B.p.marsh & Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedB.P. Marsh & Partners PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 3909079Show 6 ceased records
FC
Mrs Francesca Louise ChappellIndividual
Significant influence or control
Notified 2024-09-16 · Ceased 2025-12-23
Source record 5986693AF
Ms Alice Hannah Daisy FoulkIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2025-12-23
Source record 3866868BM
Mr Brian Peter MarshIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2025-12-23
Source record 3866846JN
Mr Jonathan Stuart NewmanIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2024-09-05
Source record 3866992DT
Mr Daniel John ToppingIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2025-12-23
Source record 3866950CK
Ms Camilla Sarah KenyonIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2019-08-31
Source record 3866848People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalRP
Ruth PearsonCurrent secretary
Appointed 2025-03-14 · 1 yr
Show 18 historical appointments
OB
Oliver Charles James BogueResigned secretary
Resigned 2025-01-29
JB
Julie BignellResigned secretary
Resigned 2024-11-29
PL
Pankaj LakhaniResigned director
Resigned 2015-05-21 · Director
SO
Sinead O HaireResigned secretary
Resigned 2011-06-14 · 13 yrs
CK
Camilla KenyonResigned director
Resigned 2011-03-01 · 8 yrs · Head Of Investor Relations
RK
Resigned 2008-01-29 · 3 yrs · Company Secretary
FD
Francis De ZuluetaResigned director
Resigned 2002-02-01 · 6 yrs · Development Director
JN
Jonathan NewmanResigned director
Resigned 2001-09-20 · 22 yrs · Accountant
PS
Peter ShirleyResigned director
Resigned 1998-09-02 · 7 yrs · Company Director
SC
Stephen CrowtherResigned director
Resigned 1998-05-01 · 8 yrs · Development Director
IP
Ivor PigramResigned secretary
Resigned 1997-10-01 · 9 yrs
SC
Resigned 1997-03-13
LG
Resigned 1992-02-15 · 5 yrs · Company Secretary
PM
Philip MortlockResigned director
Resigned 1991-12-22 · 21 yrs · Farmer/Chartered Accountant
BM
Brian MarshResigned director
Resigned 1991-12-22 · 34 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active