Menna Overview
Here’s a quick overview of MMC FINANCE HOLDINGS (US) LIMITED 👀 — a London based business that started in 2015.
MMC FINANCE HOLDINGS (US) LIMITED
- Company statusactive
- Company No09409135
- Age11 years 6 months Incorporated 27 January 2015
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MMC FINANCE HOLDINGS (US) LIMITED is an active company incorporated on 27 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 23 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
Capital Allotment Shares
4 Years Ago on 16 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Jan 2023 | |
| MIAH, Shaporan | director | Dec 1978 | 22 Jul 2024 |
| O'DWYER, Tony | director | Apr 1970 | 22 Jul 2024 |
| PEARCE, Thomas Frank | director | Jun 1992 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mmc International Treasury Centre Limited | 02 Dec 2020 | |
| Marsh & Mclennan Companies, Inc. | 06 Apr 2016 |
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank, BROAD, Justin Bruce, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, MIAH, Shaporan, PEARCE, Thomas Frank, BROAD, Justin Bruce, CLAYDEN, Paul Francis, HADLEY, Ian Richard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank, BROAD, Justin Bruce, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, CHESSHER, Mark Christopher, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CHESSHER, Mark Christopher are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank, BROAD, Justin Bruce, CLAYDEN, Paul Francis, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, CHESSHER, Mark Christopher are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank, BROAD, Justin Bruce, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, CLAYDEN, Paul Francis, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, O'DWYER, Tony, CHESSHER, Mark Christopher, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, MIAH, Shaporan, O'DWYER, Tony, PEARCE, Thomas Frank, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, GODWIN, Caroline Wendy are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CHESSHER, Mark Christopher are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MIAH, Shaporan, O'DWYER, Tony, PEARCE, Thomas Frank, BROAD, Justin Bruce are mutual persons.
MIAH, Shaporan, O'DWYER, Tony, CLAYDEN, Paul Francis are mutual persons.
MIAH, Shaporan are mutual persons.
MIAH, Shaporan are mutual persons.
MIAH, Shaporan, BROAD, Justin Bruce are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony, CHESSHER, Mark Christopher are mutual persons.
O'DWYER, Tony, CHESSHER, Mark Christopher are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
PEARCE, Thomas Frank are mutual persons.
PEARCE, Thomas Frank are mutual persons.
PEARCE, Thomas Frank, BROAD, Justin Bruce, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce, CLAYDEN, Paul Francis are mutual persons.
BROAD, Justin Bruce, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
CHESSHER, Mark Christopher are mutual persons.
CHESSHER, Mark Christopher are mutual persons.
CHESSHER, Mark Christopher are mutual persons.
CHESSHER, Mark Christopher, CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
MMC FUNDING (US) LIMITED
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank, HADLEY, Ian Richard, JAHNEL, Ferdinand Gerhard are mutual persons.
MARSH MCLENNAN ALPHA LIMITED
MARSH SECRETARIAL SERVICES LIMITED, MIAH, Shaporan, JAHNEL, Ferdinand Gerhard are mutual persons.
MOUNTLODGE LIMITED
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy are mutual persons.
CLARK THOMSON INSURANCE BROKERS LIMITED
MARSH SECRETARIAL SERVICES LIMITED, CHESSHER, Mark Christopher are mutual persons.
MMC UK PENSION FUND TRUSTEE LIMITED
MIAH, Shaporan are mutual persons.
REACH2 ACADEMY TRUST
O'DWYER, Tony are mutual persons.
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Here’s a quick overview of MMC FINANCE HOLDINGS (US) LIMITED 👀 — a London based business that started in 2015.