Marsh Treasury Services Limited

General information

Name:

Marsh Treasury Services Ltd

Office Address:

1 Tower Place West Tower Place EC3R 5BU London

Number: 00656502

Incorporation date: 1960-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Marsh Treasury Services Limited firm has been operating offering its services for 64 years, as it's been founded in 1960. Registered under the number 00656502, Marsh Treasury Services is a Private Limited Company located in 1 Tower Place West, London EC3R 5BU. The enterprise's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The most recent accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was filed on February 15, 2023.

The business owes its well established position on the market and constant development to four directors, specifically Thomas P., Caroline G., Justin B. and Ferdinand J., who have been managing the company for two years. Another limited company has been appointed as one of the secretaries of this company: Marsh Secretarial Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 20 January 2023

Address: Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Latest update: 18 February 2024

Thomas P.

Role: Director

Appointed: 01 February 2022

Latest update: 18 February 2024

Caroline G.

Role: Director

Appointed: 03 August 2018

Latest update: 18 February 2024

Justin B.

Role: Director

Appointed: 11 March 2016

Latest update: 18 February 2024

Ferdinand J.

Role: Director

Appointed: 01 September 2015

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mmc Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Place West, Tower Place, EC3R 5BU and was registered as a PSC under the reg no 03704258.

Mmc Uk Group Limited
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03704258
Notified on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sedgwick Group Limited
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 100691
Notified on 6 April 2016
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
64
Company Age

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