B.P. Marsh (North America) Limited
10684211
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 22/03/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 22/03/2017
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 11 other boards
director · Since 22/03/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 9 other boards
director · Since 22/03/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 6 other boards
director · Since 22/03/2024
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 37
Also on 2 other boards
secretary · Since 10/03/2025
Persons with Significant Control
Ms Alice Hannah Daisy Foulk
British · England · Age 39
4, Matthew Parker Street, London, SW1H 9NP
Notified 22/03/2017
Mr Brian Peter Marsh
British · United Kingdom · Age 85
4, Matthew Parker Street, London, SW1H 9NP
Notified 22/03/2017
Mr. Daniel Topping
British · United Kingdom · Age 42
4, Matthew Parker Street, London, SW1H 9NP
Notified 22/03/2017
B.P. Marsh & Company Limited
2nd Floor, 36 Broadway, London, SW1H 0BH
Notified 22/03/2017
Mrs Francesca Louise Chappell
British · England · Age 37
4, Matthew Parker Street, London, SW1H 9NP
Notified 16/09/2024
Former PSCs
Mr Jonathan Stuart Newman
Ceased 05/09/2024
Ms Camilla Sarah Kenyon
Ceased 31/08/2019