Active
Company Information for MMC UK GROUP LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
03704258
Private Limited Company
Active |
Company Name | ||
---|---|---|
MMC UK GROUP LIMITED | ||
Legal Registered Office | ||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 03704258 | |
---|---|---|
Company ID Number | 03704258 | |
Date formed | 1999-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:45:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MMC UK GROUP LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARGARET VALENTINE |
||
JUSTIN BRUCE BROAD |
||
MARTINE ANNE FERLAND |
||
CHRISTOPHER JOHN LAY |
||
DAVID NICHOLAS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS CLAYDEN |
Director | ||
MARK ANTHONY WEIL |
Director | ||
ADRIANNE HELEN MARIE ABBOTT |
Company Secretary | ||
WILLIAM SIMON O'REGAN |
Director | ||
GAETANO FOLLARI |
Director | ||
POLLY NAHER |
Company Secretary | ||
DAVID JOHN BATCHELOR |
Director | ||
ANDREW JOHN DICK |
Director | ||
ANGUS KENNETH CAMERON |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
MARC VASSANELLI |
Director | ||
ALEXANDER STEFAN MOCZARSKI |
Director | ||
BRYAN JAMES HOWETT |
Director | ||
PHILIP PETER CLINTON GREGORY |
Director | ||
BRUCE NEIL CARNEGIE BROWN |
Director | ||
DANIEL LAWRENCE JONES |
Director | ||
CHRISTOPHER MATTHEW ROBERTSON PEARSON |
Company Secretary | ||
HAMISH MARTIN JOHNSTON RITCHIE |
Director | ||
DAVID PETER TREZIES |
Director | ||
WILLIAM ROBERT PATRICK WHITE-COOPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMC INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 1999-01-22 | Active | |
MERCER TECHNOLOGY ACQUISITIONS LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-18 | Active | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-27 | Active | |
CALM TREASURY HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-09-21 | Active | |
MARSH TREASURY SERVICES LIMITED | Director | 2016-03-11 | CURRENT | 1960-04-14 | Active | |
MERCER AFRICA LIMITED | Director | 2016-01-22 | CURRENT | 2014-06-19 | Active | |
MMC INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 1999-01-22 | Active | |
MMC INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 1999-01-22 | Active | |
MARSH LIMITED | Director | 2018-07-11 | CURRENT | 1980-07-11 | Active | |
JELF INSURANCE BROKERS LIMITED | Director | 2018-07-11 | CURRENT | 1965-02-10 | Active | |
A WILLS & CO LTD | Director | 2016-12-31 | CURRENT | 1994-06-10 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
KEPLER ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-17 | Liquidation | |
MERCER AFRICA LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
SEDGWICK TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
MMC INTERNATIONAL LIMITED | Director | 2007-12-17 | CURRENT | 1999-01-22 | Active | |
MERCER LIMITED | Director | 2007-06-15 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2007-06-15 | CURRENT | 1946-02-11 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2006-11-23 | CURRENT | 1995-05-05 | Active | |
PENSION TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SETTLEMENT TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1954-01-12 | Liquidation | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2006-10-10 | CURRENT | 1949-04-21 | Active | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2006-10-10 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2006-10-10 | CURRENT | 1974-08-22 | Active | |
SEDGWICK FINANCIAL SERVICES LIMITED | Director | 2006-10-10 | CURRENT | 1973-10-17 | Active | |
PFT LIMITED | Director | 2006-05-03 | CURRENT | 1955-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF MMC INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2022-12-20 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
RP04SH01 | Second filing of capital allotment of shares GBP80,270,948 | |
Termination of appointment of Claire Margaret Valentine on 2022-10-07 | ||
Appointment of Miss Ashton Ramseyer as company secretary on 2022-10-07 | ||
AP03 | Appointment of Miss Ashton Ramseyer as company secretary on 2022-10-07 | |
TM02 | Termination of appointment of Claire Margaret Valentine on 2022-10-07 | |
01/10/22 STATEMENT OF CAPITAL GBP 80270948 | ||
SH01 | 01/10/22 STATEMENT OF CAPITAL GBP 80270948 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr David Nicholas Williams on 2022-08-04 | ||
CH01 | Director's details changed for Mr David Nicholas Williams on 2022-08-04 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-08 GBP 80,269,948 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
SH01 | 02/12/20 STATEMENT OF CAPITAL GBP 80276948 | |
SH01 | 02/12/20 STATEMENT OF CAPITAL GBP 80275948 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AD02 | Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 80272948 | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 80272948 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 80271948 | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 80271948 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE ANNE FERLAND | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WEIL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 80270948 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 80270948 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 80270948 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 80270698 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 80270448 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 80270198 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 80269948 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP03 | Appointment of Miss Claire Margaret Valentine as company secretary on 2017-02-08 | |
TM02 | Termination of appointment of Adrianne Helen Marie Abbott on 2017-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 80269948 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARTINE ANNE FERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON O'REGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 80269948 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | 23/12/14 STATEMENT OF CAPITAL GBP 80269948 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 19/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAETANO FOLLARI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
AP03 | SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 98031888 | |
AR01 | 01/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR | |
AP01 | DIRECTOR APPOINTED GAETANO FOLLARI | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY WEIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 20/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 98031888 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 98031888 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 25/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AP03 | SECRETARY APPOINTED POLLY NAHER | |
AR01 | 01/03/10 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/01/10 STATEMENT OF CAPITAL GBP 98031888 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/01/10 STATEMENT OF CAPITAL GBP 29774040 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH19 | 28/11/09 STATEMENT OF CAPITAL GBP 29774040 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/10/09 | |
RES13 | SHARE PREM A/C REDUCED TO NIL 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'REGAN / 06/04/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 29/09/2008 | |
RES13 | CONFLICTS 29/09/2008 | |
288a | DIRECTOR APPOINTED ANGUS KENNETH CAMERON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 18/06/08 | |
RES01 | ALTER ARTICLES 18/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED DAVID JOHN BATCHELOR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOCZARSKI | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MMC UK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |