B.P.MARSH ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.P.MARSH ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.P.MARSH ASSET MANAGEMENT LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05177280. The accounts status is FULL and accounts are next due on 31/10/2024.
B.P.MARSH ASSET MANAGEMENT LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05177280. The accounts status is FULL and accounts are next due on 31/10/2024.
B.P.MARSH ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN PETER MARSH | Feb 1941 | British | Director | 2004-07-12 | CURRENT |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2004-08-19 | CURRENT |
SINEAD O'HAIRE | British | Secretary | 2013-06-06 | CURRENT | |
MS JULLIET KATHLEEN NATASHA DUNBAR | Jan 1970 | British | Director | 2004-07-12 UNTIL 2014-11-06 | RESIGNED |
MR FRANCIS PHILIP HAROLD DE ZULUETA | Feb 1959 | British | Director | 2004-08-19 UNTIL 2008-12-04 | RESIGNED |
MR ROBERT GAIUS KING | British | Secretary | 2004-07-12 UNTIL 2011-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Stuart Newman | 2016-07-18 | 5/1975 | London | Significant influence or control |
B.P. Marsh & Company Limited | 2016-07-18 | London | Ownership of shares 75 to 100 percent | |
Mr Brian Peter Marsh | 2016-07-14 | 2/1941 | London | Significant influence or control |