Marsh Securities (UK) Limited

Active01116930 Private limited company
Incorporated
6 June 1973 (53 years)
Previously known as
MMC Securities Limited (until 24 August 2026)
MMC Securities (Europe) Limited (until 22 October 2021)
GC Securities Limited (until 30 January 2009)
Earlier: MMC Securities Limited, Marsh Advanced Risk Solutions Limited, MMC Enterprise Risk Products Limited, Marsh & McLennan Securities Limited, Sedgwick Insurance Strategy Limited, Sedgwick Payne Insurance Strategy Limited, Aldgate Financial Reinsurance Services Limited, Sedgwick Iota Limited, Bland Welch (Overseas) Limited
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Shiv Kumar
Quentin Perrot
Owned by
Accounts type
Full
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 6 active

Officer details are public data from the Companies House register.

Kumar, Shiv
Director · Appointed 25 June 2026
American
Born August 1964 (62)
Director · Appointed 7 January 2026
Also at Marsh RE (UK) Limited, Munich RE Syndicate Limited · more companies
British
Born October 1958 (68)
Corporate Secretary · Appointed 6 March 2023
Also at Jelf Limited, JLT Specialty Limited, Jelf Insurance Brokers Limited · more companies
Perrot, Quentin
Director · Appointed 19 May 2022
British,French
Born September 1981 (45)
Director · Appointed 29 July 2020
British
Born June 1984 (42)
Beecroft, William Andrew
Director · Appointed 18 September 2015
British
Born November 1975
Officer history (44 former)
25 June 2026
Appointed Kumar, Shiv as Director
7 January 2026
Appointed White, Roy Ian as Director
31 December 2025
Resigned Hum, Chi Hong as Director
31 March 2025
Resigned Colraine, Thomas as Director
6 March 2023
Appointed Marsh Secretarial Services Limited as Corporate Secretary
20 January 2023
Resigned Daoud-O'Connell, Marina as Secretary
19 May 2022
Appointed Perrot, Quentin as Director
30 September 2021
Resigned Potter, Desmond Lee as Director
29 July 2020
Appointed Pedlow, David as Director
31 March 2020
Resigned Valentine, Claire Margaret as Secretary
2 December 2019
Resigned Timmons, Kevin Stephen as Director
27 November 2019
Appointed Daoud-O'Connell, Marina as Secretary
23 October 2019
Resigned Harding, Michael as Director
3 July 2019
Appointed Timmons, Kevin Stephen as Director
31 December 2018
Resigned Box, Peter John as Director
1 September 2018
Appointed Colraine, Thomas as Director
17 April 2018
Appointed Hum, Chi Hong as Director
4 October 2017
Appointed Valentine, Claire Margaret as Secretary
4 October 2017
Resigned Hodges, Dawn Jeanette as Secretary
7 September 2017
Resigned Paire, Eric as Director
31 August 2016
Resigned Happe, Mark as Director
21 April 2016
Resigned Romeo, John Vincent as Director
18 September 2015
Appointed Beecroft, William Andrew as Director
6 March 2015
Resigned White, Roy Ian as Director
3 September 2013
Resigned Naher, Polly as Secretary
3 September 2013
Resigned Barker, Jane Victoria as Director
3 September 2013
Appointed Hodges, Dawn Jeanette as Secretary
16 July 2013
Appointed Box, Peter John as Director
13 May 2013
Appointed White, Roy Ian as Director
5 September 2012
Appointed Romeo, John Vincent as Director
7 March 2012
Appointed Potter, Desmond Lee as Director
7 March 2012
Appointed Barker, Jane Victoria as Director
1 January 2012
Resigned Liese, Joachim Kurt Wilhelm as Director
1 July 2011
Resigned Priebe, David as Director
9 September 2010
Appointed Paire, Eric as Director
1 April 2010
Resigned Hewett, Mark James as Director
8 March 2010
Resigned Cormack, Adrianne Helen Marie as Secretary
8 March 2010
Appointed Naher, Polly as Secretary
11 March 2009
Appointed Happe, Mark as Director
21 January 2009
Appointed Harding, Michael as Director
21 January 2009
Appointed Liese, Joachim Kurt Wilhelm as Director
21 January 2009
Resigned Frankland, Nicholas Charles as Director
21 January 2009
Resigned Whitaker, Richard Piers Edmund as Director
12 September 2008
Resigned Dignat, Laurent as Director
9 July 2008
Resigned Edwards, Marie Elizabeth as Secretary
9 July 2008
Appointed Cormack, Adrianne Helen Marie as Secretary
21 April 2008
Resigned Lumbis, Paul Gregory as Director
25 September 2007
Appointed Lumbis, Paul Gregory as Director
24 August 2007
Appointed Dignat, Laurent as Director
22 August 2007
Appointed Edwards, Marie Elizabeth as Secretary
22 August 2007
Resigned Cormack, Adrianne Helen Marie as Secretary
8 August 2007
Appointed Whitaker, Richard Piers Edmund as Director
19 July 2007
Appointed Frankland, Nicholas Charles as Director
20 June 2007
Resigned Martin, Phillip Charles as Director
9 May 2007
Appointed Hewett, Mark James as Director
6 January 2006
Resigned Burns, Dennis James as Director
6 January 2006
Appointed Priebe, David as Director
25 May 2005
Resigned Tunnicliffe, Andrew David as Director
18 February 2003
Appointed Tunnicliffe, Andrew David as Director
8 January 2003
Resigned Cooke, Henry William as Director
8 January 2003
Resigned Ball, Timothy Joseph as Director
14 March 2002
Appointed Ball, Timothy Joseph as Director
16 January 2002
Resigned Asaff, Ernest Montague as Director
28 December 2001
Resigned Martin, Andrew Maclaren as Director
18 December 2001
Resigned Lewis, Max Barrie as Director
17 December 2001
Appointed Cooke, Henry William as Director
17 December 2001
Appointed Burns, Dennis James as Director
29 March 2000
Appointed Asaff, Ernest Montague as Director
3 September 1999
Resigned Westley, Adam David Christopher as Secretary
3 September 1999
Appointed Cormack, Adrianne Helen Marie as Secretary
26 February 1999
Resigned Earl, Jane as Secretary
26 February 1999
Appointed Westley, Adam David Christopher as Secretary
30 April 1998
Resigned Davies, Martin Colin as Director
30 March 1998
Appointed Earl, Jane as Secretary
30 March 1998
Resigned Dawson, Paul Robert as Secretary
19 May 1997
Appointed Davies, Martin Colin as Director
1 May 1997
Appointed Steward, Maxim David Stephen as Director
1 May 1997
Resigned Steward, Maxim David Stephen as Director
1 May 1997
Appointed Martin, Phillip Charles as Director
20 May 1996
Resigned Willmer, Russell Jeffrey Derek as Director
13 May 1996
Appointed Lewis, Max Barrie as Director
16 September 1994
Appointed Willmer, Russell Jeffrey Derek as Director
16 September 1994
Resigned Lewis, Max Barrie as Director
27 July 1994
Appointed Martin, Andrew Maclaren as Director
31 March 1994
Resigned Payne, James Michael as Director
1 March 1994
Appointed Dawson, Paul Robert as Secretary
28 February 1994
Resigned Copestake, Vivienne Ruth as Secretary
1 October 1992
Appointed Copestake, Vivienne Ruth as Secretary
30 September 1992
Resigned Smith, Alan John as Secretary
1 June 1992
Appointed Payne, James Michael as Director
31 May 1992
Resigned Campbell-Hart, Andrew James as Director

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
Limited By Shares
Reg. no. 1507274

What Marsh Securities say about themselves

“Exceptional Trading Conditions | Negative Balance Protection | Desktop & Mobile Trading Platforms”

— from marsh-ltd.com

Filings 278

DateDescriptionMade Up ToPagesPDF
24 August 2026Certificate of change of name
30 June 2026Appointment of a director
16 May 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
14 January 2026Termination of appointment of a director
Show all 278 filings

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