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Company · London

Marsh Secretarial Services Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marsh Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Sallie Ellis 2024-2024 Director View profile
  2. Ashton Ramseyer 2022-2024 Director View profile
  3. Mariana Daoud-O'Connell 2020-2023 Director View profile
  4. Elizabeth Ann Nicholls 2019-2023 Director View profile
  5. Claire Margaret Valentine 2017-2022 Director View profile
  6. James Michael Pickford 2017-2024 Director View profile
  7. Adrianne Helen Marie Abbott 2014-2017 Director View profile
  8. Paul Francis Clayden 2013-2017 Director View profile
  9. Paul Edward Barnes 2013-2016 Director View profile
  10. David Ross Godwin 2011-2013 Director View profile
  11. Andrew John Dick 2011-2013 Director View profile
  12. Polly Shamsun Naher 2010-2014 Director View profile
  13. Angus Kenneth Cameron 2009-2011 Director View profile
  14. Paul Metharam 2008-2011 Director View profile
  15. Bryan James Howett 2006-2008 Director View profile
  16. Philip Peter Clinton Gregory 2005-2006 Director View profile
  17. Athol Alexander Hyland 2004-2005 Director View profile
  18. Leonard Paul Ross 2003-2004 Director View profile
  19. Toni Elisabeth Foster 2003-2009 Director View profile
  20. Christopher Matthew Robertson Pearson 1999-2003 Director View profile
  21. Byron Timothy Marsh 1999-2003 Director View profile
  22. Jane Earl 1997-1999 Director View profile
  23. Charles Eric Hutchinson 1997-1999 Director View profile
  24. John David Robert Dear 1995-1997 Director View profile
  25. James Neilson Pettigrew 1993-1998 Director View profile
  26. Jeremy Pinchin 1997 Director View profile
  27. John Antony Victor Montague 1993 Director View profile
  28. Hugh Macmillan Jullian Mcgarel-Groves 1992 Director View profile
  29. John David Rowland 1992 Director View profile
  30. Wendy Patricia Marsh 2008-2019 Secretary View profile
  31. Adrianne Helen Marie Cormack 2005-2010 Secretary View profile
  32. Marie Elizabeth Edwards 2005-2008 Secretary View profile
  33. Margaret Jane Moore 1995-1999 Secretary View profile
  34. Deborah Lesley King 1994-1995 Secretary View profile
  35. Rosemary Ann Harvey 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/10/1955
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Marsh Secretarial Services Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-11-11 · source: Companies House PSC register
  2. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  3. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  4. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00555848
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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