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Home > England & Wales Companies > MMC FINANCE HOLDINGS (US) LIMITED
Company Information for

MMC FINANCE HOLDINGS (US) LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
09409135
Private Limited Company
Active

Company Overview

About Mmc Finance Holdings (us) Ltd
MMC FINANCE HOLDINGS (US) LIMITED was founded on 2015-01-27 and has its registered office in London. The organisation's status is listed as "Active". Mmc Finance Holdings (us) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MMC FINANCE HOLDINGS (US) LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
 
Previous Names
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED18/11/2020
Filing Information
Company Number 09409135
Company ID Number 09409135
Date formed 2015-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:42:08
Primary Source:Companies House
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Company Officers of MMC FINANCE HOLDINGS (US) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARGARET VALENTINE
 Company Secretary 2017-02-08
MARK CHRISTOPHER CHESSHER
 Director 2015-01-27
PAUL FRANCIS CLAYDEN
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIANNE HELEN MARIE ABBOTT
 Company Secretary 2015-01-27 2017-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER CHESSHER BBPS LIMITED Director 2017-01-04 CURRENT 2003-02-10 Active
MARK CHRISTOPHER CHESSHER HAMILTON BOND LIMITED Director 2015-12-22 CURRENT 2004-04-29 Active
MARK CHRISTOPHER CHESSHER JELF WELLBEING LIMITED Director 2015-12-15 CURRENT 1991-09-20 Liquidation
MARK CHRISTOPHER CHESSHER JELF INSURANCE BROKERS LIMITED Director 2015-12-15 CURRENT 1965-02-10 Active
MARK CHRISTOPHER CHESSHER SME INSURANCE SERVICES LIMITED Director 2015-10-07 CURRENT 1999-06-30 Liquidation
MARK CHRISTOPHER CHESSHER SOFTWARE UNDERWRITING SYSTEMS LTD Director 2015-07-31 CURRENT 2002-12-03 Liquidation
MARK CHRISTOPHER CHESSHER PROFESSIONAL CLAIMS HANDLING LTD Director 2015-07-31 CURRENT 2012-11-27 Liquidation
MARK CHRISTOPHER CHESSHER SMEI GROUP LIMITED Director 2015-07-31 CURRENT 2007-03-23 Active - Proposal to Strike off
MARK CHRISTOPHER CHESSHER MMC FINANCE (US) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
MARK CHRISTOPHER CHESSHER CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2007-10-24 Active - Proposal to Strike off
MARK CHRISTOPHER CHESSHER CENTRAL INSURANCE SERVICES LIMITED Director 2014-02-28 CURRENT 1986-07-15 Liquidation
MARK CHRISTOPHER CHESSHER MARSH & MCLENNAN COMPANIES UK LIMITED Director 2013-10-23 CURRENT 1995-05-05 Active
MARK CHRISTOPHER CHESSHER MARSH BROKERS LIMITED Director 2011-11-01 CURRENT 1917-11-29 Liquidation
MARK CHRISTOPHER CHESSHER MARSH LIMITED Director 2011-10-05 CURRENT 1980-07-11 Active
PAUL FRANCIS CLAYDEN ALLIANCE INSURANCE HOLDINGS LIMITED Director 2017-01-18 CURRENT 2008-12-19 Active
PAUL FRANCIS CLAYDEN JINVICTA LIMITED Director 2016-10-24 CURRENT 2016-10-24 Dissolved 2017-11-21
PAUL FRANCIS CLAYDEN CASCADE REGIONAL HOLDINGS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
PAUL FRANCIS CLAYDEN ARGYLL INSURANCE SERVICES LIMITED Director 2015-12-15 CURRENT 1981-09-16 Dissolved 2016-12-27
PAUL FRANCIS CLAYDEN BARTLETT DAVIES BICKS LIMITED Director 2015-12-15 CURRENT 2002-01-10 Dissolved 2016-12-27
PAUL FRANCIS CLAYDEN MANSON WARNER HEALTHCARE LIMITED Director 2015-12-15 CURRENT 1988-08-23 Dissolved 2016-12-27
PAUL FRANCIS CLAYDEN HEALTH INSURANCE BROKERS LIMITED Director 2015-12-15 CURRENT 2008-03-07 Active - Proposal to Strike off
PAUL FRANCIS CLAYDEN THE INSURANCE PARTNERSHIP HOLDINGS LIMITED Director 2015-12-15 CURRENT 2008-12-04 Liquidation
PAUL FRANCIS CLAYDEN BEAUMONTS INSURANCE GROUP LIMITED Director 2015-12-15 CURRENT 2013-06-14 Active
PAUL FRANCIS CLAYDEN MMC HOLDINGS (UK) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PAUL FRANCIS CLAYDEN RISKONNECT CLEARSIGHT LIMITED Director 2015-10-06 CURRENT 2004-06-25 Active
PAUL FRANCIS CLAYDEN CALM TREASURY HOLDINGS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
PAUL FRANCIS CLAYDEN MMC INTERNATIONAL TREASURY CENTRE LIMITED Director 2015-09-01 CURRENT 2006-08-07 Active
PAUL FRANCIS CLAYDEN CASTLE CAIRN (FINANCIAL SERVICES) LIMITED Director 2014-02-28 CURRENT 1993-08-27 Dissolved 2016-12-27
PAUL FRANCIS CLAYDEN MARSH INTERNATIONAL BROKING HOLDINGS LIMITED Director 2013-05-31 CURRENT 1977-06-28 Liquidation
PAUL FRANCIS CLAYDEN TOWER PLACE DEVELOPMENTS (WEST) LIMITED Director 2013-02-18 CURRENT 2003-01-27 Active
PAUL FRANCIS CLAYDEN TOWER PLACE DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 1999-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CESSATION OF MARSH & MCLENNAN COMPANIES, INC. AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04Notification of Mmc International Treasury Centre Limited as a person with significant control on 2020-12-02
2024-03-25Director's details changed for Mr Thomas Frank Pearce on 2024-03-19
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-1029/03/23 STATEMENT OF CAPITAL USD 19.34
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-23Termination of appointment of Mariana Daoud-O'connell on 2023-01-20
2023-01-20Appointment of Marsh Secretarial Services Limited as company secretary on 2023-01-20
2022-11-23AD04Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
2022-11-21Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-11-21AD03Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-03Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2022-02-01
2022-02-03Termination of appointment of Claire Margaret Valentine on 2022-02-01
2022-02-03TM02Termination of appointment of Claire Margaret Valentine on 2022-02-01
2022-02-03AP03Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2022-02-01
2022-02-02APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY
2022-02-02DIRECTOR APPOINTED MR THOMAS FRANK PEARCE
2022-02-02AP01DIRECTOR APPOINTED MR THOMAS FRANK PEARCE
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY
2021-12-1716/12/21 STATEMENT OF CAPITAL USD 15.26
2021-12-17SH0116/12/21 STATEMENT OF CAPITAL USD 15.26
2021-12-1616/12/21 STATEMENT OF CAPITAL USD 15.26
2021-12-1616/12/21 STATEMENT OF CAPITAL USD 15.26
2021-12-16SH0116/12/21 STATEMENT OF CAPITAL USD 15.26
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-12-08SH0102/12/20 STATEMENT OF CAPITAL USD 11
2020-11-24SH02Sub-division of shares on 2020-11-16
2020-11-24RES13Resolutions passed:
  • Sub divided 16/11/2020
2020-11-20AP01DIRECTOR APPOINTED MR FERDINAND GERHARD JAHNEL
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER CHESSHER
2020-11-18RES15CHANGE OF COMPANY NAME 18/11/20
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11AD02Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CH01Director's details changed for Mr Justin Bruce Broad on 2019-01-30
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN
2018-08-20Annotation
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;USD 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-30SH20Statement by Directors
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;USD 1
2017-10-30SH19Statement of capital on 2017-10-30 USD 1
2017-10-30RES06REDUCE ISSUED CAPITAL 30/10/2017
2017-10-30CAP-SSSolvency Statement dated 30/10/17
2017-10-30RES13Resolutions passed:
  • Reduce share prem a/c 30/10/2017
  • Resolution of reduction in issued share capital
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09RP04CS01Second filing of Confirmation Statement dated 27/01/2017
2017-06-09ANNOTATIONClarification
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;USD 14000
2017-05-17SH0120/12/16 STATEMENT OF CAPITAL USD 14000
2017-03-02TM02Termination of appointment of Adrianne Helen Marie Abbott on 2017-02-08
2017-03-02AP03Appointment of Miss Claire Margaret Valentine as company secretary on 2017-02-08
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-13SH0103/12/16 STATEMENT OF CAPITAL USD 4000
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-16SH0110/12/15 STATEMENT OF CAPITAL USD 3000
2015-07-01AP01DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2015-06-30AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;USD 2000
2015-01-27NEWINCNew incorporation
2015-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MMC FINANCE HOLDINGS (US) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMC FINANCE HOLDINGS (US) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMC FINANCE HOLDINGS (US) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of MMC FINANCE HOLDINGS (US) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMC FINANCE HOLDINGS (US) LIMITED
Trademarks
We have not found any records of MMC FINANCE HOLDINGS (US) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMC FINANCE HOLDINGS (US) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MMC FINANCE HOLDINGS (US) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MMC FINANCE HOLDINGS (US) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMC FINANCE HOLDINGS (US) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMC FINANCE HOLDINGS (US) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 5BU