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Nom

Marsh & Mclennan Companies UK Limited

Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03053550 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Calm Treasury Holdings Limited Status: Active Notified: 20/12/2022 Companies House Number: 09787086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 09831612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chessher, Mark Christopher Tower Place, London, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hudon, Benoit Tower Place, London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 08/1974 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Jahnel, Ferdinand Gerhard New York, New York, United States Status: Active Notified: 17/11/2015 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American
    Lay, Christopher John Tower Place, London, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 02/1961 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 19/01/2022 Role: Secretary
    O'Dwyer, Tony London, England Status: Active Notified: 04/03/2020 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (7)

    gb-flag GB MMC International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03699550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMC UK Group Limited Status: Active Notified: 20/12/2022 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMC UK Pension Fund Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 00589230 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JLT Insurance Group Holdings Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03281255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JLT Management Services Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 01787359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jelf Financial Planning LTD Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Companies House Number: 03072281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marsh Mclennan India Holdings Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 00115332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors