Marsh Treasury Services Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1960
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMmc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-11 · No cessation recorded
Source record 125176769Show 1 ceased record
Sedgwick Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-11
Source record 128291399People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2023-01-20 · 3 yrs
Show 36 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2022-02-01
TP
Thomas PearceResigned director
Resigned 2022-02-01 · 2 yrs · Treasury Director
EN
Elizabeth NichollsResigned secretary
Resigned 2019-07-31 · 2 yrs
IH
Ian HadleyResigned director
Resigned 2016-03-11 · 5 yrs · Treasurer
JB
Justin BroadResigned director
Resigned 2016-03-11 · 8 yrs · Treasurer
FJ
Ferdinand JahnelResigned director
Resigned 2015-09-01 · 9 yrs · Treasurer
PC
Paul ClaydenResigned director
Resigned 2014-08-04 · 3 yrs · Accountant
DN
David NashResigned director
Resigned 2012-10-22 · 2 yrs · Corporate Finance & Investments Director
KF
Karen FarrellResigned director
Resigned 2011-09-29 · 2 yrs · Assistant Treasurer
PM
Paul MetharamResigned director
Resigned 2009-09-01 · 1 yr · Tax Professional
AC
Angus CameronResigned director
Resigned 2008-10-31 · 2 yrs · Accountant
MV
Marc VassanelliResigned director
Resigned 2008-01-30 · Cfo Marsh Emea
WM
Wendy MarshResigned secretary
Resigned 2007-07-11 · 12 yrs
AC
Adrianne CormackResigned secretary
Resigned 2006-05-04 · 1 yr
BH
Bryan HowettResigned director
Resigned 2005-05-20 · 2 yrs · Finance Director
MS
Marie ShoplandResigned secretary
Resigned 2004-11-04 · 1 yr
PH
Pauline HaggertyResigned director
Resigned 2004-09-03 · 11 yrs · Treasurer
AH
Athol HylandResigned director
Resigned 2004-07-31 · Chartered Accountant
RS
Roger SzajngartenResigned director
Resigned 2002-06-30 · 2 yrs · Treasurer
PB
Pierre BognonResigned director
Resigned 1999-04-19 · 3 yrs · Treasurer
LR
Leonard RoseResigned director
Resigned 1999-04-19 · 5 yrs · Chartered Accountant
HM
Helen MeltonResigned secretary
Resigned 1999-04-19 · 2 yrs · Company Secretary
BM
Byron MarshResigned director
Resigned 1999-03-31 · 5 yrs · Controller
CP
Resigned 1999-03-23 · Solicitor
CH
Charles HutchinsonResigned director
Resigned 1997-01-20 · 2 yrs · Chartered Accountant
JE
Jane EarlResigned secretary
Resigned 1997-01-20 · 2 yrs
JD
John DearResigned director
Resigned 1995-09-04 · 1 yr · Chartered Accountant
JP
James PettigrewResigned director
Resigned 1993-10-01 · 5 yrs · Chartered Accountant
JM
John MontagueResigned director
Resigned 1992-03-23 · 1 yr · Treasurer
ST
Stuart TarrantResigned director
Resigned 1992-03-23 · 6 yrs · Chartered Accountant
JP
Resigned 1992-03-23 · 6 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active