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Nom

MMC Finance Holdings (US) Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09409135 Show on Companies House
Noms Précédents
  • Marsh & Mclennan Companies Acquisition Funding Limited
    		•
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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 Mmc International Treasury Centre Limited Status: Active Notified: 02/12/2020 Companies House Number: 05897457 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 Companies, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2020 Companies House Number: 00706226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Miah, Shaporan London, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    O'Dwyer, Tony London, United Kingdom Status: Active Notified: 22/07/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearce, Thomas Frank Tower Place, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1992 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godwin, Caroline Wendy London, United Kingdom Status: Ceased Notified: 16/11/2020 Ceased: 02/07/2024 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jahnel, Ferdinand Gerhard New York, United States Status: Ceased Notified: 16/11/2020 Ceased: 09/09/2024 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American

    Companies Controlled by This Company (2)

    gb-flag GB MMC Finance (US) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09409156 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 Funding (US) Limited Status: Active Notified: 23/11/2020 Companies House Number: 13038172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •