TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Marsh & Mclennan Companies Acquisition Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •