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Nom

Marsh Corporate Services Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00439526 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mmc Uk Group Limited Status: Active Notified: 11/11/2019 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sedgwick Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 00100691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Browne, Amanda Jean Tower Place, London Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cocks, Richard Mervyn Tower Place, London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 03/1960 Occupation: Reinsurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Croft, Aileen Johanna Tower Place, London, United Kingdom Status: Active Notified: 04/03/2016 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Miah, Shaporan Tower Place, London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 12/1978 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    O'Dwyer, Tony London, England Status: Active Notified: 23/03/2020 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Ramseyer, Ashton Tower Place, London, United Kingdom Status: Active Notified: 31/05/2023 Role: Secretary
    Read, Catherine Rebecca Tower Place, London, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 12/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, David James Tower Place, London, United Kingdom Status: Ceased Notified: 19/12/2018 Ceased: 31/12/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    White, Roy Ian Tower Place, London, United Kingdom Status: Ceased Notified: 01/11/2012 Ceased: 04/05/2016 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Woodhouse, Stephen Robert London, United Kingdom Status: Ceased Notified: 23/03/2020 Ceased: 20/12/2023 Date of Birth: 03/1969 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB JLT Management Services Limited Status: Active Notified: 01/05/2020 Companies House Number: 01787359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •