MARSH SECRETARIAL SERVICES LIMITED
LONDON SEDGWICK GROUP NOMINEES LIMITED

Hellopages » City of London » City of London » EC3R 5BU
Company number 00555848
Status Active
Incorporation Date 12 October 1955
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Miss Claire Margaret Valentine as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017. The most likely internet sites of MARSH SECRETARIAL SERVICES LIMITED are www.marshsecretarialservices.co.uk, and www.marsh-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four 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 Secretarial Services Limited is a Private Limited Company. The company registration number is 00555848. Marsh Secretarial Services Limited has been working since 12 October 1955. The present status of the company is Active. The registered address of Marsh Secretarial Services Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH, Wendy Patricia is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. VALENTINE, Claire Margaret is a Director of the company. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary HARVEY, Rosemary Ann has been resigned. Secretary KING, Deborah Lesley has been resigned. Secretary MOORE, Margaret Jane has been resigned. Director ABBOTT, Adrianne Helen Marie has been resigned. Director BARNES, Paul Edward has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CORMACK, Adrianne Helen Marie has been resigned. Director DEAR, John David Robert has been resigned. Director DICK, Andrew John has been resigned. Director EARL, Jane has been resigned. Director FOSTER, Toni Elisabeth has been resigned. Director GODWIN, David Ross has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HOWETT, Bryan James has been resigned. Director HUTCHINSON, Charles Eric has been resigned. Director HYLAND, Athol Alexander has been resigned. Director HYLAND, Athol Alexander has been resigned. Director MARSH, Byron Timothy has been resigned. Director MCGAREL GROVES, Hugh Macmillan Jullian has been resigned. Director METHARAM, Paul has been resigned. Director MONTAGUE, John Antony Victor has been resigned. Director NAHER, Polly Shamsun has been resigned. Director PEARSON, Christopher Matthew Robertson has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PINCHIN, Jeremy has been resigned. Director ROSS, Leonard Paul has been resigned. Director ROWLAND, John David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH, Wendy Patricia
Appointed Date: 09 July 2008
Director
CLAYDEN, Paul Francis
Appointed Date: 18 February 2013
56 years old
Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old
Director
VALENTINE, Claire Margaret
Appointed Date: 08 February 2017
63 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 05 July 2007
Appointed Date: 04 May 2006
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 11 August 2005
Appointed Date: 18 November 2003
Secretary
EDWARDS, Marie Elizabeth
Resigned: 09 July 2008
Appointed Date: 05 July 2007
Secretary
EDWARDS, Marie Elizabeth
Resigned: 04 May 2006
Appointed Date: 11 August 2005
Secretary
EDWARDS, Marie Elizabeth
Resigned: 18 November 2003
Appointed Date: 09 December 1999
Secretary
HARVEY, Rosemary Ann
Resigned: 28 February 1994
Secretary
KING, Deborah Lesley
Resigned: 22 May 1995
Appointed Date: 01 March 1994
Secretary
MOORE, Margaret Jane
Resigned: 09 December 1999
Appointed Date: 22 May 1995
Director
ABBOTT, Adrianne Helen Marie
Resigned: 08 February 2017
Appointed Date: 06 May 2014
68 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
61 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 09 June 2009
68 years old
Director
CORMACK, Adrianne Helen Marie
Resigned: 08 March 2010
Appointed Date: 11 August 2005
68 years old
Director
DEAR, John David Robert
Resigned: 20 January 1997
Appointed Date: 04 September 1995
69 years old
Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old
Director
EARL, Jane
Resigned: 31 March 1999
Appointed Date: 20 January 1997
65 years old
Director
FOSTER, Toni Elisabeth
Resigned: 09 June 2009
Appointed Date: 15 August 2003
76 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 06 September 2006
Appointed Date: 30 March 2005
70 years old
Director
HOWETT, Bryan James
Resigned: 16 January 2008
Appointed Date: 06 September 2006
69 years old
Director
HUTCHINSON, Charles Eric
Resigned: 31 March 1999
Appointed Date: 20 January 1997
68 years old
Director
HYLAND, Athol Alexander
Resigned: 30 March 2005
Appointed Date: 31 July 2004
73 years old
Director
HYLAND, Athol Alexander
Resigned: 04 September 1995
Appointed Date: 01 August 1992
73 years old
Director
MARSH, Byron Timothy
Resigned: 22 October 2003
Appointed Date: 31 March 1999
75 years old
Director
MCGAREL GROVES, Hugh Macmillan Jullian
Resigned: 31 July 1992
73 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 16 January 2008
69 years old
Director
MONTAGUE, John Antony Victor
Resigned: 30 September 1993
80 years old
Director
NAHER, Polly Shamsun
Resigned: 28 February 2014
Appointed Date: 08 March 2010
48 years old
Director
PEARSON, Christopher Matthew Robertson
Resigned: 15 August 2003
Appointed Date: 31 March 1999
77 years old
Director
PETTIGREW, James Neilson
Resigned: 31 December 1998
Appointed Date: 01 October 1993
67 years old
Director
PINCHIN, Jeremy
Resigned: 20 January 1997
71 years old
Director
ROSS, Leonard Paul
Resigned: 31 July 2004
Appointed Date: 22 October 2003
83 years old
Director
ROWLAND, John David
Resigned: 03 April 1992
92 years old

Persons With Significant Control

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

MARSH SECRETARIAL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Feb 2017
Appointment of Miss Claire Margaret Valentine as a director on 8 February 2017
15 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
15 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
15 Feb 2017
Termination of appointment of Adrianne Helen Marie Abbott as a director on 8 February 2017
...
... and 155 more events
13 Dec 1986
Full accounts made up to 31 December 1985
11 Dec 1986
Secretary's particulars changed
17 Oct 1986
Return made up to 03/04/86; full list of members
03 Feb 1976
Company name changed\certificate issued on 03/02/76
12 Oct 1955
Certificate of incorporation

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