MARSH CORPORATE SERVICES LIMITED
LONDON MARSH PROPERTIES & SERVICES LIMITED SEDGWICK GROUP PROPERTIES & SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 00439526
Status Active
Incorporation Date 24 July 1947
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Edwin Matthew Charnaud on 23 May 2016; Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017. The most likely internet sites of MARSH CORPORATE SERVICES LIMITED are www.marshcorporateservices.co.uk, and www.marsh-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsh Corporate Services Limited is a Private Limited Company. The company registration number is 00439526. Marsh Corporate Services Limited has been working since 24 July 1947. The present status of the company is Active. The registered address of Marsh Corporate Services Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. CHARNAUD, Edwin Matthew is a Director of the company. CLAYDEN, Paul Francis is a Director of the company. CROFT, Aileen Johanna is a Director of the company. GIBSON, Iain William is a Director of the company. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary EARL, Jane has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary FOSTER, Toni Elisabeth has been resigned. Secretary HARVEY, Rosemary Ann has been resigned. Secretary MARSH, Wendy Patricia has been resigned. Secretary MELTON, Helen Marie has been resigned. Secretary PINCHIN, Jeremy has been resigned. Secretary VALENTINE, Claire Margaret has been resigned. Director BAILEY, John Douglas has been resigned. Director BASHFORD, Colin Dermot has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CLARKE, Ian has been resigned. Director COOPER, Roger Owen has been resigned. Director COOPER MITCHELL, Michael William has been resigned. Director CURTIS, Simon has been resigned. Director DAVISON, Victoria Catherine has been resigned. Director DICK, Andrew John has been resigned. Director DUFFY, Paul Jason has been resigned. Director ELMS, Janet Ann has been resigned. Director FITZGERALD, Michael Henry has been resigned. Director FOSTER, Toni Elisabeth has been resigned. Director GARNER, David Francis has been resigned. Director HOWETT, Bryan James has been resigned. Director HYLAND, Athol Alexander has been resigned. Director HYLAND, Athol Alexander has been resigned. Director JARRETT, Jean Avril has been resigned. Director LARSEN, Ulf has been resigned. Director MELHUISH, Keith Anthony has been resigned. Director MONTAGUE, John Antony Victor has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PULLEN, Michael John has been resigned. Director ROWLAND, John David has been resigned. Director STROUD, Colin Michael has been resigned. Director TARRANT, Stuart Stanley has been resigned. Director VASSANELLI, Marc has been resigned. Director WADDINGTON, Timothy Philip Nicholas has been resigned. Director WHEELER, Dennis Bruce has been resigned. Director WHITE, Roger Martin has been resigned. Director WHITE, Roy Ian has been resigned. Director WOODHOUSE, Stephen Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 28 November 2014
Director
CHARNAUD, Edwin Matthew
Appointed Date: 23 May 2016
64 years old
Director
CLAYDEN, Paul Francis
Appointed Date: 13 December 2013
56 years old
Director
CROFT, Aileen Johanna
Appointed Date: 04 March 2016
63 years old
Director
GIBSON, Iain William
Appointed Date: 10 February 2017
55 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 03 July 2007
Appointed Date: 04 May 2006
Secretary
EARL, Jane
Resigned: 03 September 1998
Appointed Date: 21 January 1998
Secretary
EDWARDS, Marie Elizabeth
Resigned: 04 May 2006
Appointed Date: 07 December 2004
Secretary
EDWARDS, Marie Elizabeth
Resigned: 01 December 2003
Appointed Date: 05 September 2002
Secretary
FOSTER, Toni Elisabeth
Resigned: 07 December 2004
Appointed Date: 01 December 2003
Secretary
HARVEY, Rosemary Ann
Resigned: 31 December 1996
Appointed Date: 01 January 1993
Secretary
MARSH, Wendy Patricia
Resigned: 28 November 2014
Appointed Date: 03 July 2007
Secretary
MELTON, Helen Marie
Resigned: 05 September 2002
Appointed Date: 03 September 1998
Secretary
PINCHIN, Jeremy
Resigned: 31 December 1992
Secretary
VALENTINE, Claire Margaret
Resigned: 21 January 1998
Appointed Date: 31 December 1996
Director
BAILEY, John Douglas
Resigned: 02 April 2002
Appointed Date: 16 October 2001
62 years old
Director
BASHFORD, Colin Dermot
Resigned: 11 March 2013
Appointed Date: 04 July 2008
61 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 23 September 2008
67 years old
Director
CLARKE, Ian
Resigned: 04 December 2009
Appointed Date: 04 July 2008
60 years old
Director
COOPER, Roger Owen
Resigned: 02 April 1997
89 years old
Director
COOPER MITCHELL, Michael William
Resigned: 31 December 2005
Appointed Date: 02 April 2002
79 years old
Director
CURTIS, Simon
Resigned: 02 November 2010
Appointed Date: 04 December 2009
63 years old
Director
DAVISON, Victoria Catherine
Resigned: 05 May 2016
Appointed Date: 01 July 2011
58 years old
Director
DICK, Andrew John
Resigned: 17 December 2013
Appointed Date: 05 October 2010
57 years old
Director
DUFFY, Paul Jason
Resigned: 23 October 2009
Appointed Date: 03 July 2007
54 years old
Director
ELMS, Janet Ann
Resigned: 26 January 2007
Appointed Date: 06 February 2003
75 years old
Director
FITZGERALD, Michael Henry
Resigned: 24 June 2008
Appointed Date: 03 October 2007
69 years old
Director
FOSTER, Toni Elisabeth
Resigned: 04 July 2008
Appointed Date: 02 April 2002
75 years old
Director
GARNER, David Francis
Resigned: 02 April 2002
81 years old
Director
HOWETT, Bryan James
Resigned: 08 January 2008
Appointed Date: 17 May 2005
68 years old
Director
HYLAND, Athol Alexander
Resigned: 30 March 2005
Appointed Date: 02 April 2002
73 years old
Director
HYLAND, Athol Alexander
Resigned: 04 September 1995
Appointed Date: 08 October 1993
73 years old
Director
JARRETT, Jean Avril
Resigned: 02 April 2002
Appointed Date: 01 June 1998
64 years old
Director
LARSEN, Ulf
Resigned: 31 December 2007
Appointed Date: 26 January 2007
61 years old
Director
MELHUISH, Keith Anthony
Resigned: 31 December 2001
84 years old
Director
MONTAGUE, John Antony Victor
Resigned: 08 October 1993
80 years old
Director
PETTIGREW, James Neilson
Resigned: 31 December 1998
Appointed Date: 04 September 1995
67 years old
Director
PULLEN, Michael John
Resigned: 02 April 2002
Appointed Date: 09 February 1999
64 years old
Director
ROWLAND, John David
Resigned: 31 December 1992
92 years old
Director
STROUD, Colin Michael
Resigned: 31 March 1999
85 years old
Director
TARRANT, Stuart Stanley
Resigned: 31 December 1998
84 years old
Director
VASSANELLI, Marc
Resigned: 23 September 2008
Appointed Date: 30 January 2008
54 years old
Director
WADDINGTON, Timothy Philip Nicholas
Resigned: 31 March 1999
85 years old
Director
WHEELER, Dennis Bruce
Resigned: 16 October 2001
Appointed Date: 11 February 1999
74 years old
Director
WHITE, Roger Martin
Resigned: 17 December 1998
Appointed Date: 19 May 1997
73 years old
Director
WHITE, Roy Ian
Resigned: 04 May 2016
Appointed Date: 01 November 2012
66 years old
Director
WOODHOUSE, Stephen Robert
Resigned: 10 February 2017
Appointed Date: 01 February 2013
56 years old

Persons With Significant Control

Sedgwick Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSH CORPORATE SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Edwin Matthew Charnaud on 23 May 2016
15 Feb 2017
Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017
15 Feb 2017
Appointment of Mr Iain William Gibson as a director on 10 February 2017
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 203 more events
11 Dec 1986
Director's particulars changed
02 Jul 1982
Particulars of mortgage/charge
01 Oct 1974
Company name changed\certificate issued on 01/10/74
24 Jul 1947
Certificate of incorporation
24 Jul 1947
Incorporation

MARSH CORPORATE SERVICES LIMITED Charges

2 July 1982
Charge
Delivered: 2 July 1982
Status: Satisfied
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H and l/h property of the company at gardiners corner…

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