MARSH SERVICES LIMITED
LONDON MARSH CORPORATE SERVICES LIMITED J&H MARSH & MCLENNAN (SERVICES) LIMITED C.T.B. SERVICES LIMITED

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

Company number 03053552
Status Active
Incorporation Date 5 May 1995
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 three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017; Appointment of Mr Iain William Gibson as a director on 10 February 2017. The most likely internet sites of MARSH SERVICES LIMITED are www.marshservices.co.uk, and www.marsh-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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 Services Limited is a Private Limited Company. The company registration number is 03053552. Marsh Services Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Marsh 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. CROFT, Aileen Johanna is a Director of the company. DAVISON, Victoria Catherine is a Director of the company. GIBSON, Iain William is a Director of the company. HERRING, Andrew Christopher is a Director of the company. KIDDIE, Colin Francis is a Director of the company. MAX, Daniel Simon is a Director of the company. WHITE, Roy Ian is a Director of the company. WOOD, Teresa Mary is a Director of the company. Secretary CORMACK, Adrianne Helen Marie 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 FOSTER, Toni Elisabeth has been resigned. Secretary FOSTER, Toni Elisabeth has been resigned. Secretary MELTON, Helen Marie has been resigned. Secretary PEARSON, Christopher Matthew Robertson has been resigned. Secretary SIBLEY, Christopher Lindsay Ormond has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ADAMS, Steven Henry has been resigned. Director BASHFORD, Colin Dermot has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CHESSHER, Mark Christopher has been resigned. Director CLARKE, Ian has been resigned. Director COOPER MITCHELL, Michael William has been resigned. Director CURTIS, Simon has been resigned. Director DAVIES, George Edward has been resigned. Director DICK, Andrew John has been resigned. Director DRUITT, David Harvey has been resigned. Director ELMS, Janet Ann has been resigned. Director FARRELL, Karen Anne has been resigned. Director FITZGERALD, Michael Henry has been resigned. Director FOSTER, Toni Elisabeth has been resigned. Director FOSTER, Toni Elisabeth has been resigned. Director HARLEY, Robert Dryburgh Nisbet has been resigned. Director HARRISON, Michael Charles has been resigned. Director HIBBERD, Sally-Ann has been resigned. Director HOLDEN, Mary Elizabeth has been resigned. Director HORTON, Timothy William has been resigned. Director HOWETT, Bryan James has been resigned. Director HYLAND, Athol Alexander has been resigned. Director LARSEN, Ulf has been resigned. Director MACMILLAN, Graeme has been resigned. Director MANSFIELD, Lynsey Jane has been resigned. Director MARSH, Byron Timothy has been resigned. Director PEARSON, Christopher Matthew Robertson has been resigned. Director PERRY, David Richard has been resigned. Director PIGOT, David Kearsley has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director REYNOLDS, John Edwin has been resigned. Director ROSEN, Michael has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RYCRAFT, Richard has been resigned. Director SIBLEY, Christopher Lindsay Ormond has been resigned. Director THOMAS, Geoffrey David has been resigned. Director THORNTON, Michael John has been resigned. Director VASSANELLI, Marc has been resigned. Director WHEELER, Dennis Bruce has been resigned. Director WHITE, Roy Ian has been resigned. Director WOODHOUSE, Stephen Robert has been resigned. Director WROUGHTON, Philip Lavallin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSH, Wendy Patricia
Appointed Date: 04 September 2007
Director
CLAYDEN, Paul Francis
Appointed Date: 09 January 2014
56 years old
Director
CROFT, Aileen Johanna
Appointed Date: 18 July 2016
64 years old
Director
DAVISON, Victoria Catherine
Appointed Date: 12 September 2011
58 years old
Director
GIBSON, Iain William
Appointed Date: 10 February 2017
56 years old
Director
HERRING, Andrew Christopher
Appointed Date: 08 October 2012
62 years old
Director
KIDDIE, Colin Francis
Appointed Date: 26 June 2012
63 years old
Director
MAX, Daniel Simon
Appointed Date: 18 July 2016
51 years old
Director
WHITE, Roy Ian
Appointed Date: 07 March 2016
67 years old
Director
WOOD, Teresa Mary
Appointed Date: 01 February 2013
70 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 04 September 2007
Appointed Date: 04 May 2006
Secretary
EDWARDS, Marie Elizabeth
Resigned: 04 May 2006
Appointed Date: 07 December 2004
Secretary
EDWARDS, Marie Elizabeth
Resigned: 01 December 2003
Appointed Date: 06 February 2003
Secretary
FOSTER, Toni Elisabeth
Resigned: 07 December 2004
Appointed Date: 01 December 2003
Secretary
FOSTER, Toni Elisabeth
Resigned: 06 February 2003
Appointed Date: 05 September 2002
Secretary
FOSTER, Toni Elisabeth
Resigned: 06 May 1999
Appointed Date: 23 November 1995
Secretary
MELTON, Helen Marie
Resigned: 05 September 2002
Appointed Date: 06 May 1999
Secretary
PEARSON, Christopher Matthew Robertson
Resigned: 23 November 1995
Appointed Date: 11 August 1995
Secretary
SIBLEY, Christopher Lindsay Ormond
Resigned: 11 August 1995
Appointed Date: 07 August 1995
Nominee Secretary
TRUSEC LIMITED
Resigned: 07 August 1995
Appointed Date: 05 May 1995
Director
ADAMS, Steven Henry
Resigned: 18 February 1999
Appointed Date: 10 December 1997
68 years old
Director
BASHFORD, Colin Dermot
Resigned: 11 March 2013
Appointed Date: 08 July 2008
62 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 22 September 2008
68 years old
Director
CHESSHER, Mark Christopher
Resigned: 09 January 2014
Appointed Date: 06 March 2012
65 years old
Director
CLARKE, Ian
Resigned: 12 September 2011
Appointed Date: 22 February 2011
60 years old
Director
COOPER MITCHELL, Michael William
Resigned: 31 December 2005
Appointed Date: 28 March 2001
79 years old
Director
CURTIS, Simon
Resigned: 02 November 2010
Appointed Date: 03 March 2010
63 years old
Director
DAVIES, George Edward
Resigned: 25 October 2010
Appointed Date: 01 January 2006
64 years old
Director
DICK, Andrew John
Resigned: 10 March 2012
Appointed Date: 06 December 2010
57 years old
Director
DRUITT, David Harvey
Resigned: 01 April 2000
Appointed Date: 06 May 1999
79 years old
Director
ELMS, Janet Ann
Resigned: 23 January 2007
Appointed Date: 27 March 2002
75 years old
Director
FARRELL, Karen Anne
Resigned: 19 December 2013
Appointed Date: 03 March 2010
69 years old
Director
FITZGERALD, Michael Henry
Resigned: 24 June 2008
Appointed Date: 14 December 2007
69 years old
Director
FOSTER, Toni Elisabeth
Resigned: 24 May 2005
Appointed Date: 06 May 1999
76 years old
Director
FOSTER, Toni Elisabeth
Resigned: 28 September 1995
Appointed Date: 07 August 1995
76 years old
Director
HARLEY, Robert Dryburgh Nisbet
Resigned: 03 February 1999
Appointed Date: 23 March 1998
75 years old
Director
HARRISON, Michael Charles
Resigned: 31 December 2000
Appointed Date: 27 March 2000
79 years old
Director
HIBBERD, Sally-Ann
Resigned: 25 September 2007
Appointed Date: 20 September 2006
67 years old
Director
HOLDEN, Mary Elizabeth
Resigned: 15 September 1997
Appointed Date: 13 February 1996
85 years old
Director
HORTON, Timothy William
Resigned: 04 May 1999
Appointed Date: 13 February 1996
67 years old
Director
HOWETT, Bryan James
Resigned: 08 January 2008
Appointed Date: 20 May 2005
69 years old
Director
HYLAND, Athol Alexander
Resigned: 30 March 2005
Appointed Date: 27 March 2000
73 years old
Director
LARSEN, Ulf
Resigned: 21 December 2007
Appointed Date: 23 January 2007
61 years old
Director
MACMILLAN, Graeme
Resigned: 18 July 2016
Appointed Date: 01 February 2013
58 years old
Director
MANSFIELD, Lynsey Jane
Resigned: 17 May 2011
Appointed Date: 23 January 2008
51 years old
Director
MARSH, Byron Timothy
Resigned: 01 April 2000
Appointed Date: 13 February 1996
75 years old
Director
PEARSON, Christopher Matthew Robertson
Resigned: 11 March 1999
Appointed Date: 11 August 1995
77 years old
Director
PERRY, David Richard
Resigned: 01 February 2013
Appointed Date: 22 February 2011
60 years old
Director
PIGOT, David Kearsley
Resigned: 07 March 2016
Appointed Date: 03 March 2010
69 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 07 August 1995
Appointed Date: 05 May 1995
94 years old
Director
REYNOLDS, John Edwin
Resigned: 10 December 1997
Appointed Date: 13 February 1996
84 years old
Director
ROSEN, Michael
Resigned: 01 October 1998
Appointed Date: 13 February 1996
74 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 07 August 1995
Appointed Date: 05 May 1995
64 years old
Director
RYCRAFT, Richard
Resigned: 29 February 2000
Appointed Date: 13 February 1996
80 years old
Director
SIBLEY, Christopher Lindsay Ormond
Resigned: 26 September 1995
Appointed Date: 07 August 1995
76 years old
Director
THOMAS, Geoffrey David
Resigned: 01 April 2000
Appointed Date: 11 August 1995
77 years old
Director
THORNTON, Michael John
Resigned: 01 April 2000
Appointed Date: 17 September 1997
76 years old
Director
VASSANELLI, Marc
Resigned: 22 September 2008
Appointed Date: 30 January 2008
55 years old
Director
WHEELER, Dennis Bruce
Resigned: 01 April 2000
Appointed Date: 13 February 1996
74 years old
Director
WHITE, Roy Ian
Resigned: 15 October 2012
Appointed Date: 22 February 2011
67 years old
Director
WOODHOUSE, Stephen Robert
Resigned: 10 February 2017
Appointed Date: 01 February 2013
56 years old
Director
WROUGHTON, Philip Lavallin
Resigned: 13 February 1996
Appointed Date: 11 August 1995
92 years old

Persons With Significant Control

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

MARSH SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
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
31 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Graeme Macmillan as a director on 18 July 2016
...
... and 193 more events
09 Aug 1995
New secretary appointed;new director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 34 basinghall street, london, EC2V 5DB
09 Aug 1995
Accounting reference date notified as 31/12
03 Aug 1995
Company name changed trushelfco (N0.2094) LIMITED\certificate issued on 03/08/95
05 May 1995
Incorporation

Similar Companies

MARSH SECURITY SOLUTIONS UK LTD MARSH SERVICES (S.E.) LIMITED MARSH SIDE FARM LIMITED MARSH SOLUTIONS LTD MARSH SPECIALIST CONSULTING LIMITED MARSH SPORTS LIMITED MARSH STEELS LIMITED