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Jméno	B P Marsh & Company LTD
Adresa	4 Matthew Parker Street London SW1H 9NP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31. srpen 2017
Company Register Name	B.P.Marsh & Company Limited
Company No.	02455191 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	B.P.Marsh & Partners Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB B.P. Marsh & Partners Plc Status: Active Notified: 30/06/2016 Nature of Control

Ownership of shares - 75% or more

Chappell, Francesca Louise Status: Active Notified: 16/09/2024 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Foulk, Alice Hannah Daisy Status: Active Notified: 30/06/2016 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Marsh, Brian Peter Status: Active Notified: 30/06/2016 Date of Birth: 02/1941 Nature of Control

Significant influence or control

Topping, Daniel John Status: Active Notified: 30/06/2016 Date of Birth: 03/1984 Nature of Control

Significant influence or control

Kenyon, Camilla Sarah Status: Ceased Notified: 30/06/2016 Ceased: 31/08/2019 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Newman, Jonathan Stuart Status: Ceased Notified: 30/06/2016 Ceased: 05/09/2024 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Benson, Abigail Lucy London, England Status: Active Notified: 14/06/2018 Date of Birth: 01/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Bogue, Oliver Charles James London, England Status: Active Notified: 14/06/2018 Date of Birth: 09/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Chappell, Francesca Louise London, England Status: Active Notified: 14/06/2018 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Foulk, Alice Hannah Daisy London, England Status: Active Notified: 16/02/2015 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowley, Francesca Louise London, England Status: Active Notified: 14/06/2018 Date of Birth: 11/1988 Occupation: Financial Accountant Role: Director Country of Residence: England Nationality: British

Marsh, Brian Peter London, England Status: Active Notified: 22/12/1991 Date of Birth: 02/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Jonathan Stuart London, England Status: Active Notified: 20/09/2001 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Haire, Sinead London, England Status: Active Notified: 14/06/2011 Role: Secretary Nationality: British

Topping, Daniel John London, England Status: Active Notified: 01/03/2011 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Colin Bird Investments Limited Status: Active Notified: 24/10/2019 Companies House Number: 12279574 Nature of Control

Ownership of shares – More than 25% but not more than 50%