B.P.Marsh & Company Limited
02455191
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 01/03/2011
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 3 other boards
director · Since 16/02/2015
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 14/06/2018
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 9 other boards
director · Since 14/06/2018
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 6 other boards
director · Since 14/06/2018
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 37
Also on 2 other boards
secretary · Since 14/03/2025
Persons with Significant Control
B.P. Marsh & Partners Plc
4, Matthew Parker Street, London, SW1H 9NP
Notified 30/06/2016
Former PSCs
Mr Brian Peter Marsh
Ceased 23/12/2025
Ms Camilla Sarah Kenyon
Ceased 31/08/2019
Ms Alice Hannah Daisy Foulk
Ceased 23/12/2025
Mr Daniel John Topping
Ceased 23/12/2025
Mr Jonathan Stuart Newman
Ceased 05/09/2024
Mrs Francesca Louise Chappell
Ceased 23/12/2025
Charges0 outstanding
BRIAN MARSH ENTERPRISES LIMITED
BRIAN MARSH ENTERPRISES LIMITED
MR BRIAN MARSH, MR PHILIP MORTLOCK, MS MICHELLE NEWMAN AND MS NATASHA DUNBAR
BRIAN PETER MARSH
LLOYDS TSB BANK PLC
BRIAN PETER MARSH
THE STOCKHOLDERS (AS DEFINED)