MARSH SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
MARSH SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
00555848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/10/1955
(69 years and 1 months old)
WEBSITE
http://marsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1983
21/08/2003
SEDGWICK GROUP NOMINEES LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 02073571000
TPS: No
1 Tower Place West
Tower Place
London
EC3R 5BU
Telephone: 571000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Sallie Ellis (932614137) Appointed |
| 16/08/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 16/08/2024 | New Board Member Sallie Ellis (932614137) Appointed |
Credit Risk Overview
Want to learn more about MARSH SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSH SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSH SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2017 - Present (7 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
14/08/2024 - Present (3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
25/03/1992 - Present (32 years and 7 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
25/03/1992 - Present (32 years and 7 months) Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Sallie Ellis (932614137) Appointed |
| 16/08/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 16/08/2024 | New Board Member Sallie Ellis (932614137) Appointed |
| 16/08/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 31/07/2024 | Ashton Ramseyer (929187404) has left the board |
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
| 19/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 05/06/2023 | Elizabeth Ann Nicholls (925915721) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | Mariana Daoud-O'Connell (926854445) has left the board |
| 11/10/2022 | Claire Margaret Valentine (909947214) has left the board |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Ashton Ramseyer (929187404) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Mariana Daoud-O'Connell (926854445) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Elizabeth Ann Nicholls (925915721) Appointed |
| 10/09/2019 | Wendy Patricia Marsh (912323686) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 17/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/06/2017 | Paul Francis Clayden (917679559) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 27/02/2017 | Claire Margaret Valentine (922486094) has left the board |
| 27/02/2017 | New Board Member Claire Margaret Valentine (909947214) Appointed |
| 20/02/2017 | New Board Member Claire Margaret Valentine (922486094) Appointed |
| 17/02/2017 | Adrianne Helen Marie Abbott (918770368) has left the board |
| 17/02/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 17/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 18/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 04/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Adrianne Helen Marie Abbott (918770368) Appointed |
| 22/03/2014 | New Confirmation Statement filed |
| 13/03/2014 | Polly Shamsun Naher (915020530) has left the board |
| 24/09/2013 | New Accounts filed |
| 13/06/2013 | Andrew John Dick (915517233) has left the board |
| 01/04/2013 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 01/04/2013 | Paul Francis Clayden (917682451) has left the board |
| 29/03/2013 | Paul Francis Clayden (917682451) has left the board |
| 29/03/2013 | New Board Member Paul Francis Clayden (917679559) Appointed |
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