MARSH SECRETARIAL SERVICES LIMITED
Company Number 00555848
Status
Active
Incorporated
October 12, 1955
Entity Type
Ltd
Registered Office
1 Tower Place West
London
EC3R 5BU
99999
Previous Names
SEDGWICK GROUP NOMINEES LIMITED
Ceased on Aug 21, 2003
BLAND PAYNE GROUP SERVICES LIMITED
Ceased on Oct 5, 1983
B.W.SERVICES LIMITED
Ceased on Dec 31, 1976
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MARSH SECRETARIAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00555848, this organization has been active since October 1955. Primarily in the 99999 sector, the business maintains its official headquarters at 1 Tower Place West. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 7, 2026
Confirmation Statement
Feb 27, 2026
Accounts
Apr 16, 2025
Confirmation Statement
Feb 28, 2025
Officers
Jan 8, 2025
Officers
Aug 14, 2024
Officers
Aug 14, 2024
Officers
Jul 29, 2024
Officers
Jun 26, 2024
Accounts
May 15, 2024
Confirmation Statement
Feb 23, 2024
Accounts
Jul 24, 2023
Officers
Jun 1, 2023
Confirmation Statement
Feb 24, 2023
Officers
Jan 23, 2023
Address
Nov 15, 2022
Address
Nov 15, 2022
Officers
Oct 7, 2022
Accounts
Feb 16, 2022
Confirmation Statement
Feb 15, 2022
Officers
Jan 27, 2022
Accounts
Jul 19, 2021
Confirmation Statement
Feb 25, 2021
Accounts
Nov 6, 2020
Officers
Mar 30, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mmc Uk Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Sedgwick Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 71 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
Resigned
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