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MARSH CORPORATE SERVICES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 00439526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- CROFT, Aileen Johanna
- COCKS, Richard Mervyn
- O'DWYER, Tony
- MIAH, Shaporan
- READ, Catherine Rebecca
- BROWNE, Amanda Jean
- Company secretaries
- RAMSEYER, Ashton
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-07-24
- Age Of Company 1947-07-24 76 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MARSH & MCLENNAN COMPANIES INC (-%) United States of America, New York, 10036, 1166, Avenue of the Americas
- MMC UK GROUP LIMITED (100.00%) United Kingdom, London, EC3R 5BU, Tower Place, 1 Tower Place West
- Beneficial Owners
- Mmc Uk Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Marsh Corporate Services Limited
- Additional Status Details
- Active
- Previous Names
- MARSH PROPERTIES & SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800T6MMR46KXQWR88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
✓
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MARSH CORPORATE SERVICES LIMITED Company Description
- MARSH CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00439526. Its current trading status is "live". It was registered 1947-07-24. It was previously called MARSH PROPERTIES & SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 Tower Place West .
Get MARSH CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marsh Corporate Services Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1947-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00439526#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00439526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00439526#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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move-registers-to-sail-company-with-new-address (2022-11-15) - AD03
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move-registers-to-registered-office-company-with-new-address (2022-11-15) - AD04
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change-person-director-company-with-change-date (2022-12-19) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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capital-allotment-shares (2020-05-05) - SH01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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resolution (2020-02-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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legacy (2019-11-27) - SH20
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resolution (2019-11-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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keyboard_arrow_right 2015
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resolution (2015-01-16) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-19) - AP01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-07-24) - AA
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change-person-secretary-company-with-change-date (2013-03-13) - CH03
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termination-director-company-with-name (2013-03-11) - TM01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-11) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-20) - TM01
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-07-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-01-21) - 288b
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legacy (2008-01-09) - 288b
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resolution (2008-11-02) - RESOLUTIONS
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legacy (2008-07-01) - 288b
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 288b
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legacy (2007-03-09) - 288a
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legacy (2007-03-27) - 363a
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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resolution (2007-10-05) - RESOLUTIONS
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legacy (2007-11-15) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-05-15) - 288a
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legacy (2006-03-28) - 363a
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legacy (2006-01-19) - 288b
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keyboard_arrow_right 2005
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resolution (2005-03-23) - RESOLUTIONS
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legacy (2005-04-01) - 363a
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legacy (2005-05-17) - 288b
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legacy (2005-06-03) - 288a
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accounts-with-accounts-type-full (2005-10-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 288a
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legacy (2004-12-24) - 288b
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-03-26) - 363a
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legacy (2004-03-26) - 190
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keyboard_arrow_right 2003
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legacy (2003-02-20) - 288a
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legacy (2003-01-24) - 288c
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resolution (2003-06-04) - RESOLUTIONS
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legacy (2003-06-09) - 353
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legacy (2003-06-19) - 288c
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accounts-with-accounts-type-full (2003-07-01) - AA
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resolution (2003-08-05) - RESOLUTIONS
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legacy (2003-12-07) - 288a
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legacy (2003-12-07) - 288b
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legacy (2003-04-01) - 287
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legacy (2003-04-08) - 363a
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legacy (2002-04-18) - 288a
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legacy (2002-10-01) - 288a
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legacy (2002-10-01) - 288b
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legacy (2002-01-11) - 288b
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legacy (2002-03-04) - 288c
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legacy (2002-03-04) - 363a
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certificate-change-of-name-company (2002-04-02) - CERTNM
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keyboard_arrow_right 2001
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resolution (2001-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-10-26) - 288b
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legacy (2001-10-26) - 288a
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legacy (2001-04-19) - 363a
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keyboard_arrow_right 2000
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resolution (2000-02-01) - RESOLUTIONS
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legacy (2000-02-01) - 123
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legacy (2000-02-01) - 88(2)R
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legacy (2000-08-21) - 288c
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-04-20) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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legacy (1999-01-21) - 288c
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auditors-resignation-company (1999-02-06) - AUD
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legacy (1999-02-16) - 288a
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legacy (1999-03-02) - 288a
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legacy (1999-01-14) - 288b
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legacy (1999-05-06) - 288b
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certificate-change-of-name-company (1999-05-06) - CERTNM
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accounts-with-accounts-type-full (1999-05-23) - AA
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legacy (1999-08-05) - 287
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legacy (1999-04-19) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-02) - 88(2)R
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legacy (1998-03-26) - 288b
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legacy (1998-03-26) - 288a
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legacy (1998-04-15) - 363(190)
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legacy (1998-04-15) - 363(353)
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accounts-with-accounts-type-full (1998-06-12) - AA
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legacy (1998-07-09) - 288a
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auditors-resignation-company (1998-07-31) - AUD
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legacy (1998-09-23) - 288b
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legacy (1998-09-23) - 288a
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legacy (1998-04-15) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-13) - 288a
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legacy (1997-02-13) - 288b
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legacy (1997-04-08) - 288b
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accounts-with-accounts-type-full (1997-02-28) - AA
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legacy (1997-05-03) - 288c
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legacy (1997-05-14) - 363a
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legacy (1997-06-04) - 288a
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keyboard_arrow_right 1996
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resolution (1996-01-05) - RESOLUTIONS
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legacy (1996-01-05) - 123
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legacy (1996-01-05) - 88(2)R
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accounts-with-accounts-type-full (1996-03-08) - AA
-
legacy (1996-04-15) - 363(190)
-
legacy (1996-04-15) - 363(353)
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legacy (1996-04-15) - 363x
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legacy (1996-11-27) - 88(2)R
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legacy (1996-12-03) - 288c
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-28) - AA
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legacy (1995-04-20) - 363x
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legacy (1995-06-01) - 288
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legacy (1995-09-27) - 288
-
legacy (1995-10-19) - 325a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-20) - 353a
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legacy (1995-09-28) - 288
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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legacy (1993-01-18) - 288
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legacy (1993-01-10) - 288
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accounts-with-accounts-type-full (1993-03-08) - AA
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legacy (1993-05-04) - 288
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legacy (1993-10-29) - 288
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legacy (1993-04-27) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-11) - AA
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resolution (1992-03-09) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-05-02) - 363x
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accounts-with-accounts-type-full (1991-03-19) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-02) - 363
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accounts-with-accounts-type-full (1990-03-21) - AA
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legacy (1990-01-24) - 288
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legacy (1990-01-18) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-22) - AA
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legacy (1989-04-26) - 363
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legacy (1989-05-02) - 288
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legacy (1989-05-30) - 288
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legacy (1989-09-14) - 288
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legacy (1989-10-09) - 288
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certificate-change-of-name-company (1989-10-16) - CERTNM
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legacy (1989-07-27) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-10) - 288
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legacy (1988-07-18) - 363
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accounts-with-accounts-type-full (1988-03-25) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-28) - 288
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legacy (1987-01-13) - 363
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accounts-with-accounts-type-full (1987-05-12) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-08) - 363
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legacy (1987-11-19) - 288
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legacy (1987-06-10) - 403a
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-13) - AA
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legacy (1986-12-11) - 288
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keyboard_arrow_right 1982
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legacy (1982-07-02) - 395
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keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-10-01) - CERTNM
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keyboard_arrow_right 1947
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miscellaneous (1947-07-24) - MISC
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incorporation-company (1947-07-24) - NEWINC
