B.P.MARSH & PARTNERS PLC - LONDON
Company Profile | Company Filings |
Overview
B.P.MARSH & PARTNERS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
B.P.MARSH & PARTNERS PLC was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674962. The accounts status is GROUP and accounts are next due on 31/07/2024.
B.P.MARSH & PARTNERS PLC was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674962. The accounts status is GROUP and accounts are next due on 31/07/2024.
B.P.MARSH & PARTNERS PLC - 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 | 31/07/2024 |
Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SINEAD O'HAIRE | British | Secretary | 2011-06-14 | CURRENT | |
MS ALICE HANNAH DAISY FOULK | Jan 1987 | British | Director | 2015-02-16 | CURRENT |
MR PANKAJ BHAGWANJI LAKHANI | Jun 1954 | British | Director | 2015-05-21 | CURRENT |
MR BRIAN PETER MARSH | Feb 1941 | British | Director | 2006-01-16 | CURRENT |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2006-01-16 | CURRENT |
MR DANIEL JOHN TOPPING | Mar 1984 | British | Director | 2011-03-01 | CURRENT |
NICHOLAS HUGH CARTER | Nov 1942 | British | Director | 2019-05-01 | CURRENT |
STEPHEN JOSEPH CROWTHER | Jun 1956 | British | Director | 2006-01-16 UNTIL 2007-03-27 | RESIGNED |
MR ROBERT GAIUS KING | British | Secretary | 2006-01-16 UNTIL 2011-06-14 | RESIGNED | |
MR FRANCIS PHILIP HAROLD DE ZULUETA | Feb 1959 | British | Director | 2006-01-16 UNTIL 2008-12-04 | RESIGNED |
MR NICHOLAS GRANVILLE WALKER | Dec 1960 | British | Director | 2017-09-06 UNTIL 2018-12-19 | RESIGNED |
CAMPBELL RICHARD SCOONES | Apr 1947 | British | Director | 2013-04-19 UNTIL 2019-10-02 | RESIGNED |
MR PHILIP JOHN MORTLOCK | Oct 1937 | British | Director | 2006-01-16 UNTIL 2016-04-07 | RESIGNED |
MR ROBERT GAIUS KING | British | Director | 2007-11-22 UNTIL 2011-06-14 | RESIGNED | |
MS CAMILLA SARAH KENYON | Mar 1973 | British | Director | 2011-03-01 UNTIL 2019-08-31 | RESIGNED |
CLARE MIRANDA FERGUSON | Jan 1950 | British | Director | 2006-09-14 UNTIL 2009-01-31 | RESIGNED |
MS JULLIET KATHLEEN NATASHA DUNBAR | Jan 1970 | British | Director | 2006-01-16 UNTIL 2014-11-06 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2006-01-13 UNTIL 2006-01-16 | RESIGNED | ||
STEPHEN SHERIDAN CLARKE | Jan 1938 | British | Director | 2006-01-16 UNTIL 2018-01-31 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-01-13 UNTIL 2006-01-16 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2006-01-13 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Peter Marsh | 2016-04-06 | 2/1941 | London | Ownership of shares 25 to 50 percent |