Marsh Corporate Services Limited

Company Name	Marsh Corporate Services Limited
Company Status	Active
Company Number	00439526
Category	Private Limited Company
Incorporation Date	24 July 1947(76 years, 9 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Aileen Johanna Croft
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2016(68 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Richard Mervyn Cocks
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(72 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	23 March 2020(72 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Shaporan Miah
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(74 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Catherine Rebecca Read
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(75 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Ashton Ramseyer
Status	Current
Appointed	31 May 2023(75 years, 11 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Miss Amanda Jean Browne
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(76 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Roger Owen Cooper
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(44 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 April 1997)
Role	Group Property Manager
Correspondence Address	Delft Cottage 44 Nightingale Road Rickmansworth Hertfordshire WD3 2DB

Secretary Name	Mr Jeremy Pinchin
Nationality	British
Status	Resigned
Appointed	23 March 1992(44 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	01 January 1993(45 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	31 December 1996(49 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	21 January 1998(50 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	03 September 1998(51 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 September 2002)
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	John Douglas Bailey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(54 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 April 2002)
Role	General Manager
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Michael William Cooper Mitchell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(54 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	White House Wix Hill West Horsley Surrey KT24 6ED

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	05 September 2002(55 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Janet Ann Elms
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(55 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 2007)
Role	HR Director
Correspondence Address	46 Reckitt Road Chiswick London W4 2BT

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	01 December 2003(56 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 December 2004)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	04 May 2006(58 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Paul Jason Duffy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(59 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2009)
Role	Chartered Management Accountant
Correspondence Address	47 Galleywood Road Great Baddow Essex CM2 8DJ

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	03 July 2007(59 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 November 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Michael Henry Fitzgerald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(60 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2008)
Role	HR Director
Correspondence Address	Flat 22 1 Prescot Street London E1 8RJ

Director Name	Mr Ian Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(60 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Gayhurst House Gayhurst Newport Pagnell Buckinghamshire MK16 8LG

Director Name	Mr Colin Dermot Bashford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(60 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 2013)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	35 Pitt Road Thornton Heath Surrey CR7 7BT

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(61 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(62 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 November 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 October 2010(63 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Victoria Catherine Davison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(63 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 May 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(66 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Dawn Jeanette Hodges
Status	Resigned
Appointed	28 November 2014(67 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 December 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Edwin Matthew Charnaud
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(68 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2018)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Wendy Patricia Marsh
Status	Resigned
Appointed	01 December 2017(70 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(71 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Elizabeth Ann Nicholls
Status	Resigned
Appointed	23 March 2020(72 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	marsh.co.uk
Telephone	020 73571000
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

52.1m at £1	Sedgwick Group LTD 100.00% Ordinary
1 at £1	Marsh Secretarial Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£205,500,000
Net Worth	£50,500,000
Cash	£5,900,000
Current Liabilities	£95,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

2 July 1982	Delivered on: 2 July 1982 Persons entitled: N.M. Rothschild & Sons Limited Classification: Charge Secured details: For securing all monies due or to become due from the company to N.M. rothschild sons limited as agent for the banks under the terms of a guarantee dated 29 june 1982. Particulars: F/H and l/h property of the company at gardiners corner tower hamlets london E1. Title nos-ngl 397581-461927, 234267, ln 185330 140216, ln 99120 and ngl 388155. Fully Satisfied

2 July 1982

Delivered on: 2 July 1982
Persons entitled: N.M. Rothschild & Sons Limited

Classification: Charge
Secured details: For securing all monies due or to become due from the company to N.M. rothschild sons limited as agent for the banks under the terms of a guarantee dated 29 june 1982.
Particulars: F/H and l/h property of the company at gardiners corner tower hamlets london E1. Title nos-ngl 397581-461927, 234267, ln 185330 140216, ln 99120 and ngl 388155.
Fully Satisfied

Filing History

2 January 2024	Termination of appointment of Stephen Robert Woodhouse as a director on 20 December 2023 (1 page)
2 January 2024	Appointment of Miss Amanda Jean Browne as a director on 20 December 2023 (2 pages)
15 August 2023	Full accounts made up to 31 December 2022 (47 pages)
22 June 2023	Appointment of Miss Ashton Ramseyer as a secretary on 31 May 2023 (2 pages)
1 June 2023	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 31 May 2023 (1 page)
24 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of David James Bruce as a director on 31 December 2022 (1 page)
19 December 2022	Director's details changed for Mr Shaporan Miah on 8 November 2022 (2 pages)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (54 pages)
5 August 2022	Appointment of Mrs Catherine Rebecca Read as a director on 4 August 2022 (2 pages)
4 May 2022	Appointment of Mr Shaporan Miah as a director on 4 May 2022 (2 pages)
28 February 2022	Termination of appointment of Anne Josephine Henderson as a director on 28 February 2022 (1 page)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (53 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
27 October 2020	Full accounts made up to 31 December 2019 (45 pages)
5 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 1,001 (3 pages)
1 April 2020	Appointment of Richard Mervyn Cocks as a director on 23 March 2020 (2 pages)
26 March 2020	Appointment of Mr Tony O'dwyer as a director on 23 March 2020 (2 pages)
26 March 2020	Appointment of Mr Stephen Robert Woodhouse as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mrs Anne Josephine Henderson as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Miss Elizabeth Ann Nicholls as a secretary on 23 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
7 February 2020	Resolutions RES13 ‐ Cancel share premium account 28/01/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2019	Solvency Statement dated 15/11/19 (1 page)
27 November 2019	Statement by Directors (1 page)
27 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2019	Statement of capital on 27 November 2019 GBP 1 (5 pages)
13 November 2019	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019 (1 page)
13 November 2019	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (39 pages)
6 September 2019	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019 (1 page)
20 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
10 January 2019	Termination of appointment of Carol Lisa Harrison as a director on 30 December 2018 (1 page)
8 January 2019	Appointment of Mr David James Bruce as a director on 19 December 2018 (2 pages)
4 September 2018	Termination of appointment of Iain William Gibson as a director on 1 September 2018 (1 page)
4 September 2018	Appointment of Mrs Carol Lisa Harrison as a director on 3 September 2018 (2 pages)
17 August 2018	Full accounts made up to 31 December 2017 (30 pages)
9 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
22 May 2018	Termination of appointment of Edwin Matthew Charnaud as a director on 8 May 2018 (1 page)
13 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
13 March 2018	Change of details for Sedgwick Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 December 2017 (1 page)
4 December 2017	Appointment of Mrs Wendy Patricia Marsh as a secretary on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 December 2017 (1 page)
4 December 2017	Appointment of Mrs Wendy Patricia Marsh as a secretary on 1 December 2017 (2 pages)
2 August 2017	Full accounts made up to 31 December 2016 (30 pages)
2 August 2017	Full accounts made up to 31 December 2016 (30 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Director's details changed for Mr Edwin Matthew Charnaud on 23 May 2016 (2 pages)
9 March 2017	Director's details changed for Mr Edwin Matthew Charnaud on 23 May 2016 (2 pages)
15 February 2017	Appointment of Mr Iain William Gibson as a director on 10 February 2017 (2 pages)
15 February 2017	Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Mr Iain William Gibson as a director on 10 February 2017 (2 pages)
15 February 2017	Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017 (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (31 pages)
13 September 2016	Full accounts made up to 31 December 2015 (31 pages)
7 June 2016	Appointment of Mr Edwin Matthew Charnaud as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Mr Edwin Matthew Charnaud as a director on 23 May 2016 (2 pages)
17 May 2016	Appointment of Mrs Aileen Johanna Croft as a director on 4 March 2016 (2 pages)
17 May 2016	Appointment of Mrs Aileen Johanna Croft as a director on 4 March 2016 (2 pages)
10 May 2016	Termination of appointment of Victoria Catherine Davison as a director on 5 May 2016 (1 page)
10 May 2016	Termination of appointment of Victoria Catherine Davison as a director on 5 May 2016 (1 page)
4 May 2016	Termination of appointment of Roy Ian White as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Roy Ian White as a director on 4 May 2016 (1 page)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 52,135,135 (7 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 52,135,135 (7 pages)
14 September 2015	Full accounts made up to 31 December 2014 (44 pages)
14 September 2015	Full accounts made up to 31 December 2014 (44 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 52,135,135 (7 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 52,135,135 (7 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 52,135,135 (7 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
11 December 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 28 November 2014 (1 page)
11 December 2014	Appointment of Dawn Jeanette Hodges as a secretary on 28 November 2014 (2 pages)
11 December 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 28 November 2014 (1 page)
11 December 2014	Appointment of Dawn Jeanette Hodges as a secretary on 28 November 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (46 pages)
15 July 2014	Full accounts made up to 31 December 2013 (46 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 52,135,135 (7 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 52,135,135 (7 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 52,135,135 (7 pages)
19 December 2013	Appointment of Paul Francis Clayden as a director (2 pages)
19 December 2013	Appointment of Paul Francis Clayden as a director (2 pages)
17 December 2013	Termination of appointment of Andrew Dick as a director (1 page)
17 December 2013	Termination of appointment of Andrew Dick as a director (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (42 pages)
24 July 2013	Full accounts made up to 31 December 2012 (42 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
11 March 2013	Termination of appointment of Colin Bashford as a director (1 page)
11 March 2013	Termination of appointment of Colin Bashford as a director (1 page)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
12 February 2013	Appointment of Stephen Robert Woodhouse as a director (2 pages)
12 February 2013	Appointment of Stephen Robert Woodhouse as a director (2 pages)
9 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
9 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
9 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
12 November 2012	Appointment of Mr Roy Ian White as a director (2 pages)
12 November 2012	Appointment of Mr Roy Ian White as a director (2 pages)
24 October 2012	Full accounts made up to 31 December 2011 (45 pages)
24 October 2012	Full accounts made up to 31 December 2011 (45 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
11 October 2011	Appointment of Mrs Victoria Catherine Davison as a director (2 pages)
11 October 2011	Appointment of Mrs Victoria Catherine Davison as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
15 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
17 January 2011	Termination of appointment of Simon Curtis as a director (2 pages)
17 January 2011	Termination of appointment of Simon Curtis as a director (2 pages)
26 October 2010	Appointment of Andrew Dick as a director (3 pages)
26 October 2010	Appointment of Andrew Dick as a director (3 pages)
11 August 2010	Full accounts made up to 31 December 2009 (21 pages)
11 August 2010	Full accounts made up to 31 December 2009 (21 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
18 December 2009	Termination of appointment of Ian Clarke as a director (2 pages)
18 December 2009	Appointment of Simon Curtis as a director (3 pages)
18 December 2009	Appointment of Simon Curtis as a director (3 pages)
18 December 2009	Termination of appointment of Ian Clarke as a director (2 pages)
20 November 2009	Termination of appointment of Paul Duffy as a director (2 pages)
20 November 2009	Termination of appointment of Paul Duffy as a director (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (21 pages)
9 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 April 2009	Return made up to 01/03/09; full list of members (6 pages)
1 April 2009	Return made up to 01/03/09; full list of members (6 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2008	Director appointed angus kenneth cameron (2 pages)
21 October 2008	Director appointed angus kenneth cameron (2 pages)
16 October 2008	Appointment terminated director marc vassanelli (1 page)
16 October 2008	Appointment terminated director marc vassanelli (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (20 pages)
29 July 2008	Full accounts made up to 31 December 2007 (20 pages)
21 July 2008	Director appointed colin dermot bashford (2 pages)
21 July 2008	Director appointed colin dermot bashford (2 pages)
15 July 2008	Director appointed ian clarke (2 pages)
15 July 2008	Appointment terminated director toni foster (1 page)
15 July 2008	Director appointed ian clarke (2 pages)
15 July 2008	Appointment terminated director toni foster (1 page)
1 July 2008	Appointment terminated director michael fitzgerald (1 page)
1 July 2008	Appointment terminated director michael fitzgerald (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
18 February 2008	New director appointed (3 pages)
18 February 2008	New director appointed (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (22 pages)
2 December 2007	Full accounts made up to 31 December 2006 (22 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
21 June 2006	Full accounts made up to 31 December 2005 (21 pages)
21 June 2006	Full accounts made up to 31 December 2005 (21 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (19 pages)
14 October 2005	Full accounts made up to 31 December 2004 (19 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (21 pages)
20 July 2004	Full accounts made up to 31 December 2003 (21 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (6 pages)
26 March 2004	Return made up to 01/03/04; full list of members (6 pages)
26 March 2004	Location of debenture register (1 page)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
5 August 2003	Resolutions RES13 ‐ Re electronic communica 17/02/03 (1 page)
5 August 2003	Resolutions RES13 ‐ Re electronic communica 17/02/03 (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (24 pages)
1 July 2003	Full accounts made up to 31 December 2002 (24 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2003	Return made up to 01/03/03; full list of members (6 pages)
8 April 2003	Return made up to 01/03/03; full list of members (6 pages)
1 April 2003	Registered office changed on 01/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (20 pages)
2 May 2002	Full accounts made up to 31 December 2001 (20 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
2 April 2002	Company name changed marsh properties & services limi ted\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed marsh properties & services limi ted\certificate issued on 02/04/02 (2 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (6 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (6 pages)
4 March 2002	Secretary's particulars changed (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 April 2001	Return made up to 23/03/01; full list of members (7 pages)
19 April 2001	Return made up to 23/03/01; full list of members (7 pages)
8 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2000	Full accounts made up to 31 December 1999 (18 pages)
11 December 2000	Full accounts made up to 31 December 1999 (18 pages)
21 August 2000	Secretary's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
20 April 2000	Return made up to 23/03/00; full list of members (7 pages)
20 April 2000	Return made up to 23/03/00; full list of members (7 pages)
1 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 February 2000	Ad 30/12/99--------- £ si 40000000@1=40000000 £ ic 12135135/52135135 (2 pages)
1 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 February 2000	Nc inc already adjusted 30/12/99 (2 pages)
1 February 2000	Ad 30/12/99--------- Â£ si 40000000@1=40000000 Â£ ic 12135135/52135135 (2 pages)
1 February 2000	Nc inc already adjusted 30/12/99 (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (18 pages)
23 May 1999	Full accounts made up to 31 December 1998 (18 pages)
6 May 1999	Company name changed sedgwick group properties & serv ices LIMITED\certificate issued on 06/05/99 (2 pages)
6 May 1999	Company name changed sedgwick group properties & serv ices LIMITED\certificate issued on 06/05/99 (2 pages)
19 April 1999	Return made up to 23/03/99; full list of members (9 pages)
19 April 1999	Return made up to 23/03/99; full list of members (9 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
21 January 1999	Director's particulars changed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director's particulars changed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (17 pages)
12 June 1998	Full accounts made up to 31 December 1997 (17 pages)
15 April 1998	Return made up to 23/03/98; full list of members (12 pages)
15 April 1998	Return made up to 23/03/98; full list of members (12 pages)
2 January 1998	Ad 19/12/97--------- £ si 4000000@1=4000000 £ ic 8135135/12135135 (2 pages)
2 January 1998	Ad 19/12/97--------- Â£ si 4000000@1=4000000 Â£ ic 8135135/12135135 (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
14 May 1997	Return made up to 23/03/97; full list of members (10 pages)
14 May 1997	Return made up to 23/03/97; full list of members (10 pages)
3 May 1997	Director's particulars changed (1 page)
3 May 1997	Director's particulars changed (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
28 February 1997	Full accounts made up to 31 December 1996 (16 pages)
28 February 1997	Full accounts made up to 31 December 1996 (16 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
27 November 1996	Ad 12/11/96--------- £ si 4000000@1=4000000 £ ic 4135135/8135135 (2 pages)
27 November 1996	Ad 12/11/96--------- Â£ si 4000000@1=4000000 Â£ ic 4135135/8135135 (2 pages)
15 April 1996	Return made up to 23/03/96; full list of members (10 pages)
15 April 1996	Return made up to 23/03/96; full list of members (10 pages)
8 March 1996	Full accounts made up to 31 December 1995 (16 pages)
8 March 1996	Full accounts made up to 31 December 1995 (16 pages)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1996	Ad 29/12/95--------- Â£ si 4000000@1=4000000 Â£ ic 135135/4135135 (2 pages)
5 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1996	Ad 29/12/95--------- £ si 4000000@1=4000000 £ ic 135135/4135135 (2 pages)
5 January 1996	Â£ nc 150000/12150000 28/12/95 (1 page)
5 January 1996	£ nc 150000/12150000 28/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
27 September 1995	Director resigned (6 pages)
27 September 1995	Director resigned (6 pages)
1 June 1995	Secretary's particulars changed (4 pages)
1 June 1995	Secretary's particulars changed (4 pages)
20 April 1995	Return made up to 23/03/95; full list of members (18 pages)
20 April 1995	Return made up to 23/03/95; full list of members (18 pages)
28 February 1995	Full accounts made up to 31 December 1994 (16 pages)
28 February 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
20 April 1994	Return made up to 23/03/94; full list of members (10 pages)
20 April 1994	Return made up to 23/03/94; full list of members (10 pages)
7 March 1994	Full accounts made up to 31 December 1993 (17 pages)
7 March 1994	Full accounts made up to 31 December 1993 (17 pages)
27 April 1993	Return made up to 23/03/93; full list of members (10 pages)
27 April 1993	Return made up to 23/03/93; full list of members (10 pages)
8 March 1993	Full accounts made up to 31 December 1992 (17 pages)
8 March 1993	Full accounts made up to 31 December 1992 (17 pages)
22 April 1992	Return made up to 23/03/92; full list of members (9 pages)
22 April 1992	Return made up to 23/03/92; full list of members (9 pages)
11 March 1992	Full accounts made up to 31 December 1991 (17 pages)
11 March 1992	Full accounts made up to 31 December 1991 (17 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
2 May 1991	Return made up to 22/03/91; change of members (11 pages)
2 May 1991	Return made up to 22/03/91; change of members (11 pages)
19 March 1991	Full accounts made up to 31 December 1990 (16 pages)
19 March 1991	Full accounts made up to 31 December 1990 (16 pages)
2 May 1990	Return made up to 23/03/90; full list of members (8 pages)
2 May 1990	Return made up to 23/03/90; full list of members (8 pages)
21 March 1990	Full accounts made up to 31 December 1989 (17 pages)
21 March 1990	Full accounts made up to 31 December 1989 (17 pages)
16 October 1989	Company name changed sedgwick group properties limite d\certificate issued on 18/10/89 (2 pages)
16 October 1989	Company name changed sedgwick group properties limite d\certificate issued on 18/10/89 (2 pages)
22 March 1989	Full accounts made up to 31 December 1988 (15 pages)
22 March 1989	Full accounts made up to 31 December 1988 (15 pages)
25 March 1988	Full accounts made up to 31 December 1987 (15 pages)
25 March 1988	Full accounts made up to 31 December 1987 (15 pages)
10 June 1987	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1987	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1987	Return made up to 03/04/86; full list of members (4 pages)
13 January 1987	Return made up to 03/04/86; full list of members (4 pages)
13 December 1986	Full accounts made up to 31 December 1985 (14 pages)
13 December 1986	Full accounts made up to 31 December 1985 (14 pages)
2 July 1982	Particulars of mortgage/charge (3 pages)
2 July 1982	Particulars of mortgage/charge (3 pages)
1 October 1974	Company name changed\certificate issued on 01/10/74 (6 pages)
1 October 1974	Company name changed\certificate issued on 01/10/74 (6 pages)
24 July 1947	Incorporation (16 pages)
24 July 1947	Certificate of incorporation (1 page)
24 July 1947	Incorporation (16 pages)
24 July 1947	Certificate of incorporation (1 page)