Marsh Secretarial Services Limited

Active00555848 Private limited company
Incorporated
12 October 1955 (71 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
Also at Jelf Insurance Brokers Limited, Marsh Services Limited, Cardano Advisory Limited · more companies
British
Born March 1976 (50)
Director · Appointed 8 February 2017
Also at Jelf Limited, MMC International Limited, MMC Capital Solutions UK Limited · more companies
British
Born October 1962 (64)
Officer history (40 former)
9 December 2024
Resigned Ellis, Sallie as Director
14 August 2024
Appointed Knight, Alison Pamela as Director
14 August 2024
Appointed Ellis, Sallie as Director
29 July 2024
Resigned Ramseyer, Ashton as Director
20 June 2024
Resigned Pickford, James Michael as Director
31 May 2023
Resigned Nicholls, Elizabeth Ann as Director
20 January 2023
Resigned Daoud-O'Connell, Mariana as Director
7 October 2022
Resigned Valentine, Claire Margaret as Director
14 January 2022
Appointed Ramseyer, Ashton as Director
27 March 2020
Appointed Daoud-O'Connell, Mariana as Director
2 December 2019
Appointed Nicholls, Elizabeth Ann as Director
31 July 2019
Resigned Marsh, Wendy Patricia as Secretary
27 June 2017
Resigned Clayden, Paul Francis as Director
8 February 2017
Appointed Pickford, James Michael as Director
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Director
8 February 2017
Appointed Valentine, Claire Margaret as Director
8 February 2017
Appointed Godwin, Caroline Wendy as Director
31 December 2016
Resigned Barnes, Paul Edward as Director
6 May 2014
Appointed Abbott, Adrianne Helen Marie as Director
28 February 2014
Resigned Naher, Polly Shamsun as Director
31 May 2013
Resigned Dick, Andrew John as Director
18 February 2013
Appointed Barnes, Paul Edward as Director
18 February 2013
Appointed Clayden, Paul Francis as Director
10 January 2013
Resigned Godwin, David Ross as Director
16 August 2011
Appointed Godwin, David Ross as Director
30 June 2011
Resigned Metharam, Paul as Director
31 January 2011
Resigned Cameron, Angus Kenneth as Director
31 January 2011
Appointed Dick, Andrew John as Director
8 March 2010
Appointed Naher, Polly Shamsun as Director
8 March 2010
Resigned Cormack, Adrianne Helen Marie as Director
9 June 2009
Resigned Foster, Toni Elisabeth as Director
9 June 2009
Appointed Cameron, Angus Kenneth as Director
9 July 2008
Appointed Marsh, Wendy Patricia as Secretary
9 July 2008
Resigned Edwards, Marie Elizabeth as Secretary
16 January 2008
Resigned Howett, Bryan James as Director
16 January 2008
Appointed Metharam, Paul as Director
5 July 2007
Appointed Edwards, Marie Elizabeth as Secretary
5 July 2007
Resigned Cormack, Adrianne Helen Marie as Secretary
6 September 2006
Appointed Howett, Bryan James as Director
6 September 2006
Resigned Gregory, Philip Peter Clinton as Director
4 May 2006
Resigned Edwards, Marie Elizabeth as Secretary
4 May 2006
Appointed Cormack, Adrianne Helen Marie as Secretary
11 August 2005
Resigned Cormack, Adrianne Helen Marie as Secretary
11 August 2005
Appointed Edwards, Marie Elizabeth as Secretary
11 August 2005
Appointed Cormack, Adrianne Helen Marie as Director
30 March 2005
Appointed Gregory, Philip Peter Clinton as Director
30 March 2005
Resigned Hyland, Athol Alexander as Director
31 July 2004
Resigned Ross, Leonard Paul as Director
31 July 2004
Appointed Hyland, Athol Alexander as Director
18 November 2003
Appointed Cormack, Adrianne Helen Marie as Secretary
18 November 2003
Resigned Edwards, Marie Elizabeth as Secretary
22 October 2003
Appointed Ross, Leonard Paul as Director
22 October 2003
Resigned Marsh, Byron Timothy as Director
15 August 2003
Appointed Foster, Toni Elisabeth as Director
15 August 2003
9 December 1999
Appointed Edwards, Marie Elizabeth as Secretary
9 December 1999
Resigned Moore, Margaret Jane as Secretary
31 March 1999
Resigned Earl, Jane as Director
31 March 1999
Appointed Marsh, Byron Timothy as Director
31 March 1999
Resigned Hutchinson, Charles Eric as Director
31 March 1999
31 December 1998
Resigned Pettigrew, James Neilson, Mr. as Director
20 January 1997
Appointed Hutchinson, Charles Eric as Director
20 January 1997
Resigned Dear, John David Robert as Director
20 January 1997
Appointed Earl, Jane as Director
20 January 1997
Resigned Pinchin, Jeremy as Director
4 September 1995
Resigned Hyland, Athol Alexander as Director
4 September 1995
Appointed Dear, John David Robert as Director
22 May 1995
Appointed Moore, Margaret Jane as Secretary
22 May 1995
Resigned King, Deborah Lesley as Secretary
1 March 1994
Appointed King, Deborah Lesley as Secretary
28 February 1994
Resigned Harvey, Rosemary Ann as Secretary
1 October 1993
Appointed Pettigrew, James Neilson, Mr. as Director
30 September 1993
Resigned Montague, John Antony Victor as Director
1 August 1992
Appointed Hyland, Athol Alexander as Director
31 July 1992
3 April 1992
Resigned Rowland, John David as Director

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
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

Calm Treasury Holdings Limited
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
Mmow Limited Status not confirmedOwns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Clark Thomson Insurance Brokers Limited In liquidationOwns 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 Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited This company Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares
Mercer Employee Benefits Limited Status not confirmedOwns 75–100% of shares
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Mountlodge Limited Status not confirmedOwns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares
And 3 more
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
16 April 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates15 February 2025
8 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Calm Finance Holdings Limited
Calm Treasury Holdings Limited
Cardano Holding Limited
Cardano Limited
Cascade Regional Holdings Limited
Fundhouse Bespoke Limited

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