B.P.Marsh & Partners PLC

Active05674962 Public limited company

Incorporated: 13 January 2006 (20 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Barrie James Cornes
Rebecca Ann Shelley
Francesca Louise Chappell
all 7 directors
Owned by: Brian Peter Marsh
Accounts type: Group
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 July 2027
Last accounts: 31 January 2026
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 8 active

Officer details are public data from the Companies House register.

Cornes, Barrie James, Mr.

Director · Appointed 26 May 2026

British

Born May 1963 (63)

Shelley, Rebecca Ann, Ms.

Director · Appointed 26 May 2026

British

Born November 1965

Pearson, Ruth, Ms.

Secretary · Appointed 14 March 2025

Chappell, Francesca Louise

Director · Appointed 16 September 2024

Also at B.P.Marsh Asset Management Limited, Marsh Insurance Holdings Limited

British

Born November 1988

Carter, Nicholas Hugh

Director · Appointed 1 May 2019

British

Born November 1942

Lakhani, Pankaj Bhagwanji

Director · Appointed 21 May 2015

Also at Mid-Sussex Golf Club Limited · more companies

British

Born June 1954 (72)

Foulk, Alice Hannah Daisy

Director · Appointed 16 February 2015

Also at B.P.Marsh & Company Limited, 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 & Company Limited · more companies

British

Born March 1984 (42)

Officer history (19 former)

26 May 2026

Appointed Shelley, Rebecca Ann, Ms. as Director

26 May 2026

Appointed Cornes, Barrie James, Mr. as Director

26 May 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

Resigned Bignell, Julie Anne as Secretary

29 January 2025

Appointed Bogue, Oliver Charles James as Secretary

29 November 2024

Resigned O'Haire, Sinead as Secretary

29 November 2024

Appointed Bignell, Julie Anne as Secretary

16 September 2024

Appointed Chappell, Francesca Louise as Director

5 September 2024

Resigned Newman, Jonathan Stuart as Director

2 October 2019

Resigned Scoones, Campbell Richard as Director

31 August 2019

Resigned Kenyon, Camilla Sarah as Director

1 May 2019

Appointed Carter, Nicholas Hugh as Director

19 December 2018

Resigned Walker, Nicholas Granville as Director

31 January 2018

Resigned Clarke, Stephen Sheridan as Director

6 September 2017

Appointed Walker, Nicholas Granville as Director

7 April 2016

Resigned Mortlock, Philip John as Director

21 May 2015

Appointed Lakhani, Pankaj Bhagwanji as Director

16 February 2015

Appointed Foulk, Alice Hannah Daisy as Director

6 November 2014

Resigned Dunbar, Julliet Kathleen Natasha 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 Director

14 June 2011

Resigned King, Robert Gaius as Secretary

1 March 2011

Appointed Kenyon, Camilla Sarah as Director

1 March 2011

Appointed Topping, Daniel John as Director

31 January 2009

Resigned Ferguson, Clare Miranda as Director

4 December 2008

Resigned De Zulueta, Francis Philip Harold as Director

22 November 2007

Appointed King, Robert Gaius as Director

27 March 2007

Resigned Crowther, Stephen Joseph as Director

14 September 2006

Appointed Ferguson, Clare Miranda as Director

16 January 2006

Appointed Crowther, Stephen Joseph as Director

16 January 2006

Appointed Mortlock, Philip John as Director

16 January 2006

Appointed Clarke, Stephen Sheridan as Director

16 January 2006

Appointed De Zulueta, Francis Philip Harold as Director

16 January 2006

Appointed Newman, Jonathan Stuart as Director

16 January 2006

Appointed Dunbar, Julliet Kathleen Natasha as Director

16 January 2006

Appointed Marsh, Brian Peter as Director

16 January 2006

Appointed King, Robert Gaius as Secretary

16 January 2006

Resigned Huntsmoor Nominees Limited as Corporate Director

16 January 2006

Resigned Taylor Wessing Secretaries Limited as Corporate Secretary

16 January 2006

Resigned Huntsmoor Limited as Corporate Director

13 January 2006

Appointed Huntsmoor Limited as Corporate Director

13 January 2006

Appointed Huntsmoor Nominees Limited as Corporate Director

13 January 2006

Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Brian Peter Marsh

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born February 1941 (85)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 October 2026	Purchase of own shares
8 September 2026	Purchase of own shares
4 September 2026	Purchase of own shares
4 September 2026	Purchase of own shares
24 July 2026	Group of companies' accounts	31 January 2026