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 2027-01-19, under the Economic Crime and Corporate Transparency Act 2023.

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

7 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 2027-01-19.

Directors

7 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARTER, Nicholas Hughdirectorsince 2019-05-01

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

LAKHANI, Pankaj Bhagwanjidirectorsince 2015-05-21· also at MID-SUSSEX GOLF CLUB LIMITED

SHELLEY, Rebecca Ann, Ms.directorsince 2026-05-26

TOPPING, Daniel Johndirectorsince 2011-03-01· also at SODALIS CAPITAL LIMITED, CAMERON SPECIALTY INSURANCE LIMITED, CAMERON SPECIALTY HOLDCO LIMITED and 9 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

48 TOWNMEAD ROAD LIMITEDactivevia CARTER, Nicholas Hugh (former)

80 TO 82 ONSLOW GARDENS LIMITEDactivevia MARSH, Brian Peter

ALCHEMY DIGITAL SOLUTIONS LIMITEDactivevia NEWMAN, Jonathan Stuart

ALCHEMY UPSTREAM ENERGY LIMITEDactivevia NEWMAN, Jonathan Stuart

ALPINE DEVELOPMENT PARTNERS LIMITEDactivevia DE ZULUETA, Francis Philip Harold

and 83 more active

In liquidation

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

COBALT INSURANCE HOLDINGS LIMITEDliquidationvia CROWTHER, Stephen Joseph (former)

Dissolved

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

ADMIRAL HOLDINGS LIMITEDdissolvedvia LAKHANI, Pankaj Bhagwanji (former)

ALPINE RISK SERVICES LLPdissolvedvia DE ZULUETA, Francis Philip Harold (former)

AON 2011 LIMITEDdissolvedvia DE ZULUETA, Francis Philip Harold (former)

BASTION LONDON LIMITEDdissolvedvia TOPPING, Daniel John

and 33 more dissolved

Other status

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

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Mr Brian Peter Marsh

Individual

ID verified

Owns 25-50% of shares

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