MARSH TREASURY SERVICES LIMITED
Non-Trading
General Information
NAME
MARSH TREASURY SERVICES LIMITED
COMPANY NUMBER
00656502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/04/1960
(64 years and 7 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
31/12/1979
06/05/1999
SEDGWICK FINANCE PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC3R 5BU
Telephone: 02073571000
TPS: No
1 Marsh Centre
London
E1 8DX
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 |
|---|---|
| 20/09/2024 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 21/08/2024 | Thomas Frank Pearce (929204174) has left the board |
| 21/08/2024 | Justin Bruce Broad (920625758) has left the board |
Credit Risk Overview
Want to learn more about MARSH TREASURY 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 TREASURY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSH TREASURY 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 |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
22/07/2024 - Present (4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
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 |
|---|---|
| 20/09/2024 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 21/08/2024 | Thomas Frank Pearce (929204174) has left the board |
| 21/08/2024 | Justin Bruce Broad (920625758) has left the board |
| 24/07/2024 | New Board Member Katherine Nicola Porter (932504196) Appointed |
| 24/07/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 14/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (929205313) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452850) Appointed |
| 28/08/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Thomas Frank Pearce (929204174) Appointed |
| 03/02/2022 | Elizabeth Ann Nicholls (926214011) has left the board |
| 03/02/2022 | Ian Richard Hadley (920625755) has left the board |
| 03/02/2022 | New Company Secretary Mariana Daoud-O'Connell (929205313) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 10/09/2019 | New Company Secretary Elizabeth Ann Nicholls (926214011) Appointed |
| 10/09/2019 | Wendy Patricia Marsh (912323686) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 13/08/2018 | Paul Francis Clayden (917679559) has left the board |
| 13/08/2018 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 22/03/2016 | New Board Member Ian Richard Hadley (920625755) Appointed |
| 22/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | Pauline Haggerty (909942921) has left the board |
| 12/10/2015 | David Nash (917325915) has left the board |
| 18/09/2015 | New Board Member Ferdinand Gerhard Jahnel (920099021) Appointed |
| 18/09/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 21/08/2014 | New Board Member Paul Francis Clayden (919029520) Appointed |
| 13/08/2014 | New Accounts filed |
| 08/08/2014 | Karen A Farrell (911813224) has left the board |
| 24/03/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Board Member David Nash (917325915) Appointed |
| 27/10/2012 | New Accounts filed |
| 24/10/2012 | Change in Reg. Office |
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