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Nom

MMC Finance (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 09409156 Show on Companies House
Noms Précédents
  • Marsh & Mclennan Companies Acquisition Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mmc Finance Holdings (Us) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09409135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Broad, Justin Bruce London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Dartnell, Liam London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Porter, Katherine Nicola London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: British
    Bearman, Daniel John Colin Tower Place, London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 05/04/2024 Date of Birth: 10/1991 Occupation: Treasurer 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 Bluefin Insurance Group Limited Status: Ceased Notified: 01/01/2017 Ceased: 31/10/2017 Companies House Number: 03251684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jelf Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 02975376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors