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Marsh Corporate Services Limited
- Incorporated
- 24 July 1947 (79 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born August 1976 (50)
Ramseyer, Ashton
Secretary · Appointed 31 May 2023
British
Born December 1980 (45)
Director · Appointed 4 May 2022
British
Born December 1978 (47)
British
Born March 1960 (66)
Director · Appointed 23 March 2020
Irish
Born April 1970 (56)
Director · Appointed 4 March 2016
Irish
Born January 1962 (64)
Officer history (52 former)
20 December 2023
20 December 2023
31 May 2023
Appointed Ramseyer, Ashton as Secretary
31 May 2023
Resigned Nicholls, Elizabeth Ann as Secretary
31 December 2022
4 August 2022
4 May 2022
28 February 2022
23 March 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
Appointed Nicholls, Elizabeth Ann as Secretary
31 July 2019
Resigned Marsh, Wendy Patricia as Secretary
30 December 2018
19 December 2018
3 September 2018
1 September 2018
3 August 2018
8 May 2018
Resigned Charnaud, Edwin Matthew as Director
1 December 2017
Resigned Hodges, Dawn Jeanette as Secretary
1 December 2017
Appointed Marsh, Wendy Patricia as Secretary
10 February 2017
10 February 2017
23 May 2016
Appointed Charnaud, Edwin Matthew as Director
5 May 2016
4 May 2016
4 March 2016
28 November 2014
Appointed Hodges, Dawn Jeanette as Secretary
28 November 2014
17 December 2013
13 December 2013
11 March 2013
1 February 2013
1 November 2012
1 July 2011
31 January 2011
2 November 2010
5 October 2010
4 December 2009
4 December 2009
23 October 2009
23 September 2008
23 September 2008
4 July 2008
4 July 2008
4 July 2008
24 June 2008
30 January 2008
8 January 2008
31 December 2007
3 October 2007
3 July 2007
3 July 2007
3 July 2007
26 January 2007
26 January 2007
4 May 2006
4 May 2006
31 December 2005
17 May 2005
30 March 2005
7 December 2004
7 December 2004
1 December 2003
1 December 2003
6 February 2003
5 September 2002
5 September 2002
2 April 2002
2 April 2002
2 April 2002
2 April 2002
Resigned Bailey, John Douglas as Director
2 April 2002
Resigned Jarrett, Jean Avril as Director
2 April 2002
2 April 2002
Resigned Pullen, Michael John as Director
31 December 2001
Resigned Melhuish, Keith Anthony as Director
16 October 2001
Appointed Bailey, John Douglas as Director
16 October 2001
31 March 1999
Resigned Waddington, Timothy Philip Nicholas as Director
31 March 1999
Resigned Stroud, Colin Michael as Director
11 February 1999
9 February 1999
Appointed Pullen, Michael John as Director
31 December 1998
31 December 1998
17 December 1998
3 September 1998
3 September 1998
1 June 1998
Appointed Jarrett, Jean Avril as Director
21 January 1998
21 January 1998
19 May 1997
2 April 1997
Resigned Cooper, Roger Owen as Director
31 December 1996
31 December 1996
4 September 1995
4 September 1995
8 October 1993
8 October 1993
1 January 1993
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03704258
Holdings 1
Companies where Marsh Corporate Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 November 2019
Ceased Sedgwick Group Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Marsh Corporate Services Limited This company 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 272
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Director's details changed | |||
| 28 March 2025 | Director's details changed |
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