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B.P.Marsh Asset Management Limited
- Incorporated
- 12 July 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- B.P. Marsh & Company Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Matthew Parker StreetLondonSW1H 9NP
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Officers 2 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
Officer history (8 former)
15 April 2026
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
Appointed Bignell, Julie Anne as Secretary
29 November 2024
Resigned O'Haire, Sinead as Secretary
5 September 2024
5 September 2024
6 November 2014
6 June 2013
Appointed O'Haire, Sinead as Secretary
14 June 2011
4 December 2008
19 August 2004
19 August 2004
12 July 2004
12 July 2004
12 July 2004
Ownership 3 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
B.P. Marsh & Company Limited
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Limited Company
British
Born February 1941 (85)
Former controllers (1)
5 September 2024
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 20 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Full accounts | 31 January 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 12 July 2025 |
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