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- MMC FINANCE HOLDINGS (US) LIMITED
MMC FINANCE HOLDINGS (US) LIMITED
Active - Accounts Filed
General Information
NAME
MMC FINANCE HOLDINGS (US) LIMITED
COMPANY NUMBER
09409135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/2015
(9 years and 6 months old)
WEBSITE
https://www.marshcommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/01/2015
18/11/2020
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
Previous Names
27/01/2015 18/11/2020 MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
LONDON
EC3R 5BU
Telephone: 02073571000
TPS: No
1 Tower Place West
London
EC3R 5BU
Telephone: 73571000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Board Member Shaporan Miah (926854274) Appointed |
Date: 24/07/2024 | Event: New Board Member Tony O'Dwyer (924488016) Appointed |
Date: 04/07/2024 | Event: Caroline Wendy Godwin (922444564) has left the board |
Credit Risk Overview
Want to learn more about MMC FINANCE HOLDINGS (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMC FINANCE HOLDINGS (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMC FINANCE HOLDINGS (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2020 - Present (3 years and 9 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
01/02/2022 - Present (2 years and 6 months) Born in Jun 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 46 Past: 52 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2024 - Present (0 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Board Member Shaporan Miah (926854274) Appointed |
Date: 24/07/2024 | Event: New Board Member Tony O'Dwyer (924488016) Appointed |
Date: 04/07/2024 | Event: Caroline Wendy Godwin (922444564) has left the board |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 25/01/2023 | Event: Mariana Daoud-O'Connell (929211096) has left the board |
Date: 24/01/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452892) Appointed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2022 | Event: Claire Margaret Valentine (922593686) has left the board |
Date: 07/02/2022 | Event: New Company Secretary Mariana Daoud-O'Connell (929211096) Appointed |
Date: 04/02/2022 | Event: Ian Richard Hadley (920625755) has left the board |
Date: 04/02/2022 | Event: New Board Member Thomas Frank Pearce (929204174) Appointed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: Mark Christopher Chessher (916414823) has left the board |
Date: 24/11/2020 | Event: New Board Member Ian Richard Hadley (920625755) Appointed |
Date: 24/11/2020 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 24/11/2020 | Event: New Board Member Ferdinand Gerhard Jahnel (920099021) Appointed |
Date: 24/11/2020 | Event: Justin Bruce Broad (920625758) has left the board |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2018 | Event: New Board Member Justin Bruce Broad (920625758) Appointed |
Date: 26/08/2018 | Event: New Accounts filed |
Date: 22/08/2018 | Event: Paul Francis Clayden (917679559) has left the board |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 06/03/2017 | Event: New Company Secretary Claire Margaret Valentine (922593686) Appointed |
Date: 06/03/2017 | Event: Adrianne Helen Marie Abbott (919446269) has left the board |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 03/09/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: Paul Francis Clayden (919899321) has left the board |
Date: 10/07/2015 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 03/07/2015 | Event: New Board Member Paul Francis Clayden (919899321) Appointed |
Date: 05/02/2015 | Event: Mark Christopher Chessher (919446268) has left the board |
Date: 05/02/2015 | Event: New Board Member Mark Christopher Chessher (916414823) Appointed |
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