MARSH SECURITIES (UK) LIMITED

Company summary

Company number: 01116930
Status: ACTIVE
Incorporated / age: 6 June 197353 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: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:25 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
Activities auxiliary to financial intermediation n.e.c.
Previous company names
MMC SECURITIES LIMITED
MMC SECURITIES (EUROPE) LIMITED
GC SECURITIES LIMITED
MMC SECURITIES LIMITED
MARSH ADVANCED RISK SOLUTIONS LIMITED
MMC ENTERPRISE RISK PRODUCTS LIMITED
MARSH & MCLENNAN SECURITIES LIMITED
SEDGWICK INSURANCE STRATEGY LIMITED
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED
SEDGWICK IOTA LIMITED
BLAND WELCH (OVERSEAS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Mar 2023				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BEECROFT, William Andrew ACTIVE	Director	18 Sep 2015		United Kingdom	November 1975	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
KUMAR, Shiv ACTIVE	Director	25 Jun 2026		United States	August 1964	1166, Avenue Of The Americas, New York, New York, 10036, United States
PEDLOW, David ACTIVE	Director	29 Jul 2020		United Kingdom	June 1984	Tower Place East, Tower Place, London, EC3R 5BU, United Kingdom
PERROT, Quentin ACTIVE	Director	19 May 2022		United Kingdom	September 1981	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WHITE, Roy Ian ACTIVE	Director	07 Jan 2026		United Kingdom	October 1958	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COPESTAKE, Vivienne Ruth RESIGNED	Secretary	01 Oct 1992	28 Feb 1994			157b Hither Green Lane, London, SE13 6QF
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	09 Jul 2008	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	03 Sep 1999	22 Aug 2007			7 Little Norsey Road, Billericay, Essex, CM11 1BL
DAOUD-O'CONNELL, Marina RESIGNED	Secretary	27 Nov 2019	20 Jan 2023			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DAWSON, Paul Robert RESIGNED	Secretary	01 Mar 1994	30 Mar 1998			10 Fulwood Walk, Wimbledon, London, SW19 6RB
EARL, Jane RESIGNED	Secretary	30 Mar 1998	26 Feb 1999			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
EDWARDS, Marie Elizabeth RESIGNED	Secretary	22 Aug 2007	09 Jul 2008			1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
HODGES, Dawn Jeanette RESIGNED	Secretary	03 Sep 2013	04 Oct 2017			Tower, Place, London, EC3R 5BU, United Kingdom
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	03 Sep 2013			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SMITH, Alan John RESIGNED	Secretary		30 Sep 1992			Walnut Tree Cottage Broken Gate Lane, Denham, Uxbridge, UB9 4LB
VALENTINE, Claire Margaret RESIGNED	Secretary	04 Oct 2017	31 Mar 2020			1 Tower Place West, Tower Place, London, EC3R 5BU
WESTLEY, Adam David Christopher RESIGNED	Secretary	26 Feb 1999	03 Sep 1999			Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
ASAFF, Ernest Montague RESIGNED	Director	29 Mar 2000	16 Jan 2002		October 1951	110 Carleon Avenue, Larchmont, New York, New York 10538, Usa
BALL, Timothy Joseph RESIGNED	Director	14 Mar 2002	08 Jan 2003		September 1955	10 Whitechapel High Street, London, E1 8DX
BARKER, Jane Victoria RESIGNED	Director	07 Mar 2012	03 Sep 2013	United Kingdom	November 1949	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BOX, Peter John RESIGNED	Director	16 Jul 2013	31 Dec 2018	United Kingdom	April 1952	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BURNS, Dennis James RESIGNED	Director	17 Dec 2001	06 Jan 2006	United Kingdom	December 1954	St Clair 8 Sharps Green, Horringer, Bury St. Edmunds, Suffolk, IP29 5PP
CAMPBELL-HART, Andrew James RESIGNED	Director		31 May 1992	United Kingdom	May 1947	23 Rose Hill, Dorking, Surrey, RH4 2EA
COLRAINE, Thomas RESIGNED	Director	01 Sep 2018	31 Mar 2025	United Kingdom	June 1958	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COOKE, Henry William RESIGNED	Director	17 Dec 2001	08 Jan 2003		February 1963	22a St Anns Villas, London, W11 4RS
DAVIES, Martin Colin RESIGNED	Director	19 May 1997	30 Apr 1998		December 1960	Flat 3 27 Warrington Crescent, London, W9 1ED
DIGNAT, Laurent RESIGNED	Director	24 Aug 2007	12 Sep 2008		September 1965	15 South Terrace, South Kensington, London, SW7 2TB
FRANKLAND, Nicholas Charles RESIGNED	Director	19 Jul 2007	21 Jan 2009		June 1958	39, Gordon Place, London, W8 4JF
HAPPE, Mark RESIGNED	Director	11 Mar 2009	31 Aug 2016		July 1961	1166, Avenue Of The Americas, New York, New York, 10036, Usa
HARDING, Michael RESIGNED	Director	21 Jan 2009	23 Oct 2019	United Kingdom	March 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HEWETT, Mark James RESIGNED	Director	09 May 2007	01 Apr 2010	England	May 1956	12 Parkside Gardens, Wimbledon, London, SW19 5EU
HUM, Chi Hong RESIGNED	Director	17 Apr 2018	31 Dec 2025	United States	May 1956	1166, Avenue Of The Americas, New York, New York, 10036, United States
LEWIS, Max Barrie RESIGNED	Director	13 May 1996	18 Dec 2001	United Kingdom	August 1947	The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
LEWIS, Max Barrie RESIGNED	Director		16 Sep 1994	United Kingdom	August 1947	The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
LIESE, Joachim Kurt Wilhelm RESIGNED	Director	21 Jan 2009	01 Jan 2012	England	January 1959	4 Hampstead Hill Mansions, Downshire Hill, London, NW3 1NY
LUMBIS, Paul Gregory RESIGNED	Director	25 Sep 2007	21 Apr 2008		July 1974	Flat D Rivieria Court, 122 St Katherines Way, London, E1W 1UJ
MARTIN, Andrew Maclaren RESIGNED	Director	27 Jul 1994	28 Dec 2001	England	October 1948	Hollanden House, Mill Lane Hildenborough, Tonbridge, Kent, TN11 9LX
MARTIN, Phillip Charles RESIGNED	Director	01 May 1997	20 Jun 2007	England	February 1962	Harnage House, Harnage, Shrewsbury, Shropshire, SY5 6EJ
PAIRE, Eric RESIGNED	Director	09 Sep 2010	07 Sep 2017	United Kingdom	March 1964	1 Tower Place West, Tower Place, London, EC3R 5BU
PAYNE, James Michael RESIGNED	Director	01 Jun 1992	31 Mar 1994		April 1937	Farriers London Road, Crowborough, East Sussex, TN6 1UT
POTTER, Desmond Lee RESIGNED	Director	07 Mar 2012	30 Sep 2021	England	July 1963	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PRIEBE, David RESIGNED	Director	06 Jan 2006	01 Jul 2011		February 1959	230 Cross Ridge Road, New Canaan, Connecticut 06840, United States
ROMEO, John Vincent RESIGNED	Director	05 Sep 2012	21 Apr 2016	United Kingdom	September 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
STEWARD, Maxim David Stephen RESIGNED	Director	01 May 1997	01 May 1997	England	June 1959	58 Broxash Road, London, SW11 6AB
TIMMONS, Kevin Stephen RESIGNED	Director	03 Jul 2019	02 Dec 2019	England	August 1965	45, Deerings Road, Reigate, Surrey, RH2 0PW, United Kingdom
TUNNICLIFFE, Andrew David RESIGNED	Director	18 Feb 2003	25 May 2005	England	November 1962	28 Newmarket Road, Royston, Hertfordshire, SG8 7EL
WHITAKER, Richard Piers Edmund RESIGNED	Director	08 Aug 2007	21 Jan 2009	England	April 1961	Great Steele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA
WHITE, Roy Ian RESIGNED	Director	13 May 2013	06 Mar 2015	United Kingdom	October 1958	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WILLMER, Russell Jeffrey Derek RESIGNED	Director	16 Sep 1994	20 May 1996		March 1958	Stable Cottage Parkwood Road, Bexley, Kent, DA5 3NW

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Mar 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BEECROFT, William Andrew ACTIVE
Role: Director
Appointed on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

KUMAR, Shiv ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: United States
Date of birth: August 1964
Address: 1166, Avenue Of The Americas, New York, New York, 10036, United States

PEDLOW, David ACTIVE
Role: Director
Appointed on: 29 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Tower Place East, Tower Place, London, EC3R 5BU, United Kingdom

PERROT, Quentin ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WHITE, Roy Ian ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COPESTAKE, Vivienne Ruth RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 28 Feb 1994
Address: 157b Hither Green Lane, London, SE13 6QF

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 09 Jul 2008
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 22 Aug 2007
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

DAOUD-O'CONNELL, Marina RESIGNED
Role: Secretary
Appointed on: 27 Nov 2019
Resigned on: 20 Jan 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DAWSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 30 Mar 1998
Address: 10 Fulwood Walk, Wimbledon, London, SW19 6RB

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 26 Feb 1999
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Aug 2007
Resigned on: 09 Jul 2008
Address: 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 04 Oct 2017
Address: Tower, Place, London, EC3R 5BU, United Kingdom

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 03 Sep 2013
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SMITH, Alan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: Walnut Tree Cottage Broken Gate Lane, Denham, Uxbridge, UB9 4LB

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 04 Oct 2017
Resigned on: 31 Mar 2020
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 03 Sep 1999
Address: Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE

ASAFF, Ernest Montague RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 16 Jan 2002
Date of birth: October 1951
Address: 110 Carleon Avenue, Larchmont, New York, New York 10538, Usa

BALL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 08 Jan 2003
Date of birth: September 1955
Address: 10 Whitechapel High Street, London, E1 8DX

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BOX, Peter John RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BURNS, Dennis James RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: St Clair 8 Sharps Green, Horringer, Bury St. Edmunds, Suffolk, IP29 5PP

CAMPBELL-HART, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 23 Rose Hill, Dorking, Surrey, RH4 2EA

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COOKE, Henry William RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 08 Jan 2003
Date of birth: February 1963
Address: 22a St Anns Villas, London, W11 4RS

DAVIES, Martin Colin RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 30 Apr 1998
Date of birth: December 1960
Address: Flat 3 27 Warrington Crescent, London, W9 1ED

DIGNAT, Laurent RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 12 Sep 2008
Date of birth: September 1965
Address: 15 South Terrace, South Kensington, London, SW7 2TB

FRANKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 21 Jan 2009
Date of birth: June 1958
Address: 39, Gordon Place, London, W8 4JF

HAPPE, Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 31 Aug 2016
Date of birth: July 1961
Address: 1166, Avenue Of The Americas, New York, New York, 10036, Usa

HARDING, Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 23 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HEWETT, Mark James RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: May 1956
Address: 12 Parkside Gardens, Wimbledon, London, SW19 5EU

HUM, Chi Hong RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: May 1956
Address: 1166, Avenue Of The Americas, New York, New York, 10036, United States

LEWIS, Max Barrie RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 18 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH

LEWIS, Max Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH

LIESE, Joachim Kurt Wilhelm RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: January 1959
Address: 4 Hampstead Hill Mansions, Downshire Hill, London, NW3 1NY

LUMBIS, Paul Gregory RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 21 Apr 2008
Date of birth: July 1974
Address: Flat D Rivieria Court, 122 St Katherines Way, London, E1W 1UJ

MARTIN, Andrew Maclaren RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 28 Dec 2001
Country of Residence: England
Date of birth: October 1948
Address: Hollanden House, Mill Lane Hildenborough, Tonbridge, Kent, TN11 9LX

MARTIN, Phillip Charles RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 20 Jun 2007
Country of Residence: England
Date of birth: February 1962
Address: Harnage House, Harnage, Shrewsbury, Shropshire, SY5 6EJ

PAIRE, Eric RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

PAYNE, James Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Mar 1994
Date of birth: April 1937
Address: Farriers London Road, Crowborough, East Sussex, TN6 1UT

POTTER, Desmond Lee RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1963
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PRIEBE, David RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 01 Jul 2011
Date of birth: February 1959
Address: 230 Cross Ridge Road, New Canaan, Connecticut 06840, United States

ROMEO, John Vincent RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

STEWARD, Maxim David Stephen RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: June 1959
Address: 58 Broxash Road, London, SW11 6AB

TIMMONS, Kevin Stephen RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: August 1965
Address: 45, Deerings Road, Reigate, Surrey, RH2 0PW, United Kingdom

TUNNICLIFFE, Andrew David RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 25 May 2005
Country of Residence: England
Date of birth: November 1962
Address: 28 Newmarket Road, Royston, Hertfordshire, SG8 7EL

WHITAKER, Richard Piers Edmund RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 21 Jan 2009
Country of Residence: England
Date of birth: April 1961
Address: Great Steele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA

WHITE, Roy Ian RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WILLMER, Russell Jeffrey Derek RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 20 May 1996
Date of birth: March 1958
Address: Stable Cottage Parkwood Road, Bexley, Kent, DA5 3NW

Filing history

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