MARSH SECRETARIAL SERVICES LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON EC3R 5BU- Active
- Private Limited Company
- Company No. 00555848
- Last Updated: 01 Mar 2024
Company Profile
MARSH SECRETARIAL SERVICES LIMITED was incorporated on Wednesday, October 12, 1955 as a Private Limited Company with registered address in LONDON. MARSH SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 69 years and 27 days.
| Name | MARSH SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 00555848 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mmc Uk Group Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Monday, November 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sedgwick Group Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against MARSH SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | 12 Oct 1955 |