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Marsh Corporate Services Limited

Marsh Corporate Services Limited is an active company incorporated on 24 July 1947 with the registered office located in London, City of London. Marsh Corporate Services Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00439526
Private limited company
Age
78 years
Incorporated 24 July 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
02073571000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1962
Director • Financial Controller • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1976
Director • Reinsurance Broker • British • Lives in UK • Born in Mar 1960
Director • None • Irish • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Services Limited
Mrs Aileen Johanna Croft and Miss Amanda Jean Browne are mutual people.
Active
Calm Finance Holdings Limited
Tony O'Dwyer and Shaporan Miah are mutual people.
Active
MMC Finance Holdings (Us) Limited
Tony O'Dwyer and Shaporan Miah are mutual people.
Active
Marsh McLennan Regional Holdings Limited
Tony O'Dwyer and Shaporan Miah are mutual people.
Active
Marsh McLennan India Holdings Limited
Tony O'Dwyer is a mutual person.
Active
Guy Carpenter & Company Limited
Richard Mervyn Cocks is a mutual person.
Active
Sedgwick Noble Lowndes Limited
Tony O'Dwyer is a mutual person.
Active
MMC UK Pension Fund Trustee Limited
Shaporan Miah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21M
Increased by £21M (%)
Turnover
£283M
Decreased by £88M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£524M
Decreased by £3M (-1%)
Total Liabilities
-£427M
Decreased by £7M (-2%)
Net Assets
£97M
Increased by £4M (+4%)
Debt Ratio (%)
81%
Decreased by 0.86% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Richard Mervyn Cocks Details Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Miss Amanda Jean Browne Appointed
1 Year 10 Months Ago on 20 Dec 2023
Stephen Robert Woodhouse Resigned
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Miss Ashton Ramseyer Appointed
2 Years 5 Months Ago on 31 May 2023
Mr Tony O'dwyer Details Changed
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Richard Mervyn Cocks on 14 March 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Tony O'dwyer on 15 November 2022
Submitted on 28 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Termination of appointment of Stephen Robert Woodhouse as a director on 20 December 2023
Submitted on 2 Jan 2024
Appointment of Miss Amanda Jean Browne as a director on 20 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Appointment of Miss Ashton Ramseyer as a secretary on 31 May 2023
Submitted on 22 Jun 2023
Repayment History
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