# Marsh Consulting Limited

## Details

- **Company number:** [00104851](https://find-and-update.company-information.service.gov.uk/company/00104851)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Sep 1909
- **Registered office:** 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Calm Treasury Holdings Limited](/group/97508) (74 companies)


## Previous names

- Mercer Consulting Limited (until 1 Sep 2026)
- William M. Mercer Fraser Limited (until 29 Jun 2005)
- William M. Mercer Limited (until 12 Feb 1993)
- MPA (Chichester) Limited (until 16 Nov 1992)
- M.p.a.limited(the) (until 16 May 1983)
- Mercer UK Limited (until 31 Mar 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Norman Stuart | secretary | - | 1 Feb 1996 |
| DIXON, Charles Ernest | director | - | 31 Mar 1997 |
| DIXON, Charles Ernest | secretary | 1 Feb 1996 | 31 Mar 1997 |
| FERRIS, Thomas Anthony | secretary | 1 Apr 1997 | 12 May 2000 |
| FELTON, Peter Edward | director | - | 31 Dec 2004 |
| FERRIS, Thomas Anthony | director | 31 Mar 1997 | 31 Dec 2004 |
| SETHI, Akhil | director | 13 Dec 2004 | 10 Oct 2006 |
| O'REGAN, William Simon | director | 31 Dec 2004 | 20 Jan 2009 |
| WHALLEY, Alan Keith | director | 20 Jan 2009 | 19 Apr 2010 |
| WILLIAMS, David Nicholas | director | 10 Oct 2006 | 19 Apr 2010 |
| BRENNAN, Thomas | director | 14 Apr 2010 | 13 Jan 2012 |
| MACHADO, Paulo Jorge Lopes | director | 14 Apr 2010 | 8 Aug 2013 |
| ABDULKARIM, Al Rubaian Mousa | director | 1 Jan 2013 | 31 Dec 2014 |
| BRINDLEY, Maura Frances | secretary | 12 May 2000 | 30 Jan 2015 |
| LEWIS, Romana | secretary | 30 Jan 2015 | 1 Mar 2015 |
| O'BYRNE, Thomas James | director | 31 Mar 2013 | 30 Sep 2015 |
| HANNAH, Cameron Iain Mcdonald | director | 14 Apr 2010 | 1 Oct 2016 |
| FAIZANI, Mustafa | director | 10 Oct 2016 | 17 Jul 2019 |
| BOTHA, Theunis Peter, Dr | director | 25 Jul 2019 | 17 Feb 2020 |
| ELLIS, Sallie | secretary | 28 Sep 2015 | 16 Apr 2020 |
| MACCURRACH, Connie | secretary | 23 Jul 2020 | 30 Nov 2020 |
| D'OFFAY, Jean-Paul | director | 13 Jan 2012 | 11 Feb 2022 |
| ABDEL-MAGID, Tarek | director | 10 Mar 2020 | 11 Sep 2024 |
| GHAZI, Mahmoud | director | 1 Jul 2015 | 11 Sep 2024 |
| DARTNELL, Liam | director | 11 Sep 2024 |  |
| HARRISON, Carol Lisa | director | 11 Sep 2024 |  |
| SHETTY, Sandeep | director | 11 Feb 2022 |  |
| NAJM, Najla | director | 1 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mmc Uk Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Marsh Consulting Limited → [MMC UK Group Limited](/company/03704258) → [Marsh & Mclennan Companies UK Limited](/company/03053550) → [Calm Treasury Holdings Limited](/company/09787086)





## Companies at the same address

- [Calm Finance Holdings Limited](/company/06719097) (06719097)
- [Calm Treasury Holdings Limited](/company/09787086) (09787086)
- [Cardano Holding Limited](/company/09740394) (09740394)
- [Cardano Limited](/company/10117438) (10117438)
- [Cascade Regional Holdings Limited](/company/10284928) (10284928)
- [Darwin Technologies Limited](/company/05398394) (05398394)
- [Fundhouse Bespoke Limited](/company/10893119) (10893119)
- [Fundhouse Limited](/company/07663686) (07663686)
- [Guy Carpenter & Company Limited](/company/00335308) (00335308)
- [Hamilton Bond Limited](/company/05116345) (05116345)