MARSH TREASURY SERVICES LIMITED

dissolved Company number 00656502

Private Limited by Shares · Incorporated on 14th Apr 1960 · Closed on 5th May 2026

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SIC code: 64999
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARSH TREASURY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1960 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

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

SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
MARSH SECRETARIAL SERVICES LIMITED	Corporate secretary	20th Jan 2023	Not recorded	View profile
Caroline Godwin	Director	3rd Aug 2018	British	View profile
Alison Knight	Director	22nd Jul 2024	British	View profile
Katherine Porter	Director	22nd Jul 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.

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Company snapshot

Status: dissolved
Incorporated: 14th Apr 1960
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Apr 1960 Company incorporated
30th Sep 1993 John Montague resigned as Director
1st Oct 1993 James Pettigrew appointed as Director
4th Sep 1995 John Dear appointed as Director
20th Jan 1997 John Dear resigned as Director
20th Jan 1997 Charles Hutchinson appointed as Director
20th Jan 1997 Jeremy Pinchin resigned as Secretary
20th Jan 1997 Jane Earl appointed as Secretary
31st Dec 1998 James Pettigrew resigned as Director
31st Dec 1998 Stuart Tarrant resigned as Director
26th Feb 1999 Christopher Pearson appointed as Secretary
26th Feb 1999 Helen Melton appointed as Secretary
26th Feb 1999 Jane Earl resigned as Secretary
23rd Mar 1999 Christopher Pearson appointed as Director
23rd Mar 1999 Jeremy Pinchin resigned as Director
31st Mar 1999 Byron Marsh appointed as Director
31st Mar 1999 Charles Hutchinson resigned as Director
19th Apr 1999 Christopher Pearson resigned as Director
19th Apr 1999 Christopher Pearson resigned as Secretary
19th Apr 1999 Helen Melton resigned as Secretary
19th Apr 1999 Helen Melton appointed as Secretary
19th Apr 1999 Leonard Rose appointed as Director
19th Apr 1999 Pierre Bognon appointed as Director
24th Sep 2001 Helen Melton resigned as Secretary
24th Sep 2001 Marie Edwards appointed as Secretary
30th Jun 2002 Pierre Bognon resigned as Director
30th Jun 2002 Roger Szajngarten appointed as Director
18th Nov 2003 Adrianne Cormack appointed as Secretary
18th Nov 2003 Marie Edwards resigned as Secretary
31st Jul 2004 Athol Hyland appointed as Director
31st Jul 2004 Leonard Rose resigned as Director
3rd Sep 2004 Pauline Haggerty appointed as Director
3rd Sep 2004 Roger Szajngarten resigned as Director
4th Nov 2004 Adrianne Cormack resigned as Secretary
4th Nov 2004 Marie Edwards appointed as Secretary
7th Feb 2005 Byron Marsh resigned as Director
30th Mar 2005 Athol Hyland resigned as Director
20th May 2005 Bryan Howett appointed as Director
4th May 2006 Adrianne Cormack appointed as Secretary
4th May 2006 Marie Edwards resigned as Secretary
11th Jul 2007 Wendy Marsh appointed as Secretary
11th Jul 2007 Adrianne Cormack resigned as Secretary
23rd Jan 2008 Bryan Howett resigned as Director
30th Jan 2008 Marc Vassanelli appointed as Director
31st Oct 2008 Marc Vassanelli resigned as Director
31st Oct 2008 Angus Cameron appointed as Director
1st Sep 2009 Paul Metharam appointed as Director
31st Jan 2011 Angus Cameron resigned as Director
30th Jun 2011 Paul Metharam resigned as Director
29th Sep 2011 Karen Farrell appointed as Director
22nd Oct 2012 David Nash appointed as Director
4th Aug 2014 Paul Clayden appointed as Director
4th Aug 2014 Karen Farrell resigned as Director
1st Sep 2015 Ferdinand Jahnel appointed as Director
6th Oct 2015 David Nash resigned as Director
1st Mar 2016 Pauline Haggerty resigned as Director
11th Mar 2016 Ian Hadley appointed as Director
11th Mar 2016 Justin Broad appointed as Director
3rd Aug 2018 Paul Clayden resigned as Director
3rd Aug 2018 Caroline Godwin appointed as Director
31st Jul 2019 Wendy Marsh resigned as Secretary
31st Jul 2019 Elizabeth Nicholls appointed as Secretary
1st Feb 2022 Ian Hadley resigned as Director
1st Feb 2022 Elizabeth Nicholls resigned as Secretary
1st Feb 2022 Thomas Pearce appointed as Director
1st Feb 2022 Mariana Daoud-O'Connell appointed as Secretary
20th Jan 2023 MARSH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Jan 2023 Mariana Daoud-O'Connell resigned as Secretary
22nd Jul 2024 Alison Knight appointed as Director
22nd Jul 2024 Katherine Porter appointed as Director
19th Aug 2024 Justin Broad resigned as Director
19th Aug 2024 Thomas Pearce resigned as Director
9th Sep 2024 Ferdinand Jahnel resigned as Director
15th Feb 2026 Confirmation statement made up

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