Marsh Limited

Active01507274 Private limited company
Incorporated
11 July 1980 (46 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Marsh & McLennan Companies UK Limited
British
Born February 1975 (51)
Director · Appointed 24 February 2025
Also at Bank of Scotland PLC, Lloyds Bank PLC, Hbos PLC · more companies
British
Born February 1966 (60)
Director · Appointed 11 March 2024
Also at Mercer Limited · more companies
British
Born March 1954 (72)
Ramseyer, Ashton
Secretary · Appointed 4 October 2022
Director · Appointed 1 April 2022
Also at Marsh Corporate Services Limited · more companies
British
Born December 1980 (45)
Director · Appointed 1 April 2022
Also at Pension Insurance Corporation Group Limited, Charter Court Financial Services Limited, Onesavings Bank PLC · more companies
British
Born May 1955 (71)
Director · Appointed 23 December 2021
British
Born September 1964 (62)
Director · Appointed 1 December 2020
Also at Polar Capital Holdings Plc. · more companies
British
Born March 1970 (56)
Director · Appointed 4 February 2019
Also at Marsh RE (UK) Limited, Marsh Services Limited · more companies
British
Born February 1967 (59)
Director · Appointed 5 October 2011
Also at MMC UK Group Limited, JLT Group Holdings Limited, Marsh & McLennan Companies UK Limited · more companies
British
Born November 1960
Officer history (104 former)
20 May 2026
Resigned Boyce, James as Director
20 May 2026
Resigned Brighton, Alistair as Director
20 May 2026
Resigned King, Ailsa Jane as Director
10 April 2026
Appointed Addington-Smith, James Nigel as Director
6 April 2026
Resigned Lay, Christopher John as Director
2 March 2026
Appointed King, Ailsa Jane as Director
1 March 2026
Resigned King, Ailsa Jane as Director
31 March 2025
Resigned Colraine, Thomas as Director
7 March 2025
Appointed Brighton, Alistair as Director
24 February 2025
Appointed Hinshelwood, Nigel Grant as Director
31 December 2024
11 March 2024
Appointed Brightmore-Armour, Diana Sarah as Director
31 July 2023
Resigned Harris, Rosemary as Director
6 March 2023
Resigned Flahive, Jeremiah as Director
31 December 2022
Resigned Girling, Adrian Brian as Director
4 October 2022
Resigned Valentine, Claire Margaret as Secretary
4 October 2022
Appointed Ramseyer, Ashton as Secretary
1 June 2022
Appointed Harris, Rosemary as Director
1 April 2022
Appointed Weymouth, David Avery as Director
1 April 2022
Appointed Read, Catherine Rebecca as Director
31 December 2021
Resigned Sinniah, Bertram Shaun Nishant as Director
31 December 2021
Resigned White, Roy Ian as Director
31 December 2021
Resigned Gruppo, Anthony as Director
23 December 2021
31 August 2021
Resigned Campbell, Marcia Dominic as Director
21 May 2021
Appointed Sinniah, Bertram Shaun Nishant as Director
28 February 2021
Resigned Hirst, John Raymond as Director
31 December 2020
Resigned Nash, James Harwood as Director
1 December 2020
Appointed Coates, Alexa Jane as Director
1 December 2020
Appointed Campbell, Marcia Dominic as Director
31 October 2020
Resigned Barker, Jane Victoria as Director
28 November 2019
Appointed Boyce, James as Director
13 June 2019
Appointed Girling, Adrian Brian as Director
3 June 2019
Appointed Gruppo, Anthony as Director
29 March 2019
Resigned Barton, Philip Andrew as Director
27 February 2019
Appointed Flahive, Jeremiah as Director
25 February 2019
Appointed Fraser-Hawkins, Alistair Stewart as Director
7 February 2019
Resigned Grogan, Joseph Christopher as Director
4 February 2019
Appointed Moody, Paul Edward as Director
31 December 2018
Resigned Box, Peter John as Director
21 December 2018
Resigned Williams, Sally Angela Helen as Director
1 September 2018
Appointed Colraine, Thomas as Director
1 September 2018
Resigned Kiddie, Colin Francis as Director
11 July 2018
Appointed Lay, Christopher John as Director
4 May 2018
Resigned Weil, Mark Anthony as Director
20 June 2017
Resigned Davison, Victoria Catherine as Director
9 May 2017
Appointed King, Ailsa Jane as Director
17 March 2017
Appointed Barton, Philip Andrew as Director
9 March 2017
Appointed Nash, James Harwood as Director
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Secretary
8 February 2017
Appointed Valentine, Claire Margaret as Secretary
31 December 2016
Resigned Alway, Alexander Douglas as Director
31 October 2016
Resigned Frankland, Nicholas Charles as Director
15 June 2016
Resigned Lay, Christopher John as Director
1 March 2016
Resigned Pigot, David Kearsley as Director
23 February 2016
Appointed Alway, Alexander Douglas as Director
10 February 2016
Appointed Davison, Victoria Catherine as Director
1 January 2016
Resigned Davies, George Edward as Director
1 April 2015
Appointed Williams, Sally Angela Helen as Director
31 March 2015
Resigned Nicholson, John James as Director
30 April 2014
Appointed Hirst, John Raymond as Director
9 April 2014
Appointed Abbott, Adrianne Helen Marie as Secretary
28 February 2014
Resigned Naher, Polly as Secretary
1 August 2013
Resigned Middleton, Peter Edward, Sir as Director
19 February 2013
Appointed Davies, George Edward as Director
13 December 2012
Resigned South, Martin Christopher as Director
6 October 2012
Resigned Bacon, Nicholas Cooper, Mr. as Director
1 October 2012
Appointed Kiddie, Colin Francis as Director
15 August 2012
Appointed Weil, Mark Anthony as Director
18 July 2012
Resigned Batchelor, David John as Director
21 October 2011
Appointed White, Roy Ian as Director
5 October 2011
Appointed Chessher, Mark Christopher as Director
5 October 2011
Resigned Dick, Andrew John as Director
28 July 2011
Resigned Clarke, Ian as Director
31 January 2011
Resigned Cameron, Angus Kenneth as Director
26 January 2011
Appointed Dick, Andrew John as Director
30 September 2010
Appointed Barker, Jane Victoria as Director
5 February 2010
Appointed Bacon, Nicholas Cooper, Mr. as Director
13 January 2010
Appointed Frankland, Nicholas Charles as Director
12 January 2010
Resigned Cormack, Adrianne Helen Marie as Secretary
12 January 2010
Appointed Naher, Polly as Secretary
31 December 2009
Resigned Hewett, Mark James as Director
31 December 2009
Resigned Frankland, Nicholas Charles as Director
31 December 2009
Resigned Brewer, David William, Sir as Director
31 October 2009
Resigned Gregory, Mark Austen John as Director
15 September 2009
Appointed Box, Peter John as Director
3 September 2009
Appointed Grogan, Joseph Christopher as Director
17 July 2009
Resigned Melling, Michael John as Director
21 January 2009
Appointed Batchelor, David John as Director
31 October 2008
Resigned Vassanelli, Marc as Director
30 September 2008
Resigned Niemczewski, Artur Pawel as Director
19 September 2008
Appointed Melling, Michael John as Director
18 August 2008
Appointed Cameron, Angus Kenneth as Director
9 July 2008
Appointed Frankland, Nicholas Charles as Director
1 July 2008
Resigned Sinclair, Matthew Justin as Director
1 July 2008
Resigned Frankland, Nicholas Charles as Director
1 July 2008
Resigned Grogan, Joseph Christopher as Director
1 July 2008
Resigned Moczarski, Alexander Stefan as Director
24 June 2008
Resigned Fitzgerald, Michael Henry as Director
30 April 2008
Resigned Foster, Toby James as Director
17 March 2008
Resigned Wallers, Julian Eric Ledward as Director
29 February 2008
Resigned Matanle, Stephen Louis Reginald as Director
14 January 2008
Resigned Howett, Bryan James as Director
7 January 2008
Appointed Clarke, Ian as Director
21 December 2007
Resigned Larsen, Ulf as Director
7 December 2007
Appointed Niemczewski, Artur Pawel as Director
4 December 2007
Appointed Fitzgerald, Michael Henry as Director
21 September 2007
Appointed Hewett, Mark James as Director
13 August 2007
Appointed Lay, Christopher John as Director
1 August 2007
Resigned Bromley, Geoffrey Ian Kenneth as Director
16 March 2007
Appointed South, Martin Christopher as Director
7 March 2007
Appointed Brewer, David William, Sir as Director
1 March 2007
Resigned Voke, Andrew Nicholas as Director
1 March 2007
Resigned Harker, Simon as Director
19 February 2007
Appointed Frankland, Nicholas Charles as Director
19 February 2007
Appointed Vassanelli, Marc as Director
12 February 2007
Appointed Larsen, Ulf as Director
8 February 2007
Appointed Sinclair, Matthew Justin as Director
8 February 2007
Appointed Pigot, David Kearsley as Director
8 February 2007
Appointed Nicholson, John James as Director
1 February 2007
Resigned Elms, Janet Ann as Director
17 January 2007
Resigned Priebe, David as Director
30 November 2006
Resigned Malloy, William Arthur as Director
6 September 2006
Resigned Gregory, Philip Peter Clinton as Director
24 July 2006
Resigned Moore, Paul Russell as Director
6 June 2006
Appointed Moczarski, Alexander Stefan as Director
6 June 2006
Resigned Carnegie Brown, Bruce Neil as Director
18 May 2006
Appointed Gregory, Mark Austen John as Director
18 May 2006
Appointed Harker, Simon as Director
18 May 2006
Appointed Priebe, David as Director
31 March 2006
Resigned Moore, Brian George as Director
31 March 2006
Resigned Brown, Christine Margaret as Director
16 January 2006
Appointed Moore, Paul Russell as Director
31 December 2005
13 October 2005
Appointed Grogan, Joseph Christopher as Director
9 August 2005
Appointed Wallers, Julian Eric Ledward as Director
9 August 2005
Appointed Brown, Christine Margaret as Director
9 August 2005
Appointed Moore, Brian George as Director
9 August 2005
Appointed Elms, Janet Ann as Director
9 August 2005
Appointed Voke, Andrew Nicholas as Director
9 August 2005
Appointed Foster, Toby James as Director
6 July 2005
Appointed Middleton, Peter Edward, Sir as Director
14 April 2005
Appointed Howett, Bryan James as Director
30 March 2005
Resigned Hyland, Athol Alexander as Director
31 December 2004
Resigned Ritchie, Hamish Martin John as Director
31 December 2003
Resigned Jones, Daniel Lawrence as Director
9 October 2003
Appointed Malloy, William Arthur as Director
30 June 2003
Resigned Hammond, Michael Paul as Director
2 June 2003
Appointed Carnegie Brown, Bruce Neil as Director
31 December 2002
Resigned Trezies, David Peter as Director
29 October 2002
Appointed Gregory, Philip Peter Clinton as Director
27 April 2001
Resigned Moore, Brian George as Director
27 April 2001
Resigned Hardinge, Mark Alexander as Director
27 April 2001
Resigned Grogan, Joseph Christopher as Director
27 April 2001
Resigned Lapsley, John Joseph as Director
27 April 2001
Resigned Malloy, William as Director
31 March 2001
Resigned Paradine, Terence John as Director
29 January 2001
Appointed Malloy, William as Director
31 December 2000
Resigned Harrison, Michael Charles as Director
11 October 2000
Appointed Cooper Mitchell, Michael William as Director
26 September 2000
Resigned Sweet, Peter John as Director
11 September 2000
Appointed Paradine, Terence John as Director
26 June 2000
Appointed Moore, Brian George as Director
20 March 2000
Appointed Bromley, Geoffrey Ian Kenneth as Director
10 March 2000
Appointed Grogan, Joseph Christopher as Director
10 January 2000
Resigned Mellows, John Herbert as Director
10 January 2000
Resigned Green, Howard as Director
10 January 2000
Resigned Rycraft, Richard as Director
14 September 1999
Appointed Jones, Daniel Lawrence as Director
7 September 1999
Appointed Hyland, Athol Alexander as Director
7 September 1999
Appointed Hammond, Michael Paul as Director
7 September 1999
Appointed Trezies, David Peter as Director
24 August 1999
Resigned Keville, Christopher Morley as Director
18 August 1999
Appointed Lapsley, John Joseph as Director
18 August 1999
Appointed Harrison, Michael Charles as Director
13 August 1999
Resigned Marsh, Byron Timothy as Director
30 April 1999
Resigned Wakefield, Gerald Hugo Cropper as Director
11 February 1999
Appointed Rycraft, Richard as Director
28 January 1999
Appointed Mellows, John Herbert as Director
25 January 1999
Resigned Harley, Robert Dryburgh Nisbet as Director
31 December 1998
Resigned Bromley, Geoffrey Ian Kenneth as Director
31 December 1998
Resigned Bolton, Anthony Hale as Director
13 July 1998
Appointed Cormack, Adrianne Helen Marie as Secretary
13 July 1998
30 March 1998
Appointed Harley, Robert Dryburgh Nisbet as Director
31 December 1997
2 December 1997
Appointed Hardinge, Mark Alexander as Director
2 December 1997
Appointed Ritchie, Hamish Martin John as Director
2 December 1997
Appointed Green, Howard as Director
2 December 1997
Appointed Matanle, Stephen Louis Reginald as Director
2 December 1997
Appointed Marsh, Byron Timothy as Director
2 December 1997
Appointed Bromley, Geoffrey Ian Kenneth as Director
10 June 1997
Resigned Mccallum, Anthony Colin as Director
1 November 1996
Appointed Mccallum, Anthony Colin as Director
1 November 1996
1 November 1996
Appointed Keville, Christopher Morley as Director
1 November 1996
Appointed Sweet, Peter John as Director
30 June 1996
Resigned Wroughton, Philip Lavallin as Director
31 December 1995
Resigned Brown Jnr, Philip James as Director
17 October 1995
Resigned Smith, Alexander John Court as Director
17 October 1995
Resigned Ritchie, Hamish Martin John as Director
31 December 1994
Resigned Cullum, Charles John Stephen as Director
31 May 1994
Resigned Hibbert, Brian Richard Ewart as Director
27 January 1994
Resigned Clements, Robert as Director
26 February 1993
Resigned Quill, Roderick Michael as Director
1 June 1992
Resigned Tasco, Frank John as Director
1 January 1992
Appointed Clements, Robert as Director
1 January 1992
Appointed Brown Jnr, Philip 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3704258

Holdings 4

Companies where Marsh Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 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

What Marsh say about themselves

“Marsh vereint Kompetenzen in den Bereichen Risiko, Rückversicherung und Kapital, People und Investments sowie Managementberatung – für Kunden in 130 Ländern.”

— from marsh.com

Filings 438

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
1 May 2026Full accounts31 December 2025
1 May 2026Appointment of a director
Show all 438 filings

Some other companies at this address

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

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