Marsh (Insurance Services) Limited

Active02532639 Private limited company
Incorporated
20 August 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 July 2017
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Director · Appointed 10 July 2017
Also at Jelf Limited, Marsh Secretarial Services Limited, MMC International Limited · more companies
British
Born October 1962 (64)
Officer history (30 former)
20 June 2024
Resigned Pickford, James Michael as Director
10 July 2017
Appointed Marsh Secretarial Services Limited as Corporate Secretary
10 July 2017
Appointed Godwin, Caroline Wendy as Director
10 July 2017
Resigned Valentine, Claire Margaret as Secretary
10 July 2017
Resigned Clayden, Paul Francis as Director
8 February 2017
Appointed Valentine, Claire Margaret as Secretary
8 February 2017
Appointed Pickford, James Michael as Director
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Secretary
31 December 2016
Resigned Barnes, Paul Edward as Director
6 May 2014
Appointed Abbott, Adrianne Helen Marie as Secretary
28 February 2014
Resigned Neher, Polly as Secretary
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
Appointed Dick, Andrew John as Director
31 January 2011
Resigned Cameron, Angus Kenneth as Director
8 March 2010
Appointed Neher, Polly as Secretary
8 March 2010
Resigned Cormack, Adrianne Helen Marie as Secretary
5 March 2010
Appointed Metharam, Paul as Director
23 October 2009
Resigned Duffy, Paul Jason as Director
31 October 2008
Appointed Cameron, Angus Kenneth as Director
31 October 2008
Resigned Vassanelli, Marc as Director
9 July 2008
Appointed Cormack, Adrianne Helen Marie as Secretary
9 July 2008
Resigned Edwards, Marie Elizabeth as Secretary
28 January 2008
Appointed Vassanelli, Marc as Director
7 January 2008
Resigned Howett, Bryan James as Director
31 October 2007
Appointed Edwards, Marie Elizabeth as Secretary
31 October 2007
Resigned Cormack, Adrianne Helen Marie as Secretary
31 October 2006
Appointed Duffy, Paul Jason as Director
1 October 2006
Resigned Manners, Dwight Jeffrey as Director
6 September 2006
Appointed Howett, Bryan James as Director
6 September 2006
Resigned Gregory, Philip Peter Clinton as Director
4 May 2006
Appointed Cormack, Adrianne Helen Marie as Secretary
4 May 2006
Resigned Edwards, Marie Elizabeth as Secretary
2 November 2004
Appointed Edwards, Marie Elizabeth as Secretary
2 November 2004
Resigned Cormack, Adrianne Helen Marie as Secretary
1 January 2004
Appointed Gregory, Philip Peter Clinton as Director
31 December 2003
Resigned Jones, Daniel Lawrence as Director
1 December 2003
Resigned Edwards, Marie Elizabeth as Secretary
1 December 2003
Appointed Cormack, Adrianne Helen Marie as Secretary
23 March 2001
Appointed Manners, Dwight Jeffrey as Director
23 March 2001
Resigned Merlino, Paul Gerard as Director
22 November 2000
Resigned Cormack, Adrianne Helen Marie as Secretary
22 November 2000
Appointed Edwards, Marie Elizabeth as Secretary
31 March 1998
Appointed Cormack, Adrianne Helen Marie as Secretary
31 March 1998
Resigned Hills, John James Frederick as Secretary
30 September 1997
Resigned Carmichael, David John as Director
11 September 1995
Resigned Olympitis, Emmanuel John as Director
11 September 1995
Appointed Merlino, Paul Gerard as Director
11 September 1995
Appointed Jones, Daniel Lawrence as Director
1 January 1995
Appointed Hills, John James Frederick as Secretary
1 January 1995
Resigned Hatfield, Henry Francis as Secretary
5 October 1993
Appointed Carmichael, David John as Director
5 October 1993
Appointed Olympitis, Emmanuel John as Director
5 October 1993
Resigned Hughes, David Elwyn as Director
1 May 1993
Appointed Hatfield, Henry Francis as Secretary
30 April 1993
Resigned Walton, Donald Robert as Secretary

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

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 This company 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 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
28 February 2026Confirmation statement with no updates14 February 2025
28 February 2026Confirmation statement with no updates14 February 2026
26 June 2024Termination of appointment of a director
23 February 2024Confirmation statement with no updates14 February 2022
23 February 2024Confirmation statement with no updates14 February 2023
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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