B.P. MARSH (NORTH AMERICA) LIMITED - LONDON


Company Profile Company Filings

Overview

B.P. MARSH (NORTH AMERICA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.P. MARSH (NORTH AMERICA) LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10684211. The accounts status is FULL and accounts are next due on 31/10/2024.

B.P. MARSH (NORTH AMERICA) 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
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PETER MARSH Feb 1941 British Director 2017-03-22 CURRENT
MS FRANCESCA LOWLEY Nov 1988 British Director 2024-03-22 CURRENT
MS ALICE HANNAH DAISY FOULK Jan 1987 British Director 2017-03-22 CURRENT
MR OLIVER CHARLES JAMES BOGUE Sep 1987 British Director 2024-03-22 CURRENT
MISS ABIGAIL LUCY BENSON Jan 1991 British Director 2024-03-22 CURRENT
MS SINEAD O'HAIRE Secretary 2017-03-22 CURRENT
MR JONATHAN STUART NEWMAN May 1975 British Director 2017-03-22 CURRENT
MR DANIEL JOHN TOPPING Mar 1984 British Director 2017-03-22 CURRENT
MS CAMILLA SARAH KENYON Mar 1973 British Director 2017-03-22 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Camilla Sarah Kenyon 2017-03-22 - 2019-08-31 3/1973 London   Significant influence or control
Mr. Daniel Topping 2017-03-22 3/1984 London   Significant influence or control
B.P. Marsh & Company Limited 2017-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Alice Hannah Daisy Foulk 2017-03-22 1/1987 London   Significant influence or control
Mr. Jonathan Stuart Newman 2017-03-22 5/1975 London   Significant influence or control as trust
Mr Brian Peter Marsh 2017-03-22 2/1941 London   Significant influence or control

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