B.p. Marsh (north America) Limited

General information

Name:

B.p. Marsh (north America) Ltd

Office Address:

4 Matthew Parker Street SW1H 9NP London

Number: 10684211

Incorporation date: 2017-03-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.p. Marsh (north America) Limited is established as Private Limited Company, located in 4 Matthew Parker Street, London. The head office's zip code is SW1H 9NP. The company has existed 7 years on the market. The company's reg. no. is 10684211. The firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Tuesday 31st January 2023 is the last time when the accounts were reported.

Taking into consideration this firm's number of employees, it became vital to appoint extra executives, including: Abigail B., Francesca L., Oliver B. who have been supporting each other for almost one year to promote the success of this business. What is more, the managing director's efforts are regularly helped with by a secretary - Sinead O., who was chosen by this specific business in 2017.

Executives who control this firm include: Alice F. has substantial control or influence over the company. Daniel T. has substantial control or influence over the company. Jonathan N. has substantial control or influence over the company.

Company staff

Abigail B.

Role: Director

Appointed: 22 March 2024

Latest update: 28 April 2024

Francesca L.

Role: Director

Appointed: 22 March 2024

Latest update: 28 April 2024

Oliver B.

Role: Director

Appointed: 22 March 2024

Latest update: 28 April 2024

Jonathan N.

Role: Director

Appointed: 22 March 2017

Latest update: 28 April 2024

Sinead O.

Role: Secretary

Appointed: 22 March 2017

Latest update: 28 April 2024

Alice F.

Role: Director

Appointed: 22 March 2017

Latest update: 28 April 2024

Daniel T.

Role: Director

Appointed: 22 March 2017

Latest update: 28 April 2024

Brian M.

Role: Director

Appointed: 22 March 2017

Latest update: 28 April 2024

People with significant control

Alice F.
Notified on 22 March 2017
Nature of control:
substantial control or influence
Daniel T.
Notified on 22 March 2017
Nature of control:
substantial control or influence
Jonathan N.
Notified on 22 March 2017
Nature of control:
substantial control or influence
B.P. Marsh & Company Limited
Address: 2nd Floor 36 Broadway, London, SW1H 0BH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian M.
Notified on 22 March 2017
Nature of control:
substantial control or influence
Camilla K.
Notified on 22 March 2017
Ceased on 31 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 22nd March 2024 (AP01)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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