Marsh (Insurance Services) Limited
Company 02532639 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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tower Hill Limited 1 shared director
- Marsh Secretarial Services Limited 1 shared director
- Sedgwick Overseas Investments Limited 1 shared director
- Jelf Limited 1 shared director
- Bluefin Insurance Group Limited 1 shared director
- MMC International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02532639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1990 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
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.
- MMC UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Caroline Wendy Godwin Director · appointed 2017
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2017
Show 25 former officers
- Claire Margaret Valentine Secretary · appointed 2017 · resigned 2017
- James Michael Pickford Director · appointed 2017 · resigned 2024
- Adrianne Helen Marie Abbott Secretary · 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 Neher Secretary · appointed 2010 · resigned 2014
- Paul Metharam Director · appointed 2010 · resigned 2011
- Angus Kenneth Cameron Director · appointed 2008 · resigned 2011
- Adrianne Helen Marie Cormack Secretary · appointed 2008 · resigned 2010
- Marc Vassanelli Director · appointed 2008 · resigned 2008
- Paul Jason Duffy Director · appointed 2006 · resigned 2009
- Bryan James Howett Director · appointed 2006 · resigned 2008
- Marie Elizabeth Edwards Secretary · appointed 2004 · resigned 2008
- Philip Peter Clinton Gregory Director · appointed 2004 · resigned 2006
- Dwight Jeffrey Manners Director · appointed 2001 · resigned 2006
- Daniel Lawrence Jones Director · appointed 1995 · resigned 2003
- Paul Gerard Merlino Director · appointed 1995 · resigned 2001
- John James Frederick Hills Secretary · appointed 1995 · resigned 1998
- Emmanuel John Olympitis Director · appointed 1993 · resigned 1995
- David John Carmichael Director · appointed 1993 · resigned 1997
- Henry Francis Hatfield Secretary · appointed 1993 · resigned 1995
- David Elwyn Hughes Director · resigned 1993
- Donald Robert Walton Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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