MARSH INSURANCE HOLDINGS LIMITED
4 MATTHEW PARKER STREET, LONDON SW1H 9NP- Active
- Private Limited Company
- Company No. 03194203
- Last Updated: 01 Mar 2024
Company Profile
MARSH INSURANCE HOLDINGS LIMITED was incorporated on Friday, May 3, 1996 as a Private Limited Company with registered address in LONDON. MARSH INSURANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 10 days.
| Name | MARSH INSURANCE HOLDINGS LIMITED |
|---|---|
| Company number | 03194203 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MATTHEW PARKER STREET LONDON SW1H 9NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Alice Hannah Daisy Foulk Nationality: British |
Dates: Wednesday, May 4, 2016 - present
significant influence or control
|
| Mr Jonathan Stuart Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Brian Peter Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| B.P. Marsh & Company Limited Matthew Parker Street, SW1H 9NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARSH INSURANCE HOLDINGS LIMITED | 03 May 1996 |