Marsh Secretarial Services Limited
Company 00555848 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
5.7y median 5.7y
average tenure
9.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Professional services 6Dormant 4Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tower Hill Limited 2 shared directors
- MMC Finance UK Limited 2 shared directors
- Jelf Insurance Brokers Limited 1 shared director
- Sedgwick Overseas Investments Limited 1 shared director
- Marsh (Insurance Services) Limited 1 shared director
- JLT Latin American Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00555848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1955 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Mmc Uk Group Limited
ownership of shares 75-100% voting rights 75-100% - Sedgwick Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Alison Pamela Knight Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2017
Show 35 former officers
- Sallie Ellis Director · appointed 2024 · resigned 2024
- Ashton Ramseyer Director · appointed 2022 · resigned 2024
- Mariana Daoud-O'Connell Director · appointed 2020 · resigned 2023
- Elizabeth Ann Nicholls Director · appointed 2019 · resigned 2023
- Claire Margaret Valentine Director · appointed 2017 · resigned 2022
- James Michael Pickford Director · appointed 2017 · resigned 2024
- Adrianne Helen Marie Abbott Director · appointed 2014 · resigned 2017
- Paul Francis Clayden Director · appointed 2013 · resigned 2017
- Paul Edward Barnes Director · appointed 2013 · resigned 2016
- David Ross Godwin Director · appointed 2011 · resigned 2013
- Andrew John Dick Director · appointed 2011 · resigned 2013
- Polly Shamsun Naher Director · appointed 2010 · resigned 2014
- Angus Kenneth Cameron Director · appointed 2009 · resigned 2011
- Wendy Patricia Marsh Secretary · appointed 2008 · resigned 2019
- Paul Metharam Director · appointed 2008 · resigned 2011
- Bryan James Howett Director · appointed 2006 · resigned 2008
- Adrianne Helen Marie Cormack Secretary · appointed 2005 · resigned 2010
- Marie Elizabeth Edwards Secretary · appointed 2005 · resigned 2008
- Philip Peter Clinton Gregory Director · appointed 2005 · resigned 2006
- Athol Alexander Hyland Director · appointed 2004 · resigned 2005
- Leonard Paul Ross Director · appointed 2003 · resigned 2004
- Toni Elisabeth Foster Director · appointed 2003 · resigned 2009
- Christopher Matthew Robertson Pearson Director · appointed 1999 · resigned 2003
- Byron Timothy Marsh Director · appointed 1999 · resigned 2003
- Jane Earl Director · appointed 1997 · resigned 1999
- Charles Eric Hutchinson Director · appointed 1997 · resigned 1999
- John David Robert Dear Director · appointed 1995 · resigned 1997
- Margaret Jane Moore Secretary · appointed 1995 · resigned 1999
- Deborah Lesley King Secretary · appointed 1994 · resigned 1995
- Pettigrew, James Neilson, Mr. Director · appointed 1993 · resigned 1998
- Jeremy Pinchin Director · resigned 1997
- John Antony Victor Montague Director · resigned 1993
- Rosemary Ann Harvey Secretary · resigned 1994
- Hugh Macmillan Jullian Mcgarel-Groves Director · resigned 1992
- John David Rowland Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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