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Marsh Insurance Holdings Limited

Marsh Insurance Holdings Limited is an active company incorporated on 3 May 1996 with the registered office located in London, Greater London. Marsh Insurance Holdings Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03194203
Private limited company
Age
29 years
Incorporated 3 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Learn more about Marsh Insurance Holdings Limited
Contact Update Details
Address
4 Matthew Parker Street
London
SW1H 9NP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
4
Ms Alice Hannah Daisy Foulk
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1987
Mr Brian Peter Marsh
Director • PSC • British • Lives in UK • Born in Feb 1941
Francesca Louise Chappell
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1988
Jonathan Stuart Newman
Director • Accountant • British • Lives in UK • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.Marsh Asset Management Limited
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P.Marsh & Partners Plc
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P. Marsh (North America) Limited
Ms Alice Hannah Daisy Foulk, Mr Brian Peter Marsh, and 1 more are mutual people.
Active
B.P.Marsh & Company Limited
Mr Brian Peter Marsh and Jonathan Stuart Newman are mutual people.
Active
80 To 82 Onslow Gardens Limited
Mr Brian Peter Marsh is a mutual person.
Active
Marsh Development Capital Limited
Mr Brian Peter Marsh is a mutual person.
Active
Brian Marsh Enterprises Limited
Mr Brian Peter Marsh is a mutual person.
Active
B.P. Marsh Management Limited
Mr Brian Peter Marsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£631
Decreased by £30 (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Oliver Charles James Bogue Resigned
7 Months Ago on 14 Mar 2025
Ms. Ruth Pearson Appointed
7 Months Ago on 14 Mar 2025
Mr Oliver Charles James Bogue Appointed
8 Months Ago on 29 Jan 2025
Julie Anne Bignell Resigned
8 Months Ago on 29 Jan 2025
Mrs Julie Anne Bignell Appointed
10 Months Ago on 29 Nov 2024
Sinead O'haire Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Francesca Louise Chappell (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mrs Francesca Louise Chappell Appointed
1 Year 1 Month Ago on 5 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Ms. Ruth Pearson as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Oliver Charles James Bogue as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Sinead O'haire as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Notification of Francesca Louise Chappell as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Cessation of Jonathan Stuart Newman as a person with significant control on 5 September 2024
Submitted on 11 Sep 2024
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Repayment History
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