Marsh Services Limited

Company Name	Marsh Services Limited
Company Status	Active
Company Number	03053552
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)

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	Andrew Christopher Herring
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(17 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Aileen Johanna Croft
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	18 July 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Stephen Robert Woodhouse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Tower Place London EC3R 5BU

Director Name	Mrs Nicola Fowler
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Ailsa Jane King
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Client Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Alison Pamela Knight
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(27 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Moody
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(27 years, 12 months after company formation)
Appointment Duration	12 months
Role	Ceo, Guy Carpenter Uk
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(28 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
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	18 December 2023(28 years, 7 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Christopher Lindsay Ormond Sibley
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 months after company formation)
Appointment Duration	4 days (resigned 11 August 1995)
Role	Dolicitor
Correspondence Address	18 Tulsemere Road London SE27 9EJ

Secretary Name	Christopher Matthew Robertson Pearson
Nationality	British
Status	Resigned
Appointed	11 August 1995(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 November 1995)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 1999)
Role	Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Steven Henry Adams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Marlborough Park Avenue Sidcup Kent DA15 9DY

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(4 years after company formation)
Appointment Duration	6 years (resigned 24 May 2005)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr David Harvey Druitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(4 years after company formation)
Appointment Duration	11 months (resigned 01 April 2000)
Role	Information Technology Dir
Correspondence Address	Albany House School Lane Dedham Colchester Essex CO7 6HF

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	06 May 1999(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2002)
Role	Company Director
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	28 March 2001(5 years, 10 months after company formation)
Appointment Duration	4 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

Director Name	Janet Ann Elms
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 2007)
Role	Human Resources Director
Correspondence Address	46 Reckitt Road Chiswick London W4 2BT

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	05 September 2002(7 years, 4 months after company formation)
Appointment Duration	5 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 December 2004)
Role	Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	07 December 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2006)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr George Edward Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 2010)
Role	Risk Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Drakefield Road London SW17 8RS

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	04 May 2006(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	04 September 2007(12 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2019)
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	14 December 2007(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2008)
Role	HR Director
Correspondence Address	Flat 22 1 Prescot Street London E1 8RJ

Director Name	Mr Colin Dermot Bashford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(13 years, 2 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	22 September 2008(13 years, 4 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	03 March 2010(14 years, 10 months after company formation)
Appointment Duration	8 months (resigned 02 November 2010)
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Grange Stables 141 Norley Road Cuddington Cheshire CW8 2TB

Director Name	Ms Karen Anne Farrell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2010(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 2013)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	635 W 42nd St Apt 14n New York Ny10036 United States

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 December 2010(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ian Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(15 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2011)
Role	Accountant
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	12 September 2011(16 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West 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	09 January 2014(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Marcus Allen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(21 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 August 2017)
Role	Hr Management
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Elizabeth Ann Nicholls
Status	Resigned
Appointed	31 July 2019(24 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	marsh.com
Telephone	08438162437
Telephone region	Unknown

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

1000 at £1	Mmc Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£411,900,000
Net Worth	-£685,600,000
Cash	£4,600,000
Current Liabilities	£734,200,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Filing History

2 January 2024	Termination of appointment of Stephen Robert Woodhouse as a director on 18 December 2023 (1 page)
2 January 2024	Appointment of Miss Amanda Jean Browne as a director on 18 December 2023 (2 pages)
2 August 2023	Full accounts made up to 31 December 2022 (44 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 April 2023	Appointment of Mr Paul Edward Moody as a director on 24 April 2023 (2 pages)
24 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
13 December 2022	Termination of appointment of Charles Netherton as a director on 12 December 2022 (1 page)
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)
17 August 2022	Full accounts made up to 31 December 2021 (51 pages)
10 May 2022	Appointment of Mrs Alison Pamela Knight as a director on 5 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 updates (5 pages)
4 January 2022	Appointment of Mrs Ailsa Jane King as a director on 1 January 2022 (2 pages)
31 December 2021	Termination of appointment of Roy Ian White as a director on 31 December 2021 (1 page)
16 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 2,000 (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (52 pages)
12 July 2021	Appointment of Mrs Nicola Fowler as a director on 5 July 2021 (2 pages)
1 July 2021	Termination of appointment of Katherine Jane Hamilton as a director on 30 June 2021 (1 page)
5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (53 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
3 December 2019	Appointment of Stephen Robert Woodhouse as a director on 1 December 2019 (2 pages)
18 September 2019	Full accounts made up to 31 December 2018 (43 pages)
6 September 2019	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019 (1 page)
6 September 2019	Appointment of Miss Elizabeth Ann Nicholls as a secretary on 31 July 2019 (2 pages)
10 April 2019	Appointment of Mr Charles Netherton as a director on 22 February 2019 (2 pages)
27 March 2019	Appointment of Mrs Anne Josephine Henderson as a director on 1 March 2019 (2 pages)
23 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
18 December 2018	Termination of appointment of Carol Lisa Harrison as a director on 26 November 2018 (1 page)
1 October 2018	Appointment of Mrs Carol Lisa Harrison as a director on 1 October 2018 (2 pages)
25 September 2018	Termination of appointment of Daniel Simon Max as a director on 23 September 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (32 pages)
13 September 2018	Termination of appointment of Iain William Gibson as a director on 1 September 2018 (1 page)
12 September 2018	Termination of appointment of Colin Francis Kiddie as a director on 1 September 2018 (1 page)
9 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
20 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
13 March 2018	Appointment of Mrs Katherine Jane Hamilton as a director on 6 March 2018 (2 pages)
23 February 2018	Termination of appointment of Teresa Mary Wood as a director on 31 January 2018 (1 page)
30 November 2017	Appointment of Teresa Mary Wood as a director on 16 November 2017 (2 pages)
30 November 2017	Appointment of Teresa Mary Wood as a director on 16 November 2017 (2 pages)
4 September 2017	Termination of appointment of John Marcus Allen as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of John Marcus Allen as a director on 31 August 2017 (1 page)
25 August 2017	Full accounts made up to 31 December 2016 (28 pages)
25 August 2017	Full accounts made up to 31 December 2016 (28 pages)
28 June 2017	Termination of appointment of Victoria Catherine Davison as a director on 20 June 2017 (1 page)
28 June 2017	Termination of appointment of Victoria Catherine Davison as a director on 20 June 2017 (1 page)
7 April 2017	Termination of appointment of Teresa Mary Wood as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Teresa Mary Wood as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr John Marcus Allen as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr John Marcus Allen as a director on 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 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	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)
31 August 2016	Full accounts made up to 31 December 2015 (29 pages)
31 August 2016	Full accounts made up to 31 December 2015 (29 pages)
19 July 2016	Appointment of Mrs Aileen Johanna Croft as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Aileen Johanna Croft as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mr Daniel Simon Max as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mr Daniel Simon Max as a director on 18 July 2016 (2 pages)
19 July 2016	Termination of appointment of Graeme Macmillan as a director on 18 July 2016 (1 page)
19 July 2016	Termination of appointment of Graeme Macmillan as a director on 18 July 2016 (1 page)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (11 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (11 pages)
9 March 2016	Termination of appointment of David Pigot as a director on 7 March 2016 (1 page)
9 March 2016	Termination of appointment of David Pigot as a director on 7 March 2016 (1 page)
9 March 2016	Appointment of Mr Roy Ian White as a director on 7 March 2016 (2 pages)
9 March 2016	Appointment of Mr Roy Ian White as a director on 7 March 2016 (2 pages)
10 August 2015	Full accounts made up to 31 December 2014 (30 pages)
10 August 2015	Full accounts made up to 31 December 2014 (30 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (11 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (11 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (11 pages)
23 February 2015	Director's details changed for David Pigot on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for David Pigot on 19 February 2015 (2 pages)
12 February 2015	Director's details changed for Teresa Mary Wood on 18 July 2014 (2 pages)
12 February 2015	Director's details changed for Teresa Mary Wood on 18 July 2014 (2 pages)
8 August 2014	Full accounts made up to 31 December 2013 (29 pages)
8 August 2014	Full accounts made up to 31 December 2013 (29 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 1,000 (11 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 1,000 (11 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 1,000 (11 pages)
23 January 2014	Director's details changed for Teresa Mary Wood on 15 May 2013 (2 pages)
23 January 2014	Director's details changed for Teresa Mary Wood on 15 May 2013 (2 pages)
10 January 2014	Appointment of Paul Francis Clayden as a director (2 pages)
10 January 2014	Appointment of Paul Francis Clayden as a director (2 pages)
9 January 2014	Termination of appointment of Mark Chessher as a director (1 page)
9 January 2014	Termination of appointment of Mark Chessher as a director (1 page)
19 December 2013	Termination of appointment of Karen Farrell as a director (1 page)
19 December 2013	Termination of appointment of Karen Farrell as a director (1 page)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (29 pages)
2 October 2013	Full accounts made up to 31 December 2012 (29 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (13 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (13 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (13 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)
12 February 2013	Appointment of Stephen Robert Woodhouse as a director (2 pages)
12 February 2013	Appointment of Mr Graeme Macmillan as a director (2 pages)
12 February 2013	Appointment of Mr Graeme Macmillan as a director (2 pages)
12 February 2013	Appointment of Stephen Robert Woodhouse as a director (2 pages)
6 February 2013	Appointment of Teresa Mary Wood as a director (2 pages)
6 February 2013	Appointment of Teresa Mary Wood as a director (2 pages)
6 February 2013	Termination of appointment of David Perry as a director (1 page)
6 February 2013	Termination of appointment of David Perry as a director (1 page)
22 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
22 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
22 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
15 October 2012	Termination of appointment of Roy White as a director (1 page)
15 October 2012	Termination of appointment of Roy White as a director (1 page)
8 October 2012	Appointment of Andrew Christopher Herring as a director (2 pages)
8 October 2012	Appointment of Andrew Christopher Herring as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
3 July 2012	Previous accounting period extended from 26 December 2011 to 31 December 2011 (1 page)
3 July 2012	Appointment of Mr Colin Francis Kiddie as a director (2 pages)
3 July 2012	Previous accounting period extended from 26 December 2011 to 31 December 2011 (1 page)
3 July 2012	Appointment of Mr Colin Francis Kiddie as a director (2 pages)
26 March 2012	Termination of appointment of Ian Clarke as a director (1 page)
26 March 2012	Termination of appointment of Ian Clarke as a director (1 page)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
20 March 2012	Appointment of Mr Mark Christopher Chessher as a director (2 pages)
20 March 2012	Appointment of Mr Mark Christopher Chessher as a director (2 pages)
19 March 2012	Termination of appointment of Andrew Dick as a director (1 page)
19 March 2012	Termination of appointment of Andrew Dick as a director (1 page)
7 February 2012	Director's details changed for David Richard Perry on 6 January 2012 (2 pages)
7 February 2012	Director's details changed for David Richard Perry on 6 January 2012 (2 pages)
7 February 2012	Director's details changed for David Richard Perry on 6 January 2012 (2 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)
13 September 2011	Full accounts made up to 26 December 2010 (26 pages)
13 September 2011	Full accounts made up to 26 December 2010 (26 pages)
24 May 2011	Termination of appointment of Lynsey Mansfield as a director (1 page)
24 May 2011	Termination of appointment of Lynsey Mansfield as a director (1 page)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 April 2011	Statement of company's objects (2 pages)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 April 2011	Statement of company's objects (2 pages)
22 March 2011	Appointment of Mr Roy Ian White as a director (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
22 March 2011	Appointment of Mr Roy Ian White as a director (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
8 March 2011	Appointment of David Richard Perry as a director (2 pages)
8 March 2011	Appointment of David Richard Perry as a director (2 pages)
2 March 2011	Appointment of Mr Ian Clarke as a director (2 pages)
2 March 2011	Appointment of Mr Ian Clarke as a director (2 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)
18 January 2011	Termination of appointment of Simon Curtis as a director (2 pages)
18 January 2011	Termination of appointment of Simon Curtis as a director (2 pages)
22 December 2010	Appointment of Andrew John Dick as a director (3 pages)
22 December 2010	Appointment of Andrew John Dick as a director (3 pages)
23 November 2010	Termination of appointment of George Davies as a director (2 pages)
23 November 2010	Termination of appointment of George Davies as a director (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (27 pages)
11 August 2010	Full accounts made up to 31 December 2009 (27 pages)
19 March 2010	Appointment of David Pigot as a director (3 pages)
19 March 2010	Appointment of David Pigot as a director (3 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
10 March 2010	Appointment of Simon Curtis as a director (3 pages)
10 March 2010	Appointment of Karen a Farrell as a director (3 pages)
10 March 2010	Appointment of Simon Curtis as a director (3 pages)
10 March 2010	Appointment of Karen a Farrell as a director (3 pages)
25 July 2009	Full accounts made up to 26 December 2008 (27 pages)
25 July 2009	Full accounts made up to 26 December 2008 (27 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)
22 October 2008	Director appointed angus kenneth cameron (1 page)
22 October 2008	Director appointed angus kenneth cameron (1 page)
6 October 2008	Appointment terminated director marc vassanelli (1 page)
6 October 2008	Appointment terminated director marc vassanelli (1 page)
5 August 2008	Full accounts made up to 26 December 2007 (25 pages)
5 August 2008	Full accounts made up to 26 December 2007 (25 pages)
21 July 2008	Director appointed colin dermot bashford (2 pages)
21 July 2008	Director appointed colin dermot bashford (2 pages)
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)
5 March 2008	Director appointed lynsey jane mansfield (2 pages)
5 March 2008	Director appointed lynsey jane mansfield (2 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)
8 January 2008	Full accounts made up to 26 December 2006 (27 pages)
8 January 2008	Full accounts made up to 26 December 2006 (27 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
1 November 2006	Full accounts made up to 26 December 2005 (20 pages)
1 November 2006	Full accounts made up to 26 December 2005 (20 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 01/03/06; full list of members (8 pages)
28 March 2006	Return made up to 01/03/06; full list of members (8 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
5 December 2005	Accounting reference date shortened from 31/12/05 to 26/12/05 (1 page)
5 December 2005	Accounting reference date shortened from 31/12/05 to 26/12/05 (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (17 pages)
26 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (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	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (17 pages)
20 July 2004	Full accounts made up to 31 December 2003 (17 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
19 June 2003	Secretary'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	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)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (19 pages)
3 June 2003	Full accounts made up to 31 December 2002 (19 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)
24 March 2003	Return made up to 01/03/03; full list of members (6 pages)
24 March 2003	Return made up to 01/03/03; full list of members (6 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
9 May 2002	Full accounts made up to 31 December 2001 (18 pages)
9 May 2002	Full accounts made up to 31 December 2001 (18 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
2 April 2002	Company name changed marsh corporate services LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed marsh corporate services LIMITED\certificate issued on 02/04/02 (2 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 March 2002	Return made up to 01/03/02; full list of members (6 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	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
24 April 2001	Return made up to 06/03/01; full list of members (5 pages)
24 April 2001	Location of register of members (1 page)
24 April 2001	Return made up to 06/03/01; full list of members (5 pages)
24 April 2001	Location of register of members (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
10 April 2001	Full accounts made up to 31 December 1999 (16 pages)
10 April 2001	Full accounts made up to 31 December 1999 (16 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
22 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Secretary's particulars changed (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
16 April 2000	Return made up to 06/03/00; full list of members (7 pages)
16 April 2000	Return made up to 06/03/00; full list of members (7 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Location of register of members (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Location of register of members (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house, the sedgwick centre, london, E1 8DX (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house, the sedgwick centre, london, E1 8DX (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: 40 trinity square london EC3N 4DJ (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 40 trinity square london EC3N 4DJ (1 page)
6 May 1999	Company name changed j&h marsh & mclennan (services) LIMITED\certificate issued on 06/05/99 (2 pages)
6 May 1999	Company name changed j&h marsh & mclennan (services) LIMITED\certificate issued on 06/05/99 (2 pages)
9 April 1999	Return made up to 06/03/99; no change of members (6 pages)
9 April 1999	Return made up to 06/03/99; no change of members (6 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (16 pages)
16 October 1998	Full accounts made up to 31 December 1997 (16 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building, tower place, london, EC3P 3BE (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building, tower place, london, EC3P 3BE (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
30 September 1997	Company name changed C.T.B. services LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed C.T.B. services LIMITED\certificate issued on 01/10/97 (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 May 1997	Return made up to 05/05/97; no change of members (6 pages)
20 May 1997	Return made up to 05/05/97; no change of members (6 pages)
12 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
19 May 1996	Return made up to 05/05/96; full list of members (8 pages)
19 May 1996	Return made up to 05/05/96; full list of members (8 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
30 November 1995	New secretary appointed (4 pages)
30 November 1995	Secretary resigned (4 pages)
30 November 1995	Secretary resigned (4 pages)
30 November 1995	New secretary appointed (4 pages)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1995	Nc inc already adjusted 27/09/95 (1 page)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1995	Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 October 1995	Nc inc already adjusted 27/09/95 (1 page)
25 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1995	Ad 27/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
22 August 1995	New secretary appointed (2 pages)
22 August 1995	New secretary appointed (2 pages)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	Secretary resigned (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 34 basinghall street, london, EC2V 5DB (1 page)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Memorandum and Articles of Association (26 pages)
9 August 1995	New secretary appointed;new director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New secretary appointed;new director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 34 basinghall street, london, EC2V 5DB (1 page)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
9 August 1995	Memorandum and Articles of Association (26 pages)
3 August 1995	Company name changed trushelfco (N0.2094) LIMITED\certificate issued on 03/08/95 (6 pages)
3 August 1995	Company name changed trushelfco (N0.2094) LIMITED\certificate issued on 03/08/95 (6 pages)
5 May 1995	Incorporation (36 pages)
5 May 1995	Incorporation (36 pages)

Marsh Services Limited

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