B.P. MARSH (NORTH AMERICA) LIMITED

Company number 10684211

5 active persons with significant control / 0 active statements

Mrs Francesca Louise Chappell (Active)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 16 September 2024
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Daniel Topping (Active)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 22 March 2017
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Alice Hannah Daisy Foulk (Active)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 22 March 2017
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Brian Peter Marsh (Active)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 22 March 2017
• Date of birth: February 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

B.P. Marsh & Company Limited (Active)

• Correspondence address: 2nd Floor, 36 Broadway, London, United Kingdom, SW1H 0BH
• Notified on: 22 March 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Jonathan Stuart Newman (Ceased)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 22 March 2017
• Ceased on: 5 September 2024
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Camilla Sarah Kenyon (Ceased)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 22 March 2017
• Ceased on: 31 August 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control