B.P.Marsh & Company Limited

Active02455191 Private limited company

Incorporated: 22 December 1989 (36 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Abigail Lucy Benson
Oliver Charles James Bogue
Francesca Louise Chappell
all 5 directors
Owned by: B.P. Marsh & Partners PLC
Accounts type: Full
Region: Greater London
Address: 4 Matthew Parker Street
London
SW1H 9NP

Website & contact details

Group website: bpmarsh.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 October 2026
Last accounts: 31 January 2025
Conf. stmt due: 5 January 2027
Last conf. stmt: 22 December 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 6 active

Officer details are public data from the Companies House register.

Pearson, Ruth, Ms.

Secretary · Appointed 14 March 2025

Benson, Abigail Lucy, Ms.

Director · Appointed 14 June 2018

Also at B.P. Marsh (North America) Limited, Dauntless U/w Limited, Mayflower Marine Holdings Limited · more companies

British

Born January 1991 (35)

Bogue, Oliver Charles James

Director · Appointed 14 June 2018

Also at EC3 Brokers Group Limited (proposed for strike-off), B.P. Marsh (North America) Limited, Lebc Holdings Limited · more companies

British

Born September 1987 (39)

Chappell, Francesca Louise

Director · Appointed 14 June 2018

Also at B.P. Marsh (North America) Limited, B.P.Marsh & Co. Trustee Company Limited · more companies

British

Born November 1988

Foulk, Alice Hannah Daisy

Director · Appointed 16 February 2015

Also at B.P.Marsh & Partners PLC, B.P.Marsh & Co. Trustee Company Limited, Brian Marsh Enterprises Limited

British

Born January 1987 (39)

Topping, Daniel John

Director · Appointed 1 March 2011

Also at B.P. Marsh Europe Limited, B.P. Marsh (North America) Limited, B.P.Marsh & Partners PLC · more companies

British

Born March 1984 (42)

Officer history (21 former)

15 April 2026

Resigned Marsh, Brian Peter as Director

14 March 2025

Resigned Bogue, Oliver Charles James as Secretary

14 March 2025

Appointed Pearson, Ruth, Ms. as Secretary

29 January 2025

Appointed Bogue, Oliver Charles James as Secretary

29 January 2025

Resigned Bignell, Julie Anne as Secretary

29 November 2024

Resigned O'Haire, Sinead as Secretary

29 November 2024

Appointed Bignell, Julie Anne as Secretary

5 September 2024

Resigned Newman, Jonathan Stuart as Director

31 August 2019

Resigned Kenyon, Camilla Sarah as Director

14 June 2018

Appointed Benson, Abigail Lucy, Ms. as Director

14 June 2018

Appointed Bogue, Oliver Charles James as Director

14 June 2018

Appointed Chappell, Francesca Louise as Director

21 May 2015

Appointed Lakhani, Pankaj Bhagwanji as Director

21 May 2015

Resigned Lakhani, Pankaj Bhagwanji as Director

16 February 2015

Appointed Foulk, Alice Hannah Daisy as Director

6 September 2014

Resigned Dunbar, Julliet Kathleen Natasha as Director

1 October 2013

Resigned Scoones, Campbell Richard as Director

1 October 2013

Resigned Mortlock, Philip John as Director

1 October 2013

Resigned Clarke, Stephen Sheridan as Director

19 April 2013

Appointed Scoones, Campbell Richard as Director

14 June 2011

Appointed O'Haire, Sinead as Secretary

14 June 2011

Resigned King, Robert Gaius as Secretary

14 June 2011

Resigned King, Robert Gaius as Director

1 March 2011

Appointed Kenyon, Camilla Sarah as Director

1 March 2011

Appointed Topping, Daniel John as Director

4 December 2008

Resigned De Zulueta, Francis Philip Harold as Director

29 January 2008

Appointed King, Robert Gaius as Director

27 March 2007

Resigned Crowther, Stephen Joseph as Director

1 February 2007

Appointed King, Robert Gaius as Secretary

31 January 2007

Resigned Pigram, Ivor as Secretary

28 February 2006

Resigned Shirley, Peter Michael as Director

1 February 2002

Appointed De Zulueta, Francis Philip Harold as Director

20 September 2001

Appointed Newman, Jonathan Stuart as Director

2 September 1998

Appointed Shirley, Peter Michael as Director

1 May 1998

Appointed Crowther, Stephen Joseph as Director

3 December 1997

Appointed Dunbar, Julliet Kathleen Natasha as Director

1 October 1997

Appointed Pigram, Ivor as Secretary

1 October 1997

Resigned Pigram, Ivor as Secretary

1 October 1997

Appointed Pigram, Ivor as Secretary

1 October 1997

Resigned Clarke, Stephen Sheridan as Secretary

21 April 1997

Resigned Goliszek, Lidia as Director

21 April 1997

Resigned Goliszek, Lidia as Secretary

13 March 1997

Appointed Clarke, Stephen Sheridan as Secretary

30 June 1993

Appointed Clarke, Stephen Sheridan as Director

15 February 1992

Appointed Goliszek, Lidia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

B.P. Marsh & Partners PLC

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Public Limited Company

Other holdings 3

Companies where B.P.Marsh & Company Limited is registered as a person with significant control

Verve Risk Services Ltd

Owns 25–50% of shares

Active

Volt UW Holdco Ltd

Owns 25–50% of shares

Active

XPT London Limited

Owns 75–100% of shares

Active

Former controllers (6)

23 December 2025

Ceased Francesca Louise Chappell — Has significant influence or control

23 December 2025

Ceased Brian Peter Marsh — Has significant influence or control

23 December 2025

Ceased Alice Hannah Daisy Foulk — Has significant influence or control

23 December 2025

Ceased Daniel John Topping — Has significant influence or control

5 September 2024

Ceased Jonathan Stuart Newman — Has significant influence or control

31 August 2019

Ceased Camilla Sarah Kenyon — Has significant influence or control

Group structure 34 shown

Ownership group derived from the Companies House PSC register

B.P.Marsh & Company Limited This company

B.P. Marsh Europe Limited Owns 75–100% of shares

Cameron Specialty Holdco Limited Owns 25–50% of shares

Cameron Specialty Europe Limited Owns 50–75% of shares

Cameron Specialty Insurance Limited Owns 75–100% of shares

Dempsey Group Limited Owns 25–50% of shares

AI Marine Risk Limited Owns 75–100% of shares

Devonshire UW Topco Limited Owns 25–50% of shares

Devonshire UW Limited Owns 75–100% of shares

Lebc Holdings Limited Holds 50–75% of voting rights

Lebc Group Limited In administrationOwns 75–100% of shares

Marsh Development Capital Limited Proposed for strike-offOwns 75–100% of shares

Mayflower Marine Holdings Limited Owns 25–50% of shares

Dauntless U/w Limited Owns 75–100% of shares

New Denison Limited Owns 25–50% of shares

Nine Edge Limited Holds 25–50% of voting rights

Nine Edge Wealth (Edinburgh) Limited Owns 75–100% of shares

Nine Edge Wealth (Scotland) Limited Owns 75–100% of shares

Nine Edge Wealth Limited Owns 75–100% of shares

Pantheon Specialty Group Limited Owns 25–50% of shares

Pantheon Specialty Limited Owns 75–100% of shares

Platinum Specialty London Limited Owns 75–100% of shares

Salus Capital Partners Limited Owns 25–50% of shares

Forte Brokers (Caledonia) Limited Owns 75–100% of shares

Forte Brokers Limited Owns 75–100% of shares

Scribe Mga Limited Owns 75–100% of shares

Sodalis Capital Limited Owns 25–50% of shares

Amiga Specialty Holdings Limited Owns 75–100% of shares

Amiga Specialty Limited Owns 75–100% of shares

Brecon Specialty Limited Owns 75–100% of shares

SRT & Partners Limited Owns 25–50% of shares

First Business Finance (UK) Ltd Owns 75–100% of shares

Read Hunt Limited Owns 75–100% of shares

The Fiducia Mga Company Limited Owns 25–50% of shares

And 3 more

Filings 278

Date	Description	Made Up To
15 April 2026	Termination of appointment of a director
23 December 2025	Confirmation statement with no updates	22 December 2025
23 December 2025	Cessation of a person with significant control
23 December 2025	Cessation of a person with significant control
23 December 2025	Cessation of a person with significant control