MARSH SECRETARIAL SERVICES LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MARSH SECRETARIAL SERVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number00555848

Founded12/10/1955

PurposeDormant Company

Address1 Tower Place West, Tower Place, London, EC3R 5BU

Confirmation StatementNext due: 01/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/10/1955

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

07/06/2026

Annual accounts filed

Dormant accounts

View file in Documents

14/08/2024

Appointed Alison Pamela Knight (person)

Appointed as Director

12/10/1955

Company incorporated

Incorporation date: 1955-10-12

Network

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Network depth

Ownership & Management

Persons with significant control

Mmc Uk Group Limited

75–100% shares · 75–100% voting rights

Appointed: 11/11/2019

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 11/11/2019

87.5%

Officers & directors

Alison Pamela Knight

Director

Appointed: 14/08/2024

—

Caroline Wendy Godwin

Director

Appointed: 08/02/2017

—

Ownership Timeline (3 changes)

11/11/2019

Appointed Mmc Uk Group Limited (company)

owns or controls

11/11/2019

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Tower Place West

Tower Place

London

EC3R 5BU

Financials

There are no Financials yet.

Documents

Dormant accounts

07/06/2026

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Confirmation statement

27/02/2026

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MARSH SECRETARIAL SERVICES LIMITED

Home

United Kingdom

London

MARSH SECRETARIAL SERVICES LIMITED

Summary

Legal & Status

Timeline (4 events)

Annual accounts filed

Appointed Alison Pamela Knight (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Mmc Uk Group Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MARSH SECRETARIAL SERVICES LIMITED

Dormant accounts

Companexia Document AI

Confirmation statement

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