Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Marsh Insurance Holdings Limited
- Incorporated
- 3 May 1996 (30 years)
- Previously known as
- Marsh International Holdings Limited (until 20 March 1998)Law 753 Limited (until 6 January 1997)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- B.P. Marsh & Company Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Matthew Parker StreetLondonSW1H 9NP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Pearson, Ruth, Ms.
Secretary · Appointed 14 March 2025
Director · Appointed 5 September 2024
British
Born November 1988
British
Born January 1987 (39)
Officer history (14 former)
15 April 2026
14 March 2025
Appointed Pearson, Ruth, Ms. as Secretary
14 March 2025
Resigned Bogue, Oliver Charles James as Secretary
29 January 2025
Appointed Bogue, Oliver Charles James as Secretary
29 January 2025
Resigned Bignell, Julie Anne as Secretary
29 November 2024
Appointed Bignell, Julie Anne as Secretary
29 November 2024
Resigned O'Haire, Sinead as Secretary
5 September 2024
5 September 2024
4 May 2016
7 April 2016
6 November 2014
14 June 2011
Appointed O'Haire, Sinead as Secretary
14 June 2011
27 March 2007
1 February 2007
31 January 2007
16 December 2004
12 October 1998
12 October 1998
4 February 1998
4 February 1998
19 December 1996
19 December 1996
19 December 1996
19 December 1996
19 December 1996
19 December 1996
3 May 1996
3 May 1996
3 May 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 September 2024
Has significant influence or control
British
Born November 1988
British
Born January 1987 (39)
British
Born February 1941 (85)
B.P. Marsh & Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (1)
5 September 2024
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 5 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Full accounts | 31 January 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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