# Marsh Securities (UK) Limited

## Details

- **Company number:** [01116930](https://find-and-update.company-information.service.gov.uk/company/01116930)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1973
- **Registered office:** 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Welbeck Domus Limited](/group/104681) (74 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marsh Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Marsh Securities (UK) Limited → [Marsh Limited](/company/01507274) → [MMC UK Group Limited](/company/03704258) → [Marsh & Mclennan Companies UK Limited](/company/03053550) → [Calm Treasury Holdings Limited](/company/09787086)




## Directors' other companies

- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [JLT Peru Reinsurance Solutions Limited](/company/05602608)
- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [Jelf Insurance Brokers Limited](/company/00837227)
- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [Jelf Limited](/company/02975376)
- [WHITE, Roy Ian](/person/7544062) - director at [Marsh Re (UK) Limited](/company/00335308)



## Companies at the same address

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- [Calm Treasury Holdings Limited](/company/09787086) (09787086)
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- [Darwin Technologies Limited](/company/05398394) (05398394)
- [Fundhouse Bespoke Limited](/company/10893119) (10893119)
- [Fundhouse Limited](/company/07663686) (07663686)
- [Hamilton Bond Limited](/company/05116345) (05116345)
- [Jelf Insurance Brokers Limited](/company/00837227) (00837227)