Marsh Treasury Services Limited

Dissolved 5 May 202600656502 Private limited company
Incorporated
14 April 1960
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Last accounts
31 December 2024
Conf. stmt filed
27 February 2026
Last conf. stmt
15 February 2026

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Officer history (36 former)
9 September 2024
Resigned Jahnel, Ferdinand Gerhard as Director
19 August 2024
Resigned Pearce, Thomas Frank as Director
19 August 2024
Resigned Broad, Justin Bruce as Director
22 July 2024
Appointed Porter, Katherine Nicola as Director
22 July 2024
Appointed Knight, Alison Pamela as Director
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
20 January 2023
Appointed Marsh Secretarial Services Limited as Corporate Secretary
1 February 2022
Appointed Daoud-O'Connell, Mariana as Secretary
1 February 2022
Resigned Nicholls, Elizabeth Ann as Secretary
1 February 2022
Resigned Hadley, Ian Richard as Director
1 February 2022
Appointed Pearce, Thomas Frank as Director
31 July 2019
Resigned Marsh, Wendy Patricia as Secretary
31 July 2019
Appointed Nicholls, Elizabeth Ann as Secretary
3 August 2018
Appointed Godwin, Caroline Wendy as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
11 March 2016
Appointed Broad, Justin Bruce as Director
11 March 2016
Appointed Hadley, Ian Richard as Director
1 March 2016
Resigned Haggerty, Pauline as Director
6 October 2015
Resigned Nash, David as Director
1 September 2015
Appointed Jahnel, Ferdinand Gerhard as Director
4 August 2014
Appointed Clayden, Paul Francis as Director
4 August 2014
Resigned Farrell, Karen Anne as Director
22 October 2012
Appointed Nash, David as Director
29 September 2011
Appointed Farrell, Karen Anne as Director
30 June 2011
Resigned Metharam, Paul as Director
31 January 2011
Resigned Cameron, Angus Kenneth as Director
1 September 2009
Appointed Metharam, Paul as Director
31 October 2008
Appointed Cameron, Angus Kenneth as Director
31 October 2008
Resigned Vassanelli, Marc as Director
30 January 2008
Appointed Vassanelli, Marc as Director
23 January 2008
Resigned Howett, Bryan James as Director
11 July 2007
Appointed Marsh, Wendy Patricia as Secretary
11 July 2007
Resigned Cormack, Adrianne Helen Marie as Secretary
4 May 2006
Resigned Edwards, Marie Elizabeth as Secretary
4 May 2006
Appointed Cormack, Adrianne Helen Marie as Secretary
20 May 2005
Appointed Howett, Bryan James as Director
30 March 2005
Resigned Hyland, Athol Alexander as Director
7 February 2005
Resigned Marsh, Byron Timothy as Director
4 November 2004
Resigned Cormack, Adrianne Helen Marie as Secretary
4 November 2004
Appointed Edwards, Marie Elizabeth as Secretary
3 September 2004
Appointed Haggerty, Pauline as Director
3 September 2004
Resigned Szajngarten, Roger Aiain as Director
31 July 2004
Resigned Rose, 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
30 June 2002
Resigned Bognon, Pierre as Director
30 June 2002
Appointed Szajngarten, Roger Aiain as Director
24 September 2001
Resigned Melton, Helen Marie as Secretary
24 September 2001
Appointed Edwards, Marie Elizabeth as Secretary
19 April 1999
Appointed Bognon, Pierre as Director
19 April 1999
Resigned Melton, Helen Marie as Secretary
19 April 1999
Appointed Rose, Leonard Paul as Director
19 April 1999
Appointed Melton, Helen Marie as Secretary
19 April 1999
19 April 1999
31 March 1999
Appointed Marsh, Byron Timothy as Director
31 March 1999
Resigned Hutchinson, Charles Eric as Director
23 March 1999
23 March 1999
Resigned Pinchin, Jeremy as Director
26 February 1999
26 February 1999
Appointed Melton, Helen Marie as Secretary
26 February 1999
Resigned Earl, Jane as Secretary
31 December 1998
Resigned Pettigrew, James Neilson, Mr. as Director
31 December 1998
Resigned Tarrant, Stuart Stanley as Director
20 January 1997
Appointed Earl, Jane as Secretary
20 January 1997
Resigned Dear, John David Robert as Director
20 January 1997
Resigned Pinchin, Jeremy as Secretary
20 January 1997
Appointed Hutchinson, Charles Eric as Director
4 September 1995
Appointed Dear, John David Robert as Director
1 October 1993
Appointed Pettigrew, James Neilson, Mr. as Director
30 September 1993
Resigned Montague, John Antony Victor as Director

Ownership 1 at dissolution

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

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 Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Marsh Treasury Services Limited This company 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
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
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

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