MC

MARSH CORPORATE SERVICES LIMITED

Active

Company number 00439526

London · Incorporated 24 July 1947

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

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2020

Company history

Previous company names

SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED · 24 July 1947 – 31 December 1980

BLAND PAYNE LIMITED · 24 July 1947 – 31 December 1980

SEDGWICK GROUP PROPERTIES LIMITED · 31 December 1980 – 18 October 1989

SEDGWICK GROUP PROPERTIES & SERVICES LIMITED · 18 October 1989 – 6 May 1999

MARSH PROPERTIES & SERVICES LIMITED · 6 May 1999 – 2 April 2002

Company overview

MARSH CORPORATE SERVICES LIMITED is an active private limited company incorporated on 24 July 1947 and registered in England and Wales. It has changed its name 5 times, most recently from MARSH PROPERTIES & SERVICES LIMITED on 6 May 1999. Its registered office is at 1 Tower Place West, Tower Place, London, EC3R 5BU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mmc Uk Group Limited, which holds 75-100% of the shares and voting rights. The board consists of six directors: CROFT, Aileen Johanna (appointed 4 March 2016), COCKS, Richard Mervyn (appointed 23 March 2020), O'DWYER, Tony (appointed 23 March 2020), MIAH, Shaporan (appointed 4 May 2022), READ, Catherine Rebecca (appointed 4 August 2022) and BROWNE, Amanda Jean (appointed 20 December 2023). RAMSEYER, Ashton serves as company secretary (appointed 31 May 2023). 52 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 7 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. Companies House holds 272 filings for this company, most recently an accounts filing on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWNE, Amanda Jean
Director
20 December 2023
RA
RAMSEYER, Ashton
Secretary
31 May 2023
RC
READ, Catherine Rebecca
Director
4 August 2022
MS
MIAH, Shaporan
Director
4 May 2022
OT
O'DWYER, Tony
Director
23 March 2020
CR
COCKS, Richard Mervyn
Director
23 March 2020
CA
CROFT, Aileen Johanna
Director
4 March 2016
HA
HENDERSON, Anne Josephine
Director · Resigned
23 March 2020
NE
NICHOLLS, Elizabeth Ann
Secretary · Resigned
23 March 2020
BD
BRUCE, David James
Director · Resigned
19 December 2018
HC
HARRISON, Carol Lisa
Director · Resigned
3 September 2018
MW
MARSH, Wendy Patricia
Secretary · Resigned
1 December 2017
GI
GIBSON, Iain William
Director · Resigned
10 February 2017
CE
CHARNAUD, Edwin Matthew
Director · Resigned
23 May 2016
HD
HODGES, Dawn Jeanette
Secretary · Resigned
28 November 2014
CP
CLAYDEN, Paul Francis
Director · Resigned
13 December 2013
WS
WOODHOUSE, Stephen Robert
Director · Resigned
1 February 2013
WR
WHITE, Roy Ian
Director · Resigned
1 November 2012
DV
DAVISON, Victoria Catherine
Director · Resigned
1 July 2011
DA
DICK, Andrew John
Director · Resigned
5 October 2010
CS
CURTIS, Simon
Director · Resigned
4 December 2009
CA
CAMERON, Angus Kenneth
Director · Resigned
23 September 2008
CI
CLARKE, Ian
Director · Resigned
4 July 2008
BC
BASHFORD, Colin Dermot
Director · Resigned
4 July 2008
VM
VASSANELLI, Marc
Director · Resigned
30 January 2008
FM
FITZGERALD, Michael Henry
Director · Resigned
3 October 2007
DP
DUFFY, Paul Jason
Director · Resigned
3 July 2007
MW
MARSH, Wendy Patricia
Secretary · Resigned
3 July 2007
LU
LARSEN, Ulf
Director · Resigned
26 January 2007
CA
CORMACK, Adrianne Helen Marie
Secretary · Resigned
4 May 2006
HB
HOWETT, Bryan James
Director · Resigned
17 May 2005
EJ
ELMS, Janet Ann
Director · Resigned
6 February 2003
EM
EDWARDS, Marie Elizabeth
Secretary · Resigned
5 September 2002
CM
COOPER MITCHELL, Michael William
Director · Resigned
2 April 2002
FT
FOSTER, Toni Elisabeth
Director · Resigned
2 April 2002
BJ
BAILEY, John Douglas
Director · Resigned
16 October 2001
WD
WHEELER, Dennis Bruce
Director · Resigned
11 February 1999
PM
PULLEN, Michael John
Director · Resigned
9 February 1999
MH
MELTON, Helen Marie
Secretary · Resigned
3 September 1998
JJ
JARRETT, Jean Avril
Director · Resigned
1 June 1998
EJ
EARL, Jane
Secretary · Resigned
21 January 1998
WR
WHITE, Roger Martin
Director · Resigned
19 May 1997
VC
VALENTINE, Claire Margaret
Secretary · Resigned
31 December 1996
PJ
PETTIGREW, James Neilson, Mr.
Director · Resigned
4 September 1995
HA
HYLAND, Athol Alexander
Director · Resigned
8 October 1993
HR
HARVEY, Rosemary Ann
Secretary · Resigned
1 January 1993
RJ
ROWLAND, John David
Director · Resigned
—
PJ
PINCHIN, Jeremy
Secretary · Resigned
—
MJ
MONTAGUE, John Antony Victor
Director · Resigned
—
CR
COOPER, Roger Owen
Director · Resigned
—
TS
TARRANT, Stuart Stanley
Director · Resigned
—
SC
STROUD, Colin Michael
Director · Resigned
—
WT
WADDINGTON, Timothy Philip Nicholas
Director · Resigned
—
MK
MELHUISH, Keith Anthony
Director · Resigned
—
GD
GARNER, David Francis
Director · Resigned
—

Persons with significant control

PS
Mmc Uk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 November 2019

Funding

1 funding round
1 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Move Registers To Sail Company With New Address
Address
15 November 2022 View
Move Registers To Registered Office Company With New Address
Address
15 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Change Sail Address Company With New Address
Address
11 February 2020 View
Resolution
Resolution
7 February 2020 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Resolution
Resolution
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
1 April 2009 View
Resolution
Resolution
2 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
15 November 2007 View
Resolution
Resolution
5 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
1 April 2005 View
Resolution
Resolution
23 March 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Address
26 March 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Resolution
Resolution
5 August 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Address
9 June 2003 View
Resolution
Resolution
4 June 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Address
1 April 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
19 April 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Capital
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Legacy
Address
5 August 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Certificate Change Of Name Company
Change Of Name
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
16 February 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Officers
9 July 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Officers
4 June 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
3 May 1997 View
Legacy
Officers
8 April 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Capital
27 November 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Full
Accounts
8 March 1996 View
Legacy
Capital
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Address
20 October 1995 View
Legacy
Address
19 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Annual Return
20 April 1995 View
Accounts With Accounts Type Full
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Full
Accounts
8 March 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Resolution
Resolution
9 March 1992 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full
Accounts
19 March 1991 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
18 January 1990 View
Certificate Change Of Name Company
Change Of Name
16 October 1989 View
Legacy
Officers
9 October 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
30 May 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Annual Return
26 April 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Legacy
Officers
10 October 1988 View
Legacy
Annual Return
18 July 1988 View
Accounts With Accounts Type Full
Accounts
25 March 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Annual Return
8 October 1987 View
Legacy
Mortgage
10 June 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1987 View
Legacy
Officers
28 March 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 December 1986 View
Legacy
Officers
11 December 1986 View
Legacy
Mortgage
2 July 1982 View
Certificate Change Of Name Company
Change Of Name
1 October 1974 View
Miscellaneous
Miscellaneous
24 July 1947 View
Incorporation Company
Incorporation
24 July 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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