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Mmc Uk Pension Fund Trustee Limited

00589230

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU
Incorporated 23/08/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

65300
65300

Officers

Mr Marcus Newton Baker

director · Since 30/01/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Andrew George

director · Since 01/04/2014

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 56

Mr Frank Trevor Oldham Bsc Arcs Fia

director · Since 23/06/2015

ACTUARY

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Bruce Keir Rigby

director · Since 01/07/2015

ACTUARY

BRITISH · UNITED KINGDOM · Age 72

Mrs Joanna Tyler

director · Since 20/03/2017

BUSINESS LEADER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Stacy Mills

director · Since 20/03/2017

FINANCIAL CONROLLER

AMERICAN · UNITED STATES · Age 61

Mrs Kirstie Anne Nicholls

director · Since 01/01/2022

ACTUARY

BRITISH · UNITED KINGDOM · Age 53

Mr Alexander Patrick Mackenzie Smith

director · Since 22/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Shaporan Miah

director · Since 01/01/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Marsh & Mclennan Companies Uk Limited

75–100% votes
Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 3053550 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

FISSION GAMMA IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/11/2023Registered 16/11/2023
Charge
satisfied

FISSION GAMMA IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/11/2023Registered 16/11/2023
Charge
outstanding

FISSION GAMMA IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/11/2023Registered 16/11/2023
Charge
outstanding

FISSION BETA IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 27/07/2017Registered 01/08/2017
Charge
satisfied

FISSION BETA IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 27/07/2017Registered 01/08/2017
Charge
outstanding

FISSION BETA IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 27/07/2017Registered 01/08/2017
Charge
outstanding

FISSION ALPHA IC LIMITED

Created 27/07/2017Registered 28/07/2017
Charge
outstanding

FISSION ALPHA IC LIMITED

Created 27/07/2017Registered 28/07/2017
Charge
satisfied

FISSION ALPHA IC LIMITED

Created 27/07/2017Registered 28/07/2017