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Nom

Marsh Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01507274 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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

    Officers (15)

    Source: Companies House
    Boyce, James Tower Place, London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Brightmore-Armour, Diana Sarah London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chessher, Mark Christopher Tower Place, London, United Kingdom Status: Active Notified: 05/10/2011 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Coates, Alexa Jane Tower Place, London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colraine, Thomas Tower Place, London, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser-Hawkins, Alistair Stewart Tower Place, London, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 05/1974 Occupation: Ceo, Corporate Practice Role: Director Country of Residence: England Nationality: British
    King, Ailsa Jane Tower Place, London Status: Active Notified: 09/05/2017 Date of Birth: 07/1965 Occupation: Chief Client Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lay, Christopher John Tower Place, London, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 02/1961 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Moody, Paul Edward Tower Place, London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 02/1967 Occupation: Ceo, Uk Specialties Role: Director Country of Residence: United Kingdom Nationality: British
    Ramseyer, Ashton Tower Place, London, United Kingdom Status: Active Notified: 04/10/2022 Role: Secretary
    Read, Catherine Rebecca Tower Place, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Samengo-Turner, Dominic Michael Adrian Tower Place, London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 09/1964 Occupation: Reinsurance Role: Director Country of Residence: United Kingdom Nationality: British
    Weymouth, David Avery Tower Place, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frankland, Nicholas Charles Tower Place, London, United Kingdom Status: Ceased Notified: 13/01/2010 Ceased: 31/10/2016 Occupation: Reinsurance Broker Role: Director Country of Residence: England Nationality: British
    White, Roy Ian Tower Place, London, United Kingdom Status: Ceased Notified: 21/10/2011 Ceased: 31/12/2021 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB GUY Carpenter & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00335308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JLT Insurance Group Holdings Limited Status: Active Notified: 02/12/2019 Companies House Number: 03281255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jelf Insurance Brokers Limited Status: Active Notified: 31/10/2017 Companies House Number: 00837227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MMC Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01116930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •