MARSH & MCLENNAN COMPANIES UK LIMITED

Company summary

Company number: 03053550
Status: ACTIVE
Incorporated / age: 5 May 199531 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 25 October 2026 at 02:10 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 head offices
Previous company names
MARSH MERCER HOLDINGS LIMITED
J&H MARSH & MCLENNAN (HOLDINGS) LTD.
THE BOWRING GROUP LIMITED
BOWRING HOLDINGS LIMITED
TRUSHELFCO (N0.2095) LIMITED

Officer details

Show 55 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE Registration number 555848	Secretary	19 Jan 2022				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ADDINGTON-SMITH, James Nigel ACTIVE	Director	06 Apr 2026		England	February 1975	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CHESSHER, Mark Christopher ACTIVE	Director	23 Oct 2013		United Kingdom	November 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JAHNEL, Ferdinand Gerhard ACTIVE	Director	17 Nov 2015		United States	August 1965	1166, Avenue Of The Americas, New York, New York, 10036, United States
O'DWYER, Tony ACTIVE	Director	04 Mar 2020		United Kingdom	April 1970	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
PARKINSON, Philip Anthony James ACTIVE	Director	15 Apr 2026		United Kingdom	October 1985	1 Tower Place West, Tower Place, London, EC3R 5BU
ABBOTT, Adrianne Helen Marie RESIGNED	Secretary	11 Aug 2014	08 Feb 2017			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
LUXMOORE STYLES, Roger Paul Lawrence RESIGNED	Secretary	01 Oct 2003	11 Aug 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MARSH, Wendy Patricia RESIGNED	Secretary	07 Mar 2017	31 Jul 2019			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
NICHOLLS, Elizabeth Ann RESIGNED	Secretary	09 Sep 2019	19 Jan 2022			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PEARSON, Christopher Matthew Robertson RESIGNED	Secretary	11 Aug 1995	30 Sep 2003			Mickleton, Common Road, Ightham, Kent, TN15 9AY
SIBLEY, Christopher Lindsay Ormond RESIGNED	Secretary	07 Aug 1995	11 Aug 1995			18 Tulsemere Road, London, SE27 9EJ
TRUSEC LIMITED RESIGNED	Nominee Secretary	05 May 1995	07 Aug 1995			35 Basinghall Street, London, EC2V 5DB
BARFORD, David Richard RESIGNED	Director	21 May 1999	31 Dec 2004	United Kingdom	May 1948	15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
BATCHELOR, David John RESIGNED	Director	18 Apr 2008	29 Nov 2013		October 1951	1166, Avenue Of The Americas, New York, New York, 10036, Usa
BIELER, Alan Wayne RESIGNED	Director	10 Oct 2006	20 Nov 2012		February 1962	315 West 86th Street, Apartment 6c, New York, New York, 1002Y, Usa
BOLTON, Anthony Hale RESIGNED	Director	11 Aug 1995	31 Dec 1998	United Kingdom	August 1942	30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
BROMLEY, Geoffrey Ian Kenneth RESIGNED	Director	01 Aug 1996	28 May 1999		February 1955	Flat 2, 53 Cadogan Square, London, SW1X 0HY
CAMERON, Angus Kenneth RESIGNED	Director	17 Oct 2008	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CARNEGIE BROWN, Bruce Neil RESIGNED	Director	11 Sep 2003	06 Jun 2006	England	December 1959	8 Woodborough Road, London, SW15 6PZ
DICK, Andrew John RESIGNED	Director	04 Apr 2011	25 Sep 2013	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DUNSIRE, Fiona Stewart RESIGNED	Director	18 Aug 2015	11 Jul 2019	England	January 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FELTON, Peter Edward RESIGNED	Director	21 May 1999	31 Dec 2004	United Kingdom	September 1943	65 Church Road, Great Bookham, Surrey, KT23 3EG
FOSTER, Toni Elisabeth RESIGNED	Director	07 Aug 1995	26 Sep 1995		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
GREEN, Howard RESIGNED	Director	01 Aug 1996	05 May 1999		May 1951	Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
GREGORY, Philip Peter Clinton RESIGNED	Director	07 Feb 2005	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HARDINGE, Mark Alexander RESIGNED	Director	01 Aug 1996	05 May 1999		September 1958	3 Love Walk, Camberwell, London, SE5 8AD
HOWETT, Bryan James RESIGNED	Director	23 Nov 2006	11 Dec 2007	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HUDON, Benoit RESIGNED	Director	18 Jan 2022	15 Apr 2026	United Kingdom	August 1974	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JONES, Daniel Lawrence RESIGNED	Director	01 Jan 2000	31 Dec 2003		June 1951	71a Onslow Square, London, SW7 3LS
JONES, Daniel Lawrence RESIGNED	Director	01 Oct 1997	05 May 1999		June 1951	24 Norland Square, London, W11 4PU
JONES, Michael David RESIGNED	Director	01 Aug 1996	05 May 1999		April 1954	127 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN
KEVILLE, Christopher Morley RESIGNED	Director	01 Aug 1996	05 May 1999	United Kingdom	December 1946	Dell Quay House, Dell Quay, Chichester, West Sussex, PO20 7EE
LAY, Christopher John RESIGNED	Director	30 Aug 2018	06 Apr 2026	United Kingdom	February 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MATANLE, Stephen Louis Reginald RESIGNED	Director	01 Aug 1996	05 May 1999		May 1952	118 Rodenhurst Road, London, SW4 8AP
MCCALLUM, Anthony Colin RESIGNED	Director	01 Aug 1996	10 Jun 1997		March 1947	Week Green Farm, Froxfield, Petersfield, Hampshire, GU32 1EA
MCGIVNEY, Mark C. RESIGNED	Director	07 Nov 2014	18 Nov 2015	United States	June 1967	1166, Avenue Of The Americas, New York, New York, 10036, Usa
MOCZARSKI, Alexander Stefan RESIGNED	Director	06 Jun 2006	18 Apr 2008		May 1955	2 Lynx Terrace, 68a Home Park Road, London, SW19 8AN
MORLAND, Hugh John Charles RESIGNED	Director	01 Aug 1996	31 Dec 1997	England	September 1944	Grove Farm, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NS
O'REGAN, William Simon RESIGNED	Director	20 Dec 2004	18 Aug 2015	England	March 1959	Flat 5, 66 Maresfield Gardens, Hampstead, London, NW3 5TD
PARADINE, Terence John RESIGNED	Director	07 Sep 2000	31 Mar 2001		December 1944	Little Hill House, Little Hill, Heronsgate, Chorleywood, Hertfordshire, WD3 5BX
PEARSON, Christopher Matthew Robertson RESIGNED	Director	16 Jun 2000	13 Jul 2000		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
PEARSON, Christopher Matthew Robertson RESIGNED	Director	25 Mar 1998	31 Dec 1999		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
POZEZANAC, Sylvia RESIGNED	Director	09 Jul 2019	31 Dec 2021	United Kingdom	April 1966	1 Tower Place West, Tower Place, London, EC3R 5BU
REEVE, Robert Arthur RESIGNED	Nominee Director	05 May 1995	07 Aug 1995		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
RIORDAN, Michael RESIGNED	Director	08 Oct 2009	20 Jul 2011	England	December 1973	1, Tower Place West, Tower Place, London, EC3R 5BU
RITCHIE, Hamish Martin John RESIGNED	Director	11 Aug 1995	31 Dec 2004	England	February 1942	Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	05 May 1995	07 Aug 1995		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
RUDORF, Simon Antony RESIGNED	Director	01 Aug 1996	31 Mar 1999		July 1945	68 St Ann Street, Salisbury, Wiltshire, SP1 2DX
SETHI, Akhil RESIGNED	Director	07 Feb 2005	23 Nov 2006		October 1965	92 Campden Hill Court, Campden Hill Road, London, W8 7HP
SHARMA, Swati RESIGNED	Director	06 Feb 2013	31 Oct 2014	United States	November 1967	Tower, Place, London, EC3R 5BU, United Kingdom
SIBLEY, Christopher Lindsay Ormond RESIGNED	Director	07 Aug 1995	26 Sep 1995		August 1949	18 Tulsemere Road, London, SE27 9EJ
SMITH, Alexander John Court RESIGNED	Director	11 Aug 1995	23 Mar 1999		April 1934	630 Park Avenue, New York, NY 10021, Usa
SWEET, Peter John RESIGNED	Director	01 Aug 1996	05 May 1999		August 1944	51 Altenburg Gardens, London, SW11 1JH
TREZIES, David Peter RESIGNED	Director	21 May 1999	31 Dec 2002		October 1942	No 1 The Marsh Centre, London, E1 8DX
VASSANELLI, Marc RESIGNED	Director	19 Dec 2007	31 Oct 2008		December 1970	Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA
WAKEFIELD, Gerald Hugo Cropper RESIGNED	Director	11 Aug 1995	30 Apr 1999	United Kingdom	September 1938	Bramdean House, Alresford, Hampshire, SO24 0JU
WEIL, Mark Anthony RESIGNED	Director	19 Dec 2013	04 May 2018	United Kingdom	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WHITE-COOPER, William Robert Patrick RESIGNED	Director	21 May 1999	31 Dec 2002	United Kingdom	March 1943	10 Whitechapel High Street, London, E1 8DX
WILLIAMS, David Nicholas RESIGNED	Director	23 Nov 2006	24 Feb 2020	United Kingdom	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WROUGHTON, Philip Lavallin RESIGNED	Director	11 Aug 1995	30 Jun 1996		April 1933	33 Abbotsbury Road, London, W14 8EL

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 555848
Role: Secretary
Appointed on: 19 Jan 2022
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom