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Companies/01116930

Marsh Securities (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Marsh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 167530224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 44 historical
SK
Shiv KumarCurrent director
Appointed 2026-06-25
RW
Roy WhiteCurrent director
Appointed 2026-01-07
+2 others
CorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2023-03-06 · 3 yrs
+112 others
QP
Quentin PerrotCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+1 other
DP
David PedlowCurrent director
Appointed 2020-07-29 · 6 yrs · Chief Finance Officer - Accountant
+2 others
WB
William BeecroftCurrent director
Appointed 2015-09-18 · 11 yrs · Corporate Finance
Show 44 historical appointments
MD
Marina Daoud O ConnellResigned secretary
Resigned 2019-11-27 · 3 yrs
KT
Kevin TimmonsResigned director
Resigned 2019-07-03 · Company Director
TC
Thomas ColraineResigned director
Resigned 2018-09-01 · 6 yrs · Accountant
CH
Chi HumResigned director
Resigned 2018-04-17 · 7 yrs · Reinsurance Broker
CV
Claire ValentineResigned secretary
Resigned 2017-10-04 · 2 yrs
DH
Dawn HodgesResigned secretary
Resigned 2013-09-03 · 4 yrs
PB
Peter BoxResigned director
Resigned 2013-07-16 · 5 yrs · Director
RW
Roy WhiteResigned director
Resigned 2013-05-13 · 1 yr · Insurance Broker
JR
John RomeoResigned director
Resigned 2012-09-05 · 3 yrs · Management Consultant
DP
Desmond PotterResigned director
Resigned 2012-03-07 · 9 yrs · Banker
JB
Jane BarkerResigned director
Resigned 2012-03-07 · 1 yr · Accountant
EP
Eric PaireResigned director
Resigned 2010-09-09 · 6 yrs · Managing Director
PN
Polly NaherResigned secretary
Resigned 2010-03-08 · 3 yrs
MH
Mark HappeResigned director
Resigned 2009-03-11 · 7 yrs · Manager
MH
Michael HardingResigned director
Resigned 2009-01-21 · 10 yrs · Management Consultancy
JL
Joachim LieseResigned director
Resigned 2009-01-21 · 2 yrs · Corporate Finance Adviser
AC
Adrianne CormackResigned secretary
Resigned 2008-07-09 · 1 yr
PL
Paul LumbisResigned director
Resigned 2007-09-25 · Corporate Finance Adviser
LD
Laurent DignatResigned director
Resigned 2007-08-24 · 1 yr · Head Of Capital Markets
ME
Marie EdwardsResigned secretary
Resigned 2007-08-22
RW
Richard WhitakerResigned director
Resigned 2007-08-08 · 1 yr · Reinsurance Broker
NF
Nicholas FranklandResigned director
Resigned 2007-07-19 · 1 yr · Reinsurance Broker
MH
Mark HewettResigned director
Resigned 2007-05-09 · 2 yrs · Insurance Broker
DP
David PriebeResigned director
Resigned 2006-01-06 · 5 yrs · Reinsurance Broker
AT
Andrew TunnicliffeResigned director
Resigned 2003-02-18 · 2 yrs · Risk Consultant
TB
Timothy BallResigned director
Resigned 2002-03-14 · Investment Banker
DB
Dennis BurnsResigned director
Resigned 2001-12-17 · 4 yrs · Accountant
HC
Henry CookeResigned director
Resigned 2001-12-17 · 1 yr · Structured Finance & Insurance
EA
Ernest AsaffResigned director
Resigned 2000-03-29 · 1 yr · Executive Officer
AW
Adam WestleyResigned secretary
Resigned 1999-02-26
JE
Jane EarlResigned secretary
Resigned 1998-03-30 · Company Secretary
MD
Martin DaviesResigned director
Resigned 1997-05-19 · Director
MS
Maxim StewardResigned director
Resigned 1997-05-01 · Reinsurance Broker
PM
Phillip MartinResigned director
Resigned 1997-05-01 · 10 yrs · Chartered Accountant
ML
Max LewisResigned director
Resigned 1996-05-13 · 5 yrs · Insurance Executive
RW
Russell WillmerResigned director
Resigned 1994-09-16 · 1 yr · Insurance Broker
AM
Andrew MartinResigned director
Resigned 1994-07-27 · 7 yrs · Insurance Broker
PD
Paul DawsonResigned secretary
Resigned 1994-03-01 · 4 yrs
VH
Vivienne HemmingResigned secretary
Resigned 1992-10-01 · 1 yr
JP
James PayneResigned director
Resigned 1992-06-01 · 1 yr · Insurance Broker
AC
Andrew James Campbell-HartResigned director
Resigned 1992-04-30 · Chartered Accountant
AS
Alan SmithResigned secretary
Resigned 1992-04-30

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active