Company Information for

MARSH INSURANCE HOLDINGS LIMITED

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,

Company Registration Number

03194203

Private Limited Company

Active

About Marsh Insurance Holdings Ltd

MARSH INSURANCE HOLDINGS LIMITED was founded on 1996-05-03 and has its registered office in London. The organisation's status is listed as "Active". Marsh Insurance Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARSH INSURANCE HOLDINGS LIMITED
Legal Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
Other companies in SW1H

Filing Information

Company Number03194203
Date formed1996-05-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 05:52:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sinead O'haire Company Secretary 2011-06-14
Alice Hannah Daisy Foulk Director MANAGING DIRECTOR 2016-05-04 ENGLAND
Brian Peter Marsh Director COMPANY DIRECTOR 1996-12-19 ENGLAND
Jonathan Stuart Newman Director ACCOUNTANT 2004-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip John Mortlock Director 1996-12-19 2016-04-07
Julliet Kathleen Natasha Dunbar Director 1998-10-12 2014-11-06
Robert Gaius King Company Secretary 2007-02-01 2011-06-14
Stephen Joseph Crowther Director 1998-10-12 2007-03-27
Ivor Pigram Company Secretary 1998-02-04 2007-01-31
Philip John Mortlock Company Secretary 1996-12-19 1998-02-04
Huntsmoor Nominees Limited Nominated Secretary 1996-05-03 1996-12-19
Huntsmoor Limited Nominated Director 1996-05-03 1996-12-19
Huntsmoor Nominees Limited Nominated Director 1996-05-03 1996-12-19

Related Directorships for Alice Hannah Daisy Foulk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Hannah Daisy Foulk B.P. MARSH (NORTH AMERICA) LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active

Related Directorships for Brian Peter Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Peter Marsh B.P. MARSH (NORTH AMERICA) LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active
Brian Peter Marsh SOFT OPENING LIMITEDDirector 2014-08-31 CURRENT 2014-08-31 Active
Brian Peter Marsh B.P. MARSH MANAGEMENT LIMITEDDirector 2014-08-19 CURRENT 2014-08-19 Active
Brian Peter Marsh BRIAN MARSH FACILITIES LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
Brian Peter Marsh BME NEW CO LIMITEDDirector 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-04-26
Brian Peter Marsh BRIAN MARSH ENTERPRISES LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Active
Brian Peter Marsh B.P.MARSH & PARTNERS PLCDirector 2006-01-16 CURRENT 2006-01-13 Active
Brian Peter Marsh B.P.MARSH ASSET MANAGEMENT LIMITEDDirector 2004-07-12 CURRENT 2004-07-12 Active
Brian Peter Marsh 80 TO 82 ONSLOW GARDENS LIMITEDDirector 2002-03-07 CURRENT 1996-08-07 Active
Brian Peter Marsh MARSH DEVELOPMENT CAPITAL LIMITEDDirector 1999-08-19 CURRENT 1999-08-19 Active
Brian Peter Marsh B.P.MARSH & COMPANY LIMITEDDirector 1991-12-22 CURRENT 1989-12-22 Active

Related Directorships for Jonathan Stuart Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Stuart Newman B.P. MARSH (NORTH AMERICA) LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active
Jonathan Stuart Newman WALSINGHAM MOTOR INSURANCE LIMITEDDirector 2013-12-02 CURRENT 2012-08-01 Active
Jonathan Stuart Newman B.P.MARSH & PARTNERS PLCDirector 2006-01-16 CURRENT 2006-01-13 Active
Jonathan Stuart Newman B.P.MARSH ASSET MANAGEMENT LIMITEDDirector 2004-08-19 CURRENT 2004-07-12 Active
Jonathan Stuart Newman B.P.MARSH & COMPANY LIMITEDDirector 2001-09-20 CURRENT 1989-12-22 Active