UK Companies House feature
MARSH LIMITED
Profile
- Company number
- 01507274
- Status
- Active
- Incorporation
- 1980-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months after signing the financial statements and, therefore, continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Guy Carpenter & Company Gmbh · 0.41% held · Germany
- Guy Carpenter & Company Limited · 1% held · United Kingdom
- Hamilton Bond Limited · 1% held · United Kingdom
- Jelf Insurance Brokers Limited · 1% held · United Kingdom
- JLT Insurance Group Holdings Limited · 1% held · United Kingdom
- JLT Reinsurance Brokers Limited · 1% held · United Kingdom
- JLT Specialty Limited · 1% held · United Kingdom
- Marine, Aviation & General (London) Limited · 0.25% held · United Kingdom
- MMC Securities Limited · 1% held · United Kingdom
Significant events
- “In December 2025, a subsidiary of the Company performed a buy back of its shares for consideration of £33 million. The Company recognised a gain of £9 million in the Statement of Comprehensive Income in relation to this sale and held no further shares in the subsidiary following the transaction.”
- “In June 2023, White Oak, a loss payee, filed a claim in the High Court of Justice in London against Marsh Limited., related to White Oak's purchase of accounts receivable from Greensill. In May 2025, Marsh Limited. reached a settlement with White Oak to resolve the matter in the U.K.”
- “In January 2026, a fellow group undertaking performed a buy back of all the shares held by Marsh Limited for consideration of £261 million resulting in a gain of £174 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 87 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMSEYER, Ashton | Secretary | 2022-10-04 | — | — |
| ADDINGTON-SMITH, James Nigel | Director | 2026-04-10 | Feb 1975 | British |
| BOYCE, James | Director | 2019-11-28 | Mar 1970 | British |
| BRIGHTMORE-ARMOUR, Diana Sarah | Director | 2024-03-11 | Mar 1954 | British |
| BRIGHTON, Alistair | Director | 2025-03-07 | Jun 1981 | British |
| CHESSHER, Mark Christopher | Director | 2011-10-05 | Nov 1960 | British |
| COATES, Alexa Jane | Director | 2020-12-01 | Mar 1970 | British |
| HINSHELWOOD, Nigel Grant | Director | 2025-02-24 | Feb 1966 | British |
| KING, Ailsa Jane | Director | 2026-03-02 | Jul 1965 | British |
| MOODY, Paul Edward | Director | 2019-02-04 | Feb 1967 | British |
| READ, Catherine Rebecca | Director | 2022-04-01 | Dec 1980 | British |
| SAMENGO-TURNER, Dominic Michael Adrian | Director | 2021-12-23 | Sep 1964 | British |
| WEYMOUTH, David Avery | Director | 2022-04-01 | May 1955 | British |
Show 87 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Adrianne Helen Marie | Secretary | 2014-04-09 | 2017-02-08 |
| CORMACK, Adrianne Helen Marie | Secretary | 1998-07-13 | 2010-01-12 |
| NAHER, Polly | Secretary | 2010-01-12 | 2014-02-28 |
| PEARSON, Christopher Matthew Robertson | Secretary | — | 1998-07-13 |
| VALENTINE, Claire Margaret | Secretary | 2017-02-08 | 2022-10-04 |
| ALWAY, Alexander Douglas | Director | 2016-02-23 | 2016-12-31 |
| BACON, Nicholas Cooper, Mr. | Director | 2010-02-05 | 2012-10-06 |
| BARKER, Jane Victoria | Director | 2010-09-30 | 2020-10-31 |
| BARTON, Philip Andrew | Director | 2017-03-17 | 2019-03-29 |
| BATCHELOR, David John | Director | 2009-01-21 | 2012-07-18 |
| BOLTON, Anthony Hale | Director | — | 1998-12-31 |
| BOX, Peter John | Director | 2009-09-15 | 2018-12-31 |
| BREWER, David William, Sir | Director | 2007-03-07 | 2009-12-31 |
| BROMLEY, Geoffrey Ian Kenneth | Director | 2000-03-20 | 2007-08-01 |
| BROMLEY, Geoffrey Ian Kenneth | Director | 1997-12-02 | 1998-12-31 |
| BROWN, Christine Margaret | Director | 2005-08-09 | 2006-03-31 |
| BROWN JNR, Philip James | Director | 1992-01-01 | 1995-12-31 |
| CAMERON, Angus Kenneth | Director | 2008-08-18 | 2011-01-31 |
| CAMPBELL, Marcia Dominic | Director | 2020-12-01 | 2021-08-31 |
| CARNEGIE BROWN, Bruce Neil | Director | 2003-06-02 | 2006-06-06 |
| CLARKE, Ian | Director | 2008-01-07 | 2011-07-28 |
| CLEMENTS, Robert | Director | 1992-01-01 | 1994-01-27 |
| COLRAINE, Thomas | Director | 2018-09-01 | 2025-03-31 |
| COOPER MITCHELL, Michael William | Director | 2000-10-11 | 2005-12-31 |
| CULLUM, Charles John Stephen | Director | — | 1994-12-31 |
| DAVIES, George Edward | Director | 2013-02-19 | 2016-01-01 |
| DAVISON, Victoria Catherine | Director | 2016-02-10 | 2017-06-20 |
| DICK, Andrew John | Director | 2011-01-26 | 2011-10-05 |
| ELMS, Janet Ann | Director | 2005-08-09 | 2007-02-01 |
| FITZGERALD, Michael Henry | Director | 2007-12-04 | 2008-06-24 |
| FLAHIVE, Jeremiah | Director | 2019-02-27 | 2023-03-06 |
| FOSTER, Toby James | Director | 2005-08-09 | 2008-04-30 |
| FRANKLAND, Nicholas Charles | Director | 2010-01-13 | 2016-10-31 |
| FRANKLAND, Nicholas Charles | Director | 2008-07-09 | 2009-12-31 |
| FRANKLAND, Nicholas Charles | Director | 2007-02-19 | 2008-07-01 |
| FRASER-HAWKINS, Alistair Stewart | Director | 2019-02-25 | 2024-12-31 |
| GIRLING, Adrian Brian | Director | 2019-06-13 | 2022-12-31 |
| GREEN, Howard | Director | 1997-12-02 | 2000-01-10 |
| GREGORY, Mark Austen John | Director | 2006-05-18 | 2009-10-31 |
| GREGORY, Philip Peter Clinton | Director | 2002-10-29 | 2006-09-06 |
| GROGAN, Joseph Christopher | Director | 2009-09-03 | 2019-02-07 |
| GROGAN, Joseph Christopher | Director | 2005-10-13 | 2008-07-01 |
| GROGAN, Joseph Christopher | Director | 2000-03-10 | 2001-04-27 |
| GRUPPO, Anthony | Director | 2019-06-03 | 2021-12-31 |
| HAMMOND, Michael Paul | Director | 1999-09-07 | 2003-06-30 |
| HARDINGE, Mark Alexander | Director | 1997-12-02 | 2001-04-27 |
| HARKER, Simon | Director | 2006-05-18 | 2007-03-01 |
| HARLEY, Robert Dryburgh Nisbet | Director | 1998-03-30 | 1999-01-25 |
| HARRIS, Rosemary | Director | 2022-06-01 | 2023-07-31 |
| HARRISON, Michael Charles | Director | 1999-08-18 | 2000-12-31 |
| HEWETT, Mark James | Director | 2007-09-21 | 2009-12-31 |
| HIBBERT, Brian Richard Ewart | Director | — | 1994-05-31 |
| HIRST, John Raymond | Director | 2014-04-30 | 2021-02-28 |
| HOWETT, Bryan James | Director | 2005-04-14 | 2008-01-14 |
| HYLAND, Athol Alexander | Director | 1999-09-07 | 2005-03-30 |
| JONES, Daniel Lawrence | Director | 1999-09-14 | 2003-12-31 |
| KEVILLE, Christopher Morley | Director | 1996-11-01 | 1999-08-24 |
| KIDDIE, Colin Francis | Director | 2012-10-01 | 2018-09-01 |
| KING, Ailsa Jane | Director | 2017-05-09 | 2026-03-01 |
| LAPSLEY, John Joseph | Director | 1999-08-18 | 2001-04-27 |
| LARSEN, Ulf | Director | 2007-02-12 | 2007-12-21 |
| LAY, Christopher John | Director | 2018-07-11 | 2026-04-06 |
| LAY, Christopher John | Director | 2007-08-13 | 2016-06-15 |
| MALLOY, William Arthur | Director | 2003-10-09 | 2006-11-30 |
| MALLOY, William | Director | 2001-01-29 | 2001-04-27 |
| MARSH, Byron Timothy | Director | 1997-12-02 | 1999-08-13 |
| MATANLE, Stephen Louis Reginald | Director | 1997-12-02 | 2008-02-29 |
| MCCALLUM, Anthony Colin | Director | 1996-11-01 | 1997-06-10 |
| MELLING, Michael John | Director | 2008-09-19 | 2009-07-17 |
| MELLOWS, John Herbert | Director | 1999-01-28 | 2000-01-10 |
| MIDDLETON, Peter Edward, Sir | Director | 2005-07-06 | 2013-08-01 |
| MOCZARSKI, Alexander Stefan | Director | 2006-06-06 | 2008-07-01 |
| MOORE, Brian George | Director | 2005-08-09 | 2006-03-31 |
| MOORE, Brian George | Director | 2000-06-26 | 2001-04-27 |
| MOORE, Paul Russell | Director | 2006-01-16 | 2006-07-24 |
| NASH, James Harwood | Director | 2017-03-09 | 2020-12-31 |
| NICHOLSON, John James | Director | 2007-02-08 | 2015-03-31 |
| NIEMCZEWSKI, Artur Pawel | Director | 2007-12-07 | 2008-09-30 |
| PARADINE, Terence John | Director | 2000-09-11 | 2001-03-31 |
| PEARSON, Christopher Matthew Robertson | Director | 1996-11-01 | 1997-12-31 |
| PIGOT, David Kearsley | Director | 2007-02-08 | 2016-03-01 |
| PRIEBE, David | Director | 2006-05-18 | 2007-01-17 |
| QUILL, Roderick Michael | Director | — | 1993-02-26 |
| RITCHIE, Hamish Martin John | Director | 1997-12-02 | 2004-12-31 |
| RITCHIE, Hamish Martin John | Director | — | 1995-10-17 |
| RYCRAFT, Richard | Director | 1999-02-11 | 2000-01-10 |
| SINCLAIR, Matthew Justin | Director | 2007-02-08 | 2008-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mmc Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 435 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-03-19 | CH01 | officers | change person director company with change date |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-24 | CH01 | officers | change person director company with change date |
| 2023-03-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.