Marsh Insurance Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Limited Company

Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased

Mrs Francesca Louise ChappellIndividual

Significant influence or control

Notified 2024-09-16 · No cessation recorded

Source record 225786732

Ms Alice Hannah Daisy FoulkIndividual

Significant influence or control

Notified 2016-05-04 · No cessation recorded

Source record 219087751

Mr Brian Peter MarshIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 219087740

B.P. Marsh & Company LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 219150280

Show 1 ceased record

Mr Jonathan Stuart NewmanIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-05

Source record 219087788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical

Ruth PearsonCurrent secretary

Appointed 2025-03-14 · 1 yr

Francesca ChappellCurrent director

Appointed 2024-09-05 · 2 yrs · Chief Finance Officer

+6 others

Alice FoulkCurrent director

Appointed 2016-05-04 · 10 yrs · Managing Director

+5 others

Show 11 historical appointments

Oliver Charles James BogueResigned secretary

Resigned 2025-01-29

Julie BignellResigned secretary

Resigned 2024-11-29

Sinead O HaireResigned secretary

Resigned 2011-06-14 · 13 yrs

Robert KingResigned secretary

Resigned 2007-02-01 · 4 yrs

Jonathan NewmanResigned director

Resigned 2004-12-16 · 19 yrs · Accountant

Julliet DunbarResigned director

Resigned 1998-10-12 · 16 yrs · Company Director

Stephen CrowtherResigned director

Resigned 1998-10-12 · 8 yrs · Development Director

Ivor PigramResigned secretary

Resigned 1998-02-04 · 8 yrs

Philip MortlockResigned directorResigned secretary

Resigned 1996-12-19 · 19 yrs · Farmer/ Chartered Accountant

Brian MarshResigned director

Resigned 1996-12-19 · 29 yrs · Company Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 38
Under 35: 0
65 and over: 0
Disqualified match: None active