Marsh Services Limited

Active03053552 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born July 1965 (61)
Director · Appointed 18 December 2023
Also at Marsh Corporate Services Limited
British
Born August 1976 (50)
Ramseyer, Ashton
Secretary · Appointed 31 May 2023
Director · Appointed 24 April 2023
Also at Marsh RE (UK) Limited, Marsh Limited · more companies
British
Born February 1967 (59)
Director · Appointed 5 May 2022
Also at Jelf Insurance Brokers Limited, Marsh Secretarial Services Limited, Cardano Advisory Limited · more companies
British
Born March 1976 (50)
Director · Appointed 5 July 2021
Also at Marsh RE (UK) Limited
British
Born July 1983 (43)
Director · Appointed 18 July 2016
Also at JLT Management Services Limited, Marsh Corporate Services Limited, Marsh Ireland Brokers Limited · more companies
Irish
Born January 1962 (64)
Herring, Andrew Christopher
Director · Appointed 8 October 2012
British
Born December 1963 (62)
Officer history (69 former)
2 March 2026
Appointed King, Ailsa Jane as Director
1 March 2026
Resigned King, Ailsa Jane as Director
18 December 2023
Resigned Woodhouse, Stephen Robert as Director
18 December 2023
Appointed Browne, Amanda Jean as Director
31 May 2023
Appointed Ramseyer, Ashton as Secretary
31 May 2023
Resigned Nicholls, Elizabeth Ann as Secretary
24 April 2023
Appointed Moody, Paul Edward as Director
12 December 2022
Resigned Netherton, Charles as Director
5 May 2022
Appointed Knight, Alison Pamela as Director
28 February 2022
Resigned Henderson, Anne Josephine as Director
1 January 2022
Appointed King, Ailsa Jane as Director
31 December 2021
Resigned White, Roy Ian as Director
5 July 2021
Appointed Fowler, Nicola as Director
30 June 2021
Resigned Hamilton, Katherine Jane as Director
1 December 2019
Appointed Woodhouse, Stephen Robert as Director
31 July 2019
Appointed Nicholls, Elizabeth Ann as Secretary
31 July 2019
Resigned Marsh, Wendy Patricia as Secretary
1 March 2019
Appointed Henderson, Anne Josephine as Director
22 February 2019
Appointed Netherton, Charles as Director
26 November 2018
Resigned Harrison, Carol Lisa as Director
1 October 2018
Appointed Harrison, Carol Lisa as Director
23 September 2018
Resigned Max, Daniel Simon as Director
1 September 2018
Resigned Gibson, Iain William as Director
1 September 2018
Resigned Kiddie, Colin Francis as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
6 March 2018
Appointed Hamilton, Katherine Jane as Director
31 January 2018
Resigned Wood, Teresa Mary as Director
16 November 2017
Appointed Wood, Teresa Mary as Director
31 August 2017
Resigned Allen, John Marcus as Director
20 June 2017
Resigned Davison, Victoria Catherine as Director
31 March 2017
Resigned Wood, Teresa Mary as Director
31 March 2017
Appointed Allen, John Marcus as Director
10 February 2017
Appointed Gibson, Iain William as Director
10 February 2017
Resigned Woodhouse, Stephen Robert as Director
18 July 2016
Resigned Macmillan, Graeme as Director
18 July 2016
Appointed Croft, Aileen Johanna as Director
18 July 2016
Appointed Max, Daniel Simon as Director
7 March 2016
Appointed White, Roy Ian as Director
7 March 2016
Resigned Pigot, David Kearsley as Director
9 January 2014
Resigned Chessher, Mark Christopher as Director
9 January 2014
Appointed Clayden, Paul Francis as Director
19 December 2013
Resigned Farrell, Karen Anne as Director
11 March 2013
Resigned Bashford, Colin Dermot as Director
1 February 2013
Appointed Wood, Teresa Mary as Director
1 February 2013
Appointed Macmillan, Graeme as Director
1 February 2013
Appointed Woodhouse, Stephen Robert as Director
1 February 2013
Resigned Perry, David Richard as Director
15 October 2012
Resigned White, Roy Ian as Director
8 October 2012
Appointed Herring, Andrew Christopher as Director
26 June 2012
Appointed Kiddie, Colin Francis as Director
10 March 2012
Resigned Dick, Andrew John as Director
6 March 2012
Appointed Chessher, Mark Christopher as Director
12 September 2011
Appointed Davison, Victoria Catherine as Director
12 September 2011
Resigned Clarke, Ian as Director
17 May 2011
Resigned Mansfield, Lynsey Jane as Director
22 February 2011
Appointed White, Roy Ian as Director
22 February 2011
Appointed Clarke, Ian as Director
22 February 2011
Appointed Perry, David Richard as Director
31 January 2011
Resigned Cameron, Angus Kenneth as Director
6 December 2010
Appointed Dick, Andrew John as Director
2 November 2010
Resigned Curtis, Simon as Director
25 October 2010
Resigned Davies, George Edward as Director
3 March 2010
Appointed Pigot, David Kearsley as Director
3 March 2010
Appointed Farrell, Karen Anne as Director
3 March 2010
Appointed Curtis, Simon as Director
22 September 2008
Appointed Cameron, Angus Kenneth as Director
22 September 2008
Resigned Vassanelli, Marc as Director
8 July 2008
Appointed Bashford, Colin Dermot as Director
24 June 2008
Resigned Fitzgerald, Michael Henry as Director
30 January 2008
Appointed Vassanelli, Marc as Director
23 January 2008
Appointed Mansfield, Lynsey Jane as Director
8 January 2008
Resigned Howett, Bryan James as Director
21 December 2007
Resigned Larsen, Ulf as Director
14 December 2007
Appointed Fitzgerald, Michael Henry as Director
25 September 2007
Resigned Hibberd, Sally-Ann as Director
4 September 2007
Resigned Cormack, Adrianne Helen Marie as Secretary
4 September 2007
Appointed Marsh, Wendy Patricia as Secretary
23 January 2007
Resigned Elms, Janet Ann as Director
23 January 2007
Appointed Larsen, Ulf as Director
20 September 2006
Appointed Hibberd, Sally-Ann as Director
4 May 2006
Appointed Cormack, Adrianne Helen Marie as Secretary
4 May 2006
Resigned Edwards, Marie Elizabeth as Secretary
1 January 2006
Appointed Davies, George Edward as Director
31 December 2005
24 May 2005
Resigned Foster, Toni Elisabeth as Director
20 May 2005
Appointed Howett, Bryan James as Director
30 March 2005
Resigned Hyland, Athol Alexander as Director
7 December 2004
Appointed Edwards, Marie Elizabeth as Secretary
7 December 2004
Resigned Foster, Toni Elisabeth as Secretary
1 December 2003
Appointed Foster, Toni Elisabeth as Secretary
1 December 2003
Resigned Edwards, Marie Elizabeth as Secretary
6 February 2003
Appointed Edwards, Marie Elizabeth as Secretary
6 February 2003
Resigned Foster, Toni Elisabeth as Secretary
5 September 2002
Appointed Foster, Toni Elisabeth as Secretary
5 September 2002
Resigned Melton, Helen Marie as Secretary
27 March 2002
Appointed Elms, Janet Ann as Director
28 March 2001
Appointed Cooper Mitchell, Michael William as Director
31 December 2000
Resigned Harrison, Michael Charles as Director
1 April 2000
Resigned Druitt, David Harvey as Director
1 April 2000
Resigned Marsh, Byron Timothy as Director
1 April 2000
Resigned Wheeler, Dennis Bruce as Director
1 April 2000
Resigned Thomas, Geoffrey David as Director
1 April 2000
Resigned Thornton, Michael John as Director
27 March 2000
Appointed Harrison, Michael Charles as Director
27 March 2000
Appointed Hyland, Athol Alexander as Director
29 February 2000
Resigned Rycraft, Richard as Director
6 May 1999
Appointed Druitt, David Harvey as Director
6 May 1999
Resigned Foster, Toni Elisabeth as Secretary
6 May 1999
Appointed Foster, Toni Elisabeth as Director
6 May 1999
Appointed Melton, Helen Marie as Secretary
4 May 1999
Resigned Horton, Timothy William as Director
11 March 1999
18 February 1999
Resigned Adams, Steven Henry as Director
3 February 1999
Resigned Harley, Robert Dryburgh Nisbet as Director
1 October 1998
Resigned Rosen, Michael as Director
23 March 1998
Appointed Harley, Robert Dryburgh Nisbet as Director
10 December 1997
Appointed Adams, Steven Henry as Director
10 December 1997
Resigned Reynolds, John Edwin as Director
17 September 1997
Appointed Thornton, Michael John as Director
15 September 1997
Resigned Holden, Mary Elizabeth as Director
13 February 1996
Appointed Reynolds, John Edwin as Director
13 February 1996
Appointed Marsh, Byron Timothy as Director
13 February 1996
Appointed Wheeler, Dennis Bruce as Director
13 February 1996
Appointed Rosen, Michael as Director
13 February 1996
Appointed Rycraft, Richard as Director
13 February 1996
Appointed Holden, Mary Elizabeth as Director
13 February 1996
Appointed Horton, Timothy William as Director
13 February 1996
Resigned Wroughton, Philip Lavallin as Director
23 November 1995
Appointed Foster, Toni Elisabeth as Secretary
23 November 1995
28 September 1995
Resigned Foster, Toni Elisabeth as Director
26 September 1995
11 August 1995
Appointed Wroughton, Philip Lavallin as Director
11 August 1995
11 August 1995
11 August 1995
11 August 1995
Appointed Thomas, Geoffrey David as Director
7 August 1995
Appointed Foster, Toni Elisabeth as Director
7 August 1995
Appointed Sibley, Christopher Lindsay Ormond as Secretary
7 August 1995
7 August 1995
Resigned Trusec Limited as Corporate Nominee Secretary
7 August 1995
Resigned Reeve, Robert Arthur as Nominee Director
7 August 1995
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
5 May 1995
Appointed Trusec Limited as Corporate Nominee Secretary
5 May 1995
Appointed Reeve, Robert Arthur as Nominee Director
5 May 1995
Appointed Rowe, Drusilla Charlotte Jane as Nominee 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

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates15 February 2026
2 March 2026Appointment of a director
1 March 2026Termination of appointment of a director
23 July 2025Full accounts31 December 2024
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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