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 10 months old)
WEBSITE
https://www.marshcommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/09/2024 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 24/07/2024 | New Board Member Shaporan Miah (926854274) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
22/07/2024 - Present (5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
22/07/2024 - Present (5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/09/2024 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 24/07/2024 | New Board Member Shaporan Miah (926854274) Appointed |
| 24/07/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/07/2024 | Caroline Wendy Godwin (922444564) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (929211096) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452892) Appointed |
| 20/08/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Claire Margaret Valentine (922593686) has left the board |
| 07/02/2022 | New Company Secretary Mariana Daoud-O'Connell (929211096) Appointed |
| 04/02/2022 | Ian Richard Hadley (920625755) has left the board |
| 04/02/2022 | New Board Member Thomas Frank Pearce (929204174) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Ian Richard Hadley (920625755) Appointed |
| 24/11/2020 | New Board Member Ferdinand Gerhard Jahnel (920099021) Appointed |
| 24/11/2020 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 24/11/2020 | Mark Christopher Chessher (916414823) has left the board |
| 24/11/2020 | Justin Bruce Broad (920625758) has left the board |
| 19/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 26/08/2018 | New Accounts filed |
| 22/08/2018 | Paul Francis Clayden (917679559) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 06/03/2017 | Adrianne Helen Marie Abbott (919446269) has left the board |
| 06/03/2017 | New Company Secretary Claire Margaret Valentine (922593686) Appointed |
| 13/02/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/07/2015 | Paul Francis Clayden (919899321) has left the board |
| 10/07/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 03/07/2015 | New Board Member Paul Francis Clayden (919899321) Appointed |
| 05/02/2015 | Mark Christopher Chessher (919446268) has left the board |
| 05/02/2015 | New Board Member Mark Christopher Chessher (916414823) Appointed |
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