MARSH SECRETARIAL SERVICES LIMITED

active Company number 00555848

Private Limited by Shares · Incorporated on 12th Oct 1955

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SIC code: 99999
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MARSH SECRETARIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 1955 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

123 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Godwin	Director	8th Feb 2017		British	View profile
Alison Knight	Director	14th Aug 2024		British	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
MARSH MCLENNAN ALPHA LIMITED	14316280	24th Aug 2022	active
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED	13692557	20th Oct 2021	active
LINCOLN PENSIONS LIMITED	13533331	27th Jul 2021	active
MMC FUNDING (US) LIMITED	13038172	23rd Nov 2020	active
MARSH NV/SA (UK BRANCH)	BR022344	1st Jan 2020	open

Showing the latest 5 of 122 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Oct 1955
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Oct 1955 Company incorporated
31st Jul 1992 Hugh McGarel Groves resigned as Director
1st Aug 1992 Athol Hyland appointed as Director
30th Sep 1993 John Montague resigned as Director
28th Feb 1994 Rosemary Harvey resigned as Secretary
1st Mar 1994 Deborah King appointed as Secretary
22nd May 1995 Deborah King resigned as Secretary
22nd May 1995 Margaret Moore appointed as Secretary
4th Sep 1995 Athol Hyland resigned as Director
4th Sep 1995 John Dear appointed as Director
20th Jan 1997 John Dear resigned as Director
20th Jan 1997 Jane Earl appointed as Director
20th Jan 1997 Charles Hutchinson appointed as Director
31st Mar 1999 Jane Earl resigned as Director
31st Mar 1999 Charles Hutchinson resigned as Director
31st Mar 1999 Christopher Pearson appointed as Director
31st Mar 1999 Byron Marsh appointed as Director
9th Dec 1999 Margaret Moore resigned as Secretary
9th Dec 1999 Marie Edwards appointed as Secretary
15th Aug 2003 Christopher Pearson resigned as Director
15th Aug 2003 Toni Foster appointed as Director
22nd Oct 2003 Byron Marsh resigned as Director
18th Nov 2003 Marie Edwards resigned as Secretary
18th Nov 2003 Adrianne Cormack appointed as Secretary
31st Jul 2004 Athol Hyland appointed as Director
30th Mar 2005 Athol Hyland resigned as Director
30th Mar 2005 Philip Gregory appointed as Director
11th Aug 2005 Adrianne Cormack appointed as Director
11th Aug 2005 Adrianne Cormack resigned as Secretary
11th Aug 2005 Marie Edwards appointed as Secretary
4th May 2006 Marie Edwards resigned as Secretary
4th May 2006 Adrianne Cormack appointed as Secretary
6th Sep 2006 Philip Gregory resigned as Director
6th Sep 2006 Bryan Howett appointed as Director
5th Jul 2007 Adrianne Cormack resigned as Secretary
5th Jul 2007 Marie Edwards appointed as Secretary
16th Jan 2008 Bryan Howett resigned as Director
16th Jan 2008 Paul Metharam appointed as Director
9th Jul 2008 Marie Edwards resigned as Secretary
9th Jul 2008 Wendy Marsh appointed as Secretary
9th Jun 2009 Toni Foster resigned as Director
9th Jun 2009 Angus Cameron appointed as Director
8th Mar 2010 Adrianne Cormack resigned as Director
8th Mar 2010 Polly Naher appointed as Director
31st Jan 2011 Angus Cameron resigned as Director
31st Jan 2011 Andrew Dick appointed as Director
30th Jun 2011 Paul Metharam resigned as Director
16th Aug 2011 David Godwin appointed as Director
10th Jan 2013 David Godwin resigned as Director
18th Feb 2013 Paul Barnes appointed as Director
18th Feb 2013 Paul Clayden appointed as Director
31st May 2013 Andrew Dick resigned as Director
28th Feb 2014 Polly Naher resigned as Director
6th May 2014 Adrianne Abbott appointed as Director
31st Dec 2016 Paul Barnes resigned as Director
8th Feb 2017 Adrianne Abbott resigned as Director
8th Feb 2017 James Pickford appointed as Director
8th Feb 2017 Caroline Godwin appointed as Director
27th Jun 2017 Paul Clayden resigned as Director
31st Jul 2019 Wendy Marsh resigned as Secretary
2nd Dec 2019 Elizabeth Nicholls appointed as Director
27th Mar 2020 Mariana Daoud-O'Connell appointed as Director
14th Jan 2022 Ashton Ramseyer appointed as Director
20th Jan 2023 Mariana Daoud-O'Connell resigned as Director
31st May 2023 Elizabeth Nicholls resigned as Director
20th Jun 2024 James Pickford resigned as Director
29th Jul 2024 Ashton Ramseyer resigned as Director
14th Aug 2024 Alison Knight appointed as Director
14th Aug 2024 Sallie Ellis appointed as Director
9th Dec 2024 Sallie Ellis resigned as Director
15th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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