OpenCompanies

B.p.marsh Asset Management Limited

Company number
05177280
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2004
Nature of business
Other business support service activities n.e.c.

Registered office

4 Matthew Parker Street
London
SW1H 9NP

Officers

NameRoleAppointedResigned
PEARSON, Ruth, Ms. Secretary 14 Mar 2025
CHAPPELL, Francesca Louise Director 5 Sep 2024
MARSH, Brian Peter Director 12 Jul 2004 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 6 Jun 2013 29 Nov 2024
NEWMAN, Jonathan Stuart Director 19 Aug 2004 5 Sep 2024
DUNBAR, Julliet Kathleen Natasha Director 12 Jul 2004 6 Nov 2014
KING, Robert Gaius Secretary 12 Jul 2004 14 Jun 2011
DE ZULUETA, Francis Philip Harold Director 19 Aug 2004 4 Dec 2008

Control

NameNature of controlNotifiedCeased
Mrs Francesca Louise Chappell Significant Influence Or Control 16 Sep 2024
B.P. Marsh & Company Limited Ownership Of Shares 75 To 100 Percent 18 Jul 2016
Mr Brian Peter Marsh Significant Influence Or Control 14 Jul 2016
Mr Jonathan Stuart Newman Significant Influence Or Control 18 Jul 2016 5 Sep 2024

Accounts

Connections

Companies at the same address

Data