 (41)
Officer history (24 former)
11 September 2024
11 September 2024
Resigned Abdel-Magid, Tarek as Director
11 September 2024
Resigned Ghazi, Mahmoud as Director
11 September 2024
11 February 2022
Appointed Shetty, Sandeep as Director
11 February 2022
30 November 2020
Resigned Maccurrach, Connie as Secretary
23 July 2020
Appointed Maccurrach, Connie as Secretary
16 April 2020
Resigned Ellis, Sallie as Secretary
10 March 2020
Appointed Abdel-Magid, Tarek as Director
17 February 2020
Resigned Botha, Theunis Peter, Dr as Director
25 July 2019
Appointed Botha, Theunis Peter, Dr as Director
17 July 2019
Resigned Faizani, Mustafa as Director
10 October 2016
Appointed Faizani, Mustafa as Director
1 October 2016
Resigned Hannah, Cameron Iain Mcdonald as Director
30 September 2015
Resigned O'Byrne, Thomas James as Director
28 September 2015
Appointed Ellis, Sallie as Secretary
1 July 2015
Appointed Ghazi, Mahmoud as Director
1 July 2015
Appointed Najm, Najla as Director
1 March 2015
Resigned Lewis, Romana as Secretary
30 January 2015
Appointed Lewis, Romana as Secretary
30 January 2015
31 December 2014
Resigned Abdulkarim, Al Rubaian Mousa as Director
8 August 2013
Resigned Machado, Paulo Jorge Lopes as Director
31 March 2013
Appointed O'Byrne, Thomas James as Director
1 January 2013
Appointed Abdulkarim, Al Rubaian Mousa as Director
13 January 2012
13 January 2012
19 April 2010
19 April 2010
14 April 2010
14 April 2010
Appointed Hannah, Cameron Iain Mcdonald as Director
14 April 2010
Appointed Machado, Paulo Jorge Lopes as Director
20 January 2009
20 January 2009
10 October 2006
10 October 2006
31 December 2004
31 December 2004
31 December 2004
13 December 2004
12 May 2000
12 May 2000
1 April 1997
31 March 1997
31 March 1997
31 March 1997
1 February 1996
1 February 1996
Resigned Haynes, Norman Stuart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3704258
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Cardano Holding Limited Owns 75–100% of shares
Cardano Advisory Limited Owns 75–100% of shares
Lincoln Pensions Limited Owns 75–100% of shares
Fundhouse Bespoke Limited Owns 75–100% of shares
Fundhouse Limited Owns 75–100% of shares
Jelf Limited Owns 75–100% of shares
JLT Group Holdings Limited Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited Owns 75–100% of shares
Marsh & McLennan Companies UK Limited Owns 75–100% of shares
MMC International Limited Owns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Insolutions Limited Owns 75–100% of shares
Marsh (Insurance Services) Limited Owns 75–100% of shares
Marsh Consulting Limited This company Owns 75–100% of shares
Marsh Corporate Services Limited Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited Owns 75–100% of shares
Secor Partners (UK), Ltd Owns 75–100% of shares
Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights
Welbeck Strategic Land V Limited Has significant influence or control
Welbeck Strategic Land VI Limited Has significant influence or control
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Certificate of change of name | |||
| 2 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | 30 | |
| 3 March 2025 | Confirmation statement with no updates | 15 February 2025 |
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