Company · London
Marsh Insurance Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jonathan Stuart Newman 2004-2024 View profile
- Julliet Kathleen Natasha Dunbar 1998-2014 View profile
- Stephen Joseph Crowther 1998-2007 View profile
- Brian Peter Marsh 1996-2026 View profile
- Oliver Charles James Bogue 2025-2025 View profile
- Julie Anne Bignell 2024-2025 View profile
- Sinead O'Haire 2011-2024 View profile
- Robert Gaius King 2007-2011 View profile
- Ivor Pigram 1998-2007 View profile
- Philip John Mortlock 1996-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/05/1996
- Registered office
- London
Ownership
Owned by (5) 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.
- Brian Peter Marsh
significant influence · notified 2016-04-06 - Alice Hannah Daisy Foulk
significant influence · notified 2016-05-04 - Francesca Louise Chappell
significant influence · notified 2024-09-16 - Jonathan Stuart Newman ceased 2024-09-05
significant influence · notified 2016-04-06 - B.P.Marsh & Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Marsh Insurance Holdings Limited
is controlled by Brian Peter Marsh
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Peter Marsh.
21 other companies in this group
- Platinum Specialty London Limited
- Brecon Specialty Limited
- Brian Marsh Enterprises Limited
- Forte Brokers Limited
- XPT London Limited
- Marsh Development Capital Limited
- 11769492
- 09548713
- B.P. Marsh Management Limited
- B.P. Marsh Europe Limited
- 09156187
- B.P.Marsh & Partners PLC
- Dempsey Group Limited
- B.P.Marsh Asset Management Limited
- Sodalis Capital Limited
- AI Marine Risk Limited
- B.P.Marsh & Company Limited
- Scribe MGA Limited
- Forte Brokers (Caledonia) Limited
- Ventura Risk Partners Holdings LTD
- Salus Capital Partners Limited
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
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2016
Directors past 6 years
- Alice Hannah Daisy Foulk Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2016
Left in the last 12 months
- Brian Peter Marsh Director · appointed 1996 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03194203
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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