Marsh Corporate Services Limited

00439526

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 24/07/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Aileen Johanna Croft

director · Since 04/03/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Richard Mervyn Cocks

director · Since 23/03/2020

REINSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Tony O'Dwyer

director · Since 23/03/2020

NONE

IRISH · UNITED KINGDOM · Age 56

Also on 46 other boards

Mr Shaporan Miah

director · Since 04/05/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mrs Catherine Rebecca Read

director · Since 04/08/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Miss Ashton Ramseyer

secretary · Since 31/05/2023

Miss Amanda Jean Browne

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Mmc Uk Group Limited

75–100% shares

75–100% votes

1, Tower Place West, London, EC3R 5BU

Reg: 03704258 · Companies House · Limited By Shares

Notified 11/11/2019

Former PSCs

Sedgwick Group Limited

Ceased 11/11/2019

Charges0 outstanding

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 02/07/1982Registered 02/07/1982