MS

MARSH SECRETARIAL SERVICES LIMITED

Active

Company number 00555848

London · Incorporated 12 October 1955

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

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.W.SERVICES LIMITED · 12 October 1955 – 31 December 1976

BLAND PAYNE GROUP SERVICES LIMITED · 31 December 1976 – 5 October 1983

SEDGWICK GROUP NOMINEES LIMITED · 5 October 1983 – 21 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Accounts With Accounts Type Dormant
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Termination Director 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
23 January 2023 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
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Small
Accounts
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Change Sail Address Company With New Address
Address
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 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
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 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
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Statement Of Companys Objects
Change Of Constitution
27 January 2014 View
Resolution
Resolution
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
28 March 2009 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
16 November 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Accounts With Accounts Type Dormant
Accounts
27 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
7 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
13 August 2004 View
Accounts With Accounts Type Dormant
Accounts
17 May 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
9 September 2003 View
Certificate Change Of Name Company
Change Of Name
21 August 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
Accounts With Accounts Type Dormant
Accounts
2 April 2003 View
Legacy
Address
1 April 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Dormant
Accounts
16 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
Annual Return
19 February 2002 View
Accounts With Accounts Type Dormant
Accounts
23 April 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
8 June 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Address
6 August 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
7 April 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Dormant
Accounts
13 May 1998 View
Legacy
Annual Return
5 March 1998 View
Resolution
Resolution
29 January 1998 View
Legacy
Officers
6 May 1997 View
Accounts With Accounts Type Dormant
Accounts
27 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Dormant
Accounts
14 April 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Address
19 October 1995 View
Legacy
Address
18 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Accounts Type Dormant
Accounts
3 February 1995 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
16 March 1994 View
Accounts With Accounts Type Dormant
Accounts
21 February 1994 View
Legacy
Officers
1 November 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Officers
5 May 1993 View
Accounts With Accounts Type Dormant
Accounts
11 February 1993 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Dormant
Accounts
9 March 1992 View
Resolution
Resolution
27 February 1992 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Dormant
Accounts
13 March 1991 View
Legacy
Officers
7 September 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Dormant
Accounts
31 May 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Annual Return
7 August 1989 View
Accounts With Accounts Type Dormant
Accounts
12 July 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Annual Return
18 July 1988 View
Accounts With Accounts Type Dormant
Accounts
1 July 1988 View
Resolution
Resolution
11 November 1987 View
Legacy
Officers
31 October 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1987 View
Legacy
Annual Return
9 October 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
Annual Return
17 October 1986 View
Certificate Change Of Name Company
Change Of Name
3 February 1976 View
Miscellaneous
Miscellaneous
12 October 1955 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

Get the complete credit report

  • Detailed financial statements
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  • Recommended credit limit

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