By when must B.P.MARSH & PARTNERS PLC's directors verify their identity with Companies House?

Directors of B.P.MARSH & PARTNERS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of B.P.MARSH & PARTNERS PLC's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

B.P.MARSH & PARTNERS PLC

05674962 · Plc · 20 years old

4 Matthew Parker Street, London, SW1H 9NP

SIC 82990

Companies House data checked 4 August 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for B.P.MARSH & PARTNERS PLC (ECCTA)

Directors of B.P.MARSH & PARTNERS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARTER, Nicholas Hughdirectorsince 2019-05-01· also at HARDINVALE LIMITED, 48 TOWNMEAD ROAD LIMITED, HOLMEWOOD HOUSE PROPERTIES LIMITED and 3 more

CHAPPELL, Francesca Louisedirectorsince 2024-09-16· also at B.P.MARSH ASSET MANAGEMENT LIMITED, MARSH INSURANCE HOLDINGS LIMITED

CORNES, Barrie James, Mr.directorsince 2026-05-26· also at BARRIE CORNES CONSULTING LIMITED

FOULK, Alice Hannah Daisydirectorsince 2015-02-16· also at BRIAN MARSH ENTERPRISES LIMITED, B.P.MARSH & CO. TRUSTEE COMPANY LIMITED, B.P.MARSH & COMPANY LIMITED and 1 more

LAKHANI, Pankaj Bhagwanjidirectorsince 2015-05-21· also at MID-SUSSEX GOLF CLUB LIMITED, B.P.MARSH & COMPANY LIMITED, ADMIRAL HOLDINGS LIMITED and 5 more

SHELLEY, Rebecca Ann, Ms.directorsince 2026-05-26· also at LIONTRUST ASSET MANAGEMENT PLC

TOPPING, Daniel Johndirectorsince 2011-03-01· also at SODALIS CAPITAL LIMITED, CAMERON SPECIALTY INSURANCE LIMITED, CAMERON SPECIALTY HOLDCO LIMITED and 31 more

Company secretary

PEARSON, Ruth, Ms.secretarysince 2025-03-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1997 EUROPEAN PROPERTY INVESTMENTS LIMITEDactivevia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

1GLOBAL TECHNOLOGIES (ASIA) LIMITEDactivevia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

24 SEVEN UK LIMITEDactivevia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

46 GREEN STREET (MANAGEMENT) LIMITEDactivevia HUNTSMOOR LIMITED

48 TOWNMEAD ROAD LIMITEDactivevia CARTER, Nicholas Hugh

and 251 more active

In liquidation

BERKELEY (INSURANCE) LIMITEDliquidationvia DE ZULUETA, Francis Philip Harold, MARSH, Brian Peter

COBALT INSURANCE HOLDINGS LIMITEDliquidationvia CROWTHER, Stephen Joseph

FORMER OCEAN ASSETS LIMITEDliquidationvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

KONOPIZZA UK LIMITEDliquidationvia HUNTSMOOR LIMITED

PIHL PROPERTY HOLDINGS LIMITEDliquidationvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

and 1 more in liquidation

Dissolved

16 WOOD MEWS LIMITEDdissolvedvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

36 KENSINGTON PARK GARDENS (MANAGEMENT) LIMITEDdissolvedvia FERGUSON, Clare Miranda

49 BISHOPS AVENUE NOMINEES LIMITEDdissolvedvia HUNTSMOOR LIMITED

59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITEDdissolvedvia HUNTSMOOR LIMITED

6 RADNOR PLACE LIMITEDdissolvedvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

and 358 more dissolved

Other status

LEBC GROUP LIMITEDadministrationvia TOPPING, Daniel John, DUNBAR, Julliet Kathleen Natasha, KENYON, Camilla Sarah, NEWMAN, Jonathan Stuart

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Brian Peter Marsh

Individual

Verification pending

Owns 25-50% of shares

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