B.P.MARSH ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 05177280
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017; Full accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of B.P.MARSH ASSET MANAGEMENT LIMITED are www.bpmarshassetmanagement.co.uk, and www.b-p-marsh-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Marsh Asset Management Limited is a Private Limited Company. The company registration number is 05177280. B P Marsh Asset Management Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of B P Marsh Asset Management Limited is 4 Matthew Parker Street London England Sw1h 9np. . O'HAIRE, Sinead is a Secretary of the company. MARSH, Brian Peter is a Director of the company. NEWMAN, Jonathan Stuart is a Director of the company. Secretary KING, Robert Gaius has been resigned. Director DE ZULUETA, Francis Philip Harold has been resigned. Director DUNBAR, Julliet Kathleen Natasha has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'HAIRE, Sinead
Appointed Date: 06 June 2013
Director
MARSH, Brian Peter
Appointed Date: 12 July 2004
84 years old
Director
NEWMAN, Jonathan Stuart
Appointed Date: 19 August 2004
50 years old

Resigned Directors

Secretary
KING, Robert Gaius
Resigned: 14 June 2011
Appointed Date: 12 July 2004
Director
DE ZULUETA, Francis Philip Harold
Resigned: 04 December 2008
Appointed Date: 19 August 2004
66 years old
Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 06 November 2014
Appointed Date: 12 July 2004
55 years old

Persons With Significant Control

Mr Jonathan Newman
Notified on: 18 July 2016
50 years old
Nature of control: Has significant influence or control
B.P. Marsh & Company Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Brian Peter Marsh Obe
Notified on: 14 July 2016
84 years old
Nature of control: Has significant influence or control

B.P.MARSH ASSET MANAGEMENT LIMITED Events

24 Apr 2017
Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017
10 Aug 2016
Full accounts made up to 31 January 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Mar 2016
Secretary's details changed for Sinead O'haire on 17 March 2016
18 Mar 2016
Secretary's details changed for Sinead O`Haire on 16 March 2016
...
... and 33 more events
20 Apr 2006
Accounting reference date shortened from 31/07/06 to 31/01/06
19 Jul 2005
Return made up to 12/07/05; full list of members
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
12 Jul 2004
Incorporation

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