MARSH LIMITED

Company summary

Company number: 01507274
Status: ACTIVE
Incorporated / age: 11 July 198046 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: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:09 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 of insurance agents and brokers
Previous company names
J&H MARSH & MCLENNAN LTD.
C.T. BOWRING & CO. LIMITED
MARCLEN LIMITED

Officer details

Showing 100 of 114 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSEYER, Ashton ACTIVE	Secretary	04 Oct 2022				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ADDINGTON-SMITH, James Nigel ACTIVE	Director	10 Apr 2026		England	February 1975	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRIGHTMORE-ARMOUR, Diana Sarah ACTIVE	Director	11 Mar 2024		United Kingdom	March 1954	1, Tower Place West, London, EC3R 5BU, United Kingdom
CHESSHER, Mark Christopher ACTIVE	Director	05 Oct 2011		United Kingdom	November 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COATES, Alexa Jane ACTIVE	Director	01 Dec 2020		United Kingdom	March 1970	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HINSHELWOOD, Nigel Grant ACTIVE	Director	24 Feb 2025		England	February 1966	1, Tower Place West, Tower Place, London, EC3R 5BU
MOODY, Paul Edward ACTIVE	Director	04 Feb 2019		United Kingdom	February 1967	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
READ, Catherine Rebecca ACTIVE	Director	01 Apr 2022		United Kingdom	December 1980	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SAMENGO-TURNER, Dominic Michael Adrian ACTIVE	Director	23 Dec 2021		United Kingdom	September 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WEYMOUTH, David Avery ACTIVE	Director	01 Apr 2022		United Kingdom	May 1955	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ABBOTT, Adrianne Helen Marie RESIGNED	Secretary	09 Apr 2014	08 Feb 2017			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	13 Jul 1998	12 Jan 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
NAHER, Polly RESIGNED	Secretary	12 Jan 2010	28 Feb 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PEARSON, Christopher Matthew Robertson RESIGNED	Secretary		13 Jul 1998			Mickleton, Common Road, Ightham, Kent, TN15 9AY
VALENTINE, Claire Margaret RESIGNED	Secretary	08 Feb 2017	04 Oct 2022			1 Tower Place West, Tower Place, London, EC3R 5BU
ALWAY, Alexander Douglas RESIGNED	Director	23 Feb 2016	31 Dec 2016	England	April 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom
BACON, Nicholas Cooper, Mr. RESIGNED	Director	05 Feb 2010	06 Oct 2012	England	July 1963	36, Cromwell Avenue, Billericay, Essex, CM12 0AG
BARKER, Jane Victoria RESIGNED	Director	30 Sep 2010	31 Oct 2020	United Kingdom	November 1949	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BARTON, Philip Andrew RESIGNED	Director	17 Mar 2017	29 Mar 2019	United Kingdom	October 1962	1 Tower Place West, Tower Place, London, EC3R 5BU
BATCHELOR, David John RESIGNED	Director	21 Jan 2009	18 Jul 2012		October 1951	12 Newstead Way, London, SW19 5HS
BOLTON, Anthony Hale RESIGNED	Director		31 Dec 1998	United Kingdom	August 1942	30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
BOX, Peter John RESIGNED	Director	15 Sep 2009	31 Dec 2018	United Kingdom	April 1952	1, Tower Place West, Tower Place, London, EC3R 5BU
BOYCE, James RESIGNED	Director	28 Nov 2019	20 May 2026	United Kingdom	March 1970	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BREWER, David William, Sir RESIGNED	Director	07 Mar 2007	31 Dec 2009	England	May 1940	16 Cowley Street, London, SW1P 3LZ
BRIGHTON, Alistair RESIGNED	Director	07 Mar 2025	20 May 2026	England	June 1981	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BROMLEY, Geoffrey Ian Kenneth RESIGNED	Director	20 Mar 2000	01 Aug 2007		February 1955	51, Cadogan Place, London, SW1X 9RT
BROMLEY, Geoffrey Ian Kenneth RESIGNED	Director	02 Dec 1997	31 Dec 1998		February 1955	Flat 2, 53 Cadogan Square, London, SW1X 0HY
BROWN, Christine Margaret RESIGNED	Director	09 Aug 2005	31 Mar 2006	United Kingdom	July 1961	14 Lawn Crescent, Richmond, Surrey, TW9 3NR
BROWN JNR, Philip James RESIGNED	Director	01 Jan 1992	31 Dec 1995		August 1928	39 Clabon Mews, London, SW1X 0EQ
CAMERON, Angus Kenneth RESIGNED	Director	18 Aug 2008	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CAMPBELL, Marcia Dominic RESIGNED	Director	01 Dec 2020	31 Aug 2021	Scotland	March 1959	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CARNEGIE BROWN, Bruce Neil RESIGNED	Director	02 Jun 2003	06 Jun 2006	England	December 1959	8 Woodborough Road, London, SW15 6PZ
CLARKE, Ian RESIGNED	Director	07 Jan 2008	28 Jul 2011	United Kingdom	August 1965	26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG
CLEMENTS, Robert RESIGNED	Director	01 Jan 1992	27 Jan 1994		September 1932	104 Wallacks Point Drive, Stamford, Connecticut, 06902, Usa
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
COOPER MITCHELL, Michael William RESIGNED	Director	11 Oct 2000	31 Dec 2005	United Kingdom	September 1946	White House, Wix Hill, West Horsley, Surrey, KT24 6ED
CULLUM, Charles John Stephen RESIGNED	Director		31 Dec 1994		May 1934	12 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
DAVIES, George Edward RESIGNED	Director	19 Feb 2013	01 Jan 2016	United Kingdom	November 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DAVISON, Victoria Catherine RESIGNED	Director	10 Feb 2016	20 Jun 2017	United Kingdom	March 1967	Tower Place, London, EC3R 5BU, United Kingdom
DICK, Andrew John RESIGNED	Director	26 Jan 2011	05 Oct 2011	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ELMS, Janet Ann RESIGNED	Director	09 Aug 2005	01 Feb 2007		August 1950	46 Reckitt Road, Chiswick, London, W4 2BT
FITZGERALD, Michael Henry RESIGNED	Director	04 Dec 2007	24 Jun 2008		May 1956	Flat 22, 1 Prescot Street, London, E1 8RJ
FLAHIVE, Jeremiah RESIGNED	Director	27 Feb 2019	06 Mar 2023	United Kingdom	August 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FOSTER, Toby James RESIGNED	Director	09 Aug 2005	30 Apr 2008	England	January 1958	Lee Farm, Stopham, Pulborough, West Sussex, RH20 1EQ
FRANKLAND, Nicholas Charles RESIGNED	Director	13 Jan 2010	31 Oct 2016	England	June 1958	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FRANKLAND, Nicholas Charles RESIGNED	Director	09 Jul 2008	31 Dec 2009	England	June 1958	9, Holland Park Road, London, W14 8NA
FRANKLAND, Nicholas Charles RESIGNED	Director	19 Feb 2007	01 Jul 2008		June 1958	16 Kensington Place, London, W8 7PT
FRASER-HAWKINS, Alistair Stewart RESIGNED	Director	25 Feb 2019	31 Dec 2024	England	May 1974	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GIRLING, Adrian Brian RESIGNED	Director	13 Jun 2019	31 Dec 2022	England	June 1955	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GREEN, Howard RESIGNED	Director	02 Dec 1997	10 Jan 2000		May 1951	Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
GREGORY, Mark Austen John RESIGNED	Director	18 May 2006	31 Oct 2009		October 1959	1, Tower Place West, London, EC3R 5BU
GREGORY, Philip Peter Clinton RESIGNED	Director	29 Oct 2002	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
GROGAN, Joseph Christopher RESIGNED	Director	03 Sep 2009	07 Feb 2019	Ireland	November 1956	Tower Place West, Tower Place, London, EC3R 5BU
GROGAN, Joseph Christopher RESIGNED	Director	13 Oct 2005	01 Jul 2008	Ireland	November 1956	101 Anglesea Road, Dublin 4, IRISH, Ireland
GROGAN, Joseph Christopher RESIGNED	Director	10 Mar 2000	27 Apr 2001		November 1956	Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
GRUPPO, Anthony RESIGNED	Director	03 Jun 2019	31 Dec 2021	United Kingdom	February 1955	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HAMMOND, Michael Paul RESIGNED	Director	07 Sep 1999	30 Jun 2003		February 1958	Beechy View, 80 Pilgrims Way East, Otford, Kent, TN14 5SJ
HARDINGE, Mark Alexander RESIGNED	Director	02 Dec 1997	27 Apr 2001	England	September 1958	17 Clarendon Street, London, SW1V 2EN
HARKER, Simon RESIGNED	Director	18 May 2006	01 Mar 2007	England	April 1957	Brickfield House, Cottingham, Market Harborough, Leicestershire, LE16 8XR
HARLEY, Robert Dryburgh Nisbet RESIGNED	Director	30 Mar 1998	25 Jan 1999	England	May 1950	Orchard Cottage 2 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
HARRIS, Rosemary RESIGNED	Director	01 Jun 2022	31 Jul 2023	United Kingdom	January 1958	1 Tower Place West, Tower Place, London, EC3R 5BU
HARRISON, Michael Charles RESIGNED	Director	18 Aug 1999	31 Dec 2000		April 1946	Ballards, Queens Hill Rise, Ascot, Berkshire, SL5 7DP
HEWETT, Mark James RESIGNED	Director	21 Sep 2007	31 Dec 2009	England	May 1956	12 Parkside Gardens, Wimbledon, London, SW19 5EU
HIBBERT, Brian Richard Ewart RESIGNED	Director		31 May 1994		July 1932	Newtown Grange, Newtown Common, Newbury, Berkshire, RG15 9DB
HIRST, John Raymond RESIGNED	Director	30 Apr 2014	28 Feb 2021	United Kingdom	August 1952	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HOWETT, Bryan James RESIGNED	Director	14 Apr 2005	14 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HYLAND, Athol Alexander RESIGNED	Director	07 Sep 1999	30 Mar 2005		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
JONES, Daniel Lawrence RESIGNED	Director	14 Sep 1999	31 Dec 2003		June 1951	71a Onslow Square, London, SW7 3LS
KEVILLE, Christopher Morley RESIGNED	Director	01 Nov 1996	24 Aug 1999	United Kingdom	December 1946	Dell Quay House, Dell Quay, Chichester, West Sussex, PO20 7EE
KIDDIE, Colin Francis RESIGNED	Director	01 Oct 2012	01 Sep 2018	United Kingdom	May 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
KING, Ailsa Jane RESIGNED	Director	02 Mar 2026	20 May 2026	United Kingdom	July 1965	1 Tower Place West, Tower Place, London, EC3R 5BU
KING, Ailsa Jane RESIGNED	Director	09 May 2017	01 Mar 2026	United Kingdom	July 1965	1 Tower Place West, Tower Place, London, EC3R 5BU
LAPSLEY, John Joseph RESIGNED	Director	18 Aug 1999	27 Apr 2001		March 1955	Seabranch 87 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
LARSEN, Ulf RESIGNED	Director	12 Feb 2007	21 Dec 2007	United Kingdom	March 1964	Cheviot House, 6 Wood Riding, Woking, Surrey, GU22 8RH
LAY, Christopher John RESIGNED	Director	11 Jul 2018	06 Apr 2026	United Kingdom	February 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
LAY, Christopher John RESIGNED	Director	13 Aug 2007	15 Jun 2016	United Kingdom	February 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MALLOY, William Arthur RESIGNED	Director	09 Oct 2003	30 Nov 2006		November 1958	16 1/2 East 74 Street, New York, Ny 10021, United States
MALLOY, William RESIGNED	Director	29 Jan 2001	27 Apr 2001		November 1958	29 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
MARSH, Byron Timothy RESIGNED	Director	02 Dec 1997	13 Aug 1999	England	June 1950	Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
MATANLE, Stephen Louis Reginald RESIGNED	Director	02 Dec 1997	29 Feb 2008		May 1952	The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
MCCALLUM, Anthony Colin RESIGNED	Director	01 Nov 1996	10 Jun 1997		March 1947	Week Green Farm, Froxfield, Petersfield, Hampshire, GU32 1EA
MELLING, Michael John RESIGNED	Director	19 Sep 2008	17 Jul 2009	England	December 1959	Queensgate House, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
MELLOWS, John Herbert RESIGNED	Director	28 Jan 1999	10 Jan 2000		July 1943	Drivers End, Farnham Green, Bishops Stortford, Hertfordshire, CM23 1HN
MIDDLETON, Peter Edward, Sir RESIGNED	Director	06 Jul 2005	01 Aug 2013	United Kingdon	April 1934	43 Brook St, London, W1K 4HJ
MOCZARSKI, Alexander Stefan RESIGNED	Director	06 Jun 2006	01 Jul 2008		May 1955	2 Lynx Terrace, 68a Home Park Road, London, SW19 8AN
MOORE, Brian George RESIGNED	Director	09 Aug 2005	31 Mar 2006	United Kingdom	August 1946	Bramley Cottage, The Street Sheering, Bishops Stortford, Hertfordshire, CM22 7LN
MOORE, Brian George RESIGNED	Director	26 Jun 2000	27 Apr 2001	United Kingdom	August 1946	Bramley Cottage, The Street Sheering, Bishops Stortford, Hertfordshire, CM22 7LN
MOORE, Paul Russell RESIGNED	Director	16 Jan 2006	24 Jul 2006	England	October 1958	Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
NASH, James Harwood RESIGNED	Director	09 Mar 2017	31 Dec 2020	United Kingdom	April 1965	1 Tower Place West, Tower Place, London, EC3R 5BU
NICHOLSON, John James RESIGNED	Director	08 Feb 2007	31 Mar 2015	United Kingdom	March 1953	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
NIEMCZEWSKI, Artur Pawel RESIGNED	Director	07 Dec 2007	30 Sep 2008	England	May 1965	7 Icehouse Wood, Oxted, Surrey, RH8 9DN
PARADINE, Terence John RESIGNED	Director	11 Sep 2000	31 Mar 2001		December 1944	Little Hill House, Little Hill, Heronsgate, Chorleywood, Hertfordshire, WD3 5BX
PEARSON, Christopher Matthew Robertson RESIGNED	Director	01 Nov 1996	31 Dec 1997		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
PIGOT, David Kearsley RESIGNED	Director	08 Feb 2007	01 Mar 2016	United Kingdom	December 1956	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PRIEBE, David RESIGNED	Director	18 May 2006	17 Jan 2007		February 1959	Dolphin House, Coopers Hill Lane, Enfield Green, Surrey, TW20 0JX
QUILL, Roderick Michael RESIGNED	Director		26 Feb 1993		June 1932	Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
RITCHIE, Hamish Martin John RESIGNED	Director	02 Dec 1997	31 Dec 2004	England	February 1942	Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
RITCHIE, Hamish Martin John RESIGNED	Director		17 Oct 1995	England	February 1942	Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
RYCRAFT, Richard RESIGNED	Director	11 Feb 1999	10 Jan 2000		December 1945	4 Little Paddock, Southview Road, Crowborough, East Sussex, TN6 1HF
SINCLAIR, Matthew Justin RESIGNED	Director	08 Feb 2007	01 Jul 2008	United Kingdom	June 1967	Islip Grange, 31 High Street Islip, Kettering, Northamptonshire, NN14 3JS

RAMSEYER, Ashton ACTIVE
Role: Secretary
Appointed on: 04 Oct 2022
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ADDINGTON-SMITH, James Nigel ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: February 1975
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRIGHTMORE-ARMOUR, Diana Sarah ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

CHESSHER, Mark Christopher ACTIVE
Role: Director
Appointed on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COATES, Alexa Jane ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HINSHELWOOD, Nigel Grant ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: February 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

MOODY, Paul Edward ACTIVE
Role: Director
Appointed on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

READ, Catherine Rebecca ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SAMENGO-TURNER, Dominic Michael Adrian ACTIVE
Role: Director
Appointed on: 23 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WEYMOUTH, David Avery ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ABBOTT, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 09 Apr 2014
Resigned on: 08 Feb 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 12 Jan 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 12 Jan 2010
Resigned on: 28 Feb 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1998
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 04 Oct 2022
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom

BACON, Nicholas Cooper, Mr. RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 06 Oct 2012
Country of Residence: England
Date of birth: July 1963
Address: 36, Cromwell Avenue, Billericay, Essex, CM12 0AG

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

BATCHELOR, David John RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 18 Jul 2012
Date of birth: October 1951
Address: 12 Newstead Way, London, SW19 5HS

BOLTON, Anthony Hale RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

BOX, Peter John RESIGNED
Role: Director
Appointed on: 15 Sep 2009
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

BOYCE, James RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BREWER, David William, Sir RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1940
Address: 16 Cowley Street, London, SW1P 3LZ

BRIGHTON, Alistair RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: June 1981
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BROMLEY, Geoffrey Ian Kenneth RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 01 Aug 2007
Date of birth: February 1955
Address: 51, Cadogan Place, London, SW1X 9RT

BROMLEY, Geoffrey Ian Kenneth RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 31 Dec 1998
Date of birth: February 1955
Address: Flat 2, 53 Cadogan Square, London, SW1X 0HY

BROWN, Christine Margaret RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 14 Lawn Crescent, Richmond, Surrey, TW9 3NR

BROWN JNR, Philip James RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1995
Date of birth: August 1928
Address: 39 Clabon Mews, London, SW1X 0EQ

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 18 Aug 2008
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

CAMPBELL, Marcia Dominic RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Aug 2021
Country of Residence: Scotland
Date of birth: March 1959
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CARNEGIE BROWN, Bruce Neil RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 06 Jun 2006
Country of Residence: England
Date of birth: December 1959
Address: 8 Woodborough Road, London, SW15 6PZ

CLARKE, Ian RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

CLEMENTS, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 27 Jan 1994
Date of birth: September 1932
Address: 104 Wallacks Point Drive, Stamford, Connecticut, 06902, Usa

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

COOPER MITCHELL, Michael William RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: White House, Wix Hill, West Horsley, Surrey, KT24 6ED

CULLUM, Charles John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1934
Address: 12 Montpelier Row, Twickenham, Middlesex, TW1 2NQ

DAVIES, George Edward RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DAVISON, Victoria Catherine RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 20 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Tower Place, London, EC3R 5BU, United Kingdom

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ELMS, Janet Ann RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Feb 2007
Date of birth: August 1950
Address: 46 Reckitt Road, Chiswick, London, W4 2BT

FITZGERALD, Michael Henry RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 24 Jun 2008
Date of birth: May 1956
Address: Flat 22, 1 Prescot Street, London, E1 8RJ

FLAHIVE, Jeremiah RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FOSTER, Toby James RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: January 1958
Address: Lee Farm, Stopham, Pulborough, West Sussex, RH20 1EQ

FRANKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: June 1958
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FRANKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1958
Address: 9, Holland Park Road, London, W14 8NA

FRANKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 01 Jul 2008
Date of birth: June 1958
Address: 16 Kensington Place, London, W8 7PT

FRASER-HAWKINS, Alistair Stewart RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1974
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GIRLING, Adrian Brian RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1955
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GREEN, Howard RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 10 Jan 2000
Date of birth: May 1951
Address: Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

GREGORY, Mark Austen John RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 31 Oct 2009
Date of birth: October 1959
Address: 1, Tower Place West, London, EC3R 5BU

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

GROGAN, Joseph Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 07 Feb 2019
Country of Residence: Ireland
Date of birth: November 1956
Address: Tower Place West, Tower Place, London, EC3R 5BU

GROGAN, Joseph Christopher RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 01 Jul 2008
Country of Residence: Ireland
Date of birth: November 1956
Address: 101 Anglesea Road, Dublin 4, IRISH, Ireland

GROGAN, Joseph Christopher RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 27 Apr 2001
Date of birth: November 1956
Address: Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA

GRUPPO, Anthony RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HAMMOND, Michael Paul RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 30 Jun 2003
Date of birth: February 1958
Address: Beechy View, 80 Pilgrims Way East, Otford, Kent, TN14 5SJ

HARDINGE, Mark Alexander RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 27 Apr 2001
Country of Residence: England
Date of birth: September 1958
Address: 17 Clarendon Street, London, SW1V 2EN

HARKER, Simon RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: April 1957
Address: Brickfield House, Cottingham, Market Harborough, Leicestershire, LE16 8XR

HARLEY, Robert Dryburgh Nisbet RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: May 1950
Address: Orchard Cottage 2 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

HARRISON, Michael Charles RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 31 Dec 2000
Date of birth: April 1946
Address: Ballards, Queens Hill Rise, Ascot, Berkshire, SL5 7DP

HEWETT, Mark James RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: 12 Parkside Gardens, Wimbledon, London, SW19 5EU

HIBBERT, Brian Richard Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1932
Address: Newtown Grange, Newtown Common, Newbury, Berkshire, RG15 9DB

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 14 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 30 Mar 2005
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

JONES, Daniel Lawrence RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 31 Dec 2003
Date of birth: June 1951
Address: 71a Onslow Square, London, SW7 3LS

KEVILLE, Christopher Morley RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 24 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Dell Quay House, Dell Quay, Chichester, West Sussex, PO20 7EE

KIDDIE, Colin Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

KING, Ailsa Jane RESIGNED
Role: Director
Appointed on: 02 Mar 2026
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

KING, Ailsa Jane RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

LAPSLEY, John Joseph RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 27 Apr 2001
Date of birth: March 1955
Address: Seabranch 87 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL

LARSEN, Ulf RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Cheviot House, 6 Wood Riding, Woking, Surrey, GU22 8RH

LAY, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

LAY, Christopher John RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MALLOY, William Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 30 Nov 2006
Date of birth: November 1958
Address: 16 1/2 East 74 Street, New York, Ny 10021, United States

MALLOY, William RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 27 Apr 2001
Date of birth: November 1958
Address: 29 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY

MARSH, Byron Timothy RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 13 Aug 1999
Country of Residence: England
Date of birth: June 1950
Address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT

MATANLE, Stephen Louis Reginald RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 29 Feb 2008
Date of birth: May 1952
Address: The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR

MCCALLUM, Anthony Colin RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 10 Jun 1997
Date of birth: March 1947
Address: Week Green Farm, Froxfield, Petersfield, Hampshire, GU32 1EA

MELLING, Michael John RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 17 Jul 2009
Country of Residence: England
Date of birth: December 1959
Address: Queensgate House, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

MELLOWS, John Herbert RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 10 Jan 2000
Date of birth: July 1943
Address: Drivers End, Farnham Green, Bishops Stortford, Hertfordshire, CM23 1HN

MIDDLETON, Peter Edward, Sir RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 01 Aug 2013
Country of Residence: United Kingdon
Date of birth: April 1934
Address: 43 Brook St, London, W1K 4HJ

MOCZARSKI, Alexander Stefan RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 01 Jul 2008
Date of birth: May 1955
Address: 2 Lynx Terrace, 68a Home Park Road, London, SW19 8AN

MOORE, Brian George RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Bramley Cottage, The Street Sheering, Bishops Stortford, Hertfordshire, CM22 7LN

MOORE, Brian George RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Bramley Cottage, The Street Sheering, Bishops Stortford, Hertfordshire, CM22 7LN

MOORE, Paul Russell RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: October 1958
Address: Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

NASH, James Harwood RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

NICHOLSON, John James RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

NIEMCZEWSKI, Artur Pawel RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: May 1965
Address: 7 Icehouse Wood, Oxted, Surrey, RH8 9DN

PARADINE, Terence John RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 31 Mar 2001
Date of birth: December 1944
Address: Little Hill House, Little Hill, Heronsgate, Chorleywood, Hertfordshire, WD3 5BX

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 1997
Date of birth: June 1948
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

PIGOT, David Kearsley RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PRIEBE, David RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 17 Jan 2007
Date of birth: February 1959
Address: Dolphin House, Coopers Hill Lane, Enfield Green, Surrey, TW20 0JX

QUILL, Roderick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: June 1932
Address: Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD

RITCHIE, Hamish Martin John RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: February 1942
Address: Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

RITCHIE, Hamish Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Country of Residence: England
Date of birth: February 1942
Address: Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

RYCRAFT, Richard RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 10 Jan 2000
Date of birth: December 1945
Address: 4 Little Paddock, Southview Road, Crowborough, East Sussex, TN6 1HF

SINCLAIR, Matthew Justin RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Islip Grange, 31 High Street Islip, Kettering, Northamptonshire, NN14 3JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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