B.p.marsh & Company Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · FULL

Next accounts due

2026-10-31 in 148 days

Confirmation statement

last made up 2025-12-22 · next due 2027-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Pearson, Ruth, Ms. · Secretary appointed 2025-03-14
• Chappell, Francesca Louise · Director appointed 2018-06-14
• Benson, Abigail Lucy · Director appointed 2018-06-14
• Bogue, Oliver Charles James · Director appointed 2018-06-14
• Foulk, Alice Hannah Daisy · Director appointed 2015-02-16
• Topping, Daniel John · Director appointed 2011-03-01
• Marsh, Brian Peter · Director resigned 2026-04-15
• Bogue, Oliver Charles James · Secretary appointed 2025-01-29 resigned 2025-03-14
• Bignell, Julie Anne · Secretary appointed 2024-11-29 resigned 2025-01-29
• O'haire, Sinead · Secretary appointed 2011-06-14 resigned 2024-11-29
• Newman, Jonathan Stuart · Director appointed 2001-09-20 resigned 2024-09-05
• Kenyon, Camilla Sarah · Director appointed 2011-03-01 resigned 2019-08-31
• Lakhani, Pankaj Bhagwanji · Director appointed 2015-05-21 resigned 2015-05-21
• Dunbar, Julliet Kathleen Natasha · Director appointed 1997-12-03 resigned 2014-09-06
• Scoones, Campbell Richard · Director appointed 2013-04-19 resigned 2013-10-01
• Clarke, Stephen Sheridan · Director appointed 1993-06-30 resigned 2013-10-01
• Mortlock, Philip John · Director resigned 2013-10-01
• King, Robert Gaius · Director appointed 2008-01-29 resigned 2011-06-14
• De Zulueta, Francis Philip Harold · Director appointed 2002-02-01 resigned 2008-12-04
• Crowther, Stephen Joseph · Director appointed 1998-05-01 resigned 2007-03-27
• Pigram, Ivor · Secretary appointed 1997-10-01 resigned 2007-01-31
• Shirley, Peter Michael · Director appointed 1998-09-02 resigned 2006-02-28
• Goliszek, Lidia · Director appointed 1992-02-15 resigned 1997-04-21

People with significant control (7)

• Mrs Francesca Louise Chappell Ceased 2025-12-23
  Individual Psc · British · resident in England · born 11/1988 · notified 2024-09-16
  Significant influence or control
• Mr Daniel John Topping Ceased 2025-12-23
  Individual Psc · British · resident in England · born 3/1984 · notified 2016-06-30
  Significant influence or control
• Mr Brian Peter Marsh Ceased 2025-12-23
  Individual Psc · British · resident in United Kingdom · born 2/1941 · notified 2016-06-30
  Significant influence or control
• Ms Alice Hannah Daisy Foulk Ceased 2025-12-23
  Individual Psc · British · resident in England · born 1/1987 · notified 2016-06-30
  Significant influence or control
• Mr Jonathan Stuart Newman Ceased 2024-09-05
  Individual Psc · British · resident in England · born 5/1975 · notified 2016-06-30
  Significant influence or control
• Ms Camilla Sarah Kenyon Ceased 2019-08-31
  Individual Psc · British · resident in England · born 3/1973 · notified 2016-06-30
  Significant influence or control
• B.p. Marsh & Partners Plc Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 024551910007
  Held by Brian Marsh Enterprises Limited
  Created 2019-07-29 · satisfied 2022-02-10
• Guarantee and fixed and floating security document Satisfied
  Held by Brian Marsh Enterprises Limited
  Created 2010-11-01 · satisfied 2014-04-05
  B.P. marsh & partners PLC 251,956,000 shares ordinary shares of £0.01. marsh insurance holdings limited 65,517,376 shares ordinary shares of £0.10. hyperion insurance group limited 8,222,900 shares a ordinary fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for further details of shares charged please refer to the form MG01) see image for full details.
• Fixed and floating security document Satisfied
  Held by Mr Brian Marsh, Mr Philip Mortlock, Ms Michelle Newman and Ms Natasha Dunbar
  Created 2010-06-09 · satisfied 2014-04-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Brian Peter Marsh
  Created 2004-06-24 · satisfied 2006-08-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-21 · satisfied 2004-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Brian Peter Marsh
  Created 2000-07-24 · satisfied 2004-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Stockholders (As Defined)
  Created 1997-09-24 · satisfied 1998-10-23
  F/H and l/h and l/h property present and future together with all buildings present and future and all fixtures plant and machinery and office furniture all book debts stock in trade work in progress and goodwill. Floating charge all property including uncalled capital. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-15 Termination director company with name termination date TM01 Officers
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-11-03 Full accounts (paper) AA Accounts
• 2025-03-27 Appointment of secretary AP03 Officers
• 2025-03-27 Termination secretary company with name termination date TM02 Officers
• 2025-01-29 Appointment of secretary AP03 Officers
• 2025-01-29 Termination secretary company with name termination date TM02 Officers
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-08 Termination director company with name termination date TM01 Officers
• 2024-12-04 Appointment of secretary AP03 Officers
• 2024-12-04 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.