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Marsh Treasury Services Limited

Marsh Treasury Services Limited is a dormant company incorporated on 14 April 1960 with the registered office located in London, City of London. Marsh Treasury Services Limited was registered 65 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
00656502
Private limited company
Age
65 years
Incorporated 14 April 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Marsh Treasury Services Limited
Contact Update Details
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
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ferdinand Gerhard Jahnel
Director • Treasurer • German,american • Lives in United States • Born in Aug 1965
Justin Bruce Broad
Director • Treasurer • British • Lives in England • Born in May 1968
Thomas Frank Pearce
Director • Treasury Director • British • Lives in UK • Born in Jun 1992
Alison Pamela Knight
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Caroline Wendy Godwin
Director • Accountant • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
MMC International Treasury Centre Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 3 more are mutual people.
Active
MMC Finance (Us) Limited
Caroline Wendy Godwin, Marsh Secretarial Services Limited, and 3 more are mutual people.
Active
MMC Holdings (UK) Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 3 more are mutual people.
Active
MMC Middle East Holdings Limited
Thomas Frank Pearce, Marsh Secretarial Services Limited, and 3 more are mutual people.
Active
MMC Finance (Singapore) Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 3 more are mutual people.
Active
MMC Finance UK Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 2 more are mutual people.
Active
Calm Finance Holdings Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 2 more are mutual people.
Active
MMC Capital Solutions UK Limited
Caroline Wendy Godwin, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£498.81K
Same as previous period
Total Liabilities
-£304.79K
Same as previous period
Net Assets
£194.02K
Same as previous period
Debt Ratio (%)
61%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Ferdinand Gerhard Jahnel Resigned
1 Year 1 Month Ago on 9 Sep 2024
Justin Bruce Broad Resigned
1 Year 2 Months Ago on 19 Aug 2024
Thomas Frank Pearce Resigned
1 Year 2 Months Ago on 19 Aug 2024
Mrs Alison Pamela Knight Appointed
1 Year 3 Months Ago on 22 Jul 2024
Ms Katherine Nicola Porter Appointed
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Thomas Frank Pearce Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Thomas Frank Pearce as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Justin Bruce Broad as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Ms Katherine Nicola Porter as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mrs Alison Pamela Knight as a director on 22 July 2024
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Director's details changed for Mr Thomas Frank Pearce on 19 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
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Repayment History
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