Menna Overview
Here’s a quick overview of MARSH TREASURY SERVICES LIMITED 👀 — a London based business that started in 1960.
MARSH TREASURY SERVICES LIMITED
- Company statusactive
- Company No00656502
- Age66 years 3 months Incorporated 14 April 1960
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
MARSH TREASURY SERVICES LIMITED is an active company incorporated on 14 April 1960 and based in London. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 15 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Jan 2023 | |
| GODWIN, Caroline Wendy | director | Oct 1962 | 03 Aug 2018 |
| KNIGHT, Alison Pamela | director | Mar 1976 | 22 Jul 2024 |
| PORTER, Katherine Nicola | director | Oct 1966 | 22 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mmc Uk Group Limited | 11 Nov 2019 | |
| Sedgwick Group Limited | 06 Apr 2016 |
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MARSH SECRETARIAL SERVICES LIMITED, CORMACK, Adrianne Helen Marie are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, CLAYDEN, Paul Francis, FARRELL, Karen Anne, HADLEY, Ian Richard, HAGGERTY, Pauline, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PORTER, Katherine Nicola, BROAD, Justin Bruce, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CLAYDEN, Paul Francis, HOWETT, Bryan James, METHARAM, Paul are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, CLAYDEN, Paul Francis, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, KNIGHT, Alison Pamela, PORTER, Katherine Nicola, BROAD, Justin Bruce, CLAYDEN, Paul Francis, FARRELL, Karen Anne, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy, MARSH, Wendy Patricia, BROAD, Justin Bruce, CAMERON, Angus Kenneth, CLAYDEN, Paul Francis, HADLEY, Ian Richard, HAGGERTY, Pauline, HOWETT, Bryan James, JAHNEL, Ferdinand Gerhard, NASH, David, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, KNIGHT, Alison Pamela, PORTER, Katherine Nicola, BROAD, Justin Bruce, CLAYDEN, Paul Francis, FARRELL, Karen Anne, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PEARSON, Christopher Matthew Robertson, HOWETT, Bryan James, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy, PORTER, Katherine Nicola, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, KNIGHT, Alison Pamela, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
GODWIN, Caroline Wendy, PORTER, Katherine Nicola, CORMACK, Adrianne Helen Marie, PEARSON, Christopher Matthew Robertson, BROAD, Justin Bruce, CAMERON, Angus Kenneth, CLAYDEN, Paul Francis, HOWETT, Bryan James are mutual persons.
GODWIN, Caroline Wendy, PORTER, Katherine Nicola, BROAD, Justin Bruce, CLAYDEN, Paul Francis, PEARCE, Thomas Frank are mutual persons.
GODWIN, Caroline Wendy, KNIGHT, Alison Pamela, CORMACK, Adrianne Helen Marie, PEARSON, Christopher Matthew Robertson, BOGNON, Pierre, CAMERON, Angus Kenneth, CLAYDEN, Paul Francis, HOWETT, Bryan James, HYLAND, Athol Alexander, MARSH, Byron Timothy, METHARAM, Paul are mutual persons.
GODWIN, Caroline Wendy, CORMACK, Adrianne Helen Marie, EDWARDS, Marie Elizabeth, PEARSON, Christopher Matthew Robertson, CAMERON, Angus Kenneth, CLAYDEN, Paul Francis, HOWETT, Bryan James, METHARAM, Paul are mutual persons.
GODWIN, Caroline Wendy, CORMACK, Adrianne Helen Marie, EDWARDS, Marie Elizabeth, PEARSON, Christopher Matthew Robertson, CAMERON, Angus Kenneth, CLAYDEN, Paul Francis, HOWETT, Bryan James, METHARAM, Paul are mutual persons.
KNIGHT, Alison Pamela, CORMACK, Adrianne Helen Marie, EDWARDS, Marie Elizabeth, MARSH, Wendy Patricia, PEARSON, Christopher Matthew Robertson, PINCHIN, Jeremy, CAMERON, Angus Kenneth, DEAR, John David Robert, HOWETT, Bryan James, HUTCHINSON, Charles Eric, HYLAND, Athol Alexander, MARSH, Byron Timothy, METHARAM, Paul, MONTAGUE, John Antony Victor are mutual persons.
KNIGHT, Alison Pamela, PEARCE, Thomas Frank are mutual persons.
KNIGHT, Alison Pamela are mutual persons.
KNIGHT, Alison Pamela, EDWARDS, Marie Elizabeth, MARSH, Wendy Patricia, MELTON, Helen Marie, CLAYDEN, Paul Francis, FARRELL, Karen Anne, HOWETT, Bryan James, HYLAND, Athol Alexander, MARSH, Byron Timothy are mutual persons.
PORTER, Katherine Nicola are mutual persons.
CORMACK, Adrianne Helen Marie, EDWARDS, Marie Elizabeth, HOWETT, Bryan James, METHARAM, Paul are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EDWARDS, Marie Elizabeth, MARSH, Wendy Patricia, CLAYDEN, Paul Francis, FARRELL, Karen Anne, HAGGERTY, Pauline, HYLAND, Athol Alexander, NASH, David are mutual persons.
EDWARDS, Marie Elizabeth, MARSH, Wendy Patricia, MELTON, Helen Marie, PINCHIN, Jeremy, CLAYDEN, Paul Francis, HOWETT, Bryan James, HYLAND, Athol Alexander, MONTAGUE, John Antony Victor are mutual persons.
MARSH, Wendy Patricia, DEAR, John David Robert are mutual persons.
MELTON, Helen Marie, DEAR, John David Robert, HUTCHINSON, Charles Eric, HYLAND, Athol Alexander are mutual persons.
MELTON, Helen Marie, HUTCHINSON, Charles Eric are mutual persons.
PEARSON, Christopher Matthew Robertson, BROAD, Justin Bruce, CLAYDEN, Paul Francis, HOWETT, Bryan James are mutual persons.
PINCHIN, Jeremy are mutual persons.
PINCHIN, Jeremy are mutual persons.
PINCHIN, Jeremy are mutual persons.
PINCHIN, Jeremy are mutual persons.
PINCHIN, Jeremy are mutual persons.
PINCHIN, Jeremy are mutual persons.
PINCHIN, Jeremy are mutual persons.
PINCHIN, Jeremy are mutual persons.
PINCHIN, Jeremy, MONTAGUE, John Antony Victor are mutual persons.
BOGNON, Pierre are mutual persons.
BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce, PEARCE, Thomas Frank are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
DEAR, John David Robert are mutual persons.
DEAR, John David Robert, HYLAND, Athol Alexander are mutual persons.
HOWETT, Bryan James are mutual persons.
HOWETT, Bryan James, HYLAND, Athol Alexander, MARSH, Byron Timothy are mutual persons.
METHARAM, Paul are mutual persons.
MONTAGUE, John Antony Victor are mutual persons.
MONTAGUE, John Antony Victor are mutual persons.
PEARCE, Thomas Frank are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MARSH TREASURY SERVICES LIMITED 👀 — a London based business that started in 1960.