Marsh Insurance Holdings Limited
- Company number
- 03194203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1996
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Marsh International Holdings Limited (until 20 Mar 1998)
- Law 753 Limited (until 6 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Ruth, Ms. | Secretary | 14 Mar 2025 | |
| CHAPPELL, Francesca Louise | Director | 5 Sep 2024 | |
| FOULK, Alice Hannah Daisy | Director | 4 May 2016 | |
| MARSH, Brian Peter | Director | 19 Dec 1996 | 15 Apr 2026 |
| BOGUE, Oliver Charles James | Secretary | 29 Jan 2025 | 14 Mar 2025 |
| BIGNELL, Julie Anne | Secretary | 29 Nov 2024 | 29 Jan 2025 |
| O'HAIRE, Sinead | Secretary | 14 Jun 2011 | 29 Nov 2024 |
| NEWMAN, Jonathan Stuart | Director | 16 Dec 2004 | 5 Sep 2024 |
| MORTLOCK, Philip John | Director | 19 Dec 1996 | 7 Apr 2016 |
| DUNBAR, Julliet Kathleen Natasha | Director | 12 Oct 1998 | 6 Nov 2014 |
| KING, Robert Gaius | Secretary | 1 Feb 2007 | 14 Jun 2011 |
| CROWTHER, Stephen Joseph | Director | 12 Oct 1998 | 27 Mar 2007 |
| PIGRAM, Ivor | Secretary | 4 Feb 1998 | 31 Jan 2007 |
| MORTLOCK, Philip John | Secretary | 19 Dec 1996 | 4 Feb 1998 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Nominee-Director | 3 May 1996 | 19 Dec 1996 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Nominee-Secretary | 3 May 1996 | 19 Dec 1996 |
| HUNTSMOOR LIMITED | Corporate-Nominee-Director | 3 May 1996 | 19 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Francesca Louise Chappell | Significant Influence Or Control | 16 Sep 2024 | |
| Ms Alice Hannah Daisy Foulk | Significant Influence Or Control | 4 May 2016 | |
| Mr Brian Peter Marsh | Significant Influence Or Control | 6 Apr 2016 | |
| B.P. Marsh & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Jonathan Stuart Newman | Significant Influence Or Control | 6 Apr 2016 | 5 Sep 2024 |
Accounts
Connections
Directors’ other companies
- CHAPPELL, Francesca Louise - Director at B.p.marsh Asset Management Limited
Companies at the same address
- B.P. Marsh (North America) Limited (10684211)
- B.P. Marsh Europe Limited (15841389)
- B.P. Marsh Management Limited (09182503)
- B.p.marsh & Co Trustee Company Limited (04205559)
- B.p.marsh & Company Limited (02455191)
- B.p.marsh & Partners PLC (05674962)
- B.p.marsh Asset Management Limited (05177280)
- Brian Marsh Enterprises Limited (07299513)
- Fomcap Iv (England) Limited (10951636)
- International Association Of Classification Societies Limited (02717077)