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Marsh Limited

01507274

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU
Incorporated 11/07/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Mark Christopher Chessher

director · Since 05/10/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Paul Edward Moody

director · Since 04/02/2019

CEO, UK SPECIALTIES

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr James Boyce

director · Since 28/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Alexa Jane Coates

director · Since 01/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Dominic Michael Adrian Samengo-Turner

director · Since 23/12/2021

REINSURANCE

BRITISH · UNITED KINGDOM · Age 61

Mr David Avery Weymouth

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mrs Catherine Rebecca Read

director · Since 01/04/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Miss Ashton Ramseyer

secretary · Since 04/10/2022

Ms Diana Sarah Brightmore-Armour

director · Since 11/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Nigel Grant Hinshelwood

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Alistair Brighton

director · Since 07/03/2025

INSURANCE BROKER

BRITISH · ENGLAND · Age 45

Mrs Ailsa Jane King

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr James Nigel Addington-Smith

director · Since 10/04/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mmc Uk Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 3704258 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 09/11/1999Registered 12/11/1999Satisfied 22/03/2002
charge
satisfied

LLOYD'S

Created 30/12/1997Registered 13/01/1998Satisfied 22/03/2002
charge
outstanding

CITIBANK,N.A.

Created 22/12/1997Registered 02/01/1998