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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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BEACON RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
BRIAN MARSH ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEACON RAIL FINANCE (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B.P. MARSH (NORTH AMERICA) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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