MARSH SECRETARIAL SERVICES LIMITED

Company summary

Company number: 00555848
Status: ACTIVE
Incorporated / age: 12 October 195570 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Dormant Company
Previous company names
SEDGWICK GROUP NOMINEES LIMITED
BLAND PAYNE GROUP SERVICES LIMITED
B.W.SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	1 Tower Place West, Tower Place, London, EC3R 5BU
KNIGHT, Alison Pamela ACTIVE	Director	14 Aug 2024		United Kingdom	March 1976	1 Tower Place West, Tower Place, London, EC3R 5BU
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	04 May 2006	05 Jul 2007			7 Little Norsey Road, Billericay, Essex, CM11 1BL
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	18 Nov 2003	11 Aug 2005			7 Little Norsey Road, Billericay, Essex, CM11 1BL
EDWARDS, Marie Elizabeth RESIGNED	Secretary	05 Jul 2007	09 Jul 2008			1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
EDWARDS, Marie Elizabeth RESIGNED	Secretary	11 Aug 2005	04 May 2006			108 Peak Hill, London, SE26 4LQ
EDWARDS, Marie Elizabeth RESIGNED	Secretary	09 Dec 1999	18 Nov 2003			108 Peak Hill, London, SE26 4LQ
HARVEY, Rosemary Ann RESIGNED	Secretary		28 Feb 1994			19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
KING, Deborah Lesley RESIGNED	Secretary	01 Mar 1994	22 May 1995			Flat 4, 87 Brondesbury Road, London, NW6 6BB
MARSH, Wendy Patricia RESIGNED	Secretary	09 Jul 2008	31 Jul 2019			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MOORE, Margaret Jane RESIGNED	Secretary	22 May 1995	09 Dec 1999			14 Kingwood Road, London, SW6 6SR
ABBOTT, Adrianne Helen Marie RESIGNED	Director	06 May 2014	08 Feb 2017	United Kingdom	June 1957	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BARNES, Paul Edward RESIGNED	Director	18 Feb 2013	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CAMERON, Angus Kenneth RESIGNED	Director	09 Jun 2009	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CLAYDEN, Paul Francis RESIGNED	Director	18 Feb 2013	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CORMACK, Adrianne Helen Marie RESIGNED	Director	11 Aug 2005	08 Mar 2010		June 1957	7 Little Norsey Road, Billericay, Essex, CM11 1BL
DAOUD-O'CONNELL, Mariana RESIGNED	Director	27 Mar 2020	20 Jan 2023	United Kingdom	June 1981	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DEAR, John David Robert RESIGNED	Director	04 Sep 1995	20 Jan 1997	England	May 1956	Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
DICK, Andrew John RESIGNED	Director	31 Jan 2011	31 May 2013	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
EARL, Jane RESIGNED	Director	20 Jan 1997	31 Mar 1999	United Kingdom	May 1960	8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
ELLIS, Sallie RESIGNED	Director	14 Aug 2024	09 Dec 2024	Portugal	April 1984	1 Tower Place West, Tower Place, London, EC3R 5BU
FOSTER, Toni Elisabeth RESIGNED	Director	15 Aug 2003	09 Jun 2009		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
GODWIN, David Ross RESIGNED	Director	16 Aug 2011	10 Jan 2013	England	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GREGORY, Philip Peter Clinton RESIGNED	Director	30 Mar 2005	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	16 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HUTCHINSON, Charles Eric RESIGNED	Director	20 Jan 1997	31 Mar 1999		October 1957	Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
HYLAND, Athol Alexander RESIGNED	Director	31 Jul 2004	30 Mar 2005		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
HYLAND, Athol Alexander RESIGNED	Director	01 Aug 1992	04 Sep 1995		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
MARSH, Byron Timothy RESIGNED	Director	31 Mar 1999	22 Oct 2003	England	June 1950	Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED	Director		31 Jul 1992		June 1952	Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
METHARAM, Paul RESIGNED	Director	16 Jan 2008	30 Jun 2011	England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
MONTAGUE, John Antony Victor RESIGNED	Director		30 Sep 1993		May 1945	20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
NAHER, Polly Shamsun RESIGNED	Director	08 Mar 2010	28 Feb 2014	England	November 1977	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
NICHOLLS, Elizabeth Ann RESIGNED	Director	02 Dec 2019	31 May 2023	United Kingdom	September 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PEARSON, Christopher Matthew Robertson RESIGNED	Director	31 Mar 1999	15 Aug 2003		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
PETTIGREW, James Neilson, Mr. RESIGNED	Director	01 Oct 1993	31 Dec 1998	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PICKFORD, James Michael RESIGNED	Director	08 Feb 2017	20 Jun 2024	United Kingdom	June 1978	1 Tower Place West, Tower Place, London, EC3R 5BU
PINCHIN, Jeremy RESIGNED	Director		20 Jan 1997	United Kingdom	July 1954	25 The Park, London, W5 5NL
RAMSEYER, Ashton RESIGNED	Director	14 Jan 2022	29 Jul 2024	England	October 1991	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ROSS, Leonard Paul RESIGNED	Director	22 Oct 2003	31 Jul 2004		February 1943	88 Longmoor Road, Liphook, Hampshire, GU30 7NZ
ROWLAND, John David RESIGNED	Director		03 Apr 1992		August 1933	6 Mountford Crescent, London, N1 1JW
VALENTINE, Claire Margaret RESIGNED	Director	08 Feb 2017	07 Oct 2022	England	October 1962	1 Tower Place West, Tower Place, London, EC3R 5BU

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

KNIGHT, Alison Pamela ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 05 Jul 2007
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 11 Aug 2005
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Jul 2007
Resigned on: 09 Jul 2008
Address: 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 04 May 2006
Address: 108 Peak Hill, London, SE26 4LQ

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Dec 1999
Resigned on: 18 Nov 2003
Address: 108 Peak Hill, London, SE26 4LQ

HARVEY, Rosemary Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU

KING, Deborah Lesley RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 22 May 1995
Address: Flat 4, 87 Brondesbury Road, London, NW6 6BB

MARSH, Wendy Patricia RESIGNED
Role: Secretary
Appointed on: 09 Jul 2008
Resigned on: 31 Jul 2019
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MOORE, Margaret Jane RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 09 Dec 1999
Address: 14 Kingwood Road, London, SW6 6SR

ABBOTT, Adrianne Helen Marie RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CORMACK, Adrianne Helen Marie RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 08 Mar 2010
Date of birth: June 1957
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

DAOUD-O'CONNELL, Mariana RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 20 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DEAR, John David Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 20 Jan 1997
Country of Residence: England
Date of birth: May 1956
Address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

EARL, Jane RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

ELLIS, Sallie RESIGNED
Role: Director
Appointed on: 14 Aug 2024
Resigned on: 09 Dec 2024
Country of Residence: Portugal
Date of birth: April 1984
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 09 Jun 2009
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

GODWIN, David Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

HUTCHINSON, Charles Eric RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: October 1957
Address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 30 Mar 2005
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 04 Sep 1995
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

MARSH, Byron Timothy RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 22 Oct 2003
Country of Residence: England
Date of birth: June 1950
Address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT

MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: June 1952
Address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

METHARAM, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1956
Address: 52 Dale View Avenue, Chingford, London, E4 6PL

MONTAGUE, John Antony Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1945
Address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL

NAHER, Polly Shamsun RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: November 1977
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

NICHOLLS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 15 Aug 2003
Date of birth: June 1948
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PICKFORD, James Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

PINCHIN, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 25 The Park, London, W5 5NL

RAMSEYER, Ashton RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 29 Jul 2024
Country of Residence: England
Date of birth: October 1991
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ROSS, Leonard Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 31 Jul 2004
Date of birth: February 1943
Address: 88 Longmoor Road, Liphook, Hampshire, GU30 7NZ

ROWLAND, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: August 1933
Address: 6 Mountford Crescent, London, N1 1JW

VALENTINE, Claire Margaret RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: October 1962
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

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