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Nom

MMC Holdings (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 09831612 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 Calm Treasury Holdings Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (6)

    Source: Companies House
    Dartnell, Liam London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Godwin, Caroline Wendy London Status: Active Notified: 10/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary
    Porter, Katherine Nicola London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: British
    Broad, Justin Bruce Tower Place, London, United Kingdom Status: Ceased Notified: 03/08/2018 Ceased: 19/08/2024 Date of Birth: 05/1968 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Thomas Frank Tower Place, London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 19/08/2024 Date of Birth: 06/1992 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    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 Companies UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 03053550 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
    •