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Nom	B.P.Marsh & Partners PLC
Adresse	4 Matthew Parker Street London SW1H 9NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05674962 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Marsh, Brian Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (9)

Source: Companies House

Carter, Nicholas Hugh London, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chappell, Francesca Louise London, England Status: Active Notified: 16/09/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Foulk, Alice Hannah Daisy London, England Status: Active Notified: 16/02/2015 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lakhani, Pankaj Bhagwanji London, England Status: Active Notified: 21/05/2015 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Brian Peter London, England Status: Active Notified: 16/01/2006 Date of Birth: 02/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Jonathan Stuart London, England Status: Active Notified: 16/01/2006 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Haire, Sinead London, England Status: Active Notified: 14/06/2011 Role: Secretary Nationality: British

Topping, Daniel John London, England Status: Active Notified: 01/03/2011 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Newman, Jonathan Stuart, Mr. London, England Status: Ceased Notified: 16/01/2006 Ceased: 05/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)