OpenCompanies

Marsh Securities (UK) Limited

Company number
01116930
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1973
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Welbeck Domus Limited (74 companies)

Registered office

1 Tower Place West
Tower Place
London
EC3R 5BU

Previous names

  • MMC Enterprise Risk Products Limited (until 9 Dec 2002)
  • Marsh & Mclennan Securities Limited (until 19 Oct 2000)
  • Sedgwick Insurance Strategy Limited (until 26 May 1999)
  • Sedgwick Payne Insurance Strategy Limited (until 1 Mar 1996)
  • Aldgate Financial Reinsurance Services Limited (until 19 Sep 1994)
  • Sedgwick Iota Limited (until 9 Mar 1989)
  • Bland Welch (Overseas) Limited (until 11 Dec 1987)
  • Marsh Advanced Risk Solutions Limited (until 16 Aug 2006)
  • MMC Securities (Europe) Limited (until 22 Oct 2021)
  • MMC Securities Limited (until 10 Sep 2007)
  • GC Securities Limited (until 30 Jan 2009)

Officers

NameRoleAppointedResigned
KUMAR, Shiv Director 25 Jun 2026
WHITE, Roy Ian Director 7 Jan 2026
MARSH SECRETARIAL SERVICES LIMITED Corporate-Secretary 6 Mar 2023
PERROT, Quentin Director 19 May 2022
PEDLOW, David Director 29 Jul 2020
BEECROFT, William Andrew Director 18 Sep 2015
HUM, Chi Hong Director 17 Apr 2018 31 Dec 2025
COLRAINE, Thomas Director 1 Sep 2018 31 Mar 2025
DAOUD-O'CONNELL, Marina Secretary 27 Nov 2019 20 Jan 2023
POTTER, Desmond Lee Director 7 Mar 2012 30 Sep 2021
VALENTINE, Claire Margaret Secretary 4 Oct 2017 31 Mar 2020
TIMMONS, Kevin Stephen Director 3 Jul 2019 2 Dec 2019
HARDING, Michael Director 21 Jan 2009 23 Oct 2019
BOX, Peter John Director 16 Jul 2013 31 Dec 2018
HODGES, Dawn Jeanette Secretary 3 Sep 2013 4 Oct 2017
PAIRE, Eric Director 9 Sep 2010 7 Sep 2017
HAPPE, Mark Director 11 Mar 2009 31 Aug 2016
ROMEO, John Vincent Director 5 Sep 2012 21 Apr 2016
WHITE, Roy Ian Director 13 May 2013 6 Mar 2015
BARKER, Jane Victoria Director 7 Mar 2012 3 Sep 2013
NAHER, Polly Secretary 8 Mar 2010 3 Sep 2013
LIESE, Joachim Kurt Wilhelm Director 21 Jan 2009 1 Jan 2012
PRIEBE, David Director 6 Jan 2006 1 Jul 2011
HEWETT, Mark James Director 9 May 2007 1 Apr 2010
CORMACK, Adrianne Helen Marie Secretary 9 Jul 2008 8 Mar 2010
WHITAKER, Richard Piers Edmund Director 8 Aug 2007 21 Jan 2009
FRANKLAND, Nicholas Charles Director 19 Jul 2007 21 Jan 2009
DIGNAT, Laurent Director 24 Aug 2007 12 Sep 2008
EDWARDS, Marie Elizabeth Secretary 22 Aug 2007 9 Jul 2008
LUMBIS, Paul Gregory Director 25 Sep 2007 21 Apr 2008
CORMACK, Adrianne Helen Marie Secretary 3 Sep 1999 22 Aug 2007
MARTIN, Phillip Charles Director 1 May 1997 20 Jun 2007
BURNS, Dennis James Director 17 Dec 2001 6 Jan 2006
TUNNICLIFFE, Andrew David Director 18 Feb 2003 25 May 2005
BALL, Timothy Joseph Director 14 Mar 2002 8 Jan 2003
COOKE, Henry William Director 17 Dec 2001 8 Jan 2003
ASAFF, Ernest Montague Director 29 Mar 2000 16 Jan 2002
MARTIN, Andrew Maclaren Director 27 Jul 1994 28 Dec 2001
LEWIS, Max Barrie Director 13 May 1996 18 Dec 2001
WESTLEY, Adam David Christopher Secretary 26 Feb 1999 3 Sep 1999
EARL, Jane Secretary 30 Mar 1998 26 Feb 1999
DAVIES, Martin Colin Director 19 May 1997 30 Apr 1998
DAWSON, Paul Robert Secretary 1 Mar 1994 30 Mar 1998
STEWARD, Maxim David Stephen Director 1 May 1997 1 May 1997
WILLMER, Russell Jeffrey Derek Director 16 Sep 1994 20 May 1996
LEWIS, Max Barrie Director - 16 Sep 1994
PAYNE, James Michael Director 1 Jun 1992 31 Mar 1994
COPESTAKE, Vivienne Ruth Secretary 1 Oct 1992 28 Feb 1994
SMITH, Alan John Secretary - 30 Sep 1992
CAMPBELL-HART, Andrew James Director - 31 May 1992

Control

NameNature of controlNotifiedCeased
Marsh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Marsh Securities (UK) Limited → Marsh Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited

Directors’ other companies

Companies at the same address

Data