Website & contact details
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B.P. Marsh Europe Limited
- Incorporated
- 16 July 2024 (2 years)
- Previously known as
- Bpmabc Limited (until 9 September 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Matthew Parker StreetLondonSW1H 9NP
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 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 16 July 2024
British
Born March 1984 (42)
Officer history (1 former)
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
16 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02455191
Group structure 34 shown
Ownership group derived from the Companies House PSC register
B.P. Marsh Europe Limited This company Owns 75–100% of shares
Cameron Specialty Holdco Limited Owns 25–50% of shares
Cameron Specialty Europe Limited Owns 50–75% of shares
Cameron Specialty Insurance Limited Owns 75–100% of shares
Dempsey Group Limited Owns 25–50% of shares
AI Marine Risk Limited Owns 75–100% of shares
Devonshire UW Topco Limited Owns 25–50% of shares
Devonshire UW Limited Owns 75–100% of shares
Lebc Holdings Limited Holds 50–75% of voting rights
Mayflower Marine Holdings Limited Owns 25–50% of shares
Dauntless U/w Limited Owns 75–100% of shares
New Denison Limited Owns 25–50% of shares
Nine Edge Limited Holds 25–50% of voting rights
Nine Edge Wealth (Edinburgh) Limited Owns 75–100% of shares
Nine Edge Wealth (Scotland) Limited Owns 75–100% of shares
Nine Edge Wealth Limited Owns 75–100% of shares
Pantheon Specialty Group Limited Owns 25–50% of shares
Pantheon Specialty Limited Owns 75–100% of shares
Platinum Specialty London Limited Owns 75–100% of shares
Salus Capital Partners Limited Owns 25–50% of shares
Forte Brokers (Caledonia) Limited Owns 75–100% of shares
Forte Brokers Limited Owns 75–100% of shares
Scribe Mga Limited Owns 75–100% of shares
Sodalis Capital Limited Owns 25–50% of shares
Amiga Specialty Holdings Limited Owns 75–100% of shares
Amiga Specialty Limited Owns 75–100% of shares
Brecon Specialty Limited Owns 75–100% of shares
SRT & Partners Limited Owns 25–50% of shares
First Business Finance (UK) Ltd Owns 75–100% of shares
Read Hunt Limited Owns 75–100% of shares
The Fiducia Mga Company Limited Owns 25–50% of shares
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 3 November 2025 | Full accounts | 31 January 2025 | ||
| 21 August 2025 | Previous accounting period shortened | |||
| 30 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 27 March 2025 | Termination of appointment of a secretary |
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