- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
B.P.MARSH & COMPANY LIMITED
B.P.MARSH & COMPANY LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02455191). UBO chain traced 18 hops, 14 owners, 38 holdings, 20 officers. Cited…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-12-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4 Matthew Parker Street, London, SW1H 9NP, England
Also appears in
GLEIF- B.P.MARSH & COMPANY LIMITEDGLEIF · lei:5493006WQPCT1UVJQV59
- B.P.Marsh & Company Limited · gb-coh:2455191
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- B.P.MARSH & COMPANY LIMITED
- B.P.MARSH & COMPANY LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on B.P.MARSH & COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02455191
- Status
- active
- Type
- ltd
- Incorporated
- 1989-12-22
- Registered office
- 4 Matthew Parker Street, London, SW1H 9NP, England
- SIC
- 82990
People & control
39 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- B.P. Marsh & Partners Plc
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
- BENSON, Abigail Lucy
- director · British · appointed 2018-06-14 · Companies House
- BOGUE, Oliver Charles James
- director · British · appointed 2018-06-14 · Companies House
- secretary · appointed 2025-01-29 · resigned · Companies House
- CHAPPELL, Francesca Louise
- director · British · appointed 2018-06-14 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-12-23 · CH · PSC register
- FOULK, Alice Hannah Daisy
- director · British · appointed 2015-02-16 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-12-23 · CH · PSC register
- PEARSON, Ruth, Ms.
- secretary · appointed 2025-03-14 · Companies House
- TOPPING, Daniel John
- director · British · appointed 2011-03-01 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-12-23 · CH · PSC register
- AMIGA SPECIALTY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Adam Kembrookebeneficial owner
- AMIGA SPECIALTY LIMITEDbeneficial owner
- SODALIS CAPITAL LIMITEDbeneficial owner
- B.P.MARSH & COMPANY LIMITEDAlso holds roles at 29 other companies
- B.P. MARSH EUROPE LIMITEDbeneficial owner
- Mrs Francesca Louise Chappellbeneficial owner
- WALSINGHAM MOTOR INSURANCE LIMITEDbeneficial owner
- BIGNELL, Julie Anne
- secretary · appointed 2024-11-29 · resigned · Companies House
- CAMERON SPECIALTY HOLDCO LIMITEDAlso holds roles at 3 other companies
- Mr Thomas Charles Cameron Kirklandbeneficial owner
- CAMERON SPECIALTY EUROPE LIMITEDbeneficial owner
- CAMERON SPECIALTY INSURANCE LIMITEDbeneficial owner
- CLARKE, Stephen Sheridan
- secretary · British · appointed 1997-03-13 · resigned · Companies House
- director · British · appointed 1993-06-30 · resigned · Companies House
- CROWTHER, Stephen Joseph
- director · British · appointed 1998-05-01 · resigned · Companies House
- DE ZULUETA, Francis Philip Harold
- director · British · appointed 2002-02-01 · resigned · Companies House
- DEMPSEY GROUP LIMITEDAlso holds roles at 3 other companies
- AI MARINE RISK LIMITEDbeneficial owner
- Mr Thomas William Fufford-Smithbeneficial owner
- Mr Charles Henry Michael D'Altonbeneficial owner
- DEVONSHIRE UW TOPCO LIMITEDAlso holds roles at 2 other companies
- DEVONSHIRE UW LIMITEDbeneficial owner
- Mr James Fletcherbeneficial owner
- DUNBAR, Julliet Kathleen Natasha
- director · British American · appointed 1997-12-03 · resigned · Companies House
- GOLISZEK, Lidia
- secretary · British · resigned · Companies House
- director · British · appointed 1992-02-15 · resigned · Companies House
- KENTRO CAPITAL LIMITEDAlso holds roles at 14 other companies
- NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITEDbeneficial owner
- EBA INSURANCE SERVICES LIMITEDbeneficial owner
- ASL1 LIMITEDbeneficial owner
- KENYON, Camilla Sarah
- director · British · appointed 2011-03-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-08-31 · CH · PSC register
- KING, Robert Gaius
- secretary · British · appointed 2007-02-01 · resigned · Companies House
- LEBC HOLDINGS LIMITEDAlso holds roles at 4 other companies
- TAVISTOCK INVESTMENTS PLCbeneficial owner
- LEBC GROUP LIMITEDbeneficial owner
- TITAN WEALTH PLANNING LTDbeneficial owner
- LILLEY PLUMMER HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Daniel James Plummerbeneficial owner
- Mr Stuart Richard Lilleybeneficial owner
- LILLEY PLUMMER RISKS LTDbeneficial owner
- LILLEY PLUMMER RISKS LTDAlso holds roles at 4 other companies
- Mr Daniel Plummerbeneficial owner
- Raj Rupalbeneficial owner
- Mr Stuart Lilleybeneficial owner
- MARSH DEVELOPMENT CAPITAL LIMITEDAlso holds roles at 1 other company
- Mr Brian Peter Marshbeneficial owner
- Mr Brian Peter Marsh
- individual PSC · significant influence or control · England · ceased 2025-12-23 · CH · PSC register
- Mr Jonathan Stuart Newman
- individual PSC · significant influence or control · England · ceased 2024-09-05 · CH · PSC register
- NEW DENISON LIMITEDAlso holds roles at 2 other companies
- Mr Alasdair Denison Ritchiebeneficial owner
- PANTHEON SPECIALTY GROUP LIMITEDbeneficial owner
- O'HAIRE, Sinead
- secretary · British · appointed 2011-06-14 · resigned · Companies House
- PANTHEON SPECIALTY GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Robert William Dowmanbeneficial owner
- PANTHEON SPECIALTY LIMITEDbeneficial owner
- NEW DENISON LIMITEDbeneficial owner
- PANTHEON SPECIALTY LIMITEDAlso holds roles at 2 other companies
- Mr Alasdair Denison Ritchiebeneficial owner
- PANTHEON SPECIALTY GROUP LIMITEDbeneficial owner
- PIGRAM, Ivor
- secretary · British · appointed 1997-10-01 · resigned · Companies House
- SALUS CAPITAL PARTNERS LIMITEDAlso holds roles at 3 other companies
- FORTE BROKERS LIMITEDbeneficial owner
- SCRIBE MGA LIMITEDbeneficial owner
- FORTE BROKERS (CALEDONIA) LIMITEDbeneficial owner
- SODALIS CAPITAL LIMITEDAlso holds roles at 4 other companies
- Mr Colin William Thompsonbeneficial owner
- BRECON SPECIALTY LIMITEDbeneficial owner
- Alliant Insurance Services Incbeneficial owner
- SRT & PARTNERS LIMITEDAlso holds roles at 4 other companies
- Mr Thomas Edward Shipstonbeneficial owner
- Mr Thomas Richard Castlebeneficial owner
- FIRST BUSINESS FINANCE (UK) LTDbeneficial owner
- THE FIDUCIA MGA COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Gerard John Joseph Sheehybeneficial owner
- VERVE RISK SERVICES LTDAlso holds roles at 2 other companies
- Mr Alan Ian Lambertbeneficial owner
- Mr Scott Wesley Simmonsbeneficial owner
- VOLT UW HOLDCO LTDAlso holds roles at 4 other companies
- Mr Christopher John Allisonbeneficial owner
- Mr Andrew Stephen Tokleybeneficial owner
- Mr Kevin Francis Clearybeneficial owner
- WALSINGHAM MOTOR INSURANCE LIMITEDAlso holds roles at 5 other companies
- Mr Garry Clifford Watsonbeneficial owner
- Mr Martin Bevis Graybeneficial owner
- DAVIES BROKING SERVICES LIMITEDbeneficial owner
39 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns B.P.MARSH & COMPANY LIMITED?
- What is B.P.MARSH & COMPANY LIMITED's risk level?
- Where does B.P.MARSH & COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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