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 - 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 31/07/2024

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

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B.P. MARSH (NORTH AMERICA) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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